Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53939913 |
| Universal Entity Code | 2316-4035-7997-6493 |
| Record last updated | Thursday, September 21, 2023 12:16:22 AM UTC |
| Official Address | Irisweg 40 Bleiswijk There are 25 companies registered at this street |
| Locality | Bleiswijk |
| Region | Gemeente Lansingerland, Provincie Zuid-Holland |
| Postal Code | 2665MK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 21, 2023 | Aug 15, 2023 | Appointment of a man as Director | |
| Registry | Sep 21, 2023 | Aug 15, 2023 | Change of power-of-attorney of director | |
| Registry | Dec 7, 2022 | Dec 6, 2022 | Change of power-of-attorney of director 53939... | |
| Financials | Jul 25, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 17, 2022 | May 20, 2022 | Change of power-of-attorney of director | |
| Registry | Jun 17, 2022 | Jun 16, 2022 | Resignation of one Director | |
| Registry | Jan 11, 2022 | Jan 10, 2022 | Resignation of one Director 53939... | |
| Financials | Dec 27, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 23, 2021 | Jan 1, 2021 | Resignation of a woman | |
| Financials | Nov 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 29, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 5, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 4, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 6, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 19, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 14, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 14, 2011 | Appointment of a man as Director | ||
| Registry | Nov 14, 2011 | Appointment of a woman | ||
| Registry | Nov 14, 2011 | Appointment of a man as Director | ||
| Registry | Nov 14, 2011 | Incorporation of company |
