Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 01112276 |
| Universal Entity Code | 8563-8433-7849-8592 |
| Record last updated | Tuesday, January 18, 2022 12:16:54 AM UTC |
| Official Address | Brandarisstraat West-Terschelling There are 4 companies registered at this street |
| Postal Code | 8881AW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 17, 2022 | Strike off | ||
| Registry | Jan 17, 2022 | Sep 17, 2021 | Dissolution by decision of the general meeting | |
| Financials | Jul 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 5, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 5, 2018 | Filing of financial statement 2017 | | |
| Registry | Sep 28, 2016 | Sep 13, 2016 | Appointment of a man as Director | |
| Registry | Sep 28, 2016 | Sep 13, 2016 | Appointment of a man as Director 1112... | |
| Registry | Sep 28, 2016 | Sep 13, 2016 | Appointment of a man as Director | |
| Registry | Sep 28, 2016 | Sep 13, 2016 | Resignation of one Director | |
| Financials | Sep 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 7, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 21, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 18, 2015 | Amended statutes | ||
| Registry | Jan 27, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 27, 2015 | Jan 22, 2015 | Appointment of a person as Director | |
| Registry | Jan 27, 2015 | Jan 22, 2015 | Resignation of one Director | |
| Registry | Jan 22, 2015 | Amended statutes | ||
| Registry | Dec 31, 2014 | Mergers and splits | | |
| Registry | Nov 19, 2014 | Mergers and splits 1112... | | |
| Financials | Nov 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 11, 2014 | Sep 8, 2014 | Resignation of one Commissioner | |
| Registry | Sep 11, 2014 | Sep 8, 2014 | Resignation of one Commissioner 1112... | |
| Registry | Sep 9, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 8, 2014 | Amended statutes | ||
| Registry | Jul 3, 2014 | Amended statutes 1112... | ||
| Registry | Apr 4, 2013 | Mar 28, 2013 | Resignation of one Commissioner | |
| Registry | Apr 4, 2013 | Mar 28, 2013 | Resignation of one Commissioner 1112... | |
| Registry | Jul 10, 2012 | Apr 23, 2012 | Appointment of a man as Commissioner | |
| Registry | Jul 10, 2012 | Apr 23, 2012 | Appointment of a man as Commissioner 1112... | |
| Registry | Jul 10, 2012 | Apr 23, 2012 | Appointment of a man as Commissioner | |
| Registry | Jul 10, 2012 | Apr 23, 2012 | Appointment of a man as Commissioner 1112... | |
| Registry | Jul 10, 2012 | Apr 23, 2012 | Appointment of a man as Commissioner | |
| Registry | Jul 10, 2012 | Apr 23, 2012 | Appointment of a man as Director | |
| Registry | Jul 10, 2012 | Apr 23, 2012 | Resignation of one Director | |
| Registry | Jul 10, 2012 | Apr 23, 2012 | Resignation of one Director 1112... | |
| Registry | Jul 10, 2012 | Apr 23, 2012 | Resignation of one Director | |
| Registry | Jul 10, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 23, 2012 | Amended statutes | ||
| Financials | Feb 28, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 31, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 11, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 25, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 2, 2009 | Filing of financial statement 2007 | ||
| Registry | Oct 20, 2008 | Oct 14, 2008 | Appointment of a person as Director | |
| Financials | Feb 5, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 31, 2006 | Incorporation of company | ||
| Registry | Jan 31, 2006 | Jan 23, 2006 | Appointment of a person as Director | |
| Registry | Jan 31, 2006 | Jan 23, 2006 | Appointment of a person as Director 1112... |
