Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 32088720 |
| Universal Entity Code | 7266-8021-4309-0075 |
| Record last updated | Wednesday, November 22, 2023 2:53:19 AM UTC |
| Official Address | Torenlaan a 19 Laren There are 31 companies registered at this street |
| Locality | Laren |
| Region | Gemeente Laren, Provincie Noord-Holland |
| Postal Code | 1251HE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 22, 2023 | Filing of financial statement 2021 | | |
| Registry | Oct 6, 2023 | Strike off | ||
| Registry | Oct 6, 2023 | Aug 29, 2023 | Dissolution by decision of the general meeting | |
| Financials | Jul 31, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Nov 14, 2022 | Filing of financial statement 2021 32088... | | |
| Financials | Feb 17, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 21, 2021 | Filing of financial statement 2020 32088... | | |
| Registry | Dec 9, 2021 | Dec 7, 2021 | Appointment of a person as Director | |
| Registry | Dec 9, 2021 | Dec 7, 2021 | Incorporation of company | |
| Financials | Mar 17, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 23, 2020 | Filing of financial statement 2019 32088... | | |
| Financials | Apr 22, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 28, 2020 | Filing of financial statement 2015 | | |
| Registry | Dec 9, 2019 | Oct 1, 2019 | Appointment of a person as Director | |
| Registry | Dec 9, 2019 | Oct 1, 2019 | Resignation of one Director | |
| Financials | Feb 25, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 14, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 29, 2017 | Filing of financial statement 2016 32088... | ||
| Financials | Jan 9, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 25, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 12, 2015 | Nov 2, 2015 | Change of power-of-attorney of director | |
| Registry | Nov 12, 2015 | Nov 2, 2015 | Resignation of one Director | |
| Registry | Oct 15, 2015 | Oct 1, 2015 | Appointment of a man as Director | |
| Registry | Oct 15, 2015 | Oct 1, 2015 | Change of power-of-attorney of director | |
| Registry | Apr 1, 2015 | Mar 27, 2015 | Resignation of one Commissioner | |
| Financials | Mar 19, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 18, 2015 | Filing of financial statement 2013 32088... | ||
| Financials | Dec 29, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 22, 2014 | Headquarters change | | |
| Registry | Jun 24, 2014 | May 29, 2014 | Resignation of one Commissioner | |
| Registry | Jun 24, 2014 | May 29, 2014 | Resignation of one Commissioner 32088... | |
| Financials | Dec 23, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 10, 2013 | Oct 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Oct 10, 2013 | Oct 1, 2013 | Appointment of a man as Director | |
| Registry | Oct 10, 2013 | Oct 1, 2013 | Appointment of a woman | |
| Registry | Oct 10, 2013 | Oct 1, 2013 | Resignation of one Director | |
| Registry | Oct 10, 2013 | Oct 1, 2013 | Resignation of one Director 32088... | |
| Financials | Jun 18, 2013 | Filing of financial statement 2012 | ||
| Registry | May 8, 2013 | Feb 1, 2013 | Two appointments: 2 men | |
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 21, 2012 | Appointment of a man as Director | ||
| Registry | Mar 21, 2012 | Incorporation of company | ||
| Registry | May 2, 2011 | May 1, 2011 | Appointment of a man as Director | |
| Registry | May 2, 2011 | May 1, 2011 | Resignation of one Director | |
| Registry | Apr 28, 2011 | Apr 19, 2011 | Appointment of a man as Commissioner | |
| Registry | Apr 28, 2011 | Apr 19, 2011 | Appointment of a man as Commissioner 32088... | |
| Registry | Apr 28, 2011 | Apr 19, 2011 | Appointment of a man as Commissioner | |
| Registry | Apr 28, 2011 | Apr 19, 2011 | Appointment of a man as Commissioner 32088... | |
| Registry | Apr 28, 2011 | Apr 19, 2011 | Appointment of a man as Commissioner | |
| Registry | Apr 28, 2011 | Apr 19, 2011 | Appointment of a man as Commissioner 32088... | |
| Financials | Apr 22, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 1, 2011 | Resignation of one Director | ||
| Financials | Aug 13, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 15, 2010 | Jun 1, 2010 | Appointment of a man as Director | |
| Financials | Jan 27, 2010 | Filing of financial statement 2008 | ||
| Registry | Sep 8, 2009 | Mar 16, 2009 | Resignation of one Director | |
| Registry | Sep 8, 2009 | Mar 16, 2009 | Resignation of one Director 32088... | |
| Registry | Sep 8, 2009 | Mar 16, 2009 | Appointment of a man as Director | |
| Registry | Sep 8, 2009 | Mar 16, 2009 | Appointment of a man as Director 32088... | |
| Financials | Feb 4, 2009 | Filing of financial statement 2007 | ||
| Registry | May 29, 2008 | Amended statutes | ||
| Financials | Jan 18, 2008 | Filing of financial statement 2006 | ||
| Registry | Apr 25, 2007 | Apr 20, 2007 | Appointment of a person as Director | |
| Registry | Apr 25, 2007 | Apr 20, 2007 | Resignation of one Commissioner | |
| Registry | Apr 25, 2007 | Apr 20, 2007 | Appointment of a man as Director | |
| Registry | Apr 25, 2007 | Apr 20, 2007 | Resignation of one Commissioner | |
| Registry | Apr 25, 2007 | Apr 20, 2007 | Resignation of one Commissioner 32088... | |
| Registry | Apr 25, 2007 | Apr 20, 2007 | Resignation of one Director | |
| Registry | Apr 20, 2007 | Amended statutes | ||
| Registry | Apr 18, 2007 | Mar 27, 2007 | Resignation of one Commissioner | |
| Registry | Apr 18, 2007 | Sep 1, 2006 | Resignation of a woman | |
| Financials | Apr 4, 2006 | Filing of financial statement 2005 | ||
| Registry | Dec 30, 2005 | Amended statutes |
