Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 59970170 |
Global Intermediary ID | Y136UH.00000.SP.528 |
Universal Entity Code | 7743-5182-7273-4669 |
Record last updated | Wednesday, March 5, 2025 5:01:20 AM UTC |
Official Address | Hilversumseweg 16 Laren There are 55 companies registered at this street |
Locality | Laren |
Region | Gemeente Laren, Provincie Noord-Holland |
Postal Code | 1251EX |
Sector | Holdings (no financial ë le) |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Apr 7, 2023 | Filing of financial statement 2022 | ||
Registry | Jan 12, 2023 | Jan 10, 2023 | Appointment of a person | |
Registry | Jan 12, 2023 | Jan 10, 2023 | Resignation of a person | |
Registry | Jan 12, 2023 | Jan 10, 2023 | Appointment of a person as Director | |
Registry | Jan 12, 2023 | Jan 10, 2023 | Resignation of one Director | |
Registry | Jan 4, 2023 | Dec 31, 2022 | Resignation of one Trustee | |
Registry | Nov 21, 2022 | Modification of subscribed and paid-up capital | ||
Financials | Jun 30, 2022 | Filing of financial statement 2021 | ||
Registry | Jan 5, 2022 | Dec 31, 2021 | Change of power-of-attorney of director | |
Financials | Mar 23, 2021 | Filing of financial statement 2020 | ||
Financials | Dec 31, 2019 | Filing of financial statement 2019 | ||
Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
Financials | Jul 2, 2018 | Filing of financial statement 2017 | ||
Financials | Nov 17, 2016 | Filing of financial statement 2015 | ||
Financials | Sep 30, 2015 | Filing of financial statement 2014 | ||
Registry | Sep 22, 2015 | Sep 1, 2015 | Resignation of 3 people: one Director | |
Registry | Jan 26, 2015 | Jan 20, 2015 | Resignation of one Director | |
Registry | Jan 26, 2015 | Jan 20, 2015 | Change of power-of-attorney of director | |
Registry | Jun 20, 2014 | Modification of paid-up capital | ||
Registry | Feb 13, 2014 | Appointment of a person as Director | ||
Registry | Feb 13, 2014 | Incorporation of company | ||
Registry | Feb 12, 2014 | Appointment of a person as Director |