Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 89636627 |
| Universal Entity Code | 5198-9331-5285-0217 |
| Record last updated | Thursday, April 17, 2025 8:01:03 AM UTC |
| Official Address | Goudriaanstraat Zwaanshoek There are 27 companies registered at this street |
| Locality | Zwaanshoek |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2136AM |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 51481... | | |
| Registry | Nov 27, 2023 | Nov 19, 2023 | Resignation of one Trustee | |
| Financials | Sep 27, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 23, 2023 | Filing of financial statement 2022 51481... | | |
| Registry | Mar 24, 2023 | Mar 20, 2023 | Appointment of a man as Director | |
| Registry | Mar 24, 2023 | Mar 20, 2023 | Incorporation of company | |
| Financials | Dec 29, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 1, 2022 | Filing of financial statement 2021 51481... | | |
| Financials | Oct 25, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 29, 2021 | Mergers and splits | | |
| Financials | Nov 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 6, 2021 | Filing of financial statement 2020 20142... | | |
| Registry | Mar 29, 2021 | Strike off | ||
| Registry | Feb 10, 2021 | Jan 1, 2021 | Dissolution by decision of the general meeting | |
| Registry | Feb 10, 2021 | Jan 1, 2021 | Appointment of a man as Liquidator | |
| Registry | Feb 10, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Financials | Nov 23, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 31, 2020 | Filing of financial statement 2019 20142... | | |
| Financials | Jul 23, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 25, 2020 | Filing of financial statement 2019 20142... | | |
| Financials | Mar 25, 2020 | Filing of financial statement 2018 | | |
| Registry | Mar 3, 2020 | Feb 28, 2020 | Appointment of a man as Director | |
| Registry | Mar 3, 2020 | Feb 28, 2020 | Incorporation of company | |
| Financials | Aug 27, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 2, 2019 | Filing of financial statement 2018 20142... | | |
| Financials | Jul 9, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 6, 2019 | Filing of financial statement 2018 20142... | | |
| Financials | Jan 8, 2019 | Filing of financial statement 2017 | ||
| Registry | Dec 28, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 13, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 25, 2018 | Filing of financial statement 2017 20142... | ||
| Financials | Sep 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 2, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 11, 2018 | Filing of financial statement 2016 20142... | ||
| Registry | Dec 28, 2017 | Dec 21, 2017 | Appointment of a man as Trustee | |
| Registry | Dec 21, 2017 | Dec 18, 2017 | Amended statutes | |
| Registry | Dec 20, 2017 | Modification of paid-up capital | ||
| Registry | Nov 24, 2017 | Appointment of a man as Director | ||
| Registry | Nov 24, 2017 | Incorporation of company | ||
| Financials | Sep 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 12, 2016 | Filing of financial statement 2015 20142... | ||
| Financials | Aug 12, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Jul 15, 2015 | Filing of financial statement 2014 20142... | ||
| Financials | May 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 10, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 7, 2015 | Mergers and splits | | |
| Financials | Oct 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 18, 2014 | Filing of financial statement 2013 20142... | ||
| Financials | Jul 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 17, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 17, 2013 | Dec 10, 2013 | Amended statutes | |
| Registry | Dec 10, 2013 | Amended statutes 18058... | ||
| Financials | Sep 10, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 30, 2013 | Filing of financial statement 2012 20142... | ||
| Financials | Jun 14, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 30, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 7, 2013 | Amended statutes | ||
| Registry | Dec 28, 2012 | Amended statutes 18058... | ||
| Registry | Dec 13, 2012 | Appointment of a man as Director | ||
| Registry | Dec 13, 2012 | Incorporation of company | ||
| Financials | Jun 25, 2012 | Filing of financial statement 2011 | ||
| Financials | May 31, 2012 | Filing of financial statement 2011 20142... | ||
| Financials | Jul 18, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 23, 2011 | Filing of financial statement 2010 20142... | ||
| Financials | Feb 21, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 19, 2011 | Dec 11, 2010 | Resignation of one Director | |
| Registry | Dec 17, 2010 | Appointment of a man as Director | | |
| Registry | Dec 17, 2010 | Incorporation of company | ||
| Registry | Dec 17, 2010 | Appointment of a man as Director | | |
| Financials | Nov 24, 2010 | Filing of financial statement 2008 | ||
| Financials | Nov 15, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 19, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 22, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 23, 2008 | Appointment of a man as Director | ||
| Registry | Jun 23, 2008 | Incorporation of company |
