Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 84812079 |
| Universal Entity Code | 2605-9759-4619-5527 |
| Record last updated | Saturday, November 4, 2023 12:42:35 AM UTC |
| Postal Code | 6017CS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 3, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 5, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 6, 2023 | Dec 1, 2022 | Appointment of a person as Trustee | |
| Registry | Jan 2, 2023 | Headquarters change | | |
| Financials | Dec 14, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 29, 2022 | Filing of financial statement 2021 11045... | | |
| Registry | Dec 21, 2021 | Dec 15, 2021 | Appointment of a man as Director | |
| Registry | Dec 21, 2021 | Dec 14, 2021 | Incorporation of company | |
| Financials | Jul 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 12, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 5, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 17, 2019 | Jun 13, 2019 | Change of power-of-attorney of director | |
| Registry | Jun 17, 2019 | Jun 13, 2019 | Change of power-of-attorney of director 6036... | |
| Registry | Jun 17, 2019 | Jun 13, 2019 | Change of power-of-attorney of director | |
| Registry | May 28, 2019 | Apr 26, 2019 | Dissolution by decision of the general meeting | |
| Registry | May 28, 2019 | Apr 26, 2019 | Appointment of a person as Liquidator | |
| Registry | May 28, 2019 | Apr 26, 2019 | Resignation of one Director | |
| Registry | May 15, 2019 | Jan 16, 2019 | Appointment of a man as Director | |
| Registry | May 15, 2019 | Jan 16, 2019 | Appointment of a man as Director 6036... | |
| Registry | May 15, 2019 | Jan 16, 2019 | Change of power-of-attorney of director | |
| Financials | Apr 11, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 11, 2019 | Filing of financial statement 2019 | | |
| Registry | Jan 9, 2019 | Strike off | ||
| Registry | Jan 9, 2019 | Dec 31, 2018 | Dissolution by decision of the general meeting | |
| Financials | Sep 24, 2018 | Filing of financial statement 2017 | | |
| Financials | Jul 18, 2018 | Filing of financial statement 2017 11045... | | |
| Financials | May 16, 2018 | Filing of financial statement 2017 | ||
| Financials | May 16, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 18, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 28, 2017 | Filing of financial statement 2016 11045... | ||
| Financials | Sep 28, 2017 | Filing of financial statement 2017 | ||
| Financials | Feb 3, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 26, 2017 | Filing of financial statement 2015 11045... | ||
| Financials | Sep 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 9, 2016 | Filing of financial statement 2016 | ||
| Financials | May 3, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 21, 2016 | Filing of financial statement 2013 | ||
| Financials | Mar 21, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 6036... | ||
| Financials | Dec 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 23, 2015 | Filing of financial statement 2015 | ||
| Financials | Apr 21, 2015 | Filing of financial statement 2013 | ||
| Financials | May 12, 2014 | Filing of financial statement 2013 6036... | ||
| Financials | Feb 19, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 5, 2014 | Filing of financial statement 2012 6036... | ||
| Financials | Jun 6, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 6, 2013 | Filing of financial statement 2013 | ||
| Financials | May 2, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 1, 2013 | Jan 29, 2013 | Amended statutes | |
| Registry | Jan 29, 2013 | Amended statutes 11045... | ||
| Financials | Aug 1, 2012 | Filing of financial statement 2010 | ||
| Financials | Aug 1, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 27, 2012 | Filing of financial statement 2010 | ||
| Financials | Jul 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 20, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 23, 2011 | Nov 16, 2011 | Resignation of one Director | |
| Registry | Nov 21, 2011 | Change of name | | |
| Registry | Nov 21, 2011 | Nov 15, 2011 | Appointment of a person as Director | |
| Registry | Nov 21, 2011 | Nov 15, 2011 | Resignation of one Director | |
| Registry | Nov 15, 2011 | Amended statutes | ||
| Financials | Feb 22, 2011 | Filing of financial statement 2008 | ||
| Financials | Feb 22, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 27, 2011 | Filing of financial statement 2009 12049... | ||
| Financials | Jan 6, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 6, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 28, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 25, 2009 | Filing of financial statement 2006 | ||
| Financials | Mar 25, 2009 | Filing of financial statement 2007 | ||
| Financials | Sep 16, 2008 | Filing of financial statement 2007 12049... | ||
| Financials | Jan 16, 2008 | Filing of financial statement 2006 | ||
| Registry | Aug 8, 2007 | Aug 1, 2007 | Appointment of a person as Director | |
| Registry | Aug 8, 2007 | Aug 1, 2007 | Resignation of one Director | |
| Financials | Feb 5, 2007 | Filing of financial statement 2005 | ||
| Financials | Oct 18, 2006 | Filing of financial statement 2005 6036... | ||
| Financials | Oct 18, 2006 | Filing of financial statement 2006 | ||
| Financials | Feb 20, 2006 | Filing of financial statement 2004 |
