Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 63017806 |
| Universal Entity Code | 2045-4838-7499-5961 |
| Record last updated | Tuesday, April 1, 2025 5:30:25 PM UTC |
| Official Address | Soeterbeek, 5 Baarlo There are 2 companies registered at this street |
| Locality | Baarlo |
| Region | Gemeente Steenwijkerland, Provincie Overijssel |
| Postal Code | 5991EG |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 24, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 5, 2020 | Jun 4, 2020 | Resignation of a woman | |
| Registry | May 27, 2020 | May 26, 2020 | Resignation of one Director | |
| Registry | May 27, 2020 | May 26, 2020 | Change of power-of-attorney of director | |
| Registry | May 27, 2020 | May 26, 2020 | Resignation of one Trustee | |
| Registry | Jan 21, 2020 | Jan 20, 2020 | Amended statutes | |
| Registry | Jan 20, 2020 | Modification of subscribed and paid-up capital | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Jan 4, 2017 | Dec 23, 2016 | Change of power-of-attorney of director | |
| Registry | Jan 4, 2017 | Dec 23, 2016 | Change of power-of-attorney of director 63017... | |
| Registry | Jan 4, 2017 | Dec 23, 2016 | Appointment of a woman | |
| Registry | Jan 4, 2017 | Dec 23, 2016 | Appointment of a man as Trustee | |
| Financials | Nov 17, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 2, 2015 | Appointment of a woman | ||
| Registry | Apr 2, 2015 | Incorporation of company | ||
| Registry | Apr 1, 2015 | Appointment of a man as Director | |
