Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 01094600 |
| Universal Entity Code | 0139-5312-8511-4738 |
| Record last updated | Thursday, June 16, 2022 12:04:38 PM UTC |
| Official Address | Butenpole 15 Menameradiel |
| Locality | Menameradiel |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 9041VM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 1, 2022 | Feb 28, 2022 | Resignation of one Director | |
| Financials | Feb 16, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 23, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 3, 2020 | Filing of financial statement 2018 | | |
| Registry | Aug 30, 2019 | Apr 12, 2019 | Appointment of a man as Director | |
| Registry | Aug 30, 2019 | Apr 12, 2019 | Appointment of a man as Director 1094... | |
| Registry | Aug 30, 2019 | Apr 12, 2019 | Appointment of a man as Director | |
| Registry | Aug 30, 2019 | Apr 12, 2019 | Change of power-of-attorney of director | |
| Financials | Dec 12, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 15, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 28, 2016 | Filing of financial statement 2014 | ||
| Registry | Sep 22, 2014 | Sep 12, 2014 | Change of power-of-attorney of director | |
| Registry | Sep 22, 2014 | Sep 12, 2014 | Resignation of one Director | |
| Financials | Aug 20, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 3, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 31, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 4, 2012 | Headquarters change | | |
| Registry | Apr 3, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 21, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 17, 2012 | Filing of financial statement 2008 | ||
| Financials | Jul 13, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 17, 2009 | Filing of financial statement 2006 | ||
| Financials | Jan 29, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 2, 2007 | Filing of financial statement 2005 | ||
| Registry | Nov 23, 2006 | Modification of paid-up capital | ||
| Financials | Jul 31, 2006 | Filing of financial statement 2004 |
