Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 12021701 |
| Universal Entity Code | 6309-2544-6038-4461 |
| Record last updated | Monday, July 3, 2023 11:39:33 PM UTC |
| Official Address | De Flammert 1211 Bergen There are 79 companies registered at this street |
| Locality | Bergen |
| Region | Bergen (L.), Provincie Limburg |
| Postal Code | 5854NC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 3, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 25, 2022 | Nov 24, 2022 | Resignation of one Trustee | |
| Financials | Jul 27, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 24, 2022 | May 2, 2022 | Appointment of a woman | |
| Registry | Jun 13, 2022 | Jun 9, 2022 | Amended statutes | |
| Financials | Aug 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 4, 2020 | Aug 3, 2020 | Appointment of a man as Trustee | |
| Registry | Aug 4, 2020 | Aug 3, 2020 | Appointment of a woman | |
| Financials | Jul 22, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 24, 2020 | Jun 1, 2020 | Resignation of one Trustee | |
| Registry | Jun 24, 2020 | Jun 1, 2020 | Resignation of a woman | |
| Registry | Jun 24, 2020 | Jun 1, 2020 | Resignation of a woman 12021... | |
| Financials | Jul 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 19, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Oct 22, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Oct 10, 2014 | Aug 11, 2014 | Resignation of a woman | |
| Registry | May 6, 2014 | Amended statutes | ||
| Registry | Mar 5, 2014 | Jan 1, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 5, 2014 | Jan 1, 2014 | Appointment of a woman | |
| Registry | Mar 5, 2014 | Jan 1, 2014 | Appointment of a man as Trustee | |
| Financials | Jul 26, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jun 10, 2013 | Jun 6, 2013 | Resignation of one Director | |
| Registry | Jun 10, 2013 | Jun 6, 2013 | Change of power-of-attorney of director | |
| Registry | Jun 10, 2013 | Jun 6, 2013 | Resignation of one Trustee | |
| Financials | Jul 26, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | May 29, 2012 | May 1, 2012 | Resignation of a woman | |
| Registry | Mar 21, 2012 | Feb 6, 2012 | Appointment of a woman | |
| Registry | Mar 21, 2012 | Feb 6, 2012 | Appointment of a woman 12021... | |
| Financials | Aug 12, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jul 19, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 8, 2011 | Amended statutes | ||
| Registry | Nov 17, 2010 | Other filings | | |
| Financials | Jun 16, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Sep 7, 2009 | Aug 31, 2009 | Resignation of one Director | |
| Registry | Sep 7, 2009 | Aug 31, 2009 | Resignation of one Trustee | |
| Financials | Jun 15, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Oct 10, 2008 | Oct 6, 2008 | Appointment of a man as Director | |
| Registry | Sep 10, 2008 | Sep 5, 2008 | Resignation of a woman | |
| Registry | Jan 14, 2008 | Dec 31, 2007 | Resignation of a woman 12021... | |
| Financials | Dec 28, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Feb 8, 2006 | Jan 2, 2006 | Two appointments: a woman and a man | |
| Registry | Jan 18, 2006 | Amended statutes |
