Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 90601823 |
| Universal Entity Code | 5281-9304-3900-9234 |
| Record last updated | Tuesday, June 27, 2023 12:39:36 AM UTC |
| Official Address | Dubelaarstraat, 23 Naarden There are 2 companies registered at this street |
| Postal Code | 1411VT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 27, 2023 | Jun 23, 2023 | Appointment of a man as Director | |
| Registry | Jun 27, 2023 | Jun 23, 2023 | Incorporation of company | |
| Registry | Sep 29, 2016 | Dissolution by the registry | ||
| Registry | Sep 29, 2016 | Strike off | ||
| Registry | Aug 3, 2016 | Dissolution by the registry | ||
| Registry | May 19, 2015 | May 6, 2015 | Change of power-of-attorney of director | |
| Registry | May 19, 2015 | May 6, 2015 | Change of power-of-attorney of director 4060... | |
| Registry | Jan 15, 2014 | Dec 21, 2013 | Resignation of one Director | |
| Financials | Feb 11, 2013 | Filing of financial statement 2011 | ||
| Financials | Sep 8, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 18, 2011 | Apr 2, 2011 | Appointment of a man as Director | |
| Registry | Apr 18, 2011 | Apr 2, 2011 | Change of power-of-attorney of director | |
| Registry | Mar 30, 2011 | Mar 20, 2011 | Change of power-of-attorney of director 4060... | |
| Registry | Dec 23, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 23, 2010 | Dec 20, 2010 | Change of name, headquarters and legal form | |
| Registry | Nov 30, 2010 | Nov 29, 2010 | Appointment of a woman | |
| Registry | Nov 30, 2010 | Nov 29, 2010 | Appointment of a man as Director | |
| Financials | Nov 23, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 26, 2010 | Jul 1, 2010 | Resignation of one Director | |
| Financials | Feb 10, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 24, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 13, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 11, 2006 | Jan 4, 2006 | Change of power-of-attorney of director | |
| Registry | Jan 11, 2006 | Jan 4, 2006 | Appointment of a man as Director | |
| Registry | Jan 11, 2006 | Jan 4, 2006 | Change of power-of-attorney of director | |
| Registry | Jan 11, 2006 | Jan 4, 2006 | Appointment of a man as Director | |
| Registry | Jan 11, 2006 | Jan 4, 2006 | Resignation of one Director |
