Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 36001630 |
| Universal Entity Code | 1028-9538-1632-1984 |
| Record last updated | Wednesday, November 22, 2023 1:42:21 AM UTC |
| Official Address | Havenweg 17 Enkhuizen There are 10 companies registered at this street |
| Postal Code | 1601GA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 22, 2023 | Nov 20, 2023 | Appointment of a man as Director | |
| Registry | Nov 22, 2023 | Nov 20, 2023 | Incorporation of company | |
| Registry | Nov 16, 2023 | Nov 14, 2023 | Amended statutes | |
| Registry | Nov 16, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 5, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 27, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 25, 2023 | Filing of financial statement 2022 36001... | | |
| Registry | Apr 13, 2023 | Apr 4, 2023 | Appointment of a man as Trustee | |
| Financials | Dec 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 8, 2022 | Filing of financial statement 2021 36001... | | |
| Financials | Nov 14, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 1, 2022 | Filing of financial statement 2021 36001... | | |
| Registry | Sep 29, 2022 | Sep 27, 2022 | Appointment of a man as Director | |
| Registry | Sep 29, 2022 | Sep 27, 2022 | Incorporation of company | |
| Financials | Aug 31, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 9, 2022 | Filing of financial statement 2021 17138... | | |
| Registry | Mar 14, 2022 | Mar 1, 2022 | Resignation of one Director | |
| Financials | Jan 31, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 16, 2021 | Filing of financial statement 2020 17138... | | |
| Financials | Dec 14, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 30, 2021 | Filing of financial statement 2020 17138... | | |
| Financials | Sep 14, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 20, 2021 | Filing of financial statement 2020 17138... | | |
| Financials | May 28, 2021 | Filing of financial statement 2020 | | |
| Financials | May 27, 2021 | Filing of financial statement 2020 17138... | | |
| Financials | May 20, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 27, 2021 | Dec 24, 2020 | Dissolution by decision of the general meeting | |
| Registry | Jan 27, 2021 | Strike off | ||
| Financials | Jan 15, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 14, 2020 | Filing of financial statement 2019 17138... | | |
| Financials | Sep 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 26, 2020 | Filing of financial statement 2019 17138... | | |
| Financials | Aug 17, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 9, 2020 | Filing of financial statement 2019 17138... | | |
| Financials | Jun 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 10, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 14, 2020 | Filing of financial statement 2019 17138... | | |
| Financials | Dec 16, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 7, 2019 | Filing of financial statement 2018 17138... | | |
| Financials | Sep 11, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 2, 2019 | Filing of financial statement 2018 17138... | | |
| Financials | Aug 2, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 11, 2019 | Feb 8, 2019 | Appointment of a man as Director | |
| Registry | Feb 11, 2019 | Feb 8, 2019 | Incorporation of company | |
| Financials | Jan 16, 2019 | Filing of financial statement 2017 | | |
| Financials | Jan 9, 2019 | Filing of financial statement 2017 17138... | | |
| Registry | Dec 17, 2018 | Dec 14, 2018 | Appointment of a woman | |
| Registry | Dec 17, 2018 | Dec 14, 2018 | Incorporation of company | |
| Financials | Nov 5, 2018 | Filing of financial statement 2017 | | |
| Financials | Oct 18, 2018 | Filing of financial statement 2017 17138... | | |
| Financials | Sep 26, 2018 | Filing of financial statement 2017 | | |
| Financials | Sep 4, 2018 | Filing of financial statement 2017 17138... | | |
| Financials | Dec 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 8, 2017 | Filing of financial statement 2016 17138... | ||
| Financials | Oct 30, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 21, 2017 | Filing of financial statement 2016 17138... | ||
| Financials | Apr 5, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 15, 2017 | Filing of financial statement 2016 17138... | ||
| Financials | Jan 17, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 8, 2016 | Filing of financial statement 2015 17138... | ||
| Financials | Nov 25, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 16, 2016 | Filing of financial statement 2015 17138... | ||
| Registry | Nov 1, 2016 | Appointment of a man as Director | ||
| Registry | Nov 1, 2016 | Incorporation of company | ||
| Financials | Oct 11, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 4, 2016 | Sep 30, 2016 | Change of name, headquarters and legal form | |
| Financials | Aug 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 1, 2016 | Filing of financial statement 2015 30048... | ||
| Registry | Jun 30, 2016 | Jun 27, 2016 | Appointment of a woman | |
| Registry | Mar 8, 2016 | Mar 4, 2016 | Appointment of a man as Trustee | |
| Financials | Feb 5, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 27, 2016 | Filing of financial statement 2014 30048... | ||
| Financials | Jan 22, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 8, 2015 | Filing of financial statement 2014 30048... | ||
| Financials | Nov 12, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 2, 2015 | Filing of financial statement 2014 30048... | ||
| Financials | Jan 30, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 22, 2015 | Filing of financial statement 2013 30048... | ||
| Registry | Jan 5, 2015 | Jan 2, 2015 | Strike off | |
| Registry | Jan 5, 2015 | Mergers and splits | | |
| Financials | Dec 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 9, 2014 | Filing of financial statement 2013 30048... | ||
| Registry | Dec 1, 2014 | Mergers and splits | | |
| Registry | Oct 29, 2014 | Appointment of a man as Director | ||
| Registry | Oct 29, 2014 | Incorporation of company | ||
| Financials | Oct 6, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 8, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 13, 2014 | Filing of financial statement 2012 30048... | ||
| Financials | Feb 19, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 31, 2013 | May 1, 2012 | Resignation of one Director | |
| Financials | Dec 30, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 9, 2013 | Mergers and splits | | |
| Financials | Oct 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 23, 2013 | Mergers and splits | | |
| Financials | Jul 31, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 25, 2013 | Filing of financial statement 2011 | ||
| Registry | Apr 22, 2013 | Apr 18, 2013 | Amended statutes | |
| Registry | Apr 18, 2013 | Change of name | |
