Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24271193 |
| Universal Entity Code | 3880-5350-1074-8677 |
| Record last updated | Wednesday, November 22, 2023 12:17:28 AM UTC |
| Official Address | Saturnuslaan 16 Zuidland |
| Locality | Zuidland |
| Region | Nissewaard, Provincie Zuid-Holland |
| Postal Code | 3214GD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 21, 2023 | Strike off | ||
| Registry | Nov 21, 2023 | Nov 8, 2023 | Dissolution by decision of the general meeting | |
| Financials | May 29, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 20, 2022 | Filing of financial statement 2021 24271... | | |
| Financials | Dec 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 5, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 23, 2019 | Filing of financial statement 2018 24271... | | |
| Financials | Jun 13, 2019 | Filing of financial statement 2017 | | |
| Registry | Feb 25, 2019 | Feb 20, 2019 | Amended statutes | |
| Registry | Sep 14, 2018 | Strike off | ||
| Registry | Sep 14, 2018 | Sep 7, 2018 | Dissolution because of a state of insolvency | |
| Financials | Jul 23, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 9, 2017 | Jan 4, 2017 | Amended statutes | |
| Registry | Oct 20, 2016 | Oct 18, 2016 | Resignation of one Director | |
| Registry | Oct 20, 2016 | Oct 18, 2016 | Resignation of one Trustee | |
| Registry | Oct 20, 2016 | Oct 18, 2016 | Resignation of one Trustee 24271... | |
| Financials | Sep 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 1, 2016 | Filing of financial statement 2015 24271... | ||
| Financials | Jan 7, 2016 | Filing of financial statement 2014 | ||
| Financials | Aug 4, 2015 | Filing of financial statement 2014 24271... | ||
| Registry | Dec 1, 2014 | Nov 10, 2014 | Change of power-of-attorney of director | |
| Registry | Dec 1, 2014 | Nov 10, 2014 | Appointment of a person as Trustee | |
| Registry | Dec 1, 2014 | Nov 10, 2014 | Appointment of a person as Trustee 24271... | |
| Registry | Nov 3, 2014 | Aug 27, 2014 | Appointment of a person as Director | |
| Financials | Jul 10, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 30, 2014 | Amended statutes | ||
| Registry | May 7, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | May 5, 2014 | Appointment of a person as Director | ||
| Registry | May 5, 2014 | Incorporation of company | ||
| Registry | May 5, 2014 | Headquarters change | | |
| Financials | Nov 20, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 21, 2013 | Oct 1, 2013 | Appointment of a man as Director | |
| Financials | Jun 20, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 10, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 22, 2012 | Filing of financial statement 2011 24271... | ||
| Financials | Apr 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Sep 21, 2011 | Filing of financial statement 2010 24271... | ||
| Registry | Mar 11, 2011 | Mar 1, 2011 | Resignation of a woman | |
| Registry | Mar 11, 2011 | Mar 1, 2011 | Change of power-of-attorney of director | |
| Financials | Aug 26, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 8, 2010 | Appointment of a woman | ||
| Registry | Apr 8, 2010 | Appointment of a woman 24271... | ||
| Registry | Apr 8, 2010 | Incorporation of company | ||
| Financials | Dec 7, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 16, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 13, 2007 | Filing of financial statement 2006 | ||
| Financials | Dec 18, 2006 | Filing of financial statement 2005 |
