Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 35019812 |
| Universal Entity Code | 7005-4622-9610-7441 |
| Record last updated | Thursday, December 14, 2023 1:52:17 AM UTC |
| Official Address | Industrieweg 16 Wormerveer There are 134 companies registered at this street |
| Postal Code | 1521NC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 14, 2023 | Dec 13, 2023 | Resignation of one Director | |
| Registry | Oct 3, 2023 | Sep 29, 2023 | Amended statutes | |
| Registry | Jun 7, 2023 | Jun 5, 2023 | Appointment of a person as Director | |
| Registry | Mar 2, 2023 | Feb 24, 2023 | Appointment of a man as Director | |
| Registry | Mar 2, 2023 | Feb 24, 2023 | Incorporation of company | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 13, 2022 | Filing of financial statement 2021 35019... | | |
| Financials | Apr 29, 2022 | Filing of financial statement 2020 | | |
| Registry | Apr 13, 2022 | Apr 5, 2022 | Appointment of a woman | |
| Registry | Dec 21, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 15, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 3, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 24, 2020 | Filing of financial statement 2019 4039... | | |
| Registry | Sep 14, 2020 | Sep 10, 2020 | Resignation of one Director | |
| Registry | Sep 14, 2020 | Sep 10, 2020 | Change of power-of-attorney of director | |
| Financials | Jul 10, 2020 | Filing of financial statement 2018 | | |
| Registry | Jun 24, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 24, 2020 | Jun 23, 2020 | Amended statutes | |
| Registry | Nov 18, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 18, 2019 | Jan 31, 2014 | Amended statutes | |
| Financials | Dec 10, 2018 | Filing of financial statement 2017 | | |
| Financials | Feb 21, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 6, 2018 | Filing of financial statement 2016 4039... | ||
| Financials | Apr 10, 2017 | Filing of financial statement 2015 | ||
| Financials | May 19, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 14, 2015 | Filing of financial statement 2014 4039... | ||
| Financials | Mar 20, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 19, 2015 | Filing of financial statement 2013 4039... | ||
| Financials | Dec 8, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 12, 2014 | Filing of financial statement 2012 | ||
| Financials | Oct 11, 2013 | Filing of financial statement 2012 4039... | ||
| Financials | Oct 9, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 26, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 31, 2013 | Filing of financial statement 2011 4039... | ||
| Financials | Jan 24, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 19, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 30, 2012 | Filing of financial statement 2010 4039... | ||
| Financials | Jan 17, 2012 | Filing of financial statement 2010 | ||
| Financials | Oct 26, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 14, 2011 | Filing of financial statement 2009 4039... | ||
| Financials | Oct 18, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 2, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 29, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 24, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 16, 2009 | Headquarters change | | |
| Registry | Sep 24, 2009 | Appointment of a person as Director | ||
| Registry | Sep 24, 2009 | Incorporation of company | ||
| Financials | Oct 24, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 4, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 13, 2007 | Filing of financial statement 2006 4039... | ||
| Financials | Jan 29, 2007 | Filing of financial statement 2005 | ||
| Financials | Nov 23, 2006 | Filing of financial statement 2005 4039... | ||
| Financials | Jan 18, 2006 | Filing of financial statement 2004 | ||
| Financials | Jan 18, 2006 | Filing of financial statement 2004 4039... |
