Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 05085240 |
| Universal Entity Code | 1269-0139-6858-1729 |
| Record last updated | Wednesday, October 25, 2023 11:57:45 PM UTC |
| Official Address | Open Einde Musselkanaal There are 19 companies registered at this street |
| Postal Code | 9581AM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 25, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Apr 4, 2023 | Change of name | | |
| Registry | Sep 8, 2021 | Aug 27, 2021 | Appointment of a man as Director | |
| Registry | Sep 8, 2021 | Aug 27, 2021 | Appointment of a man as Director 5085... | |
| Registry | Sep 8, 2021 | Aug 27, 2021 | Resignation of one Director | |
| Registry | Sep 8, 2021 | Aug 27, 2021 | Amended statutes | |
| Financials | Jul 9, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 15, 2021 | Jan 13, 2021 | Appointment of a person as Director | |
| Registry | Jan 15, 2021 | Jan 13, 2021 | Resignation of one Director | |
| Registry | Jan 15, 2021 | Jan 13, 2021 | Resignation of one Director 5085... | |
| Registry | Nov 11, 2020 | Nov 6, 2020 | Appointment of a man as Director | |
| Registry | Nov 11, 2020 | Nov 6, 2020 | Incorporation of company | |
| Financials | Nov 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | | |
| Financials | Apr 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 3, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 24, 2013 | Dec 19, 2013 | Appointment of a person as Director | |
| Registry | Dec 24, 2013 | Dec 19, 2013 | Appointment of a person as Director 5085... | |
| Registry | Dec 24, 2013 | Dec 19, 2013 | Resignation of one Director | |
| Registry | Dec 24, 2013 | Dec 19, 2013 | Change of name, headquarters and legal form | |
| Financials | Jul 25, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 10, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 8, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 6, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 5, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 14, 2008 | Filing of financial statement 2007 | ||
| Registry | May 15, 2007 | May 10, 2007 | Appointment of a man as Director | |
| Registry | May 15, 2007 | May 10, 2007 | Resignation of one Director | |
| Registry | May 10, 2007 | Appointment of a person as Director | ||
| Registry | May 10, 2007 | Incorporation of company |
