Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 62684698 |
| Universal Entity Code | 6634-6990-0339-7747 |
| Record last updated | Monday, August 21, 2023 11:31:45 PM UTC |
| Official Address | Heideweg Hooglanderveen There are 46 companies registered at this street |
| Postal Code | 3829MN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 21, 2023 | Jul 1, 2023 | Resignation of one Trustee | |
| Financials | May 9, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 3, 2023 | Mergers and splits | | |
| Registry | Apr 3, 2023 | Mar 31, 2023 | Strike off | |
| Registry | Mar 31, 2023 | Mergers and splits | | |
| Registry | Feb 16, 2023 | Mergers and splits 50528... | | |
| Registry | Nov 14, 2022 | Oct 12, 2022 | Resignation of one Trustee | |
| Financials | May 12, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 31, 2022 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Financials | Mar 21, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 29, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Dec 15, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Apr 6, 2020 | Filing of statement of subsidiary company 2019 50528... | ||
| Financials | Apr 9, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Sep 10, 2018 | Aug 27, 2018 | Appointment of a man as Trustee | |
| Financials | Mar 14, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Dec 20, 2017 | Filing of statement of subsidiary company 2017 50528... | ||
| Financials | Oct 11, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Mar 24, 2017 | Special situation of financial statement | ||
| Financials | Aug 23, 2016 | Filing of statement of subsidiary company 2016 | ||
| Financials | Jul 26, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 24, 2016 | Mergers and splits | | |
| Registry | Jun 24, 2016 | Jun 23, 2016 | Strike off | |
| Registry | Jun 19, 2016 | Change of name | | |
| Financials | May 12, 2016 | Special situation of financial statement | ||
| Financials | May 2, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 18, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 23, 2016 | Mergers and splits | | |
| Registry | Mar 23, 2016 | Mergers and splits 50572... | | |
| Registry | Mar 7, 2016 | Mar 3, 2016 | Appointment of a person as Director | |
| Registry | Mar 7, 2016 | Mar 3, 2016 | Resignation of one Director | |
| Registry | Mar 7, 2016 | Mar 3, 2016 | Appointment of a person as Director | |
| Registry | Mar 7, 2016 | Mar 3, 2016 | Resignation of a woman | |
| Registry | Mar 7, 2016 | Mar 3, 2016 | Resignation of one Commissioner | |
| Registry | Mar 7, 2016 | Mar 3, 2016 | Resignation of one Commissioner 50572... | |
| Registry | Mar 7, 2016 | Mar 3, 2016 | Resignation of one Commissioner | |
| Registry | Mar 7, 2016 | Mar 3, 2016 | Resignation of one Director | |
| Registry | Mar 4, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 3, 2016 | Amended statutes | ||
| Registry | Mar 3, 2016 | Amended statutes 50572... | ||
| Registry | Mar 2, 2016 | Amended statutes | ||
| Registry | Sep 24, 2015 | Sep 16, 2015 | Appointment of a person as Director | |
| Registry | Sep 24, 2015 | Sep 16, 2015 | Resignation of one Director | |
| Financials | Sep 4, 2015 | Filing of financial statement 2014 | ||
| Registry | May 13, 2015 | Oct 1, 2014 | Appointment of a woman | |
| Financials | May 4, 2015 | Filing of financial statement 2013 | ||
| Financials | May 4, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 20, 2015 | Appointment of a person as Director | ||
| Registry | Feb 20, 2015 | Incorporation of company | ||
| Registry | Jan 7, 2015 | Jan 5, 2015 | Appointment of a person as Director | |
| Registry | Jan 7, 2015 | Jan 5, 2015 | Resignation of one Commissioner | |
| Registry | Jan 7, 2015 | Jan 5, 2015 | Resignation of a woman | |
| Registry | Jan 7, 2015 | Jan 5, 2015 | Resignation of one Director | |
| Registry | Jan 7, 2015 | Jan 5, 2015 | Resignation of one Director 50528... | |
| Registry | Jan 5, 2015 | Amended statutes | ||
| Registry | Aug 19, 2014 | Jul 1, 2014 | Appointment of a man as Commissioner | |
| Financials | Jul 21, 2014 | Filing of financial statement 2013 | ||
| Financials | May 2, 2014 | Filing of financial statement 2012 | ||
| Financials | May 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 2, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 15, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 14, 2013 | Jun 1, 2013 | Appointment of a man as Commissioner | |
| Financials | Apr 25, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 29, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 27, 2013 | Modification of subscribed and paid-up capital 50572... | ||
| Registry | Jan 3, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2012 | Amended statutes | ||
| Registry | Nov 15, 2012 | Amended statutes 50572... | ||
| Registry | Oct 10, 2012 | Oct 9, 2012 | Other filings | |
| Registry | Oct 10, 2012 | Oct 9, 2012 | Other filings 50572... | |
| Financials | Jul 2, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 27, 2012 | Filing of financial statement 2010 | ||
| Financials | Apr 27, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2012 | Dec 30, 2011 | Amended statutes | |
| Registry | Jan 4, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 4, 2012 | Dec 30, 2011 | Appointment of a man as Commissioner | |
| Registry | Jan 4, 2012 | Dec 30, 2011 | Appointment of a man as Director | |
| Registry | Jan 4, 2012 | Dec 30, 2011 | Resignation of one Director | |
| Registry | Dec 7, 2011 | Change of name | | |
| Registry | Sep 1, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 1, 2010 | Aug 27, 2010 | Appointment of a man as Commissioner | |
| Registry | Sep 1, 2010 | Aug 26, 2010 | Appointment of a woman | |
| Registry | Sep 1, 2010 | Aug 26, 2010 | Appointment of a man as Director | |
| Registry | Sep 1, 2010 | Aug 26, 2010 | Appointment of a man as Director 50528... | |
| Registry | Sep 1, 2010 | Aug 26, 2010 | Resignation of one Director | |
| Registry | Aug 26, 2010 | Headquarters change | | |
| Registry | Aug 17, 2010 | Change of name | | |
| Registry | Aug 12, 2010 | Appointment of a person as Director | ||
| Registry | Aug 12, 2010 | Incorporation of company | ||
| Registry | Aug 5, 2010 | Appointment of a person as Director | ||
| Registry | Aug 5, 2010 | Incorporation of company |
