Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59618329 |
| Universal Entity Code | 1187-3852-5155-8749 |
| Record last updated | Saturday, March 11, 2023 12:40:33 AM UTC |
| Official Address | Lagebrugweg a 11 Helenaveen There are 19 companies registered at this street |
| Postal Code | 5759PK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 10, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 30, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Nov 11, 2022 | Declaration of consent to file annual accounts to parent company 59618... | ||
| Financials | Aug 11, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 29, 2022 | Feb 23, 2022 | Appointment of a man as Trustee | |
| Registry | May 18, 2021 | May 12, 2021 | Appointment of a man as Director | |
| Registry | May 13, 2021 | Modification of subscribed capital | | |
| Financials | Apr 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 9, 2021 | Filing of financial statement 2020 14027... | | |
| Registry | Mar 19, 2021 | Jul 1, 2020 | Resignation of one Commissioner | |
| Registry | Mar 19, 2021 | Jul 1, 2020 | Resignation of one Commissioner 14027... | |
| Registry | Jul 3, 2020 | Jan 1, 2020 | Appointment of a person as Director | |
| Financials | May 28, 2020 | Filing of financial statement 2019 | | |
| Financials | May 14, 2020 | Filing of financial statement 2019 59618... | | |
| Financials | Feb 25, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 7, 2019 | Feb 1, 2019 | Resignation of one Director | |
| Registry | Nov 26, 2018 | Nov 1, 2018 | Resignation of one Director 14027... | |
| Financials | May 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 25, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Financials | Aug 18, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 6, 2014 | Appointment of a person as Director | ||
| Registry | Jan 6, 2014 | Incorporation of company | ||
| Registry | Jan 2, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Registry | Dec 31, 2013 | Change of name | | |
| Financials | Mar 5, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 10, 2012 | Filing of financial statement 2010 | ||
| Financials | Jul 2, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 14, 2010 | Apr 6, 2009 | Three appointments: 3 men | |
| Registry | Jun 14, 2010 | Apr 6, 2009 | Three appointments: a person and 2 men | |
| Financials | Apr 15, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 14, 2009 | Amended statutes | ||
| Registry | Apr 10, 2009 | Apr 6, 2009 | Appointment of a man as Director | |
| Registry | Apr 10, 2009 | Apr 6, 2009 | Resignation of one Director | |
| Financials | Jul 7, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 28, 2007 | Filing of financial statement 2006 | ||
| Financials | Dec 18, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 16, 2006 | Filing of financial statement 2004 |
