Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 63569922 |
| Universal Entity Code | 4884-1839-2728-0746 |
| Record last updated | Wednesday, September 6, 2023 11:26:54 PM UTC |
| Official Address | Buitenhavenweg 114 Schiedam There are 27 companies registered at this street |
| Locality | Schiedam |
| Region | Gemeente Schiedam, Provincie Zuid-Holland |
| Postal Code | 3113BE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 6, 2023 | Filing of financial statement 2020 | | |
| Registry | Apr 12, 2022 | Apr 8, 2022 | Resignation of one Director | |
| Financials | Dec 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 7, 2020 | Sep 4, 2020 | Appointment of a person as Director | |
| Registry | Sep 7, 2020 | Sep 4, 2020 | Resignation of a woman | |
| Financials | Nov 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 31, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 23, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 20, 2017 | Modification of subscribed and paid-up capital 63569... | ||
| Registry | Mar 6, 2017 | Feb 28, 2017 | Appointment of a man as Director | |
| Registry | Mar 6, 2017 | Feb 28, 2017 | Resignation of one Director | |
| Registry | Dec 29, 2016 | Dec 12, 2016 | Appointment of a man as Director | |
| Registry | Dec 29, 2016 | Dec 12, 2016 | Resignation of one Director | |
| Registry | Nov 1, 2016 | Oct 26, 2016 | Appointment of a man as Director | |
| Registry | Nov 1, 2016 | Oct 12, 2016 | Resignation of one Director | |
| Registry | Jun 3, 2016 | May 26, 2016 | Appointment of a man as Director | |
| Registry | Jun 3, 2016 | May 26, 2016 | Resignation of one Director | |
| Registry | Sep 21, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 18, 2015 | Amended statutes | ||
| Registry | Sep 4, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 1, 2015 | Amended statutes | ||
| Registry | Jun 26, 2015 | Jun 23, 2015 | Appointment of a man as Director | |
| Registry | Jun 26, 2015 | Jun 23, 2015 | Appointment of a man as Director 63569... | |
| Registry | Jun 26, 2015 | Jun 23, 2015 | Appointment of a man as Director | |
| Registry | Jun 24, 2015 | Appointment of a man as Director 63569... | ||
| Registry | Jun 24, 2015 | Appointment of a man as Director | ||
| Registry | Jun 24, 2015 | Incorporation of company |
