Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 28002121 |
| Universal Entity Code | 6524-9162-3543-4638 |
| Record last updated | Tuesday, December 20, 2022 2:34:01 AM UTC |
| Official Address | Sparrenlaan Huizen There are 38 companies registered at this street |
| Postal Code | 1272RN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2022 | Dec 15, 2022 | Appointment of a man as Director | |
| Registry | Dec 20, 2022 | Dec 15, 2022 | Change of power-of-attorney of director | |
| Registry | Dec 20, 2022 | Dec 15, 2022 | Resignation of one Director | |
| Registry | Dec 20, 2022 | Dec 15, 2022 | Amended statutes | |
| Financials | Nov 9, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 15, 2021 | Nov 29, 2021 | Appointment of a man as Director | |
| Registry | Dec 15, 2021 | Nov 29, 2021 | Appointment of a man as Director 28002... | |
| Registry | Dec 15, 2021 | Nov 29, 2021 | Resignation of one Director | |
| Financials | Nov 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 7, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 13, 2020 | Filing of financial statement 2018 | | |
| Financials | Aug 20, 2018 | Filing of financial statement 2017 | | |
| Registry | Aug 2, 2018 | Jul 30, 2018 | Appointment of a person as Director | |
| Registry | Aug 2, 2018 | Jul 30, 2018 | Resignation of one Director | |
| Financials | Dec 22, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 17, 2016 | Mergers and splits | | |
| Financials | Oct 28, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 22, 2016 | Apr 1, 2016 | Appointment of a person as Director | |
| Financials | Nov 20, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 2, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 15, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 6, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 24, 2012 | Jan 2, 2012 | Appointment of a person as Director | |
| Registry | Jan 24, 2012 | Jan 2, 2012 | Resignation of one Director | |
| Registry | Dec 21, 2011 | Dec 13, 2011 | Appointment of a person as Director | |
| Registry | Dec 21, 2011 | Dec 13, 2011 | Resignation of a woman | |
| Financials | Mar 10, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 16, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 21, 2009 | Jan 19, 2009 | Change of power-of-attorney of director | |
| Registry | Jan 21, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 21, 2009 | Jan 19, 2009 | Resignation of one Director | |
| Registry | Jan 19, 2009 | Amended statutes | ||
| Registry | Sep 29, 2008 | Sep 18, 2008 | Appointment of a man as Director | |
| Registry | Sep 29, 2008 | Sep 18, 2008 | Appointment of a woman | |
| Registry | Sep 29, 2008 | Sep 18, 2008 | Resignation of one Director | |
| Registry | Sep 29, 2008 | Sep 18, 2008 | Resignation of one Director 28002... | |
| Registry | Sep 18, 2008 | Sep 16, 2008 | Change of power-of-attorney of director | |
| Registry | Sep 18, 2008 | Sep 16, 2008 | Change of power-of-attorney of director 28002... | |
| Registry | Sep 18, 2008 | Sep 17, 2008 | Other filings | |
| Registry | Sep 17, 2008 | Sep 16, 2008 | Appointment of a person as Director | |
| Registry | Sep 16, 2008 | Amended statutes | ||
| Financials | Sep 4, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 24, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 22, 2007 | Filing of financial statement 2005 |
