Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 53743792 |
| Universal Entity Code | 0433-0597-9559-6447 |
| Record last updated | Thursday, December 21, 2023 1:22:23 AM UTC |
| Official Address | Essebaan a 63 Capelle AAn Den Ijssel There are 29 companies registered at this street |
| Postal Code | 2908LJ |
| Website | http://www.baasbv.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2023 | Modification of paid-up capital | ||
| Registry | Nov 8, 2023 | Nov 1, 2023 | Appointment of a person as Director | |
| Registry | Nov 8, 2023 | Nov 1, 2023 | Resignation of one Director | |
| Financials | Jul 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 9, 2023 | Filing of financial statement 2021 | | |
| Registry | Dec 14, 2022 | Dec 13, 2022 | Strike off | |
| Registry | Dec 14, 2022 | Dec 8, 2022 | Appointment of a person as Director | |
| Registry | Dec 14, 2022 | Dec 8, 2022 | Incorporation of company | |
| Registry | Dec 14, 2022 | Mergers and splits | | |
| Financials | Nov 15, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 3, 2022 | Mergers and splits | | |
| Financials | Aug 18, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 18, 2022 | Aug 17, 2022 | Appointment of a person as Trustee | |
| Registry | Aug 18, 2022 | Aug 17, 2022 | Amended statutes | |
| Financials | Aug 2, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 8, 2022 | Filing of financial statement 2021 53743... | | |
| Registry | Jan 28, 2022 | Dec 14, 2021 | Appointment of a person as Director | |
| Financials | Jan 24, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 29, 2021 | Filing of financial statement 2020 53743... | | |
| Registry | Dec 20, 2021 | Dec 14, 2021 | Resignation of one Director | |
| Registry | Dec 20, 2021 | Dec 14, 2021 | Resignation of one Trustee | |
| Registry | Dec 20, 2021 | Dec 14, 2021 | Resignation of one Trustee 53743... | |
| Registry | Dec 20, 2021 | Dec 14, 2021 | Amended statutes | |
| Registry | Dec 20, 2021 | Dec 14, 2021 | Resignation of one Trustee | |
| Registry | Dec 6, 2021 | Change of name | | |
| Financials | Sep 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 15, 2021 | Filing of financial statement 2020 53743... | | |
| Registry | Jul 13, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 18, 2021 | Modification of subscribed and paid-up capital 53743... | ||
| Registry | Jun 14, 2021 | Modification of paid-up capital | ||
| Financials | May 3, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Oct 21, 2020 | Filing of financial statement 2019 53743... | | |
| Financials | May 14, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | May 4, 2020 | Filing of financial statement 2018 | | |
| Registry | Apr 16, 2020 | Change of name | | |
| Registry | Feb 18, 2020 | Feb 1, 2020 | Appointment of a man as Trustee | |
| Registry | Dec 24, 2019 | Dec 20, 2019 | Resignation of one Trustee | |
| Registry | Dec 23, 2019 | Dec 19, 2019 | Appointment of a person as Director | |
| Registry | Dec 23, 2019 | Dec 19, 2019 | Appointment of a person as Director 53743... | |
| Registry | Dec 23, 2019 | Dec 19, 2019 | Incorporation of company | |
| Financials | Sep 3, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 17, 2019 | Filing of financial statement 2018 53743... | | |
| Financials | Jul 16, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Apr 8, 2019 | Filing of financial statement 2017 | | |
| Registry | Mar 13, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 12, 2019 | Modification of paid-up capital | ||
| Financials | Jan 21, 2019 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 14, 2019 | Jan 1, 2019 | Resignation of a woman | |
