Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 06063512 |
| Universal Entity Code | 6469-1388-5938-7782 |
| Record last updated | Tuesday, February 21, 2023 12:31:23 AM UTC |
| Official Address | Emmen |
| Postal Code | 8265CK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 20, 2023 | Filing of financial statement 2021 | | |
| Registry | Dec 29, 2022 | Dec 28, 2022 | Appointment of a man as Director | |
| Registry | Dec 29, 2022 | Dec 28, 2022 | Incorporation of company | |
| Financials | Dec 15, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 13, 2022 | Dec 9, 2022 | Appointment of a person as Director | |
| Registry | Dec 13, 2022 | Dec 9, 2022 | Resignation of one Director | |
| Financials | Oct 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 24, 2022 | Feb 21, 2022 | Appointment of a man as Director | |
| Registry | Feb 24, 2022 | Feb 21, 2022 | Incorporation of company | |
| Registry | Jan 19, 2022 | Dec 30, 2021 | Dissolution by decision of the general meeting | |
| Registry | Jan 19, 2022 | Strike off | ||
| Financials | Jan 5, 2022 | Filing of financial statement 2020 | | |
| Financials | Jun 22, 2021 | Filing of financial statement 2020 62483... | | |
| Financials | Jun 4, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 18, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 18, 2021 | Jan 15, 2021 | Amended statutes | |
| Registry | Jan 5, 2021 | Dec 31, 2020 | Appointment of a person as Director | |
| Registry | Jan 5, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 1, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 19, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 30, 2020 | Filing of financial statement 2019 62483... | | |
| Registry | Nov 28, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 28, 2019 | Nov 25, 2019 | Appointment of a person as Director | |
| Registry | Nov 28, 2019 | Nov 25, 2019 | Change of power-of-attorney of director | |
| Registry | Nov 28, 2019 | Nov 25, 2019 | Amended statutes | |
| Registry | Sep 30, 2019 | Sep 26, 2019 | Appointment of a person as Director | |
| Registry | Sep 30, 2019 | Sep 26, 2019 | Incorporation of company | |
| Financials | Sep 19, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 15, 2019 | Aug 1, 2019 | Dissolution by decision of the general meeting | |
| Registry | Aug 15, 2019 | Strike off | ||
| Registry | Jun 25, 2019 | Jun 18, 2019 | Appointment of a person as Director | |
| Registry | Jun 25, 2019 | Jun 18, 2019 | Appointment of a person as Director 62483... | |
| Registry | Jun 25, 2019 | Jun 18, 2019 | Resignation of one Director | |
| Registry | Jun 25, 2019 | Jun 18, 2019 | Amended statutes | |
| Registry | Jun 20, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 2, 2019 | Filing of financial statement 2017 | | |
| Financials | Feb 28, 2019 | Filing of financial statement 2017 62483... | | |
| Registry | Dec 31, 2018 | Dec 27, 2018 | Appointment of a woman | |
| Registry | Dec 31, 2018 | Dec 27, 2018 | Appointment of a man as Director | |
| Registry | Dec 31, 2018 | Dec 27, 2018 | Incorporation of company | |
| Financials | Nov 23, 2018 | Filing of financial statement 2017 | | |
| Registry | Sep 27, 2018 | Sep 10, 2018 | Appointment of a man as Director | |
| Registry | Sep 13, 2018 | Jul 16, 2018 | Resignation of one Director | |
| Financials | Feb 7, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 6, 2018 | Filing of financial statement 2016 62483... | ||
| Financials | Mar 22, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 11, 2017 | Appointment of a man as Director | ||
| Registry | Jan 11, 2017 | Incorporation of company | ||
| Financials | Dec 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 13, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 25, 2015 | Filing of financial statement 2014 6063... | ||
| Registry | Aug 28, 2015 | Aug 27, 2015 | Appointment of a woman | |
| Registry | Aug 28, 2015 | Aug 27, 2015 | Resignation of one Director | |
| Financials | Mar 26, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 20, 2015 | Filing of financial statement 2012 | ||
| Registry | Jan 27, 2015 | Appointment of a man as Director | ||
| Registry | Jan 27, 2015 | Incorporation of company | ||
| Financials | Jan 19, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 5, 2014 | Filing of financial statement 2012 | ||
| Registry | Mar 19, 2013 | Strike off | ||
| Registry | Mar 19, 2013 | Feb 7, 2013 | Dissolution by decision of the general meeting | |
| Financials | Feb 25, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 15, 2013 | Filing of financial statement 2011 6063... | ||
| Financials | Apr 6, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 16, 2012 | Filing of financial statement 2010 6063... | ||
| Financials | Apr 19, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 30, 2011 | Filing of financial statement 2008 | ||
| Financials | Feb 28, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 6, 2010 | Filing of financial statement 2008 | ||
| Financials | May 5, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 30, 2009 | Filing of financial statement 2007 6063... | ||
| Registry | Jan 13, 2009 | Appointment of a man as Director | ||
| Registry | Jan 13, 2009 | Incorporation of company | ||
| Financials | Feb 28, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 17, 2008 | Filing of financial statement 2006 6063... | ||
| Financials | Jul 10, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 18, 2007 | Filing of financial statement 2005 6063... | ||
| Financials | Mar 2, 2006 | Filing of financial statement 2004 | ||
| Financials | Jan 31, 2006 | Filing of financial statement 2004 6063... |
