Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37115397 |
| Universal Entity Code | 4337-1066-3058-7794 |
| Record last updated | Saturday, March 25, 2023 12:59:47 AM UTC |
| Official Address | De Waard 79 Heiloo There are 13 companies registered at this street |
| Postal Code | 1851RC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 24, 2023 | Mar 23, 2023 | Resignation of one Director | |
| Registry | Mar 24, 2023 | Mar 23, 2023 | Change of power-of-attorney of director | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Financials | Aug 4, 2021 | Filing of financial statement 2019 | | |
| Registry | Apr 19, 2021 | Apr 12, 2021 | Resignation of a woman | |
| Financials | Jan 22, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 12, 2018 | Filing of financial statement 2017 | | |
| Registry | Jul 11, 2018 | Strike off | ||
| Registry | Jul 11, 2018 | Dissolution by the registry | ||
| Financials | Nov 15, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 28, 2017 | Feb 23, 2017 | Appointment of a person as Director | |
| Registry | Feb 28, 2017 | Feb 23, 2017 | Appointment of a person as Director 37115... | |
| Registry | Feb 28, 2017 | Feb 23, 2017 | Resignation of one Director | |
| Registry | Feb 28, 2017 | Feb 23, 2017 | Change of name, headquarters and legal form | |
| Financials | Dec 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 24, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 12, 2015 | Dissolution by the registry | ||
| Financials | Dec 5, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 3, 2014 | Dissolution by the registry | ||
| Financials | Jul 22, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 8, 2014 | Appointment of a woman | ||
| Registry | Jan 8, 2014 | Incorporation of company | ||
| Financials | Aug 31, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 20, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 3, 2006 | Filing of financial statement 2005 | ||
| Registry | Sep 14, 2006 | Appointment of a person as Director | ||
| Registry | Sep 14, 2006 | Incorporation of company |
