Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 69770514 |
| Universal Entity Code | 3615-5749-2090-0812 |
| Record last updated | Saturday, October 7, 2023 10:38:24 AM UTC |
| Postal Code | 5211HB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 10, 2023 | Apr 4, 2023 | Appointment of a person as Director | |
| Registry | Apr 10, 2023 | Apr 3, 2023 | Incorporation of company | |
| Financials | Feb 6, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 69770... | | |
| Financials | Jul 14, 2022 | Filing of financial statement 2020 | | |
| Financials | Jul 30, 2021 | Filing of financial statement 2020 10005... | | |
| Registry | Jan 1, 2021 | Dec 31, 2020 | Dissolution by decision of the general meeting | |
| Registry | Jan 1, 2021 | Strike off | ||
| Financials | Nov 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 5, 2020 | Filing of financial statement 2019 10005... | | |
| Financials | Jul 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 16, 2020 | Filing of financial statement 2019 10005... | | |
| Registry | May 8, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 10005... | | |
| Financials | Sep 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 15, 2019 | Filing of financial statement 2018 10005... | | |
| Registry | Dec 28, 2018 | Dec 20, 2018 | Amended statutes | |
| Financials | Dec 13, 2018 | Filing of financial statement 2017 | | |
| Financials | Nov 9, 2018 | Filing of financial statement 2017 10005... | | |
| Registry | Oct 23, 2018 | Oct 22, 2018 | Resignation of one Director | |
| Registry | Oct 2, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 17, 2018 | Mergers and splits | | |
| Financials | Jun 27, 2018 | Filing of financial statement 2017 | | |
| Registry | Jun 26, 2018 | Mergers and splits | | |
| Financials | Dec 5, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 9, 2017 | Appointment of a person as Director | ||
| Registry | Oct 9, 2017 | Incorporation of company | ||
| Financials | Sep 12, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 23, 2017 | Filing of financial statement 2016 10005... | ||
| Registry | Jan 17, 2017 | Strike off | ||
| Financials | Jan 12, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 14, 2016 | Filing of financial statement 2015 10005... | ||
| Financials | Nov 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 31, 2016 | Oct 28, 2016 | Other filings | |
| Registry | Jun 7, 2016 | Dec 23, 2015 | Dissolution by decision of the general meeting | |
| Registry | Jun 7, 2016 | Dec 23, 2015 | Appointment of a person as Liquidator | |
| Registry | Jun 7, 2016 | Dec 23, 2015 | Resignation of one Director | |
| Registry | Jun 7, 2016 | Dec 23, 2015 | Resignation of one Director 10005... | |
| Registry | Jun 7, 2016 | Dec 23, 2015 | Resignation of one Director | |
| Registry | May 20, 2016 | Strike off | ||
| Registry | May 20, 2016 | May 1, 2016 | Dissolution by decision of the general meeting | |
| Financials | Mar 30, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 29, 2016 | Filing of financial statement 2014 10005... | ||
| Financials | Feb 2, 2016 | Filing of financial statement 2014 | ||
| Registry | Oct 30, 2015 | Sep 17, 2015 | Two appointments: 2 men | |
| Registry | Oct 30, 2015 | Sep 17, 2015 | Two appointments: 2 men 10005... | |
| Registry | Oct 30, 2015 | Sep 17, 2015 | Two appointments: a man and a person | |
| Financials | Aug 14, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 9, 2015 | Filing of financial statement 2014 10005... | ||
| Registry | Feb 10, 2015 | Strike off | ||
| Financials | Feb 10, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 16, 2015 | Filing of financial statement 2013 10005... | ||
| Registry | Jan 2, 2015 | Strike off | ||
| Registry | Jan 2, 2015 | Dec 31, 2014 | Dissolution by decision of the general meeting | |
| Financials | Jul 29, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 10, 2014 | Filing of financial statement 2013 10005... | ||
| Registry | Feb 21, 2014 | Appointment of a woman | ||
| Registry | Feb 21, 2014 | Incorporation of company | ||
| Financials | Feb 10, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 10, 2013 | Filing of financial statement 2012 10005... | ||
| Registry | Nov 27, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 11, 2013 | Modification of paid-up capital | ||
| Registry | Oct 4, 2013 | Dec 3, 2012 | Dissolution by decision of the general meeting | |
| Registry | Oct 4, 2013 | Strike off | ||
| Registry | Aug 7, 2013 | Appointment of a man as Director | ||
| Registry | Aug 7, 2013 | Appointment of a man as Director 10005... | ||
| Registry | Aug 7, 2013 | Appointment of a man as Director | ||
| Registry | Aug 7, 2013 | Incorporation of company | ||
| Financials | Jul 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 9, 2013 | May 1, 2013 | Appointment of a woman | |
| Registry | Jul 9, 2013 | May 1, 2013 | Resignation of one Director | |
| Financials | Jun 7, 2013 | Filing of financial statement 2012 | ||
| Registry | May 6, 2013 | Appointment of a person as Director | ||
| Registry | May 6, 2013 | Incorporation of company | ||
| Financials | Feb 11, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 7, 2013 | Filing of financial statement 2011 10005... | ||
| Financials | Oct 19, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 28, 2012 | Filing of financial statement 2011 10005... | ||
| Registry | Aug 15, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | May 25, 2012 | May 24, 2012 | Other filings | |
| Registry | May 14, 2012 | May 9, 2012 | Appointment of a man as Director | |
| Registry | May 14, 2012 | May 9, 2012 | Resignation of one Director | |
| Registry | May 14, 2012 | May 9, 2012 | Resignation of one Director 10005... | |
| Registry | May 14, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | May 9, 2012 | Amended statutes | ||
| Financials | Jan 31, 2012 | Filing of financial statement 2010 | ||
| Financials | Oct 10, 2011 | Filing of financial statement 2010 10005... | ||
| Financials | May 16, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 20, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 19, 2011 | Filing of financial statement 2009 10005... | ||
| Financials | Dec 27, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 29, 2010 | Filing of financial statement 2009 10005... | ||
| Registry | Apr 21, 2010 | Mergers and splits | | |
| Financials | Jan 22, 2010 | Filing of financial statement 2008 | ||
| Financials | Aug 31, 2009 | Filing of financial statement 2008 10005... | ||
| Financials | Aug 10, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 24, 2009 | Jun 22, 2009 | Change of name, headquarters and legal form | |
| Financials | May 26, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 22, 2009 | Apr 17, 2009 | Appointment of a person as Director |
