Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34299733 |
| Universal Entity Code | 2601-6645-5294-9271 |
| Record last updated | Tuesday, October 4, 2022 12:49:32 AM UTC |
| Official Address | Van Alphenlaan Aerdenhout There are 4 companies registered at this street |
| Locality | Aerdenhout |
| Region | Gemeente Bloemendaal, Provincie Noord-Holland |
| Postal Code | 2111HX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 11, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 11, 2022 | Jul 7, 2022 | Amended statutes | |
| Financials | Dec 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 13, 2020 | Dec 19, 2019 | Appointment of a woman | |
| Registry | Jan 13, 2020 | Dec 19, 2019 | Resignation of a woman | |
| Registry | Jan 13, 2020 | Dec 19, 2019 | Dissolution by decision of the general meeting | |
| Financials | Nov 22, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 7, 2019 | Filing of financial statement 2018 34299... | | |
| Registry | Dec 31, 2018 | Mergers and splits | | |
| Registry | Dec 31, 2018 | Dec 28, 2018 | Strike off | |
| Financials | Dec 17, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 8, 2018 | Filing of financial statement 2017 34299... | ||
| Registry | Jul 6, 2018 | Mergers and splits | | |
| Registry | Jun 26, 2018 | Jun 20, 2018 | Appointment of a person as Director | |
| Registry | Jun 26, 2018 | Jun 20, 2018 | Resignation of one Director | |
| Financials | Jun 22, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 9, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 22, 2018 | Filing of financial statement 2016 34299... | ||
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 5, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 5, 2017 | Filing of financial statement 2015 34299... | ||
| Financials | Jul 14, 2016 | Filing of financial statement 2015 | ||
| Registry | May 23, 2016 | May 13, 2016 | Appointment of a person as Director | |
| Registry | May 20, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 23, 2014 | Appointment of a person as Director | ||
| Registry | Dec 23, 2014 | Appointment of a person as Director 34299... | ||
| Registry | Dec 23, 2014 | Incorporation of company | ||
| Financials | Oct 20, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 14, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 2, 2012 | Appointment of a person as Director | ||
| Registry | Oct 2, 2012 | Incorporation of company | ||
| Financials | Dec 12, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 25, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 16, 2008 | Appointment of a woman | ||
| Registry | Apr 16, 2008 | Incorporation of company |
