Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 69428603 |
| Universal Entity Code | 7099-4747-3695-3817 |
| Record last updated | Thursday, October 19, 2023 12:05:46 AM UTC |
| Official Address | Parallelweg-Zuid 215 Nieuwerkerk AAn Den Ijssel There are 41 companies registered at this street |
| Locality | Nieuwerkerk AAn Den Ijssel |
| Region | Gemeente Zuidplas, Provincie Zuid-Holland |
| Postal Code | 2914LE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 18, 2023 | Oct 17, 2023 | Change of name, headquarters and legal form | |
| Registry | Oct 16, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 11, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 3, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 3, 2023 | Jun 30, 2023 | Amended statutes | |
| Registry | Jul 3, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 24, 2022 | Oct 13, 2022 | Amended statutes | |
| Financials | Sep 2, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 27, 2021 | Dec 17, 2021 | Resignation of one Director | |
| Financials | Sep 10, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 26, 2021 | Jan 1, 2021 | Appointment of a man as Director | |
| Registry | Feb 3, 2021 | Sep 8, 2020 | Appointment of a man as Director 69428... | |
| Financials | Aug 31, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 20, 2019 | Dec 10, 2019 | Appointment of a man as Director | |
| Registry | Dec 18, 2019 | Dec 9, 2019 | Appointment of a man as Director 69428... | |
| Registry | Dec 18, 2019 | Dec 9, 2019 | Appointment of a man as Director | |
| Registry | Dec 18, 2019 | Dec 9, 2019 | Appointment of a man as Director 69428... | |
| Registry | Dec 18, 2019 | Dec 9, 2019 | Change of power-of-attorney of director | |
| Registry | Dec 18, 2019 | Headquarters change | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 4, 2018 | Modification of paid-up capital | ||
| Registry | Aug 22, 2017 | Aug 21, 2017 | Change of name | |
| Registry | Aug 22, 2017 | Appointment of a man as Director | ||
| Registry | Aug 22, 2017 | Incorporation of company |
