Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37088488 |
| Universal Entity Code | 5993-6885-8177-0769 |
| Record last updated | Thursday, December 29, 2022 12:38:44 AM UTC |
| Official Address | Galileistraat 67 Heerhugowaard There are 98 companies registered at this street |
| Postal Code | 1704SE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 1, 2022 | Mergers and splits | | |
| Registry | Sep 1, 2022 | Aug 31, 2022 | Strike off | |
| Registry | Jul 14, 2022 | Mergers and splits | | |
| Registry | Jul 13, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 30, 2022 | Jun 28, 2022 | Appointment of a person as Director | |
| Registry | Jun 30, 2022 | Jun 28, 2022 | Incorporation of company | |
| Financials | Dec 10, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 3, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 7, 2018 | Filing of financial statement 2017 | | |
| Registry | Oct 10, 2018 | Strike off | ||
| Registry | Oct 10, 2018 | Sep 28, 2018 | Dissolution by decision of the general meeting | |
| Financials | Jan 9, 2018 | Filing of financial statement 2016 | ||
| Financials | Aug 24, 2017 | Filing of financial statement 2016 37088... | ||
| Financials | Jun 10, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 1, 2016 | Jan 26, 2016 | Appointment of a man as Trustee | |
| Registry | Feb 1, 2016 | Jan 26, 2016 | Appointment of a woman | |
| Registry | Feb 1, 2016 | Jan 26, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 7, 2016 | Appointment of a person as Director | ||
| Registry | Jan 7, 2016 | Incorporation of company | ||
| Registry | Oct 6, 2015 | Mergers and splits | | |
| Financials | Aug 3, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 17, 2015 | Filing of financial statement 2014 37088... | ||
| Registry | Jul 2, 2015 | Mergers and splits | | |
| Registry | Jul 1, 2015 | Mergers and splits 37088... | | |
| Registry | Jun 9, 2015 | Mergers and splits | | |
| Registry | Jun 9, 2015 | Jun 8, 2015 | Strike off | |
| Registry | May 8, 2015 | Dec 29, 2014 | Appointment of a man as Director | |
| Registry | May 8, 2015 | Dec 29, 2014 | Resignation of one Director | |
| Financials | Feb 9, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 2, 2015 | Mergers and splits | | |
| Financials | Oct 2, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 18, 2014 | Filing of financial statement 2013 37088... | ||
| Registry | May 22, 2014 | Apr 30, 2014 | Appointment of a person as Director | |
| Registry | May 14, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Financials | Feb 12, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 2, 2013 | Nov 8, 2013 | Appointment of a woman | |
| Financials | Sep 20, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 26, 2013 | Filing of financial statement 2012 37088... | ||
| Financials | Feb 22, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 31, 2013 | Filing of financial statement 2011 37088... | ||
| Registry | Oct 31, 2012 | Jan 1, 2012 | Resignation of one Trustee | |
| Financials | Sep 3, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 15, 2012 | Headquarters change | | |
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Financials | Aug 2, 2011 | Filing of financial statement 2010 37088... | ||
| Registry | Apr 4, 2011 | Apr 1, 2011 | Appointment of a man as Director | |
| Registry | Apr 4, 2011 | Apr 1, 2011 | Resignation of one Director | |
| Financials | Mar 30, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 14, 2011 | Filing of financial statement 2009 | ||
| Financials | Sep 16, 2010 | Filing of financial statement 2009 37088... | ||
| Financials | Sep 2, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 2, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 12, 2010 | Jan 28, 2010 | Appointment of a person as Director | |
| Registry | Feb 12, 2010 | Jan 28, 2010 | Resignation of one Director | |
| Financials | Sep 21, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 16, 2009 | Jun 8, 2009 | Appointment of a person as Director | |
| Registry | Jun 16, 2009 | Jun 8, 2009 | Appointment of a person as Director 37088... | |
| Registry | Jun 16, 2009 | Jun 9, 2009 | Resignation of one Director | |
| Financials | Jun 12, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 11, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 23, 2009 | Filing of financial statement 2007 37088... | ||
| Registry | Nov 17, 2008 | Headquarters change | | |
| Registry | Oct 20, 2008 | Oct 16, 2008 | Appointment of a person as Director | |
| Registry | Oct 20, 2008 | Oct 16, 2008 | Resignation of a woman | |
| Registry | Oct 20, 2008 | Oct 16, 2008 | Resignation of a woman 37088... | |
| Financials | Sep 22, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 31, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 6, 2007 | Filing of financial statement 2006 37088... | ||
| Financials | Oct 30, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 18, 2007 | Filing of financial statement 2006 37088... | ||
| Registry | Feb 2, 2007 | Dec 9, 2006 | Appointment of a person as Director | |
| Registry | Feb 2, 2007 | Dec 9, 2006 | Resignation of one Director | |
| Registry | Feb 2, 2007 | Dec 9, 2006 | Resignation of one Director 37088... | |
| Financials | Jan 10, 2007 | Filing of financial statement 2005 | ||
| Financials | Nov 2, 2006 | Filing of financial statement 2005 37088... | ||
| Financials | Sep 5, 2006 | Filing of financial statement 2005 | ||
| Financials | Jul 25, 2006 | Filing of financial statement 2005 37088... | ||
| Financials | Jan 16, 2006 | Filing of financial statement 2004 |
