Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 62148001 |
| Universal Entity Code | 3890-5518-4572-6143 |
| Record last updated | Monday, July 24, 2023 11:50:49 PM UTC |
| Official Address | Anneville-Laan 86 Ulvenhout There are 66 companies registered at this street |
| Postal Code | 4851CD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 24, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 26, 2023 | Filing of financial statement 2021 | | |
| Financials | Aug 15, 2022 | Filing of financial statement 2021 28107... | | |
| Registry | Jun 1, 2022 | Change of name | | |
| Registry | Jun 1, 2022 | May 30, 2022 | Appointment of a person as Director | |
| Registry | Apr 6, 2022 | Apr 5, 2022 | Resignation of one Director | |
| Registry | Apr 6, 2022 | Modification of subscribed capital | | |
| Financials | Dec 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 13, 2021 | Filing of financial statement 2020 28107... | | |
| Financials | Mar 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 17, 2021 | Filing of financial statement 2019 | | |
| Financials | Oct 27, 2020 | Filing of financial statement 2019 28107... | | |
| Financials | Jun 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 12, 2019 | Filing of financial statement 2018 28107... | | |
| Registry | Jan 7, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 7, 2019 | Dec 20, 2018 | Amended statutes | |
| Financials | Nov 27, 2018 | Filing of financial statement 2017 | | |
| Financials | Sep 13, 2018 | Filing of financial statement 2017 28107... | | |
| Financials | May 29, 2018 | Filing of financial statement 2017 | | |
| Financials | Dec 19, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 24, 2017 | Filing of financial statement 2016 28107... | ||
| Financials | Dec 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 6, 2016 | Filing of financial statement 2015 28107... | ||
| Financials | Jul 6, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 23, 2016 | Strike off | ||
| Registry | Dec 14, 2015 | Oct 15, 2015 | Dissolution by decision of the general meeting | |
| Registry | Dec 14, 2015 | Oct 15, 2015 | Appointment of a person as Liquidator | |
| Registry | Dec 14, 2015 | Oct 15, 2015 | Resignation of one Director | |
| Registry | Dec 14, 2015 | Oct 15, 2015 | Resignation of one Director 28107... | |
| Registry | Dec 14, 2015 | Dec 11, 2015 | Other filings | |
| Financials | Dec 8, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 4, 2015 | Filing of financial statement 2014 28107... | ||
| Registry | Nov 30, 2015 | Modification of paid-up capital | ||
| Financials | Aug 12, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Dec 29, 2014 | Appointment of a man as Director | ||
| Registry | Dec 29, 2014 | Incorporation of company | ||
| Financials | Nov 21, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Sep 23, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 10, 2014 | Filing of financial statement 2013 28107... | ||
| Registry | Feb 18, 2014 | Feb 15, 2014 | Appointment of a person as Director | |
| Registry | Feb 18, 2014 | Feb 15, 2014 | Resignation of one Director | |
| Registry | Feb 18, 2014 | Feb 15, 2014 | Resignation of a woman | |
| Financials | Aug 21, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 15, 2013 | Filing of financial statement 2012 28107... | ||
| Financials | Jan 30, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 19, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jul 11, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 18, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Jun 28, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 7, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 1, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | May 17, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 20, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 9, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Sep 15, 2009 | Appointment of a person as Director | ||
| Registry | Sep 15, 2009 | Incorporation of company | ||
| Registry | May 27, 2009 | Apr 29, 2009 | Dissolution by decision of the general meeting | |
| Registry | May 27, 2009 | Strike off | ||
| Financials | Mar 13, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 13, 2009 | Filing of financial statement 2007 28107... | ||
| Financials | Jun 3, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | May 23, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 25, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Feb 5, 2007 | Filing of financial statement 2005 | ||
| Financials | May 8, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Feb 21, 2006 | Appointment of a person as Director | ||
| Registry | Feb 21, 2006 | Appointment of a woman | ||
| Registry | Feb 21, 2006 | Incorporation of company |
