Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 11042727 |
| Universal Entity Code | 0845-3900-7926-6474 |
| Record last updated | Monday, July 11, 2022 11:39:17 PM UTC |
| Official Address | Blauwe Sluis A, 1 Appeltern There are 2 companies registered at this street |
| Postal Code | 6629KK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 8, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 29, 2021 | Mar 25, 2021 | Amended statutes | |
| Registry | Feb 4, 2021 | Jan 1, 2021 | Appointment of a woman | |
| Registry | Feb 4, 2021 | Jan 1, 2021 | Resignation of a woman | |
| Registry | Feb 4, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Financials | Jul 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 13, 2019 | Nov 7, 2019 | Resignation of one Director | |
| Financials | Oct 24, 2018 | Filing of financial statement 2017 | | |
| Financials | Nov 30, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 20, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 22, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 30, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 11, 2012 | Jan 1, 2012 | Appointment of a woman | |
| Registry | Apr 11, 2012 | Jan 1, 2012 | Appointment of a man as Director | |
| Registry | Apr 11, 2012 | Jan 1, 2012 | Change of power-of-attorney of director | |
| Registry | Oct 3, 2011 | Sep 30, 2011 | Amended statutes | |
| Registry | Oct 3, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 15, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 3, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 14, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 16, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 7, 2008 | Filing of financial statement 2006 | ||
| Registry | Aug 24, 2007 | Apr 3, 2005 | Change of power-of-attorney of director | |
| Financials | Oct 17, 2006 | Filing of financial statement 2005 | ||
| Financials | Apr 5, 2006 | Filing of financial statement 2004 |
