Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 10027644 |
| Universal Entity Code | 4695-3811-2439-6517 |
| Record last updated | Thursday, November 9, 2023 2:04:18 AM UTC |
| Official Address | Havenlaan Katwijk AAn Den Rijn There are 19 companies registered at this street |
| Postal Code | 5433NK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 8, 2023 | Nov 1, 2023 | Dissolution by decision of the general meeting | |
| Registry | Nov 8, 2023 | Strike off | ||
| Financials | Aug 30, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 20, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 3, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 27, 2021 | Filing of financial statement 2018 | | |
| Financials | Jun 23, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 8, 2021 | Jan 31, 2021 | Resignation of a woman | |
| Registry | Dec 29, 2020 | Dec 28, 2020 | Appointment of a woman | |
| Financials | Aug 27, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 2, 2020 | Filing of financial statement 2018 | | |
| Registry | Jul 22, 2019 | Jul 19, 2019 | Resignation of a woman | |
| Registry | Jul 9, 2019 | Jul 8, 2019 | Appointment of a woman | |
| Registry | Dec 21, 2018 | Dec 20, 2018 | Strike off | |
| Financials | Dec 20, 2018 | Filing of financial statement 2017 | | |
| Registry | Dec 5, 2018 | Dec 1, 2018 | Appointment of a woman | |
| Registry | Dec 5, 2018 | Dec 1, 2018 | Resignation of one Director | |
| Registry | Aug 15, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 21, 2018 | Modification of paid-up capital | ||
| Registry | Jun 8, 2018 | Modification of subscribed capital | | |
| Registry | Jun 7, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 7, 2018 | Headquarters change | | |
| Registry | Apr 20, 2018 | Apr 13, 2018 | Appointment of a man as Director | |
| Registry | Apr 20, 2018 | Apr 13, 2018 | Resignation of one Director | |
| Registry | Mar 19, 2018 | Appointment of a man as Director | ||
| Registry | Mar 19, 2018 | Incorporation of company | ||
| Financials | Feb 17, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 27, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 14, 2015 | Filing of financial statement 2013 | ||
| Registry | Sep 29, 2014 | Mergers and splits | | |
| Financials | Sep 17, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 11, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 16, 2012 | Filing of financial statement 2010 | ||
| Registry | Mar 2, 2010 | Appointment of a man as Director | ||
| Registry | Mar 2, 2010 | Incorporation of company | ||
| Registry | Dec 24, 2009 | Oct 1, 2009 | Appointment of a person as Director | |
| Registry | Dec 24, 2009 | Oct 1, 2009 | Resignation of one Director | |
| Financials | Apr 1, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | May 19, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Oct 5, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Aug 31, 2007 | Mergers and splits | | |
| Registry | Aug 31, 2007 | Aug 30, 2007 | Strike off | |
| Registry | Jul 9, 2007 | Jul 4, 2007 | Appointment of a person as Director | |
| Registry | Jul 9, 2007 | Jul 4, 2007 | Resignation of one Director | |
| Registry | Jun 18, 2007 | Mergers and splits | | |
| Financials | Jun 15, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | May 31, 2007 | Jan 1, 2006 | Resignation of one Director | |
| Registry | Nov 1, 2006 | Other filings | | |
| Financials | Nov 1, 2006 | Filing of statement of subsidiary company 2005 | ||
| Financials | Apr 10, 2006 | Filing of statement of subsidiary company 2005 10027... |
