Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 52255255 |
| Universal Entity Code | 1228-8043-6636-4269 |
| Record last updated | Monday, October 2, 2023 11:50:49 PM UTC |
| Official Address | Rozenlaan 35 Gemeente Boskoop There are 29 companies registered at this street |
| Postal Code | 2771DB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 2, 2023 | Sep 27, 2023 | Appointment of a man as Director | |
| Registry | Oct 2, 2023 | Sep 27, 2023 | Appointment of a man as Director 52255... | |
| Registry | Oct 2, 2023 | Sep 27, 2023 | Appointment of a man as Director | |
| Registry | Oct 2, 2023 | Sep 27, 2023 | Resignation of one Director | |
| Registry | Oct 2, 2023 | Sep 27, 2023 | Resignation of one Director 52255... | |
| Registry | Oct 2, 2023 | Sep 27, 2023 | Resignation of one Director | |
| Financials | May 12, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 5, 2019 | May 31, 2019 | Appointment of a man as Director | |
| Registry | Jun 5, 2019 | May 31, 2019 | Resignation of one Director | |
| Financials | Apr 16, 2019 | Apr 12, 2019 | Filing of consolidated financial statement datum deponering: 12-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 15, 2019 | Jan 17, 2019 | Appointment of a man as Trustee | |
| Financials | Apr 12, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 4, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 4, 2019 | Dec 31, 2018 | Change of power-of-attorney of director | |
| Registry | Jan 4, 2019 | Dec 31, 2018 | Change of power-of-attorney of director 52255... | |
| Registry | Jan 4, 2019 | Dec 31, 2018 | Change of power-of-attorney of director | |
| Registry | Jan 4, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Registry | Jan 4, 2019 | Dec 31, 2018 | Change of power-of-attorney of director | |
| Registry | Jan 4, 2019 | Dec 31, 2018 | Amended statutes | |
| Registry | Dec 31, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2018 | Dec 28, 2018 | Amended statutes | |
| Financials | May 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 5, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 4, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 22, 2016 | Jun 18, 2016 | Resignation of one Director | |
| Registry | Mar 1, 2016 | Feb 19, 2016 | Resignation of one Director 52255... | |
| Registry | Feb 8, 2016 | Sep 23, 2015 | Appointment of a person as Director | |
| Registry | Feb 8, 2016 | Sep 23, 2015 | Appointment of a man as Director | |
| Registry | Feb 8, 2016 | Sep 23, 2015 | Resignation of one Director | |
| Financials | May 20, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 6, 2014 | Sep 2, 2014 | Appointment of a man as Director | |
| Registry | Oct 6, 2014 | Sep 5, 2014 | Resignation of one Director | |
| Financials | May 14, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 21, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | May 16, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 19, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 31, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 31, 2012 | Oct 25, 2012 | Appointment of a person as Director | |
| Registry | Oct 31, 2012 | Oct 25, 2012 | Appointment of a man as Director | |
| Registry | Oct 25, 2012 | Amended statutes | ||
| Registry | Oct 25, 2011 | Oct 1, 2011 | Appointment of a man as Trustee | |
| Registry | Jun 10, 2011 | Mar 31, 2011 | Appointment of a man as Director | |
| Registry | Jun 10, 2011 | Mar 31, 2011 | Change of power-of-attorney of director | |
| Registry | Jun 10, 2011 | Mar 31, 2011 | Change of power-of-attorney of director 52255... | |
| Registry | Apr 8, 2011 | Other filings | | |
| Registry | Apr 7, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 11, 2011 | Appointment of a person as Director | ||
| Registry | Mar 11, 2011 | Appointment of a man as Director | ||
| Registry | Mar 11, 2011 | Incorporation of company |
