Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59448989 |
| Universal Entity Code | 9007-8125-0846-5101 |
| Record last updated | Monday, September 4, 2023 11:24:36 PM UTC |
| Official Address | Koningsvarenstraat 178 Gemeente Wormerland There are 7 companies registered at this street |
| Locality | Gemeente Wormerland |
| Region | Provincie Noord-Holland |
| Postal Code | 1531SK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 4, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 21, 2023 | Modification of paid-up capital | ||
| Registry | Mar 16, 2023 | Mar 15, 2023 | Amended statutes | |
| Registry | Mar 3, 2023 | Mar 1, 2023 | Appointment of a man as Director | |
| Registry | Mar 3, 2023 | Mar 1, 2023 | Appointment of a man as Director 59448... | |
| Registry | Mar 3, 2023 | Mar 1, 2023 | Appointment of a woman | |
| Registry | Mar 3, 2023 | Mar 1, 2023 | Incorporation of company | |
| Financials | Feb 15, 2023 | Filing of financial statement 2021 | | |
| Financials | Nov 8, 2022 | Filing of financial statement 2021 59448... | | |
| Financials | Aug 29, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 9, 2021 | Filing of financial statement 2020 54743... | | |
| Financials | Oct 5, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 22, 2020 | Filing of financial statement 2019 54743... | | |
| Financials | Jan 30, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 54743... | | |
| Financials | Oct 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 19, 2019 | Filing of financial statement 2018 54743... | | |
| Financials | Jan 14, 2019 | Filing of financial statement 2017 | ||
| Financials | Oct 31, 2018 | Filing of financial statement 2017 54743... | ||
| Financials | Feb 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 1, 2017 | Filing of financial statement 2016 54743... | ||
| Financials | Sep 29, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 13, 2017 | Appointment of a person as Director | ||
| Registry | Sep 13, 2017 | Incorporation of company | ||
| Financials | Feb 23, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 9, 2017 | Filing of financial statement 2015 13041... | ||
| Financials | Nov 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 19, 2016 | Filing of financial statement 2014 13041... | ||
| Financials | Feb 19, 2016 | Filing of financial statement 2013 | ||
| Financials | Dec 22, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 4, 2015 | Oct 16, 2015 | Change of power-of-attorney of director | |
| Financials | May 5, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 4, 2014 | Filing of financial statement 2012 13041... | ||
| Registry | Dec 18, 2013 | Appointment of a man as Director | ||
| Registry | Dec 18, 2013 | Incorporation of company | ||
| Financials | Dec 9, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 26, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 14, 2013 | Filing of financial statement 2011 13041... | ||
| Financials | Nov 2, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 30, 2012 | Filing of financial statement 2010 13041... | ||
| Registry | Mar 8, 2012 | Mar 6, 2012 | Appointment of a man as Director | |
| Registry | Mar 8, 2012 | Mar 6, 2012 | Change of power-of-attorney of director | |
| Registry | Feb 27, 2012 | Appointment of a man as Director | ||
| Registry | Feb 27, 2012 | Incorporation of company | ||
| Financials | Mar 22, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 17, 2011 | Filing of financial statement 2009 13041... | ||
| Registry | Jan 21, 2011 | Jan 17, 2011 | Resignation of one Director | |
| Registry | Dec 27, 2010 | Dec 22, 2010 | Appointment of a person as Director | |
| Registry | Dec 27, 2010 | Dec 22, 2010 | Change of name, headquarters and legal form | |
| Financials | Jun 21, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 29, 2010 | Filing of financial statement 2008 13041... | ||
| Financials | Mar 31, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 18, 2009 | Filing of financial statement 2007 13041... | ||
| Financials | Mar 14, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 28, 2007 | Appointment of a man as Director | ||
| Registry | Dec 28, 2007 | Incorporation of company | ||
| Financials | Feb 14, 2007 | Filing of financial statement 2005 | ||
| Registry | Nov 8, 2006 | Nov 3, 2006 | Appointment of a person as Director | |
| Registry | Nov 8, 2006 | Nov 3, 2006 | Resignation of one Director | |
| Financials | Jun 23, 2006 | Filing of financial statement 2004 |
