Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 28057415 |
| Universal Entity Code | 8941-8113-6835-4782 |
| Record last updated | Tuesday, November 22, 2022 12:09:44 AM UTC |
| Official Address | Kistenmakerskade 10 Lisse There are 4 companies registered at this street |
| Postal Code | 2161XT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 21, 2022 | Nov 18, 2022 | Appointment of a man as Director | |
| Registry | Nov 21, 2022 | Nov 18, 2022 | Incorporation of company | |
| Registry | Nov 18, 2022 | Strike off | ||
| Registry | Mar 23, 2022 | Oct 31, 2019 | Resignation of one Director | |
| Registry | Mar 23, 2022 | Feb 14, 2022 | Appointment of a man as Director | |
| Registry | May 15, 2020 | May 13, 2020 | Change of power-of-attorney of director | |
| Registry | May 15, 2020 | May 13, 2020 | Change of power-of-attorney of director 24363... | |
| Registry | May 8, 2020 | May 7, 2020 | Appointment of a woman | |
| Registry | May 8, 2020 | May 7, 2020 | Appointment of a woman 24363... | |
| Registry | May 8, 2020 | May 7, 2020 | Incorporation of company | |
| Registry | Nov 12, 2019 | Oct 31, 2019 | Dissolution by decision of the general meeting | |
| Registry | Nov 12, 2019 | Strike off | ||
| Financials | Sep 19, 2019 | Filing of financial statement 2018 | | |
| Financials | Feb 8, 2019 | Filing of financial statement 2017 | | |
| Registry | Sep 28, 2018 | Aug 23, 2018 | Resignation of 2 people: one Director | |
| Financials | Oct 10, 2017 | Filing of financial statement 2016 | ||
| Financials | Jun 29, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 18, 2015 | Filing of financial statement 2013 | ||
| Registry | Aug 21, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 20, 2013 | Modification of subscribed and paid-up capital 24363... | ||
| Registry | Aug 20, 2013 | Mergers and splits | | |
| Registry | Aug 16, 2013 | Amended statutes | ||
| Registry | Aug 14, 2013 | Amended statutes 24363... | ||
| Registry | Jun 26, 2013 | Jun 25, 2013 | Resignation of one Director | |
| Registry | Jun 26, 2013 | Mergers and splits | | |
| Financials | May 22, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 16, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 11, 2012 | Filing of financial statement 2010 | ||
| Financials | May 6, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 5, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 10, 2009 | Filing of financial statement 2007 | ||
| Registry | Jun 9, 2008 | Mergers and splits | | |
| Registry | Jun 9, 2008 | Mergers and splits 24363... | | |
| Registry | Jun 9, 2008 | Jun 6, 2008 | Strike off | |
| Registry | Apr 16, 2008 | Mergers and splits | | |
| Financials | Feb 8, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 16, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Nov 12, 2007 | Nov 5, 2007 | Appointment of a man as Director | |
| Registry | Nov 12, 2007 | Nov 5, 2007 | Appointment of a man as Director 24363... | |
| Registry | Nov 12, 2007 | Nov 5, 2007 | Resignation of one Director | |
| Registry | Aug 29, 2007 | Change of name and headquarters | | |
| Registry | Jun 6, 2007 | Mergers and splits | | |
| Registry | Apr 17, 2007 | Mergers and splits 24363... | | |
| Financials | Mar 27, 2007 | Filing of financial statement 2005 | ||
| Financials | Mar 5, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 21, 2006 | Filing of financial statement 2005 | ||
| Registry | Aug 30, 2006 | Change of name and headquarters | | |
| Registry | May 8, 2006 | Sep 1, 2005 | Resignation of one Director | |
| Financials | Feb 7, 2006 | Filing of financial statement 2004 |
