Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 32084230 |
| Universal Entity Code | 9382-2322-8621-1131 |
| Record last updated | Thursday, October 26, 2023 1:13:15 AM UTC |
| Official Address | Hermesweg 12 Baarn There are 56 companies registered at this street |
| Postal Code | 3741GP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 26, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 3, 2023 | Oct 2, 2023 | Strike off | |
| Registry | Oct 3, 2023 | Mergers and splits | | |
| Financials | Aug 30, 2023 | Filing of financial statement 2021 | | |
| Registry | Apr 18, 2023 | Mergers and splits | | |
| Registry | Feb 10, 2023 | Sep 1, 2022 | Resignation of one Trustee | |
| Financials | Sep 28, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 7, 2022 | Filing of financial statement 2020 32084... | | |
| Financials | Sep 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 18, 2020 | Filing of financial statement 2019 32084... | | |
| Financials | Jan 10, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 24, 2019 | Dec 23, 2019 | Appointment of a person as Director | |
| Registry | Dec 24, 2019 | Dec 23, 2019 | Incorporation of company | |
| Financials | Jun 4, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 9, 2018 | Nov 1, 2018 | Appointment of a man as Trustee | |
| Registry | Nov 7, 2018 | Oct 31, 2018 | Resignation of one Trustee | |
| Financials | Oct 9, 2018 | Filing of financial statement 2017 | | |
| Financials | Jul 26, 2018 | Filing of financial statement 2017 32084... | | |
| Financials | Dec 4, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 10, 2017 | Filing of financial statement 2016 32084... | ||
| Financials | Dec 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 13, 2016 | Filing of financial statement 2015 32084... | ||
| Financials | Jun 9, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 29, 2016 | Filing of financial statement 2014 32084... | ||
| Registry | May 12, 2015 | May 7, 2015 | Appointment of a man as Director | |
| Registry | May 12, 2015 | May 7, 2015 | Resignation of one Director | |
| Financials | Feb 20, 2015 | Filing of financial statement 2013 | ||
| Registry | Aug 7, 2014 | Jul 1, 2014 | Resignation of one Trustee | |
| Registry | Aug 7, 2014 | Jul 1, 2014 | Resignation of one Trustee 32084... | |
| Financials | Jun 11, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 3, 2014 | Special situation of financial statement | ||
| Financials | May 27, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | May 21, 2014 | Amended statutes | ||
| Financials | May 24, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Apr 3, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 12, 2012 | Nov 8, 2012 | Appointment of a person as Director | |
| Registry | Nov 12, 2012 | Nov 8, 2012 | Resignation of one Director | |
| Registry | Nov 12, 2012 | Nov 8, 2012 | Resignation of one Director 32084... | |
| Registry | Jul 23, 2012 | Jul 1, 2012 | Resignation of one Director | |
| Financials | Jul 20, 2012 | Special situation of financial statement | ||
| Registry | Jun 15, 2012 | Jun 1, 2012 | Appointment of a man as Trustee | |
| Registry | Jun 15, 2012 | Jun 1, 2012 | Appointment of a man as Trustee 32084... | |
| Registry | Jun 15, 2012 | Jun 1, 2012 | Appointment of a man as Trustee | |
| Registry | Jun 15, 2012 | Jun 1, 2012 | Resignation of one Trustee | |
| Registry | Jun 15, 2012 | May 1, 2012 | Resignation of one Trustee 32084... | |
| Financials | Apr 12, 2012 | Filing of financial statement 2009 | ||
| Financials | Apr 5, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 25, 2012 | Filing of financial statement 2010 32084... | ||
| Registry | Nov 4, 2011 | Nov 2, 2011 | Appointment of a person as Director | |
| Registry | Nov 4, 2011 | Sep 27, 2011 | Change of power-of-attorney of director | |
| Registry | Nov 4, 2011 | Nov 2, 2011 | Resignation of one Director | |
| Registry | Nov 4, 2011 | Nov 2, 2011 | Resignation of one Director 32084... | |
| Registry | Nov 4, 2011 | Oct 31, 2011 | Resignation of one Director | |
| Registry | Nov 4, 2011 | Jul 18, 2011 | Change of power-of-attorney of director | |
| Registry | Nov 2, 2011 | Amended statutes | ||
| Registry | Oct 6, 2011 | Sep 27, 2011 | Appointment of a man as Director | |
| Registry | Sep 8, 2011 | Jul 18, 2011 | Two appointments: 2 men | |
| Registry | Aug 2, 2011 | Jul 18, 2011 | Appointment of a person as Director | |
| Registry | Dec 27, 2010 | Dec 21, 2010 | Change of power-of-attorney of director | |
| Registry | Dec 27, 2010 | Dec 21, 2010 | Resignation of one Director | |
| Financials | Nov 18, 2010 | Filing of financial statement 2009 | ||
| Registry | Nov 1, 2010 | Oct 29, 2010 | Appointment of a person as Director | |
| Registry | Nov 1, 2010 | Oct 29, 2010 | Appointment of a person as Director 32084... | |
| Registry | Nov 1, 2010 | Oct 29, 2010 | Resignation of one Director | |
| Registry | Nov 1, 2010 | Oct 29, 2010 | Appointment of a person as Trustee | |
| Registry | Nov 1, 2010 | Oct 29, 2010 | Appointment of a person as Trustee 32084... | |
| Registry | Nov 1, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 29, 2010 | Headquarters change | | |
| Registry | Oct 27, 2010 | Strike off | ||
| Registry | Oct 27, 2010 | Sep 15, 2010 | Dissolution by decision of the general meeting | |
| Financials | Feb 9, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 8, 2010 | Mergers and splits | | |
| Financials | Dec 17, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 30, 2009 | Mergers and splits | | |
| Financials | Mar 25, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 19, 2009 | Filing of financial statement 2007 32084... | ||
| Financials | May 6, 2008 | Filing of financial statement 2006 | ||
| Financials | Oct 5, 2007 | Filing of financial statement 2005 | ||
| Financials | Aug 13, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 4, 2007 | Filing of financial statement 2005 | ||
| Financials | Nov 29, 2006 | Filing of financial statement 2004 | ||
| Financials | Apr 14, 2006 | Filing of financial statement 2004 32084... |
