Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 18089305 |
| Universal Entity Code | 7374-0937-2681-2639 |
| Record last updated | Wednesday, February 5, 2025 9:47:22 AM UTC |
| Official Address | Mercuriusplein Hoofddorp There are 79 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132HA |
| Sector | Property rental (not of living space) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 2, 2023 | Filing of financial statement 2020 | | |
| Registry | Apr 27, 2023 | Apr 26, 2023 | Appointment of a man as Director | |
| Registry | Apr 27, 2023 | Apr 26, 2023 | Incorporation of company | |
| Registry | Jan 25, 2021 | Mergers and splits | | |
| Registry | Jan 22, 2021 | Strike off | | |
| Registry | Nov 4, 2020 | Mergers and splits | | |
| Financials | Nov 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 5, 2020 | Change of name | | |
| Registry | Jun 4, 2020 | Change of power-of-attorney of director | | |
| Registry | May 19, 2020 | May 8, 2020 | Appointment of a man as Trustee | |
| Registry | May 13, 2020 | May 7, 2020 | Appointment of a person as Director | |
| Registry | May 13, 2020 | May 7, 2020 | Appointment of a person as Director 18089... | |
| Registry | May 13, 2020 | May 7, 2020 | Appointment of a person as Director | |
| Financials | Feb 4, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 7, 2019 | Nov 30, 2018 | Dissolution by decision of the general meeting | |
| Registry | Jan 7, 2019 | Strike off | ||
| Registry | Oct 8, 2018 | Oct 1, 2018 | Appointment of a man as Director | |
| Registry | Oct 8, 2018 | Oct 1, 2018 | Resignation of one Director | |
| Registry | Oct 8, 2018 | Oct 1, 2018 | Appointment of a man as Trustee | |
| Registry | Oct 8, 2018 | Oct 1, 2018 | Resignation of one Trustee | |
| Registry | Jun 11, 2018 | May 30, 2018 | Resignation of one Trustee 18089... | |
| Registry | Jun 1, 2018 | Appointment of a man as Trustee | ||
| Registry | May 18, 2018 | May 14, 2018 | Appointment of a man as Director | |
| Registry | May 11, 2018 | Change of name, headquarters and legal form | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 8, 2016 | Filing of financial statement 2014 | ||
| Registry | Jul 10, 2015 | Mar 24, 2015 | Two appointments: a man and a person | |
| Registry | Apr 27, 2015 | Mar 24, 2015 | Appointment of a person as Director | |
| Financials | Mar 30, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 9, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 21, 2014 | Amended statutes | ||
| Financials | Feb 3, 2014 | Filing of financial statement 2012 | ||
| Registry | Mar 20, 2013 | Amended statutes | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Financials | Oct 3, 2012 | Filing of financial statement 2011 18089... | ||
| Financials | Feb 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Aug 1, 2011 | Filing of financial statement 2010 18089... | ||
| Financials | Sep 2, 2010 | Filing of financial statement 2009 | ||
| Financials | May 20, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 10, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 31, 2009 | Jan 1, 2009 | Appointment of a man as Director | |
| Financials | Nov 16, 2009 | Filing of financial statement 2007 | ||
| Financials | Jun 17, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 24, 2008 | Dec 19, 2008 | Resignation of one Director | |
| Financials | Jul 23, 2008 | Filing of financial statement 2007 | ||
| Financials | May 22, 2008 | Filing of financial statement 2002 | ||
| Registry | Jun 22, 2007 | Appointment of a person as Director | ||
| Registry | Jun 22, 2007 | Incorporation of company | ||
| Registry | Jun 21, 2007 | Appointment of a person as Director | |
