Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 23084207 |
| Universal Entity Code | 3577-2149-4674-7657 |
| Record last updated | Friday, July 28, 2023 11:15:22 PM UTC |
| Official Address | Amsterdamsestraatweg 28 Abcoude There are 64 companies registered at this street |
| Postal Code | 1391AB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 28, 2023 | Jul 7, 2023 | Appointment of a man as Director | |
| Financials | May 26, 2023 | May 12, 2023 | Filing of consolidated financial statement datum deponering: 12-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Appointment of a man as Director | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Financials | Oct 3, 2022 | Sep 29, 2022 | Filing of consolidated financial statement datum deponering: 29-09-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 29, 2022 | Sep 27, 2022 | Filing of consolidated financial statement datum deponering: 27-09-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 14, 2022 | Mergers and splits | | |
| Registry | Dec 31, 2021 | Mergers and splits 23084... | | |
| Registry | Nov 12, 2021 | Mergers and splits | | |
| Registry | Nov 8, 2021 | Mergers and splits 23084... | | |
| Financials | Sep 24, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 23, 2021 | Sep 17, 2021 | Appointment of a man as Director | |
| Registry | Sep 23, 2021 | Sep 17, 2021 | Resignation of one Director | |
| Financials | Sep 16, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 23, 2021 | Jul 5, 2021 | Filing of consolidated financial statement datum deponering: 05-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 19, 2021 | Jul 7, 2021 | Appointment of a man as Director | |
| Registry | Jul 19, 2021 | Jul 7, 2021 | Resignation of one Director | |
| Registry | Jun 5, 2020 | May 28, 2020 | Appointment of a man as Director | |
| Registry | Jun 5, 2020 | May 28, 2020 | Resignation of one Director | |
| Financials | Jul 10, 2019 | Filing of financial statement 2018 | | |
| Financials | Feb 26, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 3, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 25, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 24, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 21, 2014 | Nov 14, 2014 | Appointment of a man as Director | |
| Registry | Nov 21, 2014 | Nov 14, 2014 | Resignation of one Director | |
| Registry | Mar 6, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 4, 2014 | Amended statutes | ||
| Financials | Mar 28, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 14, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 30, 2012 | Filing of financial statement 2010 | ||
| Registry | Apr 29, 2011 | Apr 27, 2011 | Change of power-of-attorney of director | |
| Registry | Apr 29, 2011 | Apr 27, 2011 | Change of power-of-attorney of director 23084... | |
| Registry | Apr 27, 2011 | Amended statutes | ||
| Registry | Apr 20, 2011 | Apr 14, 2011 | Appointment of a man as Director | |
| Registry | Apr 20, 2011 | Apr 14, 2011 | Resignation of one Director | |
| Registry | Aug 13, 2010 | Mergers and splits | | |
| Financials | May 28, 2010 | Filing of financial statement 2007 | ||
| Registry | May 28, 2010 | Mergers and splits | | |
| Registry | May 20, 2010 | May 1, 2010 | Appointment of a man as Director | |
| Registry | May 20, 2010 | Apr 30, 2010 | Resignation of one Director | |
| Registry | Feb 5, 2009 | Feb 1, 2009 | Appointment of a man as Director | |
| Registry | Feb 5, 2009 | Jan 1, 2009 | Resignation of a woman | |
| Registry | Feb 5, 2009 | Jan 1, 2009 | Resignation of one Director | |
| Financials | Jan 8, 2009 | Filing of financial statement 2004 | ||
| Registry | Sep 3, 2008 | Jul 1, 2008 | Resignation of one Director | |
| Registry | Feb 6, 2008 | Oct 1, 2007 | Appointment of a woman | |
| Financials | May 8, 2007 | Filing of financial statement 2006 |
