Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 28111636 |
| Universal Entity Code | 9772-6205-6004-3559 |
| Record last updated | Thursday, January 23, 2020 8:00:30 PM UTC |
| Official Address | Noordwijk AAn Zee |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 15, 2018 | Filing of financial statement 2017 | | |
| Registry | Jan 1, 2018 | Dec 29, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 1, 2018 | Dec 28, 2017 | Amended statutes | |
| Financials | Oct 12, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 7, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 7, 2014 | Amended statutes | ||
| Registry | Feb 3, 2014 | Jan 30, 2014 | Appointment of a man as Director | |
| Registry | Feb 3, 2014 | Jan 30, 2014 | Resignation of one Director | |
| Financials | Jun 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 20, 2012 | Modification of paid-up capital | ||
| Registry | Oct 30, 2012 | Appointment of a person as Director | ||
| Registry | Oct 30, 2012 | Incorporation of company | ||
| Registry | May 14, 2012 | May 11, 2012 | Change of name, headquarters and legal form | |
| Registry | May 2, 2012 | Apr 27, 2012 | Appointment of a man as Director | |
| Registry | May 2, 2012 | Apr 27, 2012 | Resignation of one Director | |
| Financials | Apr 24, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 8, 2010 | Oct 7, 2010 | Change of power-of-attorney of director | |
| Registry | Oct 8, 2010 | Oct 7, 2010 | Resignation of one Director | |
| Financials | Apr 27, 2010 | Filing of financial statement 2009 | ||
| Financials | May 29, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 13, 2008 | Filing of financial statement 2007 | ||
| Registry | Aug 17, 2007 | Aug 14, 2007 | Resignation of one Director | |
| Registry | Aug 1, 2006 | Appointment of a man as Director | ||
| Registry | Aug 1, 2006 | Appointment of a man as Director 28111... | ||
| Registry | Aug 1, 2006 | Appointment of a man as Director | ||
| Registry | Aug 1, 2006 | Incorporation of company |
