Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54901863 |
| Universal Entity Code | 3711-1399-2854-9349 |
| Record last updated | Thursday, June 1, 2023 12:52:53 AM UTC |
| Official Address | Noordzeestraat 39 Gemeente Noordwijk There are 5 companies registered at this street |
| Locality | Gemeente Noordwijk |
| Region | Provincie Zuid-Holland |
| Postal Code | 2202HW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 1, 2022 | Nov 30, 2022 | Strike off | |
| Financials | Nov 7, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 5, 2022 | Aug 4, 2022 | Appointment of a man as Director | |
| Registry | Aug 5, 2022 | Aug 4, 2022 | Resignation of one Director | |
| Registry | Jul 1, 2022 | Mergers and splits | | |
| Financials | Jul 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 31, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 7, 2022 | Filing of financial statement 2020 54901... | | |
| Financials | Jun 10, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 8, 2021 | Dec 1, 2020 | Change of power-of-attorney of director | |
| Registry | Dec 30, 2020 | Dec 28, 2020 | Amended statutes | |
| Financials | Dec 14, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 19, 2020 | Oct 1, 2020 | Change of power-of-attorney of director | |
| Registry | Oct 19, 2020 | Sep 30, 2020 | Appointment of a person as Director | |
| Registry | Oct 16, 2020 | Oct 1, 2020 | Resignation of one Trustee | |
| Registry | Jun 4, 2020 | Modification of paid-up capital | ||
| Financials | May 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 22, 2020 | Filing of financial statement 2018 | | |
| Registry | Nov 8, 2019 | Nov 4, 2019 | Appointment of a person as Trustee | |
| Registry | Oct 28, 2019 | Oct 24, 2019 | Appointment of a person as Director | |
| Registry | Oct 28, 2019 | Oct 24, 2019 | Incorporation of company | |
| Registry | Oct 28, 2019 | Oct 24, 2019 | Appointment of a person as Director | |
| Registry | Nov 5, 2018 | Mergers and splits | | |
| Registry | Nov 5, 2018 | Nov 2, 2018 | Strike off | |
| Registry | Sep 24, 2018 | Mergers and splits | | |
| Financials | Jul 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 19, 2018 | Filing of financial statement 2018 | ||
| Registry | Mar 21, 2018 | Appointment of a person as Director | ||
| Registry | Mar 21, 2018 | Incorporation of company | ||
| Financials | Sep 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 10, 2016 | Filing of financial statement 2015 54901... | ||
| Financials | Jun 10, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 1, 2015 | Filing of financial statement 2014 | ||
| Financials | May 29, 2015 | Filing of financial statement 2014 54901... | ||
| Financials | May 29, 2015 | Filing of financial statement 2015 | ||
| Financials | Jan 8, 2015 | Filing of financial statement 2013 | ||
| Financials | May 27, 2014 | Filing of financial statement 2013 54901... | ||
| Financials | May 27, 2014 | Filing of financial statement 2014 | ||
| Registry | Feb 19, 2014 | Feb 14, 2014 | Resignation of 2 people: one Director | |
| Registry | Feb 17, 2014 | Feb 14, 2014 | Appointment of a man as Director | |
| Registry | Jun 28, 2013 | Modification of paid-up capital | ||
| Financials | Apr 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 29, 2013 | Appointment of a person as Director | ||
| Registry | Mar 29, 2013 | Incorporation of company | ||
| Registry | Mar 19, 2012 | Appointment of a man as Director | ||
| Registry | Mar 19, 2012 | Incorporation of company |
