Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 58320776 |
| Universal Entity Code | 2923-0047-1975-2578 |
| Record last updated | Tuesday, November 8, 2022 1:10:37 AM UTC |
| Official Address | Ruwaard Van Puttenweg 500 Spijkenisse There are 5 companies registered at this street |
| Locality | Spijkenisse |
| Region | Nissewaard, Provincie Zuid-Holland |
| Postal Code | 3201GZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 7, 2022 | Jul 1, 2022 | Appointment of a woman | |
| Registry | Jun 30, 2022 | May 20, 2022 | Resignation of one Director | |
| Registry | May 13, 2022 | May 12, 2022 | Change of power-of-attorney of director | |
| Registry | May 13, 2022 | May 12, 2022 | Amended statutes | |
| Registry | May 13, 2022 | Change of name | | |
| Registry | Mar 28, 2022 | Strike off | ||
| Registry | Dec 22, 2021 | Dec 1, 2021 | Resignation of one Director | |
| Registry | Dec 22, 2021 | Nov 15, 2021 | Change of power-of-attorney of director | |
| Registry | Dec 7, 2021 | Nov 15, 2021 | Appointment of a man as Director | |
| Registry | Nov 11, 2021 | Sep 1, 2021 | Appointment of a woman | |
| Registry | Nov 11, 2021 | Sep 1, 2021 | Resignation of one Commissioner | |
| Registry | Dec 30, 2020 | Dec 29, 2020 | Amended statutes | |
| Registry | Jul 7, 2020 | Nov 1, 2019 | Appointment of a woman | |
| Registry | Jan 1, 2020 | Dec 20, 2019 | Resignation of one Director | |
| Registry | Jan 1, 2020 | Dec 20, 2019 | Change of power-of-attorney of director | |
| Financials | Jul 15, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 27, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 4, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Registry | Apr 25, 2016 | Apr 21, 2016 | Appointment of a man as Commissioner | |
| Registry | Apr 25, 2016 | Apr 21, 2016 | Appointment of a man as Commissioner 58320... | |
| Registry | Mar 24, 2016 | Feb 11, 2016 | Resignation of one Director | |
| Registry | Feb 11, 2016 | Feb 1, 2016 | Appointment of a man as Director | |
| Registry | Feb 2, 2016 | Jan 31, 2016 | Resignation of one Director | |
| Registry | Jan 25, 2016 | Nov 25, 2015 | Change of power-of-attorney of director | |
| Registry | Jan 1, 2016 | Dec 31, 2015 | Resignation of one Commissioner | |
| Registry | Jan 1, 2016 | Dec 31, 2015 | Resignation of one Commissioner 58320... | |
| Registry | Jan 1, 2016 | Dec 31, 2015 | Resignation of one Commissioner | |
| Registry | Jan 1, 2016 | Dec 31, 2015 | Resignation of one Commissioner 58320... | |
| Registry | Oct 7, 2015 | Oct 1, 2015 | Appointment of a man as Commissioner | |
| Financials | Jul 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 20, 2015 | Filing of financial statement 2014 58320... | ||
| Registry | Jul 2, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Registry | Jun 12, 2015 | Jun 1, 2015 | Resignation of a woman | |
| Registry | Feb 24, 2015 | Feb 23, 2015 | Change of power-of-attorney of director | |
| Financials | Feb 6, 2015 | Filing of financial statement 2013 | ||
| Registry | Feb 5, 2015 | Jan 1, 2015 | Change of power-of-attorney of director | |
| Registry | Feb 5, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Registry | Dec 2, 2014 | Dec 1, 2014 | Appointment of a woman | |
| Registry | Nov 18, 2014 | Nov 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Nov 18, 2014 | Sep 1, 2014 | Appointment of a man as Commissioner 58320... | |
| Registry | Nov 18, 2014 | Sep 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Nov 18, 2014 | Nov 1, 2014 | Resignation of one Commissioner | |
| Registry | Nov 18, 2014 | Nov 1, 2014 | Resignation of one Commissioner 58320... | |
| Registry | Sep 25, 2014 | Sep 1, 2014 | Resignation of one Commissioner | |
| Registry | Apr 2, 2014 | Apr 1, 2014 | Change of power-of-attorney of director | |
| Registry | Apr 2, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Registry | Jan 23, 2014 | Jan 15, 2014 | Appointment of a man as Director | |
| Registry | Jan 23, 2014 | Jan 15, 2014 | Change of power-of-attorney of director | |
| Registry | Jan 20, 2014 | Jan 1, 2014 | Change of power-of-attorney of director 58320... | |
| Registry | Jan 20, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Registry | Jul 9, 2013 | Appointment of a man as Commissioner | ||
| Registry | Jul 9, 2013 | Appointment of a man as Commissioner 58320... | ||
| Registry | Jul 9, 2013 | Appointment of a man as Commissioner | ||
| Registry | Jul 9, 2013 | Appointment of a man as Director | ||
| Registry | Jul 9, 2013 | Appointment of a man as Director 58320... | ||
| Registry | Jul 9, 2013 | Incorporation of company |
