Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 67347983 |
| Universal Entity Code | 0574-5336-5680-3797 |
| Record last updated | Thursday, December 7, 2023 12:53:38 AM UTC |
| Official Address | P c Stamstraat, 19 Nijverdal There are 2 companies registered at this street |
| Locality | Nijverdal |
| Region | Gemeente Hellendoorn, Provincie Overijssel |
| Postal Code | 7442ZA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 6, 2023 | Dec 4, 2023 | Appointment of a man as Director | |
| Registry | Dec 6, 2023 | Dec 4, 2023 | Resignation of one Director | |
| Financials | Oct 30, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Apr 27, 2023 | Apr 26, 2023 | Amended statutes | |
| Financials | Feb 20, 2023 | Withdrawal of declaration of consent to file annual accounts to parent company | ||
| Registry | May 24, 2022 | May 20, 2022 | Appointment of a woman | |
| Registry | May 20, 2022 | Apr 14, 2022 | Resignation of a woman | |
| Registry | Apr 13, 2022 | Jun 28, 2018 | Appointment of a person as Director | |
| Financials | Aug 31, 2021 | Special situation of financial statement | ||
| Registry | Aug 9, 2021 | Aug 5, 2021 | Appointment of a person as Director | |
| Registry | Aug 9, 2021 | Aug 5, 2021 | Resignation of one Director | |
| Registry | Mar 29, 2021 | Mar 11, 2021 | Two appointments: a woman and a man | |
| Financials | Jun 18, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Mar 11, 2020 | Oct 1, 2019 | Resignation of one Trustee | |
| Financials | Jun 19, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | May 28, 2019 | Special situation of financial statement | ||
| Financials | Mar 27, 2019 | Special situation of financial statement 67347... | ||
| Registry | Mar 18, 2019 | Nov 26, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 18, 2019 | Nov 26, 2018 | Resignation of a woman | |
| Financials | May 14, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Nov 15, 2017 | Nov 1, 2017 | Appointment of a woman | |
| Registry | Apr 17, 2017 | Apr 3, 2017 | Appointment of a man as Director | |
| Registry | Apr 13, 2017 | Nov 24, 2016 | Appointment of a man as Trustee | |
| Registry | Apr 3, 2017 | Mar 30, 2017 | Appointment of a person as Director | |
| Registry | Apr 3, 2017 | Mar 30, 2017 | Resignation of one Director | |
| Registry | Feb 3, 2017 | Jan 1, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 6, 2017 | Dec 1, 2016 | Appointment of a woman | |
| Registry | Jan 5, 2017 | Modification of paid-up capital | ||
| Registry | Jan 2, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 6, 2016 | Special situation of financial statement | ||
| Registry | Nov 25, 2016 | Appointment of a person as Director | ||
| Registry | Nov 25, 2016 | Appointment of a man as Director | ||
| Registry | Nov 25, 2016 | Incorporation of company |
