Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 12031232 |
| Universal Entity Code | 3253-3688-9247-8958 |
| Record last updated | Thursday, May 11, 2023 12:16:38 AM UTC |
| Official Address | Bracamonteweg 22 Mook There are 17 companies registered at this street |
| Postal Code | 6585KP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 11, 2023 | May 1, 2023 | Change of power-of-attorney of director | |
| Registry | May 11, 2023 | May 1, 2023 | Change of power-of-attorney of director 12031... | |
| Registry | May 11, 2023 | May 1, 2023 | Appointment of a man as Director | |
| Registry | May 11, 2023 | May 1, 2023 | Appointment of a person as Director | |
| Registry | May 11, 2023 | May 1, 2023 | Amended statutes | |
| Registry | Apr 10, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 31, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 31, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 20, 2022 | Headquarters change | | |
| Financials | Mar 4, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 4, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 3, 2020 | Jul 1, 2020 | Other filings | |
| Financials | May 18, 2020 | Filing of financial statement 2018 | | |
| Financials | May 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 4, 2019 | Filing of financial statement 2017 | | |
| Financials | Nov 4, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 13, 2019 | Jun 1, 2019 | Resignation of one Director | |
| Financials | Apr 5, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 5, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 17, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 17, 2017 | Filing of financial statement 2016 | ||
| Financials | May 16, 2016 | Filing of financial statement 2014 | ||
| Financials | May 16, 2016 | Filing of financial statement 2015 | ||
| Financials | May 8, 2015 | Filing of financial statement 2013 | ||
| Financials | May 8, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 9, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 9, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 3, 2014 | Filing of financial statement 2013 12031... | ||
| Registry | Dec 5, 2013 | Nov 27, 2013 | Appointment of a man as Trustee | |
| Registry | Dec 4, 2013 | Nov 13, 2013 | Resignation of one Trustee | |
| Registry | Sep 18, 2013 | Sep 15, 2013 | Appointment of a man as Director | |
| Registry | Sep 18, 2013 | Sep 15, 2013 | Appointment of a woman | |
| Registry | Sep 18, 2013 | Sep 15, 2013 | Appointment of a woman 12031... | |
| Registry | Sep 18, 2013 | Sep 15, 2013 | Resignation of one Director | |
| Financials | Jul 2, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 28, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 29, 2012 | Filing of financial statement 2009 | ||
| Financials | Mar 29, 2012 | Filing of financial statement 2010 | ||
| Financials | May 17, 2010 | Filing of financial statement 2008 | ||
| Financials | May 17, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 7, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2009 | Mergers and splits | | |
| Registry | Nov 17, 2009 | Mergers and splits 12031... | | |
| Registry | Nov 11, 2009 | Amended statutes | ||
| Registry | Jun 25, 2009 | Amended statutes 12031... | ||
| Financials | Apr 28, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 28, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 6, 2009 | Filing of financial statement 2006 | ||
| Financials | Mar 6, 2009 | Filing of financial statement 2007 | ||
| Registry | Sep 25, 2008 | Sep 11, 2008 | Resignation of one Director | |
| Financials | Oct 16, 2007 | Filing of financial statement 2005 | ||
| Financials | Oct 16, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 13, 2007 | May 31, 2007 | Appointment of a man as Director | |
| Registry | Jun 18, 2007 | Amended statutes | ||
| Financials | Sep 12, 2006 | Filing of financial statement 2004 | ||
| Financials | Sep 12, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 2, 2006 | Filing of financial statement 2004 |
