Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
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Company number | 73689807 |
Universal Entity Code | 6492-9912-6994-1317 |
Record last updated | Tuesday, December 19, 2023 2:26:54 AM UTC |
Official Address | Rivium Westlaan 142 Capelle AAn Den Ijssel There are 214 companies registered at this street |
Postal Code | 2909LD |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 19, 2023 | Modification of subscribed and paid-up capital | ||
Financials | Nov 17, 2023 | Filing of financial statement 2021 | ||
Financials | Nov 17, 2023 | Filing of financial statement 2022 | ||
Financials | Jun 2, 2023 | Filing of financial statement 2020 | ||
Financials | Jun 2, 2023 | Filing of financial statement 2021 | ||
Financials | Apr 18, 2023 | Apr 12, 2023 | Filing of consolidated financial statement datum deponering: 12-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Oct 3, 2022 | Declaration of consent to file annual accounts to parent company | ||
Registry | Jun 28, 2022 | Jun 27, 2022 | Amended statutes | |
Financials | May 2, 2022 | Apr 21, 2022 | Filing of consolidated financial statement datum deponering: 21-04-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Sep 17, 2021 | Filing of financial statement 2019 | ||
Financials | Sep 17, 2021 | Filing of financial statement 2020 | ||
Financials | Jun 21, 2021 | May 27, 2021 | Filing of consolidated financial statement datum deponering: 27-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Mar 22, 2021 | Mar 17, 2021 | Appointment of a man as Director | |
Registry | Mar 22, 2021 | Mar 17, 2021 | Resignation of one Director | |
Registry | Aug 28, 2020 | Modification of subscribed and paid-up capital | ||
Registry | Aug 27, 2020 | Modification of subscribed and paid-up capital 73689... | ||
Financials | Jul 3, 2020 | Special situation of financial statement | ||
Registry | Dec 24, 2019 | Dec 16, 2019 | Appointment of a man as Director | |
Registry | Dec 24, 2019 | Dec 16, 2019 | Appointment of a man as Director 73689... | |
Registry | Dec 24, 2019 | Dec 16, 2019 | Appointment of a man as Director | |
Registry | Dec 24, 2019 | Dec 16, 2019 | Resignation of one Director | |
Registry | Dec 24, 2019 | Dec 16, 2019 | Resignation of a woman | |
Registry | Dec 24, 2019 | Dec 16, 2019 | Resignation of one Director | |
Registry | Sep 3, 2019 | Sep 1, 2019 | Appointment of a man as Director | |
Registry | Sep 3, 2019 | Sep 1, 2019 | Resignation of a woman | |
Registry | Sep 3, 2019 | Sep 1, 2019 | Resignation of a woman 73689... | |
Registry | Jun 28, 2019 | Jun 24, 2019 | Appointment of a woman | |
Registry | Jan 16, 2019 | Jan 15, 2019 | Appointment of a man as Director | |
Registry | Jan 16, 2019 | Jan 15, 2019 | Appointment of a woman | |
Registry | Jan 16, 2019 | Jan 15, 2019 | Appointment of a woman 73689... | |
Registry | Jan 16, 2019 | Jan 15, 2019 | Incorporation of company |