Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 32119123 |
| Universal Entity Code | 0415-7121-0299-6246 |
| Record last updated | Tuesday, January 12, 2021 12:39:29 AM UTC |
| Official Address | Minervaweg Baarn There are 14 companies registered at this street |
| Postal Code | 3741GR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 11, 2021 | Dec 14, 2020 | Dissolution by decision of the general meeting | |
| Registry | Jan 11, 2021 | Strike off | ||
| Financials | Nov 20, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 14, 2018 | Filing of financial statement 2017 | | |
| Registry | Oct 11, 2017 | Oct 6, 2017 | Appointment of a person as Director | |
| Registry | Oct 11, 2017 | Oct 6, 2017 | Resignation of one Director | |
| Financials | Nov 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 8, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 8, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 4, 2014 | Filing of financial statement 2012 | ||
| Registry | Oct 7, 2013 | Oct 3, 2013 | Change of name, headquarters and legal form | |
| Registry | Oct 3, 2013 | Appointment of a woman | ||
| Registry | Oct 3, 2013 | Incorporation of company | ||
| Financials | Jun 10, 2013 | Special situation of financial statement | ||
| Registry | May 16, 2013 | Mergers and splits | | |
| Registry | May 16, 2013 | May 15, 2013 | Strike off | |
| Registry | Apr 12, 2013 | Amended statutes | ||
| Registry | Apr 10, 2013 | Mergers and splits | | |
| Financials | Nov 8, 2012 | Special situation of financial statement | ||
| Registry | Nov 5, 2012 | Nov 1, 2012 | Appointment of a man as Director | |
| Registry | Nov 5, 2012 | Nov 1, 2012 | Appointment of a man as Director 32119... | |
| Registry | Nov 5, 2012 | Nov 1, 2012 | Resignation of one Director | |
| Financials | Nov 5, 2012 | Filing of financial statement 2011 | ||
| Registry | May 14, 2012 | Mar 30, 2012 | Appointment of a man as Trustee | |
| Registry | May 14, 2012 | May 11, 2012 | Other filings | |
| Registry | Apr 2, 2012 | Appointment of a person as Director | ||
| Registry | Apr 2, 2012 | Incorporation of company | ||
| Registry | Feb 27, 2012 | Mergers and splits | | |
| Financials | Nov 22, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jan 11, 2011 | Jan 6, 2011 | Appointment of a person as Director | |
| Financials | Dec 6, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 9, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 9, 2010 | Special situation of financial statement | ||
| Financials | Mar 6, 2009 | Filing of financial statement 2007 | ||
| Registry | Oct 8, 2008 | Sep 23, 2008 | Resignation of one Director | |
| Registry | Sep 23, 2008 | Mergers and splits | | |
| Registry | Jul 7, 2008 | May 22, 2007 | Resignation of 2 people: one Director | |
| Registry | Jul 7, 2008 | Mergers and splits | | |
| Financials | Nov 26, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 19, 2007 | May 22, 2007 | Appointment of a person | |
| Registry | Jun 19, 2007 | May 22, 2007 | Resignation of one Director | |
| Registry | Nov 2, 2006 | Appointment of a person as Director | ||
| Registry | Nov 2, 2006 | Incorporation of company |
