Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27142929 |
| Universal Entity Code | 1723-8394-2435-4011 |
| Record last updated | Wednesday, September 6, 2023 11:41:19 PM UTC |
| Official Address | Wateringseweg 44 Poeldijk There are 49 companies registered at this street |
| Postal Code | 2685ST |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 6, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 6, 2023 | Aug 31, 2023 | Amended statutes | |
| Registry | Sep 5, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 5, 2023 | Jun 1, 2023 | Appointment of a woman | |
| Registry | Sep 5, 2023 | Jun 1, 2023 | Resignation of one Director | |
| Registry | Sep 5, 2023 | Jun 1, 2023 | Resignation of one Director 27142... | |
| Financials | Jul 5, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 10, 2023 | Filing of financial statement 2022 27142... | | |
| Financials | Mar 10, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 28, 2022 | Dec 27, 2022 | Appointment of a woman | |
| Registry | Dec 28, 2022 | Dec 27, 2022 | Incorporation of company | |
| Financials | Sep 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 11, 2022 | Filing of financial statement 2021 27142... | | |
| Registry | Mar 31, 2022 | Mar 28, 2022 | Appointment of a man as Director | |
| Registry | Mar 31, 2022 | Mar 28, 2022 | Incorporation of company | |
| Registry | Jan 11, 2022 | Modification of paid-up capital | ||
| Registry | Dec 6, 2021 | Dec 3, 2021 | Appointment of a man as Director | |
| Registry | Dec 6, 2021 | Dec 3, 2021 | Appointment of a woman | |
| Registry | Dec 6, 2021 | Dec 3, 2021 | Incorporation of company | |
| Financials | Jun 16, 2021 | Filing of financial statement 2020 | | |
| Registry | May 4, 2021 | May 1, 2021 | Resignation of a woman | |
| Financials | Apr 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 5, 2021 | Filing of financial statement 2020 27142... | | |
| Financials | Jun 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 5, 2019 | Dec 3, 2019 | Appointment of a man as Director | |
| Registry | Dec 5, 2019 | Dec 3, 2019 | Appointment of a man as Director 27142... | |
| Registry | Dec 5, 2019 | Dec 3, 2019 | Incorporation of company | |
| Financials | Apr 8, 2019 | Filing of financial statement 2018 | | |
| Financials | May 21, 2018 | Filing of financial statement 2017 | | |
| Financials | Apr 11, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 23, 2016 | Appointment of a woman | ||
| Registry | Nov 23, 2016 | Appointment of a man as Director | ||
| Registry | Nov 23, 2016 | Incorporation of company | ||
| Financials | Apr 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 11, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 10, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 23, 2012 | Filing of financial statement 2010 | ||
| Financials | Apr 29, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 30, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 21, 2009 | Jan 1, 2009 | Appointment of a woman | |
| Registry | Dec 9, 2008 | Nov 29, 2008 | Resignation of one Director | |
| Financials | Oct 6, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 30, 2007 | Filing of financial statement 2006 | ||
| Financials | Sep 7, 2006 | Filing of financial statement 2005 |
