Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53022580 |
| Universal Entity Code | 4839-4988-9473-0940 |
| Record last updated | Tuesday, November 8, 2022 12:54:08 AM UTC |
| Official Address | Goudseweg b 16 Bodegraven There are 3 companies registered at this street |
| Locality | Bodegraven |
| Region | Bodegraven-Reeuwijk, Provincie Zuid-Holland |
| Postal Code | 2411HL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 24, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 13, 2021 | Jul 9, 2021 | Resignation of one Director | |
| Registry | Jul 13, 2021 | Jul 9, 2021 | Change of power-of-attorney of director | |
| Registry | Jul 13, 2021 | Jul 9, 2021 | Resignation of one Trustee | |
| Registry | Aug 4, 2020 | Jul 17, 2020 | Two appointments: 2 companies | |
| Registry | Aug 4, 2020 | Jul 17, 2020 | Appointment of a person as Trustee | |
| Registry | Aug 4, 2020 | Jul 31, 2020 | Change of name, headquarters and legal form | |
| Registry | Jul 29, 2020 | Jul 20, 2020 | Change of power-of-attorney of director | |
| Financials | Jul 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 30, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 5, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 2, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 24, 2014 | Amended statutes | ||
| Financials | May 2, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 13, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 12, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 31, 2011 | Oct 27, 2011 | Appointment of a person as Director | |
| Registry | Oct 31, 2011 | Oct 27, 2011 | Appointment of a person as Director 53022... | |
| Registry | Oct 31, 2011 | Oct 27, 2011 | Resignation of one Director | |
| Registry | Jun 28, 2011 | Appointment of a man as Director | ||
| Registry | Jun 28, 2011 | Incorporation of company |
