Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 17109653 |
| Universal Entity Code | 2817-5423-4427-4521 |
| Record last updated | Thursday, October 12, 2023 12:46:26 AM UTC |
| Official Address | Hofstede Berlicum There are 6 companies registered at this street |
| Postal Code | 5258JP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 12, 2023 | Strike off | ||
| Registry | Oct 12, 2023 | Sep 22, 2023 | Dissolution by decision of the general meeting | |
| Financials | Jul 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 7, 2023 | Filing of financial statement 2022 17109... | | |
| Financials | May 10, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 3, 2023 | Filing of financial statement 2022 17109... | | |
| Registry | Mar 30, 2023 | Mar 29, 2023 | Appointment of a man as Director | |
| Registry | Mar 30, 2023 | Mar 29, 2023 | Incorporation of company | |
| Financials | Mar 15, 2023 | Filing of financial statement 2021 | | |
| Registry | Mar 1, 2023 | Feb 27, 2023 | Change of power-of-attorney of director | |
| Registry | Mar 1, 2023 | Feb 27, 2023 | Change of power-of-attorney of director 17109... | |
| Financials | Dec 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 24, 2022 | Filing of financial statement 2021 17109... | | |
| Financials | Sep 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 25, 2022 | Filing of financial statement 2021 17109... | | |
| Financials | Jun 29, 2022 | Filing of financial statement 2021 | | |
| Financials | May 31, 2022 | Filing of financial statement 2021 17109... | | |
| Financials | Dec 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 21, 2021 | Filing of financial statement 2020 17109... | | |
| Financials | Oct 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 12, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 2, 2021 | Filing of financial statement 2020 | | |
| Financials | May 27, 2021 | Filing of financial statement 2020 17109... | | |
| Financials | May 18, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 2, 2021 | Jan 18, 2021 | Appointment of a woman | |
| Registry | Jan 27, 2021 | Jan 18, 2021 | Appointment of a woman 17109... | |
| Registry | Jan 21, 2021 | Jan 16, 2021 | Appointment of a woman | |
| Registry | Jan 20, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 5, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Registry | Dec 16, 2020 | Dec 14, 2020 | Resignation of one Director 17109... | |
| Financials | Nov 13, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 19, 2020 | Filing of financial statement 2019 17109... | | |
| Registry | Sep 21, 2020 | Sep 17, 2020 | Appointment of a man as Director | |
| Registry | Sep 21, 2020 | Sep 17, 2020 | Appointment of a man as Director 17109... | |
| Registry | Sep 21, 2020 | Sep 17, 2020 | Appointment of a man as Director | |
| Registry | Sep 21, 2020 | Sep 17, 2020 | Incorporation of company | |
| Financials | Jul 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 2, 2020 | Filing of financial statement 2019 17109... | | |
| Financials | Apr 15, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 30, 2020 | Mar 27, 2020 | Appointment of a person as Director | |
| Registry | Mar 30, 2020 | Mar 27, 2020 | Incorporation of company | |
| Registry | Feb 5, 2020 | Jan 24, 2020 | Change of power-of-attorney of director | |
| Registry | Feb 5, 2020 | Jan 24, 2020 | Resignation of one Director | |
| Registry | Jan 14, 2020 | Oct 24, 2019 | Resignation of a woman | |
| Financials | Jan 6, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 19, 2019 | Dec 1, 2019 | Appointment of a man as Director | |
| Financials | Oct 31, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 4, 2019 | Filing of financial statement 2018 17109... | | |
| Financials | Jul 3, 2019 | Filing of financial statement 2017 | | |
| Financials | Apr 29, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 25, 2019 | Filing of financial statement 2016 | | |
| Financials | Apr 10, 2019 | Filing of financial statement 2015 | | |
| Registry | Mar 15, 2019 | Dissolution by the registry | ||
| Registry | Mar 15, 2019 | Strike off | ||
| Financials | Feb 6, 2019 | Filing of financial statement 2017 | | |
| Registry | Jan 16, 2019 | Dissolution by the registry | ||
| Financials | Dec 7, 2018 | Filing of financial statement 2017 | | |
| Financials | Oct 19, 2018 | Filing of financial statement 2017 17109... | | |
| Financials | Oct 18, 2018 | Filing of financial statement 2017 | | |
| Financials | Aug 24, 2018 | Filing of financial statement 2017 17109... | | |
| Financials | Jul 19, 2018 | Filing of financial statement 2017 | | |
| Financials | Nov 17, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 14, 2017 | Filing of financial statement 2016 17109... | ||
| Financials | Nov 6, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 30, 2017 | Filing of financial statement 2016 17109... | ||
| Financials | Oct 12, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 17, 2016 | Filing of financial statement 2015 17109... | ||
| Financials | Oct 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 7, 2016 | Filing of financial statement 2015 17109... | ||
| Registry | Sep 20, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 11, 2016 | Filing of financial statement 2015 17109... | ||
| Financials | Jun 3, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 8, 2016 | Filing of financial statement 2014 17109... | ||
| Registry | Nov 27, 2015 | Jul 1, 2015 | Appointment of a person as Director | |
| Registry | Nov 27, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Registry | Nov 13, 2015 | Nov 12, 2015 | Strike off | |
| Registry | Nov 13, 2015 | Mergers and splits | | |
| Financials | Nov 12, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 21, 2015 | Filing of financial statement 2014 17109... | ||
| Registry | Sep 24, 2015 | Strike off | ||
| Registry | Sep 24, 2015 | Jul 31, 2015 | Dissolution by decision of the general meeting | |
| Registry | Sep 8, 2015 | Amended statutes | ||
| Financials | Aug 27, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 30, 2015 | Mergers and splits | | |
| Financials | Jun 24, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 8, 2015 | Filing of financial statement 2014 17109... | ||
| Registry | Jun 4, 2015 | Apr 1, 2015 | Resignation of one Commissioner | |
| Registry | Jun 4, 2015 | Apr 1, 2015 | Resignation of one Commissioner 17109... | |
| Financials | May 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 7, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 29, 2014 | Filing of financial statement 2013 17109... | ||
| Registry | Oct 28, 2014 | Headquarters change | | |
| Financials | Aug 11, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 4, 2014 | Filing of financial statement 2013 17109... | ||
| Registry | Aug 4, 2014 | Aug 1, 2014 | Resignation of one Trustee | |
| Financials | Jul 31, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 11, 2014 | Filing of financial statement 2013 | ||
| Financials | May 5, 2014 | Filing of financial statement 2013 17109... |
