Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 09127454 |
| Universal Entity Code | 8365-3663-6357-8504 |
| Record last updated | Wednesday, November 22, 2023 2:53:00 AM UTC |
| Postal Code | 7141RE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 22, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 8, 2023 | Filing of financial statement 2022 9127... | | |
| Financials | Nov 4, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 22, 2022 | Filing of financial statement 2021 34205... | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 21, 2021 | Filing of financial statement 2020 61141... | | |
| Registry | Dec 16, 2020 | Dec 15, 2020 | Resignation of one Trustee | |
| Registry | Dec 16, 2020 | Dec 15, 2020 | Resignation of one Trustee 61141... | |
| Registry | Dec 16, 2020 | Dec 15, 2020 | Resignation of one Director | |
| Registry | Dec 16, 2020 | Dec 15, 2020 | Change of power-of-attorney of director | |
| Financials | Nov 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 2, 2020 | Filing of financial statement 2019 61141... | | |
| Financials | Mar 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 10, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 31, 2019 | Filing of financial statement 2018 34205... | | |
| Financials | Sep 2, 2019 | Filing of financial statement 2018 | | |
| Financials | May 30, 2019 | Filing of financial statement 2017 | | |
| Financials | Jul 31, 2018 | Filing of financial statement 2017 34205... | | |
| Financials | Mar 28, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 23, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 6, 2017 | Oct 1, 2017 | Appointment of a woman | |
| Registry | Oct 3, 2017 | Sep 29, 2017 | Appointment of a person as Director | |
| Registry | Oct 3, 2017 | Sep 29, 2017 | Change of power-of-attorney of director | |
| Registry | Oct 3, 2017 | Sep 29, 2017 | Appointment of a person as Trustee | |
| Registry | Oct 3, 2017 | Sep 29, 2017 | Appointment of a person as Trustee 34205... | |
| Registry | Oct 3, 2017 | Sep 29, 2017 | Change of name, headquarters and legal form | |
| Financials | Aug 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 25, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 25, 2016 | Filing of financial statement 2015 34205... | ||
| Financials | Mar 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 29, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 24, 2015 | Appointment of a woman | ||
| Registry | Jun 24, 2015 | Incorporation of company | ||
| Financials | Jan 14, 2015 | Filing of financial statement 2013 | ||
| Registry | Jul 25, 2014 | Appointment of a man as Director | ||
| Registry | Jul 25, 2014 | Incorporation of company | ||
| Financials | Dec 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 15, 2013 | Strike off | ||
| Registry | Jul 15, 2013 | Jul 8, 2013 | Dissolution by decision of the general meeting | |
| Financials | Jul 11, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 11, 2013 | Filing of financial statement 2013 | ||
| Financials | Feb 19, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 30, 2012 | Filing of financial statement 2011 34205... | ||
| Financials | Nov 30, 2012 | Filing of financial statement 2012 | ||
| Financials | Mar 26, 2012 | Filing of financial statement 2009 | ||
| Financials | Mar 26, 2012 | Filing of financial statement 2010 | ||
| Financials | Oct 3, 2011 | Filing of financial statement 2010 34205... | ||
| Registry | Jul 6, 2011 | Resignation of one Director | ||
| Registry | Jun 30, 2011 | Dec 15, 2010 | Appointment of a person as Director | |
| Registry | Mar 10, 2011 | Mar 9, 2011 | Change of name, headquarters and legal form | |
| Registry | Jan 19, 2011 | Nov 29, 2010 | Appointment of a person as Director | |
| Registry | Jan 19, 2011 | Nov 30, 2010 | Resignation of one Director | |
| Financials | Nov 19, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 10, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 10, 2009 | Filing of financial statement 2007 | ||
| Financials | Sep 13, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 9, 2006 | Filing of financial statement 2005 | ||
| Financials | Jul 19, 2006 | Filing of financial statement 2004 | ||
| Financials | Jul 19, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 1, 2006 | Filing of financial statement 2004 |
