Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 01036004 |
| Universal Entity Code | 7656-1156-4819-9988 |
| Record last updated | Tuesday, December 19, 2023 12:35:06 AM UTC |
| Official Address | Warreboslaan 21 Surhuisterveen There are 6 companies registered at this street |
| Postal Code | 9231AH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 27, 2023 | Filing of financial statement 2022 1036... | | |
| Financials | Nov 8, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 31, 2023 | Filing of financial statement 2022 1036... | | |
| Financials | Sep 28, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 20, 2023 | Filing of financial statement 2022 1036... | | |
| Registry | Jul 19, 2023 | Jul 18, 2023 | Appointment of a man as Director | |
| Registry | Jul 19, 2023 | Jul 18, 2023 | Incorporation of company | |
| Registry | Jun 26, 2023 | Jun 23, 2023 | Appointment of a man as Director | |
| Registry | Jun 26, 2023 | Jun 23, 2023 | Incorporation of company | |
| Financials | Jun 16, 2023 | Filing of financial statement 2021 | | |
| Registry | Feb 1, 2023 | Jan 31, 2023 | Change of name, headquarters and legal form | |
| Registry | Jan 2, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 2, 2023 | Dec 30, 2022 | Amended statutes | |
| Financials | Dec 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 14, 2022 | Filing of financial statement 2021 1036... | | |
| Financials | Nov 24, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 7, 2022 | Filing of financial statement 2021 1036... | | |
| Registry | Aug 4, 2022 | Aug 3, 2022 | Appointment of a person as Director | |
| Registry | Aug 4, 2022 | Aug 3, 2022 | Incorporation of company | |
| Financials | Jul 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 18, 2022 | Filing of financial statement 2020 | | |
| Financials | Jun 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 15, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 1, 2021 | Filing of financial statement 2020 1036... | | |
| Financials | Nov 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 28, 2021 | Filing of financial statement 2020 1036... | | |
| Financials | Sep 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 25, 2021 | Filing of financial statement 2019 | | |
| Financials | May 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 9, 2021 | Filing of financial statement 2020 1036... | | |
| Registry | Jan 25, 2021 | Dec 30, 2020 | Appointment of a man as Director | |
| Registry | Jan 25, 2021 | Dec 30, 2020 | Incorporation of company | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 14, 2020 | Filing of financial statement 2019 1036... | | |
| Financials | Oct 7, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 18, 2020 | Filing of financial statement 2017 | | |
| Financials | Sep 14, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 18, 2020 | Modification of paid-up capital | ||
| Financials | Jul 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 26, 2020 | Filing of financial statement 2019 1036... | | |
| Registry | Apr 30, 2020 | Apr 28, 2020 | Appointment of a man as Director | |
| Registry | Apr 30, 2020 | Apr 28, 2020 | Incorporation of company | |
| Financials | Nov 4, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 24, 2019 | Filing of financial statement 2018 1036... | | |
| Registry | Jun 28, 2019 | Jun 27, 2019 | Appointment of a man as Director | |
| Registry | Jun 28, 2019 | Jun 27, 2019 | Incorporation of company | |
| Financials | May 30, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 4, 2019 | Strike off | ||
| Registry | Feb 4, 2019 | Nov 26, 2018 | Dissolution by decision of the general meeting | |
| Financials | Jan 16, 2019 | Filing of financial statement 2017 | | |
| Financials | Dec 14, 2018 | Filing of financial statement 2017 1036... | | |
| Financials | Nov 14, 2018 | Filing of financial statement 2017 | | |
| Financials | Nov 7, 2018 | Filing of financial statement 2017 1036... | | |
| Financials | Oct 31, 2018 | Filing of financial statement 2017 | | |
| Financials | Oct 30, 2018 | Filing of financial statement 2017 1036... | | |
| Registry | Apr 27, 2018 | Apr 22, 2018 | Resignation of one Director | |
| Financials | Feb 27, 2018 | Filing of financial statement 2015 | ||
| Financials | Dec 15, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 28, 2017 | Filing of financial statement 2016 1036... | ||
| Financials | Nov 24, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 16, 2017 | Filing of financial statement 2016 1036... | ||
| Financials | Oct 6, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 30, 2017 | Filing of financial statement 2016 1036... | ||
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 18, 2016 | Filing of financial statement 2015 1036... | ||
| Financials | Nov 3, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 23, 2016 | Filing of financial statement 2015 1036... | ||
| Financials | Sep 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 16, 2016 | Filing of financial statement 2015 1036... | ||
| Financials | Apr 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 1036... | ||
| Financials | Jan 19, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2014 1036... | ||
| Financials | Dec 14, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 21, 2015 | Filing of financial statement 2014 1036... | ||
| Financials | Oct 5, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 17, 2015 | Mergers and splits | | |
| Registry | Sep 17, 2015 | Sep 16, 2015 | Strike off | |
| Financials | Jul 13, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 30, 2015 | Mergers and splits | | |
| Financials | Jun 25, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 30, 2015 | Filing of financial statement 2013 1036... | ||
| Financials | Jan 19, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 15, 2015 | Filing of financial statement 2013 1036... | ||
| Financials | Nov 12, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 20, 2014 | Filing of financial statement 2013 1036... | ||
| Financials | Sep 8, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 23, 2014 | Filing of financial statement 2013 1036... | ||
| Financials | Jun 26, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 17, 2014 | Filing of financial statement 2012 1036... | ||
| Financials | Jun 11, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 13, 2014 | Filing of financial statement 2012 1036... | ||
| Financials | Feb 14, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 4, 2014 | Filing of financial statement 2012 1036... | ||
| Registry | Dec 5, 2013 | Dec 3, 2013 | Change of name, headquarters and legal form | |
| Financials | Aug 13, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 4, 2013 | Filing of financial statement 2012 1036... | ||
| Financials | Jul 3, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 27, 2013 | Filing of financial statement 2011 |
