Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27318078 |
| Universal Entity Code | 2752-8419-0024-8212 |
| Record last updated | Thursday, December 7, 2023 12:31:31 AM UTC |
| Official Address | Voorschoterweg g 23 Valkenburg There are 40 companies registered at this street |
| Postal Code | 2235SE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 24, 2023 | Filing of financial statement 2022 34115... | | |
| Financials | Sep 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 26, 2022 | Dec 19, 2022 | Appointment of a woman | |
| Registry | Dec 26, 2022 | Dec 19, 2022 | Appointment of a man as Director | |
| Registry | Dec 26, 2022 | Dec 19, 2022 | Incorporation of company | |
| Financials | Dec 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 7, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 28, 2022 | Modification of subscribed and paid-up capital 34115... | ||
| Registry | Apr 6, 2022 | Mar 31, 2022 | Appointment of a man as Director | |
| Registry | Apr 6, 2022 | Mar 31, 2022 | Incorporation of company | |
| Financials | Nov 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 18, 2021 | Filing of financial statement 2020 27318... | | |
| Financials | Nov 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 9, 2020 | Filing of financial statement 2019 27318... | | |
| Financials | Nov 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | | |
| Financials | Jul 18, 2018 | Filing of financial statement 2017 27318... | | |
| Financials | Dec 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 7, 2017 | Filing of financial statement 2016 27318... | ||
| Financials | Oct 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 15, 2016 | Filing of financial statement 2015 27318... | ||
| Financials | Jan 26, 2016 | Filing of financial statement 2014 | ||
| Financials | Jul 13, 2015 | Filing of financial statement 2014 27318... | ||
| Financials | Jul 23, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 10, 2014 | Appointment of a person as Director | ||
| Registry | Jan 10, 2014 | Appointment of a person as Director 34115... | ||
| Registry | Jan 10, 2014 | Appointment of a person as Trustee | ||
| Registry | Jan 10, 2014 | Appointment of a person as Trustee 34115... | ||
| Registry | Jan 10, 2014 | Incorporation of company | ||
| Financials | Dec 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 24, 2012 | Dec 18, 2012 | Appointment of a person as Director | |
| Registry | Dec 24, 2012 | Dec 18, 2012 | Resignation of one Director | |
| Registry | Dec 24, 2012 | Dec 18, 2012 | Resignation of one Director 27318... | |
| Registry | Dec 24, 2012 | Dec 18, 2012 | Resignation of one Director | |
| Registry | Dec 18, 2012 | Change of name | | |
| Financials | Mar 16, 2012 | Filing of financial statement 2010 | ||
| Registry | Jun 8, 2011 | Strike off | ||
| Financials | Feb 21, 2011 | Filing of financial statement 2009 | ||
| Registry | Nov 5, 2010 | Oct 11, 2010 | Appointment of a man as Liquidator | |
| Registry | Nov 5, 2010 | Oct 11, 2010 | Resignation of a woman | |
| Registry | Nov 5, 2010 | Oct 11, 2010 | Dissolution by decision of the general meeting | |
| Registry | Nov 5, 2010 | Oct 11, 2010 | Other filings | |
| Financials | Apr 9, 2010 | Filing of financial statement 2007 | ||
| Registry | Feb 26, 2010 | Feb 23, 2010 | Change of name, headquarters and legal form | |
| Financials | Oct 26, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 15, 2009 | Filing of financial statement 2007 | ||
| Registry | Jun 13, 2008 | Appointment of a person as Director | ||
| Registry | Jun 13, 2008 | Appointment of a person as Director 34115... | ||
| Registry | Jun 13, 2008 | Appointment of a person as Director | ||
| Registry | Jun 13, 2008 | Incorporation of company | ||
| Registry | Nov 8, 2007 | Nov 14, 2006 | Appointment of a man as Director | |
| Registry | Nov 8, 2007 | Nov 14, 2006 | Resignation of one Director | |
| Financials | Sep 3, 2007 | Filing of financial statement 2006 | ||
| Financials | Aug 8, 2007 | Filing of financial statement 2004 | ||
| Financials | Dec 13, 2006 | Filing of financial statement 2005 |
