Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34299963 |
| Universal Entity Code | 3156-6776-5735-8099 |
| Record last updated | Thursday, June 29, 2023 1:20:06 AM UTC |
| Official Address | Nieuwe 's-Gravelandseweg 17 Bussum There are 254 companies registered at this street |
| Postal Code | 1405HK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 29, 2023 | Filing of financial statement 2021 | | |
| Financials | May 17, 2023 | Filing of financial statement 2022 | | |
| Registry | May 3, 2023 | May 1, 2023 | Appointment of a woman | |
| Registry | May 3, 2023 | May 1, 2023 | Incorporation of company | |
| Financials | Feb 16, 2023 | Filing of financial statement 2021 | | |
| Registry | Nov 10, 2022 | Nov 7, 2022 | Appointment of a man as Trustee | |
| Financials | Jul 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 2, 2022 | Filing of financial statement 2020 | | |
| Registry | Feb 10, 2022 | Feb 9, 2022 | Appointment of a man as Director | |
| Registry | Feb 10, 2022 | Feb 9, 2022 | Incorporation of company | |
| Financials | Aug 17, 2021 | Filing of financial statement 2019 | | |
| Registry | Feb 24, 2021 | Feb 23, 2021 | Appointment of a woman | |
| Registry | Feb 24, 2021 | Feb 23, 2021 | Incorporation of company | |
| Registry | Aug 31, 2020 | Aug 27, 2020 | Appointment of a man as Director | |
| Registry | Aug 31, 2020 | Aug 27, 2020 | Incorporation of company | |
| Registry | Aug 28, 2020 | Aug 26, 2020 | Appointment of a man as Director | |
| Registry | Aug 28, 2020 | Aug 26, 2020 | Incorporation of company | |
| Registry | Jan 22, 2020 | Strike off | ||
| Registry | Jan 22, 2020 | Dec 11, 2019 | Dissolution by decision of the general meeting | |
| Financials | Jun 4, 2019 | Filing of financial statement 2017 | | |
| Financials | May 29, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 11, 2018 | Filing of financial statement 2017 | | |
| Financials | Mar 7, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 11, 2017 | Filing of financial statement 2016 34299... | ||
| Financials | Feb 16, 2017 | Filing of financial statement 2014 | ||
| Financials | May 5, 2016 | Filing of financial statement 2014 34299... | ||
| Registry | Oct 13, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 18, 2015 | Mar 16, 2015 | Appointment of a person as Director | |
| Registry | Mar 18, 2015 | Feb 4, 2015 | Resignation of one Director | |
| Financials | Jun 25, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 7, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 20, 2013 | Filing of financial statement 2012 34299... | ||
| Financials | Mar 5, 2013 | Filing of financial statement 2011 | ||
| Financials | Aug 20, 2012 | Filing of financial statement 2011 34299... | ||
| Financials | Aug 12, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 4, 2011 | Appointment of a man as Director | ||
| Registry | Apr 4, 2011 | Incorporation of company | ||
| Financials | Jan 27, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 28, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 27, 2010 | Amended statutes | ||
| Registry | Dec 15, 2010 | Amended statutes 34299... | ||
| Financials | Jan 19, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 11, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 9, 2009 | Dec 4, 2009 | Change of power-of-attorney of director | |
| Registry | Dec 9, 2009 | Dec 3, 2009 | Appointment of a man as Director | |
| Registry | Dec 9, 2009 | Dec 4, 2009 | Resignation of one Director | |
| Registry | Dec 9, 2009 | Dec 4, 2009 | Resignation of one Director 34299... | |
| Registry | Dec 4, 2009 | Amended statutes | ||
| Registry | Jun 3, 2008 | Modification of paid-up capital | ||
| Registry | May 23, 2008 | Amended statutes | ||
| Registry | Apr 18, 2008 | Appointment of a person as Director | ||
| Registry | Apr 18, 2008 | Appointment of a person as Director 34299... | ||
| Registry | Apr 18, 2008 | Incorporation of company |
