Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 05081331 |
| Universal Entity Code | 9274-8621-8959-1680 |
| Record last updated | Friday, March 21, 2025 4:16:23 AM UTC |
| Postal Code | 1314CH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 5, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 16, 2023 | Modification of paid-up capital | ||
| Registry | Jul 14, 2023 | Jul 13, 2023 | Appointment of a person as Director | |
| Registry | Jul 14, 2023 | Jul 13, 2023 | Incorporation of company | |
| Registry | Feb 10, 2023 | Strike off | ||
| Registry | Feb 10, 2023 | Dec 31, 2022 | Dissolution by decision of the general meeting | |
| Financials | Nov 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 11, 2021 | Filing of financial statement 2020 5081... | | |
| Financials | Nov 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 31, 2020 | Filing of financial statement 2019 5081... | | |
| Financials | Nov 14, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 7, 2019 | Nov 5, 2019 | Dissolution by bankruptcy | |
| Registry | Nov 7, 2019 | Strike off | ||
| Financials | May 30, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 28, 2019 | Jan 25, 2019 | Change of power-of-attorney of director | |
| Financials | Nov 8, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 18, 2018 | Filing of financial statement 2017 5081... | ||
| Financials | Jun 15, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 31, 2015 | Appointment of a man as Director | ||
| Registry | Dec 31, 2015 | Incorporation of company | ||
| Financials | Sep 14, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 7, 2015 | Mergers and splits | | |
| Registry | Dec 1, 2014 | Mergers and splits 5081... | | |
| Financials | Aug 14, 2014 | Filing of financial statement 2013 | ||
| Financials | May 20, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 5, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 13, 2011 | Aug 18, 2011 | Appointment of a woman | |
| Registry | Oct 13, 2011 | Aug 18, 2011 | Resignation of one Director | |
| Financials | May 18, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 4, 2011 | Filing of financial statement 2009 | ||
| Financials | Jul 20, 2010 | Filing of financial statement 2009 5081... | ||
| Financials | Jan 28, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 27, 2010 | Jan 19, 2010 | Appointment of a man as Director | |
| Registry | Jan 27, 2010 | Jan 15, 2010 | Resignation of a woman | |
| Financials | Jul 29, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 3, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 19, 2008 | Filing of financial statement 2007 5081... | ||
| Financials | Feb 6, 2008 | Filing of financial statement 2006 | ||
| Registry | Aug 24, 2007 | Aug 21, 2007 | Resignation of one Director | |
| Financials | Mar 13, 2007 | Filing of financial statement 2006 | ||
| Registry | Dec 14, 2006 | Amended statutes | ||
| Registry | Jul 5, 2006 | Jul 4, 2006 | Resignation of one Director | |
| Registry | Jul 5, 2006 | Jun 30, 2006 | Appointment of a woman | |
| Financials | Jun 6, 2006 | Filing of financial statement 2005 | ||
| Registry | Apr 24, 2006 | Apr 20, 2006 | Appointment of a man as Director | |
| Registry | Apr 24, 2006 | Apr 20, 2006 | Resignation of one Director | |
| Registry | Apr 18, 2006 | Appointment of a person as Director | ||
| Registry | Apr 18, 2006 | Incorporation of company |
