Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 11070818 |
| Universal Entity Code | 4500-7915-0469-4293 |
| Record last updated | Monday, June 12, 2023 11:56:29 PM UTC |
| Official Address | Amsterdamseweg 14 Gemeente Uithoorn There are 38 companies registered at this street |
| Locality | Gemeente Uithoorn |
| Region | Provincie Noord-Holland |
| Postal Code | 1422AD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 12, 2023 | Mar 9, 2023 | Appointment of a woman | |
| Financials | Mar 13, 2023 | Mar 10, 2023 | Filing of consolidated financial statement datum deponering: 10-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 11, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 10, 2022 | Filing of financial statement 2013 | | |
| Financials | Mar 25, 2022 | Mar 11, 2022 | Filing of consolidated financial statement datum deponering: 11-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 10, 2020 | May 29, 2020 | Appointment of a man as Director | |
| Financials | Jun 8, 2020 | May 19, 2020 | Filing of consolidated financial statement datum deponering: 19-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 11, 2020 | Jan 14, 2020 | Appointment of a man as Director | |
| Financials | Apr 1, 2019 | Mar 27, 2019 | Filing of consolidated financial statement datum deponering: 27-03-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 24, 2018 | Oct 4, 2018 | Resignation of one Director | |
| Financials | Apr 16, 2018 | Filing of financial statement 2012 | ||
| Financials | Mar 15, 2018 | Filing of consolidated financial statement datum deponering: 09-03-2018 datum deponering: 09-03-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Aug 10, 2017 | Jul 7, 2017 | Resignation of one Director | |
| Registry | Aug 10, 2017 | Aug 7, 2017 | Resignation of one Trustee | |
| Registry | Aug 2, 2017 | Jul 13, 2017 | Appointment of a man as Director | |
| Financials | Mar 27, 2017 | Mar 23, 2017 | Filing of consolidated financial statement datum deponering: 23-03-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 23, 2017 | Filing of financial statement 2011 | ||
| Financials | Jun 7, 2016 | Filing of financial statement 2010 | ||
| Financials | May 13, 2016 | May 11, 2016 | Filing of consolidated financial statement datum deponering: 11-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 11, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 11, 2015 | Nov 20, 2015 | Appointment of a man as Director | |
| Registry | Dec 11, 2015 | Nov 20, 2015 | Appointment of a man as Director 11070... | |
| Registry | Dec 11, 2015 | Dec 1, 2015 | Resignation of one Director | |
| Registry | Jul 13, 2015 | Jun 1, 2015 | Resignation of one Trustee | |
| Registry | Jul 13, 2015 | Jun 1, 2015 | Resignation of one Trustee 11070... | |
| Financials | Jun 30, 2015 | Jun 24, 2015 | Filing of consolidated financial statement datum deponering: 24-06-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 9, 2014 | May 28, 2014 | Appointment of a man as Director | |
| Registry | Mar 24, 2014 | Jan 1, 2014 | Resignation of one Trustee | |
| Registry | Mar 24, 2014 | Jan 1, 2014 | Resignation of one Trustee 11070... | |
| Registry | Mar 24, 2014 | Jan 1, 2014 | Resignation of a woman | |
| Registry | Mar 24, 2014 | Jan 1, 2014 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Nov 22, 2012 | Sep 30, 2012 | Resignation of one Trustee | |
| Registry | Nov 16, 2012 | Aug 1, 2012 | Appointment of a man as Trustee | |
| Registry | Sep 27, 2012 | Sep 1, 2012 | Resignation of one Trustee | |
| Registry | Apr 24, 2012 | Mar 1, 2012 | Appointment of a man as Trustee | |
| Registry | Jan 26, 2012 | Dec 28, 2011 | Resignation of one Trustee | |
| Registry | Jan 4, 2012 | Dec 1, 2011 | Appointment of a man as Director | |
| Financials | Nov 9, 2011 | Filing of financial statement 2009 | ||
| Registry | Nov 4, 2011 | Aug 31, 2011 | Resignation of one Director | |
| Registry | Oct 19, 2011 | Oct 11, 2011 | Appointment of a man as Trustee | |
| Registry | Sep 8, 2011 | Aug 1, 2011 | Appointment of a man as Trustee 11070... | |
| Registry | Jun 1, 2011 | Mergers and splits | | |
| Registry | Apr 28, 2011 | Mergers and splits 11070... | | |
| Registry | Apr 12, 2011 | Jan 1, 2011 | Appointment of a man as Trustee | |
| Registry | Jan 13, 2011 | Dec 1, 2010 | Appointment of a man as Trustee 11070... | |
| Registry | Dec 16, 2010 | Apr 1, 2010 | Resignation of a woman | |
| Registry | Nov 2, 2010 | Oct 25, 2010 | Appointment of a man as Director | |
| Registry | Nov 2, 2010 | Oct 25, 2010 | Resignation of one Director | |
| Financials | Feb 15, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 10, 2010 | Jan 29, 2010 | Appointment of a man as Trustee | |
| Registry | Feb 10, 2010 | Jan 29, 2010 | Appointment of a man as Trustee 11070... | |
| Registry | Feb 10, 2010 | Jan 29, 2010 | Appointment of a woman | |
| Registry | Feb 10, 2010 | Jan 29, 2010 | Appointment of a man as Trustee | |
| Registry | Feb 4, 2010 | Jan 15, 2009 | Appointment of a man as Trustee 11070... | |
| Registry | Feb 4, 2010 | Jan 15, 2010 | Appointment of a man as Trustee | |
| Registry | Feb 4, 2010 | Jan 15, 2010 | Appointment of a man as Trustee 11070... | |
| Registry | Feb 4, 2010 | Jan 15, 2010 | Appointment of a woman | |
| Registry | Apr 17, 2009 | Feb 5, 2009 | Appointment of a man as Director | |
| Registry | Apr 17, 2009 | Feb 5, 2009 | Appointment of a man as Director 11070... | |
| Registry | Apr 17, 2009 | Feb 5, 2009 | Resignation of one Director | |
| Registry | Apr 17, 2009 | Feb 5, 2009 | Resignation of one Director 11070... | |
| Registry | Jan 7, 2009 | Mergers and splits | | |
| Financials | Nov 28, 2008 | Filing of financial statement 2007 | ||
| Registry | Nov 19, 2008 | Mergers and splits | | |
| Registry | Nov 12, 2008 | Oct 23, 2008 | Appointment of a man as Director | |
| Registry | Nov 12, 2008 | Oct 23, 2008 | Resignation of one Director | |
| Registry | Feb 13, 2008 | Headquarters change | | |
| Registry | Nov 5, 2007 | Oct 31, 2007 | Appointment of a man as Director | |
| Registry | Nov 2, 2007 | Appointment of a man as Director 11070... | ||
| Registry | Nov 2, 2007 | Appointment of a man as Director | ||
| Registry | Nov 2, 2007 | Incorporation of company |
