Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 56571089 |
| Universal Entity Code | 3300-1329-4663-7120 |
| Record last updated | Tuesday, October 31, 2023 2:18:44 AM UTC |
| Official Address | Tetwijkseweg Schalkwijk |
| Locality | Schalkwijk |
| Region | Gemeente Houten, Provincie Utrecht |
| Postal Code | 3998NN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 31, 2023 | Oct 30, 2023 | Other filings | |
| Registry | Oct 31, 2023 | Oct 15, 2023 | Appointment of a man as Liquidator | |
| Registry | Oct 31, 2023 | Oct 15, 2023 | Appointment of a woman | |
| Registry | Oct 31, 2023 | Oct 15, 2023 | Resignation of one Director | |
| Registry | Oct 31, 2023 | Oct 15, 2023 | Resignation of a woman | |
| Registry | Oct 31, 2023 | Oct 15, 2023 | Dissolution by decision of the general meeting | |
| Financials | May 26, 2023 | Filing of financial statement 2022 | | |
| Financials | May 23, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 16, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 16, 2021 | Dec 15, 2021 | Amended statutes | |
| Financials | Apr 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 7, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 5, 2016 | Filing of financial statement 2015 | ||
| Financials | May 5, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 13, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 15, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 30, 2012 | Appointment of a man as Director | ||
| Registry | Nov 30, 2012 | Appointment of a woman | ||
| Registry | Nov 30, 2012 | Incorporation of company |
