Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37054127 |
| Universal Entity Code | 2053-5837-2563-7922 |
| Record last updated | Thursday, November 16, 2023 2:23:42 AM UTC |
| Official Address | Jonkheer Geverslaan Heemskerk There are 26 companies registered at this street |
| Postal Code | 1964KH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 16, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 1, 2023 | Filing of financial statement 2021 | | |
| Registry | Feb 20, 2023 | Feb 15, 2023 | Appointment of a person as Director | |
| Registry | Feb 20, 2023 | Feb 15, 2023 | Appointment of a person as Director 37054... | |
| Registry | Feb 20, 2023 | Feb 15, 2023 | Appointment of a person as Director | |
| Registry | Feb 20, 2023 | Feb 15, 2023 | Appointment of a person as Director 37054... | |
| Registry | Feb 20, 2023 | Feb 15, 2023 | Incorporation of company | |
| Financials | Nov 4, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 15, 2021 | Filing of financial statement 2020 37054... | | |
| Financials | Dec 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 16, 2020 | Filing of financial statement 2019 37054... | | |
| Financials | Mar 31, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 24, 2019 | Filing of financial statement 2018 37054... | | |
| Financials | Aug 8, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 1, 2019 | Filing of financial statement 2018 37054... | | |
| Financials | Oct 30, 2018 | Filing of financial statement 2017 | | |
| Financials | Oct 17, 2018 | Filing of financial statement 2017 37054... | | |
| Financials | Jul 3, 2018 | Filing of financial statement 2017 | | |
| Registry | Jan 5, 2018 | Strike off | ||
| Registry | Jan 5, 2018 | Dec 21, 2017 | Dissolution by decision of the general meeting | |
| Financials | Dec 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 2, 2017 | Filing of financial statement 2016 37054... | ||
| Financials | Feb 21, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 7, 2017 | Filing of financial statement 2015 37054... | ||
| Financials | Aug 9, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 22, 2016 | Filing of financial statement 2015 37054... | ||
| Financials | Mar 21, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 9, 2016 | Filing of financial statement 2014 37054... | ||
| Registry | Jan 20, 2016 | Appointment of a man as Director | ||
| Registry | Jan 20, 2016 | Incorporation of company | ||
| Financials | Nov 2, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 19, 2014 | Filing of financial statement 2013 37054... | ||
| Financials | Sep 25, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 17, 2014 | Filing of financial statement 2013 37054... | ||
| Registry | Sep 11, 2014 | Sep 10, 2014 | Strike off | |
| Registry | Sep 11, 2014 | Mergers and splits | | |
| Registry | Jul 16, 2014 | Jul 15, 2014 | Dissolution by decision of the general meeting | |
| Registry | Jul 16, 2014 | Strike off | ||
| Registry | Mar 19, 2014 | Mergers and splits | | |
| Financials | Feb 19, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 16, 2013 | Filing of financial statement 2012 37054... | ||
| Financials | Dec 11, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 30, 2013 | Filing of financial statement 2012 37054... | ||
| Financials | Sep 19, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 2, 2013 | Filing of financial statement 2012 37054... | ||
| Registry | Aug 1, 2013 | Jul 31, 2013 | Resignation of one Director | |
| Registry | May 8, 2013 | May 6, 2013 | Change of name, headquarters and legal form | |
| Financials | Feb 11, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 37054... | ||
| Financials | Dec 14, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 30, 2012 | Strike off | ||
| Registry | Oct 30, 2012 | Oct 19, 2012 | Dissolution by decision of the general meeting | |
| Financials | Sep 24, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 17, 2012 | Filing of financial statement 2011 37054... | ||
| Registry | Jul 2, 2012 | Appointment of a man as Director | ||
| Registry | Jul 2, 2012 | Incorporation of company | ||
| Financials | Mar 15, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 1, 2012 | Filing of financial statement 2010 37054... | ||
| Financials | Dec 5, 2011 | Filing of financial statement 2008 | ||
| Financials | Sep 15, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 26, 2011 | Filing of financial statement 2010 37054... | ||
| Financials | Jun 30, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 10, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 14, 2011 | Filing of financial statement 2009 37054... | ||
| Financials | Sep 24, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 20, 2010 | Filing of financial statement 2009 37054... | ||
| Financials | Jan 12, 2010 | Filing of financial statement 2005 | ||
| Financials | Jan 11, 2010 | Filing of financial statement 2006 | ||
| Financials | Dec 24, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 2, 2009 | Filing of financial statement 2007 | ||
| Financials | Aug 3, 2009 | Filing of financial statement 2008 | ||
| Financials | May 1, 2009 | Filing of financial statement 2008 37054... | ||
| Financials | Apr 2, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 10, 2008 | Filing of financial statement 2007 37054... | ||
| Financials | Sep 18, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 7, 2008 | Appointment of a man as Director | ||
| Registry | Apr 7, 2008 | Incorporation of company | ||
| Financials | Feb 12, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 14, 2007 | Filing of financial statement 2006 37054... | ||
| Financials | Sep 26, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 22, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 25, 2007 | Filing of financial statement 2005 37054... | ||
| Financials | Oct 9, 2006 | Filing of financial statement 2005 | ||
| Financials | Jul 13, 2006 | Filing of financial statement 2005 37054... | ||
| Registry | May 9, 2006 | Change of name | |
