Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 35017537 |
| Universal Entity Code | 6869-2517-1059-8293 |
| Record last updated | Saturday, December 16, 2023 12:32:15 AM UTC |
| Official Address | Kooglaan b 155 Uitgeest |
| Postal Code | 1911TE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 15, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 11, 2023 | Filing of financial statement 2022 35017... | | |
| Financials | Nov 23, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 16, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 9, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 2, 2023 | Filing of financial statement 2022 35017... | | |
| Financials | Jun 23, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 20, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 29, 2022 | Filing of financial statement 2021 35017... | | |
| Financials | Nov 9, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 19, 2022 | Filing of financial statement 2021 35017... | | |
| Financials | Jun 27, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 30, 2021 | Filing of financial statement 2020 35017... | | |
| Registry | Oct 19, 2021 | Oct 14, 2021 | Resignation of one Director | |
| Financials | Oct 15, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 29, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 8, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 5, 2021 | Filing of financial statement 2015 | | |
| Financials | Feb 23, 2021 | Filing of financial statement 2018 | | |
| Financials | Jan 25, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 18, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 18, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 15, 2021 | Modification of subscribed and paid-up capital 35017... | ||
| Registry | Jan 15, 2021 | Jan 14, 2021 | Amended statutes | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Registry | Dec 8, 2020 | Dec 4, 2020 | Appointment of a man as Director | |
| Registry | Dec 8, 2020 | Dec 4, 2020 | Incorporation of company | |
| Financials | Aug 5, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 10, 2020 | Jul 9, 2020 | Appointment of a man as Director | |
| Registry | Jul 10, 2020 | Jul 9, 2020 | Incorporation of company | |
| Registry | May 15, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 25, 2020 | Mar 23, 2020 | Appointment of a person as Director | |
| Registry | Mar 25, 2020 | Mar 23, 2020 | Incorporation of company | |
| Financials | Sep 10, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 29, 2019 | Mar 28, 2019 | Appointment of a man as Director | |
| Registry | Mar 29, 2019 | Mar 28, 2019 | Incorporation of company | |
| Financials | Mar 21, 2019 | Filing of financial statement 2018 | | |
| Financials | Feb 15, 2019 | Filing of financial statement 2017 | | |
| Financials | Jan 8, 2019 | Filing of financial statement 2017 35017... | | |
| Registry | Nov 6, 2018 | Strike off | ||
| Financials | Sep 17, 2018 | Filing of financial statement 2017 | | |
| Registry | Aug 24, 2018 | Aug 23, 2018 | Appointment of a man as Director | |
| Registry | Aug 24, 2018 | Aug 23, 2018 | Incorporation of company | |
| Financials | May 29, 2018 | Filing of financial statement 2017 | | |
| Financials | Dec 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 20, 2017 | Filing of financial statement 2016 35017... | ||
| Registry | Nov 8, 2017 | Nov 2, 2017 | Appointment of a person as Director | |
| Registry | Nov 8, 2017 | Nov 2, 2017 | Resignation of one Director | |
| Registry | Nov 3, 2017 | Appointment of a person as Director | ||
| Registry | Nov 3, 2017 | Incorporation of company | ||
| Financials | Aug 30, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 7, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 9, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 2, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 18, 2016 | Filing of financial statement 2015 35017... | ||
| Financials | Jun 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 9, 2015 | Filing of financial statement 2014 35017... | ||
| Registry | Jan 29, 2015 | Modification of paid-up capital | ||
| Registry | Jan 8, 2015 | Appointment of a man as Director | ||
| Registry | Jan 8, 2015 | Incorporation of company | ||
| Registry | Nov 19, 2014 | Appointment of a person as Director | ||
| Registry | Nov 19, 2014 | Incorporation of company | ||
| Registry | Nov 3, 2014 | Oct 31, 2014 | Other filings | |
| Registry | Nov 3, 2014 | Sep 30, 2014 | Appointment of a person as Liquidator | |
| Registry | Nov 3, 2014 | Sep 30, 2014 | Resignation of one Director | |
| Registry | Nov 3, 2014 | Sep 30, 2014 | Resignation of one Director 35017... | |
| Registry | Nov 3, 2014 | Sep 30, 2014 | Resignation of a woman | |
| Registry | Nov 3, 2014 | Sep 30, 2014 | Dissolution by decision of the general meeting | |
| Financials | Oct 9, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 8, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 29, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 27, 2013 | Filing of financial statement 2011 | ||
| Financials | Jun 14, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 15, 2013 | Filing of financial statement 2011 | ||
| Financials | Jun 21, 2012 | Filing of financial statement 2011 35017... | ||
| Registry | Jun 1, 2012 | Appointment of a man as Director | ||
| Registry | Jun 1, 2012 | Incorporation of company | ||
| Financials | Feb 16, 2012 | Filing of financial statement 2010 | ||
| Registry | Mar 23, 2011 | Appointment of a man as Director | ||
| Registry | Mar 23, 2011 | Incorporation of company | ||
| Registry | Jan 12, 2011 | Dec 28, 2010 | Appointment of a person as Director | |
| Registry | Jan 12, 2011 | Dec 28, 2010 | Appointment of a person as Director 35017... | |
| Registry | Jan 3, 2011 | Appointment of a man as Director | ||
| Registry | Jan 3, 2011 | Incorporation of company | ||
| Registry | Dec 27, 2010 | Appointment of a woman | ||
| Registry | Dec 27, 2010 | Incorporation of company | ||
| Registry | Jan 9, 2008 | Nov 1, 2007 | Liquidation | |
| Registry | Jan 9, 2008 | Nov 1, 2007 | Dissolution by decision of the general meeting |
