Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 36041068 |
| Universal Entity Code | 0992-3918-9589-6753 |
| Record last updated | Tuesday, December 20, 2022 2:20:12 AM UTC |
| Official Address | De Oude Veiling Zwaag There are 82 companies registered at this street |
| Postal Code | 1689AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 20, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 8, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 11, 2018 | Filing of financial statement 2017 | | |
| Financials | Oct 26, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 18, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 18, 2017 | Sep 14, 2017 | Amended statutes | |
| Financials | Jul 6, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 15, 2016 | Mar 31, 2016 | Appointment of a woman | |
| Registry | Apr 15, 2016 | Mar 31, 2016 | Resignation of one Director | |
| Financials | Feb 2, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 22, 2015 | Nov 19, 2015 | Appointment of a woman | |
| Registry | Jun 12, 2015 | Apr 30, 2015 | Resignation of one Director | |
| Registry | Jun 11, 2015 | Apr 29, 2015 | Appointment of a man as Director | |
| Financials | Jul 1, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 11, 2012 | Mar 20, 2012 | Appointment of a man as Director | |
| Registry | Dec 11, 2012 | Mar 20, 2012 | Change of power-of-attorney of director | |
| Financials | Jun 28, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 1, 2012 | Dec 31, 2011 | Change of power-of-attorney of director | |
| Financials | Jan 6, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 17, 2011 | Filing of financial statement 2008 | ||
| Registry | Aug 5, 2010 | Apr 28, 2010 | Appointment of a man as Director | |
| Registry | Aug 5, 2010 | Apr 28, 2010 | Change of power-of-attorney of director | |
| Registry | May 3, 2010 | Apr 27, 2010 | Change of power-of-attorney of director 36041... | |
| Registry | May 3, 2010 | Apr 27, 2010 | Resignation of one Director | |
| Registry | May 3, 2010 | Apr 27, 2010 | Resignation of one Trustee | |
| Financials | Dec 2, 2009 | Filing of financial statement 2005 | ||
| Financials | Oct 20, 2009 | Filing of financial statement 2007 | ||
| Registry | Feb 29, 2008 | Dec 13, 2007 | Resignation of one Director | |
| Registry | Oct 24, 2007 | Sep 27, 2007 | Appointment of a man as Director | |
| Registry | Oct 24, 2007 | Sep 27, 2007 | Resignation of one Director | |
| Financials | Jun 2, 2006 | Filing of financial statement 2003 |