| Registry | Dec 25, 2018 | Dec 20, 2018 | Appointment of a man as Trustee | |
| Registry | Oct 4, 2018 | Sep 28, 2018 | Resignation of one Trustee | |
| Registry | Sep 25, 2018 | Sep 24, 2018 | Appointment of a person as Director | |
| Registry | Sep 25, 2018 | Sep 24, 2018 | Incorporation of company | |
| Registry | Aug 1, 2018 | Jul 15, 2018 | Resignation of one Trustee | |
| Financials | Jul 4, 2018 | Filing of financial statement 2017 | | |
| Financials | Jun 21, 2018 | Filing of financial statement 2016 | | |
| Registry | May 25, 2018 | Appointment of a person as Director | ||
| Registry | May 25, 2018 | Incorporation of company | ||
| Registry | May 16, 2018 | Apr 17, 2018 | Appointment of a man as Trustee | |
| Registry | Apr 23, 2018 | Apr 13, 2018 | Resignation of one Director | |
| Registry | Apr 17, 2018 | Apr 13, 2018 | Resignation of one Trustee | |
| Registry | Nov 23, 2017 | Nov 1, 2017 | Resignation of one Trustee 53743... | |
| Registry | Apr 21, 2017 | Apr 1, 2017 | Appointment of a man as Trustee | |
| Registry | Apr 3, 2017 | Appointment of a man as Director | ||
| Registry | Apr 3, 2017 | Incorporation of company | ||
| Registry | Jul 4, 2016 | Appointment of a person as Director | ||
| Registry | Jul 4, 2016 | Incorporation of company | ||
| Financials | Jun 20, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jul 17, 2015 | Jul 1, 2015 | Appointment of a woman | |
| Financials | Apr 8, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Dec 15, 2014 | Dec 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jun 3, 2014 | May 1, 2014 | Appointment of a man as Trustee 6088... | |
| Registry | May 28, 2014 | May 16, 2014 | Resignation of one Trustee | |
| Financials | Apr 14, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Apr 3, 2014 | Mar 31, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 17, 2014 | Jan 4, 2014 | Resignation of one Trustee | |
| Registry | Dec 27, 2013 | Dec 11, 2013 | Resignation of one Trustee 6088... | |
| Registry | Dec 16, 2013 | Dec 10, 2013 | Resignation of a woman | |
| Financials | May 13, 2013 | Special situation of financial statement | ||
| Registry | Mar 11, 2013 | Mar 1, 2013 | Appointment of a man as Trustee | |
| Registry | Feb 18, 2013 | Feb 15, 2013 | Appointment of a man as Trustee 6088... | |
| Registry | Jan 29, 2013 | Jan 1, 2013 | Resignation of one Trustee | |
| Registry | Mar 5, 2012 | Feb 1, 2012 | Five appointments: 3 men and 2 women,: 3 men and 2 women | |
| Registry | Feb 24, 2012 | Feb 23, 2012 | Appointment of a man as Trustee | |
| Registry | Nov 4, 2011 | Oct 31, 2011 | Appointment of a man as Trustee 6088... | |
| Registry | Nov 4, 2011 | Oct 31, 2011 | Appointment of a man as Trustee | |
| Registry | Oct 28, 2011 | Oct 25, 2011 | Appointment of a man as Director | |
| Registry | Oct 28, 2011 | Oct 25, 2011 | Appointment of a man as Director 6088... | |
| Registry | Oct 28, 2011 | Oct 25, 2011 | Resignation of one Director | |
| Registry | Oct 19, 2011 | Change of name | | |
| Registry | Oct 13, 2011 | Appointment of a person as Director | ||
| Registry | Oct 13, 2011 | Incorporation of company | ||
| Registry | Mar 21, 2011 | Mar 8, 2011 | Resignation of one Director | |
| Financials | Mar 17, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Sep 10, 2010 | Aug 1, 2010 | Two appointments: 2 men | |
| Registry | Jul 12, 2010 | Jul 1, 2010 | Resignation of one Trustee | |
| Registry | Jun 15, 2010 | Jun 1, 2010 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Oct 28, 2009 | Oct 5, 2009 | Appointment of a man as Director | |
| Registry | Oct 28, 2009 | Oct 2, 2009 | Resignation of one Director | |
| Registry | Jul 6, 2009 | Jun 30, 2009 | Dissolution by bankruptcy |
