Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 61319589 |
| Universal Entity Code | 5902-8673-1115-7133 |
| Record last updated | Thursday, December 21, 2023 12:55:42 AM UTC |
| Official Address | Waldenlaan 23 Bussum There are 5 companies registered at this street |
| Postal Code | 1406TX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 11, 2023 | Filing of financial statement 2022 34259... | | |
| Financials | May 25, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 1, 2022 | May 30, 2022 | Appointment of a person as Director | |
| Registry | Jun 1, 2022 | May 30, 2022 | Incorporation of company | |
| Financials | Mar 18, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 4, 2021 | Filing of financial statement 2020 34259... | | |
| Financials | Nov 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 21, 2020 | Strike off | ||
| Registry | Oct 21, 2020 | Oct 14, 2020 | Dissolution by decision of the general meeting | |
| Registry | Jun 4, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
| Registry | Jun 4, 2020 | Jan 1, 2020 | Appointment of a man as Director 34259... | |
| Registry | Jun 4, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Registry | Jun 3, 2020 | May 29, 2020 | Amended statutes | |
| Registry | Jun 3, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 30, 2019 | Filing of financial statement 2018 | | |
| Financials | May 7, 2019 | Filing of financial statement 2018 34259... | | |
| Financials | Mar 5, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 19, 2018 | Filing of financial statement 2017 | | |
| Financials | Jan 15, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 28, 2017 | Dec 22, 2017 | Amended statutes | |
| Financials | Oct 5, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 31, 2016 | Filing of financial statement 2011 | ||
| Registry | Jul 4, 2016 | Mergers and splits | | |
| Financials | May 26, 2016 | Filing of financial statement 2014 | ||
| Registry | May 16, 2016 | Mergers and splits | | |
| Registry | Apr 12, 2016 | Apr 11, 2016 | Appointment of a person as Director | |
| Registry | Apr 12, 2016 | Apr 11, 2016 | Resignation of one Director | |
| Financials | Dec 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 11, 2015 | Filing of financial statement 2013 | ||
| Registry | Feb 5, 2015 | Appointment of a man as Director | ||
| Registry | Feb 5, 2015 | Incorporation of company | ||
| Registry | Jan 13, 2015 | Appointment of a man as Director | ||
| Registry | Jan 13, 2015 | Incorporation of company | ||
| Registry | Aug 27, 2014 | Appointment of a man as Director | ||
| Registry | Aug 27, 2014 | Incorporation of company | ||
| Financials | Feb 3, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 10, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 16, 2013 | Filing of financial statement 2012 27263... | ||
| Registry | Nov 15, 2013 | Strike off | ||
| Registry | Nov 15, 2013 | Nov 1, 2013 | Dissolution by decision of the general meeting | |
| Financials | Feb 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Registry | May 27, 2011 | Appointment of a man as Director | ||
| Registry | May 27, 2011 | Appointment of a woman | ||
| Registry | May 27, 2011 | Incorporation of company | ||
| Financials | May 2, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 15, 2011 | Filing of financial statement 2010 27263... | ||
| Registry | Nov 26, 2010 | Nov 23, 2010 | Resignation of a woman | |
| Registry | Nov 26, 2010 | Nov 23, 2010 | Resignation of one Director | |
| Financials | Sep 15, 2010 | Filing of financial statement 2009 | ||
| Financials | May 14, 2010 | Filing of financial statement 2009 27263... | ||
| Financials | Feb 22, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 18, 2009 | Dec 17, 2009 | Appointment of a woman | |
| Registry | Dec 18, 2009 | Dec 17, 2009 | Appointment of a man as Director | |
| Financials | Apr 29, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 27, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 15, 2009 | Filing of financial statement 2007 27263... | ||
| Registry | Nov 2, 2006 | Appointment of a person as Director | ||
| Registry | Nov 2, 2006 | Incorporation of company | ||
| Financials | Feb 9, 2006 | Filing of financial statement 2004 |
