Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 23080189 |
| Universal Entity Code | 1933-1468-1511-9943 |
| Record last updated | Tuesday, October 24, 2023 1:22:12 AM UTC |
| Official Address | Wateringveldseweg Wateringen There are 3 companies registered at this street |
| Postal Code | 2291HE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 24, 2023 | Strike off | ||
| Registry | Oct 24, 2023 | Oct 11, 2023 | Dissolution by decision of the general meeting | |
| Financials | Oct 13, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 2, 2023 | Strike off | ||
| Registry | Oct 31, 2022 | Oct 25, 2022 | Dissolution by decision of the general meeting | |
| Registry | Oct 31, 2022 | Oct 25, 2022 | Appointment of a person as Liquidator | |
| Registry | Oct 31, 2022 | Oct 25, 2022 | Resignation of one Director | |
| Registry | Oct 31, 2022 | Oct 28, 2022 | Other filings | |
| Financials | Sep 12, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 23, 2022 | Filing of financial statement 2021 23080... | | |
| Financials | Dec 1, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 29, 2021 | Nov 23, 2021 | Appointment of a woman | |
| Registry | Nov 29, 2021 | Nov 23, 2021 | Appointment of a man as Director | |
| Registry | Nov 29, 2021 | Nov 23, 2021 | Incorporation of company | |
| Financials | Jul 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 26, 2020 | Filing of financial statement 2019 23080... | | |
| Financials | May 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 5, 2018 | Filing of financial statement 2017 | | |
| Registry | Oct 3, 2018 | Oct 1, 2018 | Appointment of a person as Director | |
| Registry | Oct 3, 2018 | Oct 1, 2018 | Resignation of one Director | |
| Financials | Mar 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Sep 14, 2017 | Filing of financial statement 2016 23080... | ||
| Financials | Aug 4, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 21, 2016 | Appointment of a man as Director | ||
| Registry | Apr 21, 2016 | Incorporation of company | ||
| Financials | Apr 7, 2015 | Filing of financial statement 2014 | ||
| Financials | May 14, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 26, 2013 | Apr 24, 2013 | Appointment of a person as Director | |
| Registry | Apr 26, 2013 | Apr 24, 2013 | Resignation of one Director | |
| Financials | Feb 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 30, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 26, 2012 | Headquarters change | | |
| Financials | Jul 17, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 27, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 7, 2010 | Dec 3, 2010 | Dissolution by decision of the general meeting | |
| Registry | Dec 7, 2010 | Strike off | ||
| Financials | Jun 21, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 15, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 6, 2009 | Jan 1, 2009 | Appointment of a person as Director | |
| Registry | Jan 6, 2009 | Jan 1, 2009 | Resignation of one Director | |
| Financials | Apr 18, 2008 | Filing of financial statement 2007 | ||
| Registry | Nov 27, 2007 | Appointment of a man as Director | ||
| Registry | Nov 27, 2007 | Incorporation of company | ||
| Financials | May 2, 2007 | Filing of financial statement 2006 | ||
| Financials | May 16, 2006 | Filing of financial statement 2005 |
