Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37079773 |
| Universal Entity Code | 5213-6060-3819-6702 |
| Record last updated | Saturday, December 9, 2023 1:09:53 AM UTC |
| Official Address | Bosweg 25 t Zandt There are 15 companies registered at this street |
| Postal Code | 1756CJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 8, 2023 | Dec 6, 2023 | Appointment of a person as Director | |
| Registry | Dec 23, 2022 | Dec 22, 2022 | Resignation of one Director | |
| Financials | Aug 5, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 5, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 6, 2020 | Jan 2, 2020 | Change of power-of-attorney of director | |
| Registry | Jan 6, 2020 | Jan 2, 2020 | Change of power-of-attorney of director 37079... | |
| Registry | Jan 6, 2020 | Jan 2, 2020 | Change of power-of-attorney of director | |
| Registry | Jan 6, 2020 | Jan 2, 2020 | Amended statutes | |
| Financials | Jun 17, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 11, 2018 | Filing of financial statement 2017 | | |
| Financials | Nov 2, 2016 | Filing of financial statement 2015 | ||
| Registry | May 3, 2016 | Apr 26, 2016 | Appointment of a person as Director | |
| Registry | May 3, 2016 | Apr 26, 2016 | Appointment of a person as Director 37079... | |
| Registry | May 3, 2016 | Apr 26, 2016 | Resignation of one Director | |
| Registry | May 3, 2016 | Apr 26, 2016 | Resignation of one Director 37079... | |
| Registry | May 3, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 26, 2016 | Headquarters change | | |
| Financials | Oct 14, 2015 | Filing of financial statement 2014 | ||
| Registry | May 12, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Registry | May 12, 2015 | Jan 1, 2015 | Appointment of a man as Director 37079... | |
| Financials | Jan 29, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 25, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 21, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 29, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 25, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 4, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 16, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 18, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 18, 2007 | Filing of financial statement 2005 | ||
| Financials | Nov 7, 2006 | Filing of financial statement 2004 |
