Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 39069709 |
| Universal Entity Code | 6545-8745-1736-9330 |
| Record last updated | Thursday, June 1, 2023 12:03:38 AM UTC |
| Official Address | Kimswerderweg 54 Harlingen There are 10 companies registered at this street |
| Postal Code | 8862TS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 31, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 10, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 14, 2022 | Filing of financial statement 2021 39069... | | |
| Registry | Apr 4, 2022 | Mar 31, 2022 | Resignation of one Director | |
| Registry | Mar 7, 2022 | Mar 3, 2022 | Resignation of a woman | |
| Registry | Mar 7, 2022 | Mar 3, 2022 | Resignation of a woman 39069... | |
| Registry | Mar 7, 2022 | Mar 3, 2022 | Resignation of a woman | |
| Registry | Mar 7, 2022 | Mar 3, 2022 | Resignation of one Director | |
| Registry | Mar 7, 2022 | Headquarters change | | |
| Registry | Mar 7, 2022 | Headquarters change 39069... | | |
| Registry | Dec 15, 2021 | Dec 13, 2021 | Appointment of a person as Director | |
| Registry | Dec 15, 2021 | Dec 13, 2021 | Incorporation of company | |
| Financials | Oct 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 4, 2020 | Nov 2, 2020 | Appointment of a woman | |
| Registry | Nov 4, 2020 | Nov 2, 2020 | Appointment of a woman 39069... | |
| Registry | Jul 10, 2019 | Jul 9, 2019 | Resignation of one Commissioner | |
| Registry | Jul 2, 2019 | Jun 27, 2019 | Appointment of a person as Director | |
| Registry | Jul 2, 2019 | Jun 27, 2019 | Resignation of one Director | |
| Registry | Jul 2, 2019 | Jun 27, 2019 | Appointment of a man as Director | |
| Registry | Jul 2, 2019 | Jun 27, 2019 | Incorporation of company | |
| Financials | Jul 12, 2018 | Filing of financial statement 2017 | | |
| Registry | Jan 15, 2018 | Strike off | ||
| Registry | Jan 15, 2018 | Dec 14, 2017 | Dissolution by decision of the general meeting | |
| Financials | Oct 6, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 10, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 26, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 24, 2015 | Filing of financial statement 2014 39069... | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Financials | Sep 26, 2014 | Filing of financial statement 2013 39069... | ||
| Registry | Jan 28, 2014 | Jan 23, 2014 | Appointment of a man as Commissioner | |
| Financials | Dec 18, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 16, 2013 | Filing of financial statement 2012 39069... | ||
| Financials | Dec 11, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 3, 2012 | Filing of financial statement 2011 39069... | ||
| Registry | Jul 17, 2012 | Jul 11, 2012 | Appointment of a man as Commissioner | |
| Registry | Jul 17, 2012 | Jul 11, 2012 | Resignation of one Commissioner | |
| Financials | Jan 19, 2012 | Filing of financial statement 2010 | ||
| Financials | Oct 18, 2011 | Filing of financial statement 2010 39069... | ||
| Financials | May 11, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 5, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 20, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 25, 2008 | Filing of financial statement 2005 | ||
| Registry | Jan 29, 2008 | Appointment of a person as Director | ||
| Registry | Jan 29, 2008 | Incorporation of company | ||
| Registry | Jul 13, 2006 | Jun 26, 2006 | Amended statutes | |
| Registry | Jul 13, 2006 | Jun 26, 2006 | Appointment of a woman | |
| Registry | Jul 13, 2006 | Jun 26, 2006 | Appointment of a man as Commissioner | |
| Registry | Jul 13, 2006 | Modification of paid-up capital | ||
| Registry | Jul 13, 2006 | Headquarters change | |
