Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37122410 |
| Universal Entity Code | 0481-9090-1746-0626 |
| Record last updated | Saturday, June 17, 2023 12:04:27 AM UTC |
| Official Address | W.M. Dudokweg 66 Heerhugowaard There are 202 companies registered at this street |
| Postal Code | 1703DC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 16, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 21, 2022 | Apr 14, 2022 | Resignation of one Director | |
| Registry | Apr 21, 2022 | Apr 14, 2022 | Resignation of a woman | |
| Registry | Apr 21, 2022 | Apr 14, 2022 | Resignation of one Director | |
| Registry | Apr 21, 2022 | Apr 14, 2022 | Resignation of one Director 37122... | |
| Registry | Apr 21, 2022 | Apr 14, 2022 | Amended statutes | |
| Registry | Apr 21, 2022 | Strike off | ||
| Registry | Mar 22, 2022 | Mar 21, 2022 | Appointment of a person as Director | |
| Registry | Mar 16, 2022 | Strike off | ||
| Financials | Jun 18, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 15, 2020 | Sep 30, 2020 | Resignation of a woman | |
| Registry | Oct 12, 2020 | Oct 1, 2020 | Appointment of a woman | |
| Financials | Jun 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 25, 2019 | Change of name | | |
| Financials | Oct 3, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 21, 2018 | Nov 22, 2018 | Appointment of a man as Director | |
| Registry | Dec 21, 2018 | Nov 22, 2018 | Resignation of one Director | |
| Financials | Nov 20, 2018 | Filing of financial statement 2017 | | |
| Financials | Oct 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 20, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 15, 2016 | Oct 4, 2016 | Appointment of a man as Director | |
| Registry | Nov 15, 2016 | Oct 4, 2016 | Resignation of one Director | |
| Registry | Apr 1, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | Apr 1, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Financials | Oct 5, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 12, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 7, 2014 | Filing of financial statement 2013 37122... | ||
| Financials | May 29, 2014 | Filing of financial statement 2012 | ||
| Financials | Oct 19, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 1, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 24, 2009 | Filing of financial statement 2006 | ||
| Financials | Nov 6, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 6, 2009 | Oct 7, 2008 | Resignation of one Director | |
| Registry | Jul 6, 2009 | Oct 7, 2008 | Resignation of one Director 37122... | |
| Registry | Jul 6, 2009 | Oct 7, 2008 | Appointment of a woman | |
| Registry | Aug 25, 2008 | Aug 23, 2007 | Two appointments: 2 men | |
| Registry | Jan 3, 2006 | Incorporation of company | ||
| Registry | Jan 3, 2006 | Dec 30, 2005 | Two appointments: 2 men | |
| Registry | Jan 3, 2006 | Dec 30, 2005 | Appointment of a man as Director |
