Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53919122 |
| Universal Entity Code | 0005-7493-7118-0992 |
| Record last updated | Friday, November 24, 2023 1:54:48 AM UTC |
| Official Address | Dwazziewegen 24 Roden There are 47 companies registered at this street |
| Postal Code | 9301ZR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 24, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 15, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 23, 2023 | Filing of financial statement 2021 53919... | | |
| Registry | Jan 3, 2022 | Dec 30, 2021 | Appointment of a person as Director | |
| Registry | Jan 3, 2022 | Dec 30, 2021 | Incorporation of company | |
| Financials | Oct 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 23, 2021 | Filing of financial statement 2020 53919... | | |
| Financials | Dec 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 11, 2020 | Filing of financial statement 2019 53919... | | |
| Financials | Jan 9, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 22, 2019 | Filing of financial statement 2018 53919... | | |
| Registry | Jun 14, 2019 | Strike off | ||
| Registry | Jun 14, 2019 | Jun 4, 2019 | Dissolution by decision of the general meeting | |
| Registry | Nov 16, 2018 | Strike off | ||
| Financials | Oct 5, 2018 | Filing of financial statement 2017 | | |
| Financials | Aug 31, 2018 | Filing of financial statement 2017 53919... | | |
| Registry | Aug 31, 2018 | Dec 31, 2017 | Appointment of a person as Liquidator | |
| Registry | Aug 31, 2018 | Dec 31, 2017 | Resignation of one Director | |
| Registry | Aug 31, 2018 | Aug 30, 2018 | Other filings | |
| Financials | Jan 24, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 6, 2017 | Filing of financial statement 2016 53919... | ||
| Financials | Nov 3, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 4, 2017 | Filing of financial statement 2016 53919... | ||
| Financials | Sep 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 21, 2016 | Filing of financial statement 2015 53919... | ||
| Financials | Jul 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 27, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 19, 2015 | Filing of financial statement 2014 53919... | ||
| Financials | Jul 16, 2015 | Filing of financial statement 2014 | ||
| Financials | May 20, 2015 | Filing of financial statement 2014 53919... | ||
| Financials | Mar 3, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 10, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 7, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 16, 2014 | Filing of financial statement 2013 53919... | ||
| Financials | Jun 11, 2014 | Filing of financial statement 2012 | ||
| Registry | Mar 11, 2014 | Appointment of a woman | ||
| Registry | Mar 11, 2014 | Incorporation of company | ||
| Financials | Oct 24, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 15, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 14, 2013 | Filing of financial statement 2011 53919... | ||
| Financials | Sep 24, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 4, 2012 | Apr 1, 2012 | Dissolution by decision of the general meeting | |
| Registry | Apr 4, 2012 | Strike off | ||
| Financials | Feb 22, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 10, 2011 | Appointment of a person as Director | ||
| Registry | Nov 10, 2011 | Incorporation of company | ||
| Financials | Dec 27, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 9, 2010 | Filing of financial statement 2009 53919... | ||
| Financials | Mar 16, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 29, 2010 | Filing of financial statement 2008 53919... | ||
| Financials | Jul 15, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 26, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 6, 2009 | Filing of financial statement 2007 53919... | ||
| Financials | Sep 24, 2008 | Filing of financial statement 2007 | ||
| Registry | Sep 12, 2008 | Headquarters change | | |
| Registry | Aug 14, 2008 | Aug 4, 2008 | Appointment of a person as Director | |
| Registry | Aug 14, 2008 | Aug 4, 2008 | Resignation of one Director | |
| Financials | Mar 14, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 26, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 12, 2008 | Filing of financial statement 2006 53919... | ||
| Registry | Nov 7, 2007 | Modification of paid-up capital | ||
| Registry | Oct 31, 2007 | Amended statutes | ||
| Registry | Aug 23, 2007 | Aug 16, 2007 | Appointment of a person as Director | |
| Registry | Aug 23, 2007 | Aug 16, 2007 | Resignation of one Director | |
| Financials | Aug 16, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 28, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 18, 2007 | Filing of financial statement 2005 53919... | ||
| Financials | Mar 2, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 19, 2006 | Filing of financial statement 2004 | ||
| Financials | Mar 29, 2006 | Filing of financial statement 2004 53919... | ||
| Financials | Feb 6, 2006 | Filing of financial statement 2004 |
