Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 52863999 |
| Universal Entity Code | 1444-2164-9326-3767 |
| Record last updated | Saturday, December 16, 2023 12:34:01 AM UTC |
| Official Address | Vosmaerlaan 12 Bussum There are 10 companies registered at this street |
| Postal Code | 1401CA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 15, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 16, 2023 | Strike off | ||
| Registry | Oct 24, 2023 | Oct 23, 2023 | Appointment of a man as Director | |
| Registry | Oct 24, 2023 | Oct 23, 2023 | Incorporation of company | |
| Registry | Sep 6, 2023 | Sep 5, 2023 | Appointment of a man as Director | |
| Registry | Sep 6, 2023 | Sep 5, 2023 | Incorporation of company | |
| Financials | Jun 26, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 29, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 14, 2023 | Mar 10, 2023 | Appointment of a man as Director | |
| Registry | Mar 14, 2023 | Mar 10, 2023 | Incorporation of company | |
| Financials | Jan 16, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 30, 2022 | Filing of financial statement 2021 23062... | | |
| Financials | Dec 20, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 18, 2022 | Oct 4, 2022 | Appointment of a person as Director | |
| Financials | Nov 15, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 4, 2022 | Oct 1, 2022 | Appointment of a person as Director | |
| Registry | Oct 4, 2022 | Oct 1, 2022 | Appointment of a person as Director 35028... | |
| Registry | Oct 4, 2022 | Sep 30, 2022 | Incorporation of company | |
| Financials | Jul 14, 2022 | Filing of financial statement 2021 | | |
| Financials | May 3, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 35028... | | |
| Registry | Dec 31, 2021 | Mergers and splits | | |
| Registry | Dec 29, 2021 | Strike off | ||
| Financials | Nov 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 5, 2021 | Filing of financial statement 2019 | | |
| Registry | Oct 15, 2021 | Mergers and splits | | |
| Financials | Sep 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 19, 2021 | Filing of financial statement 2020 35028... | | |
| Registry | Jun 8, 2021 | Jun 2, 2021 | Appointment of a woman | |
| Registry | Jun 8, 2021 | Jun 2, 2021 | Appointment of a man as Director | |
| Registry | Jun 8, 2021 | Jun 2, 2021 | Incorporation of company | |
| Financials | May 5, 2021 | Filing of financial statement 2018 | | |
| Financials | Mar 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 25, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 19, 2021 | Filing of financial statement 2019 35028... | | |
| Financials | Jan 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 15, 2021 | Filing of financial statement 2018 | | |
| Financials | Jan 15, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 12, 2021 | Filing of financial statement 2019 35028... | | |
| Financials | Dec 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 6, 2020 | Filing of financial statement 2019 35028... | | |
| Financials | Sep 7, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 30, 2020 | Filing of financial statement 2019 35028... | | |
| Financials | Mar 17, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 23, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 4, 2019 | Filing of financial statement 2018 35028... | | |
| Financials | Sep 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 23, 2019 | Filing of financial statement 2017 | | |
| Financials | Aug 20, 2019 | Filing of financial statement 2017 35028... | | |
| Financials | Jul 23, 2019 | Filing of financial statement 2016 | | |
| Financials | Jul 2, 2019 | Filing of financial statement 2017 | | |
| Financials | Jun 19, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 10, 2019 | May 23, 2019 | Appointment of a woman | |
| Registry | Jun 10, 2019 | May 23, 2019 | Resignation of one Director | |
| Financials | Feb 18, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | | |
| Financials | Nov 8, 2018 | Filing of financial statement 2017 35028... | | |
| Financials | Nov 7, 2018 | Filing of financial statement 2017 | | |
| Financials | Jul 4, 2018 | Filing of financial statement 2017 35028... | | |
| Financials | May 24, 2018 | Filing of financial statement 2015 | | |
| Financials | May 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 24, 2018 | Filing of financial statement 2017 35028... | ||
| Financials | Mar 15, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 22, 2017 | Filing of financial statement 2016 35028... | ||
| Financials | Dec 22, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 12, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 11, 2017 | Filing of financial statement 2016 35028... | ||
| Registry | Nov 10, 2017 | Strike off | ||
| Registry | Oct 9, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 9, 2017 | Headquarters change | | |
| Financials | Sep 14, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 10, 2017 | Filing of financial statement 2016 35028... | ||
| Financials | Jan 10, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 4, 2017 | Filing of financial statement 2015 35028... | ||
| Financials | Oct 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 27, 2016 | Filing of financial statement 2015 2056... | ||
| Registry | Sep 2, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 24, 2016 | Filing of financial statement 2015 2056... | ||
| Financials | May 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 14, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 3, 2016 | Filing of financial statement 2014 2056... | ||
| Financials | Jan 25, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 6, 2015 | Filing of financial statement 2014 2056... | ||
| Financials | Nov 6, 2015 | Filing of financial statement 2015 | ||
| Financials | Sep 25, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 1, 2015 | Filing of financial statement 2014 2056... | ||
| Registry | Aug 27, 2015 | Appointment of a man as Director | ||
| Registry | Aug 27, 2015 | Incorporation of company | ||
| Financials | Aug 19, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 4, 2015 | Filing of financial statement 2013 | ||
| Registry | Jul 27, 2015 | Nov 25, 2014 | Dissolution by decision of the general meeting | |
| Registry | Jul 27, 2015 | Strike off | ||
| Financials | May 1, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 30, 2015 | Filing of financial statement 2014 2056... | ||
| Registry | Feb 10, 2015 | Appointment of a man as Director | ||
| Registry | Feb 10, 2015 | Appointment of a woman | ||
| Registry | Feb 10, 2015 | Incorporation of company | ||
| Registry | Jan 6, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 6, 2015 | Dec 31, 2014 | Amended statutes |
