Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 64741052 |
| Universal Entity Code | 9176-1730-6997-8071 |
| Record last updated | Thursday, October 12, 2023 12:25:18 AM UTC |
| Official Address | De Haaghe 23 Gemeente Beuningen There are 38 companies registered at this street |
| Postal Code | 6641JA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 12, 2023 | Sep 30, 2023 | Dissolution by decision of the general meeting | |
| Registry | Oct 12, 2023 | Strike off | ||
| Financials | Jul 25, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 12, 2023 | Filing of financial statement 2022 17254... | | |
| Financials | Jul 5, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 4, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 14, 2023 | Filing of financial statement 2021 17254... | | |
| Financials | Nov 2, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 1, 2022 | Filing of financial statement 2021 17254... | | |
| Financials | Sep 19, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 6, 2022 | Filing of financial statement 2021 17191... | | |
| Financials | Jan 25, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 28, 2021 | Filing of financial statement 2020 17191... | | |
| Financials | Mar 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 23, 2021 | Filing of financial statement 2020 17191... | | |
| Financials | Jan 26, 2021 | Filing of financial statement 2019 | | |
| Registry | Oct 29, 2020 | Oct 28, 2020 | Appointment of a woman | |
| Registry | Oct 29, 2020 | Oct 28, 2020 | Incorporation of company | |
| Financials | Oct 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 12, 2020 | Filing of financial statement 2019 17191... | | |
| Financials | Sep 14, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 27, 2020 | Strike off | ||
| Registry | Aug 14, 2020 | Dec 17, 2019 | Dissolution by decision of the general meeting | |
| Registry | Aug 14, 2020 | Dec 17, 2019 | Appointment of a man as Liquidator | |
| Registry | Aug 14, 2020 | Dec 17, 2019 | Appointment of a woman | |
| Registry | Aug 14, 2020 | Dec 17, 2019 | Resignation of one Director | |
| Registry | Aug 14, 2020 | Dec 17, 2019 | Resignation of a woman | |
| Financials | Aug 5, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 31, 2020 | Filing of financial statement 2019 17191... | | |
| Financials | Apr 8, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 26, 2019 | Filing of financial statement 2018 17191... | | |
| Financials | Oct 29, 2019 | Filing of financial statement 2018 | | |
| Financials | May 6, 2019 | Filing of financial statement 2018 17191... | | |
| Registry | Jan 7, 2019 | Mergers and splits | | |
| Registry | Jan 7, 2019 | Jan 4, 2019 | Strike off | |
| Registry | Dec 31, 2018 | Modification of paid-up capital | ||
| Registry | Dec 21, 2018 | Dec 20, 2018 | Appointment of a man as Director | |
| Registry | Dec 21, 2018 | Dec 20, 2018 | Appointment of a woman | |
| Registry | Dec 21, 2018 | Dec 20, 2018 | Incorporation of company | |
| Registry | Nov 21, 2018 | Mergers and splits | | |
| Registry | Nov 20, 2018 | Nov 17, 2018 | Appointment of a man as Director | |
| Registry | Nov 20, 2018 | Nov 16, 2018 | Incorporation of company | |
| Financials | Nov 6, 2018 | Filing of financial statement 2017 | | |
| Financials | Sep 20, 2018 | Filing of financial statement 2017 17191... | | |
| Registry | Sep 11, 2018 | Sep 4, 2018 | Dissolution by decision of the general meeting | |
| Registry | Sep 11, 2018 | Strike off | ||
| Financials | Aug 28, 2018 | Filing of financial statement 2017 | | |
| Financials | Jun 4, 2018 | Filing of financial statement 2017 17191... | | |
| Registry | May 14, 2018 | Apr 19, 2018 | Appointment of a man as Director | |
| Registry | May 14, 2018 | Apr 19, 2018 | Resignation of a woman | |
| Financials | Feb 14, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 1, 2018 | Filing of financial statement 2016 17191... | ||
| Financials | Dec 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 3, 2017 | Modification of paid-up capital | ||
| Registry | Oct 16, 2017 | Appointment of a woman | ||
| Registry | Oct 16, 2017 | Incorporation of company | ||
| Registry | Mar 30, 2017 | Mar 28, 2017 | Appointment of a woman | |
| Registry | Mar 30, 2017 | Mar 28, 2017 | Resignation of one Director | |
| Registry | Mar 23, 2017 | Mar 21, 2017 | Appointment of a person as Director | |
| Registry | Mar 23, 2017 | Mar 21, 2017 | Resignation of one Director | |
| Financials | Mar 20, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 6, 2017 | Filing of financial statement 2015 17191... | ||
| Registry | Jun 16, 2016 | Appointment of a man as Director | ||
| Registry | Jun 16, 2016 | Incorporation of company | ||
| Registry | Dec 15, 2015 | Appointment of a man as Director | ||
| Registry | Dec 15, 2015 | Incorporation of company | ||
| Financials | Apr 20, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 9, 2015 | Filing of financial statement 2014 17191... | ||
| Registry | Jan 14, 2015 | Strike off | ||
| Registry | Nov 5, 2014 | Nov 4, 2014 | Other filings | |
| Registry | Nov 5, 2014 | Oct 20, 2014 | Dissolution by decision of the general meeting | |
| Registry | Nov 5, 2014 | Oct 20, 2014 | Appointment of a woman | |
| Registry | Nov 5, 2014 | Oct 20, 2014 | Resignation of a woman | |
| Financials | Aug 5, 2014 | Filing of financial statement 2013 | ||
| Financials | May 20, 2014 | Filing of financial statement 2013 17191... | ||
| Financials | Nov 15, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 17, 2013 | Filing of financial statement 2012 17191... | ||
| Registry | Jan 4, 2013 | Appointment of a woman | ||
| Registry | Jan 4, 2013 | Incorporation of company | ||
| Financials | Nov 15, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 26, 2012 | Oct 17, 2012 | Dissolution by decision of the general meeting | |
| Registry | Oct 26, 2012 | Strike off | ||
| Financials | Oct 4, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 3, 2012 | Filing of financial statement 2010 | ||
| Financials | Apr 2, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 27, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 30, 2012 | Filing of financial statement 2010 17191... | ||
| Financials | Jan 27, 2011 | Filing of financial statement 2009 | ||
| Registry | Nov 19, 2010 | Nov 17, 2010 | Appointment of a person as Director | |
| Registry | Nov 19, 2010 | Nov 17, 2010 | Resignation of one Director | |
| Financials | May 17, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 29, 2010 | Filing of financial statement 2009 17191... | ||
| Financials | Jan 6, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 22, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 21, 2009 | Amended statutes | ||
| Financials | Dec 14, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 29, 2009 | Filing of financial statement 2008 17191... | ||
| Financials | Apr 14, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 29, 2009 | Filing of financial statement 2007 |
