Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59450479 |
| Universal Entity Code | 6186-6404-7028-1067 |
| Record last updated | Thursday, December 21, 2023 3:11:40 AM UTC |
| Official Address | William Singerweg Blaricum There are 16 companies registered at this street |
| Postal Code | 1261EH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 24, 2023 | Filing of financial statement 2022 59450... | | |
| Registry | Jul 4, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 4, 2023 | Jun 30, 2023 | Amended statutes | |
| Financials | Jun 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 13, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 31, 2022 | Filing of financial statement 2021 27139... | | |
| Registry | Jul 4, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 4, 2022 | Jun 30, 2022 | Amended statutes | |
| Registry | Oct 7, 2021 | Oct 1, 2021 | Resignation of one Director | |
| Financials | Jul 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 2, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 2, 2021 | Headquarters change | | |
| Financials | Apr 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 1, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 27, 2020 | Nov 19, 2020 | Appointment of a woman | |
| Registry | Nov 27, 2020 | Nov 19, 2020 | Resignation of one Director | |
| Registry | Nov 27, 2020 | Nov 19, 2020 | Resignation of a woman | |
| Financials | Nov 6, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 23, 2020 | Filing of financial statement 2019 27139... | | |
| Registry | Jul 2, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 2, 2020 | Jul 1, 2020 | Amended statutes | |
| Financials | Nov 22, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 4, 2019 | Filing of financial statement 2018 27139... | | |
| Registry | Jul 3, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 3, 2019 | Jul 1, 2019 | Amended statutes | |
| Financials | Jun 26, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 31, 2018 | Aug 10, 2018 | Appointment of a person as Director | |
| Registry | Aug 31, 2018 | Aug 10, 2018 | Resignation of one Director | |
| Financials | Jul 13, 2018 | Filing of financial statement 2017 | | |
| Registry | Jul 3, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 3, 2018 | Jul 1, 2018 | Amended statutes | |
| Financials | Jun 25, 2018 | Filing of financial statement 2017 | | |
| Financials | Jun 6, 2018 | Filing of financial statement 2017 27139... | ||
| Financials | Mar 2, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 28, 2016 | Filing of financial statement 2015 27139... | ||
| Financials | Jul 4, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 4, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 30, 2016 | Amended statutes | ||
| Registry | Dec 14, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 10, 2015 | Amended statutes | ||
| Financials | Nov 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 15, 2015 | Filing of financial statement 2014 27139... | ||
| Registry | Jun 26, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 23, 2015 | Amended statutes | ||
| Financials | Apr 13, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 9, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 5, 2014 | Amended statutes | ||
| Registry | Jul 3, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 1, 2014 | Amended statutes | ||
| Registry | May 15, 2014 | May 9, 2014 | Appointment of a man as Commissioner | |
| Registry | May 15, 2014 | May 9, 2014 | Appointment of a woman | |
| Registry | May 15, 2014 | May 9, 2014 | Appointment of a person as Director | |
| Registry | May 15, 2014 | May 9, 2014 | Appointment of a man as Director | |
| Registry | May 15, 2014 | May 9, 2014 | Appointment of a man as Director 27139... | |
| Registry | May 15, 2014 | May 9, 2014 | Resignation of one Director | |
| Financials | Apr 22, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 19, 2013 | Appointment of a person as Director | ||
| Registry | Dec 19, 2013 | Incorporation of company | ||
| Financials | Dec 19, 2013 | Filing of financial statement 2012 | ||
| Financials | May 9, 2013 | Filing of financial statement 2012 27139... | ||
| Financials | Oct 16, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 21, 2011 | Dec 16, 2011 | Appointment of a person as Liquidator | |
| Registry | Dec 21, 2011 | Dec 16, 2011 | Resignation of one Director | |
| Registry | Dec 21, 2011 | Dec 16, 2011 | Dissolution by decision of the general meeting | |
| Financials | Dec 12, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 6, 2011 | Filing of financial statement 2010 27139... | ||
| Registry | May 31, 2011 | Mergers and splits | | |
| Registry | Apr 4, 2011 | Mar 30, 2011 | Resignation of one Director | |
| Registry | Apr 4, 2011 | Mar 30, 2011 | Change of power-of-attorney of director | |
| Registry | Mar 30, 2011 | Mergers and splits | | |
| Financials | Feb 25, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 7, 2011 | Filing of financial statement 2009 27139... | ||
| Financials | Sep 27, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 18, 2010 | Oct 28, 2009 | Resignation of one Director | |
| Registry | Aug 18, 2010 | Oct 28, 2009 | Appointment of a person as Director | |
| Financials | May 7, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 19, 2010 | Filing of financial statement 2008 27139... | ||
| Financials | Apr 6, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 20, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 30, 2008 | Dec 29, 2008 | Other filings | |
| Financials | Dec 15, 2008 | Filing of financial statement 2007 | ||
| Financials | May 27, 2008 | Filing of financial statement 2005 | ||
| Financials | Apr 16, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 21, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 24, 2007 | Filing of financial statement 2006 27139... | ||
| Financials | Dec 19, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 23, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 9, 2006 | Filing of financial statement 2004 |
