Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 37139995 |
| Universal Entity Code | 8595-1432-2544-1595 |
| Record last updated | Tuesday, December 19, 2023 1:20:20 AM UTC |
| Official Address | Merwedestraat 35 Purmerend There are 2 companies registered at this street |
| Postal Code | 1442SK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 18, 2023 | Dec 14, 2023 | Appointment of a woman | |
| Registry | Dec 18, 2023 | Dec 14, 2023 | Appointment of a man as Director | |
| Registry | Dec 18, 2023 | Dec 14, 2023 | Incorporation of company | |
| Registry | Sep 27, 2023 | Sep 25, 2023 | Appointment of a man as Director | |
| Registry | Sep 27, 2023 | Sep 25, 2023 | Incorporation of company | |
| Registry | Jun 20, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 20, 2023 | Jun 15, 2023 | Amended statutes | |
| Financials | May 31, 2023 | Filing of financial statement 2021 | | |
| Registry | May 29, 2023 | May 25, 2023 | Appointment of a woman | |
| Registry | May 29, 2023 | May 25, 2023 | Appointment of a person as Director | |
| Registry | May 29, 2023 | May 25, 2023 | Incorporation of company | |
| Financials | May 1, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 29, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 3, 2023 | Filing of financial statement 2021 | | |
| Registry | Apr 6, 2022 | Apr 1, 2022 | Appointment of a man as Trustee | |
| Registry | Mar 30, 2022 | Mar 25, 2022 | Incorporation of company | |
| Financials | Mar 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 15, 2022 | Filing of financial statement 2021 17184... | | |
| Financials | Feb 1, 2022 | Filing of financial statement 2020 | | |
| Registry | Jan 3, 2022 | Dec 30, 2021 | Appointment of a person as Director | |
| Registry | Jan 3, 2022 | Dec 30, 2021 | Incorporation of company | |
| Financials | Dec 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 21, 2021 | Filing of financial statement 2020 17184... | | |
| Financials | Feb 10, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 21, 2020 | Filing of financial statement 2019 17184... | | |
| Financials | May 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 9, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 5, 2020 | Dec 9, 2019 | Dissolution by decision of the general meeting | |
| Registry | Feb 5, 2020 | Strike off | ||
| Registry | Jan 31, 2020 | Jan 20, 2020 | Appointment of a woman | |
| Financials | Nov 14, 2019 | Filing of financial statement 2018 | | |
| Financials | May 3, 2019 | Filing of financial statement 2018 17184... | | |
| Financials | Apr 3, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 23, 2018 | Filing of financial statement 2017 | | |
| Registry | Aug 29, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 29, 2018 | Headquarters change | | |
| Registry | May 21, 2018 | Appointment of a woman | ||
| Registry | May 21, 2018 | Incorporation of company | ||
| Financials | May 9, 2018 | Filing of financial statement 2017 | | |
| Financials | Apr 27, 2018 | Filing of financial statement 2017 17184... | ||
| Registry | Apr 23, 2018 | Appointment of a person as Director | ||
| Registry | Apr 23, 2018 | Incorporation of company | ||
| Registry | Jan 5, 2018 | Modification of paid-up capital | ||
| Registry | Dec 11, 2017 | Appointment of a man as Director | ||
| Registry | Dec 11, 2017 | Incorporation of company | ||
| Financials | Dec 4, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 16, 2015 | Filing of financial statement 2012 | ||
| Registry | Dec 11, 2014 | Strike off | ||
| Registry | Dec 11, 2014 | Dissolution by the registry | ||
| Registry | Sep 12, 2014 | Dissolution by the registry 34110... | ||
| Financials | Aug 14, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 4, 2014 | Filing of financial statement 2013 34110... | ||
| Financials | Jun 25, 2014 | Filing of financial statement 2012 | ||
| Financials | Oct 8, 2013 | Filing of financial statement 2012 34110... | ||
| Financials | May 9, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 26, 2013 | Filing of financial statement 2011 34110... | ||
| Financials | Jul 26, 2012 | Filing of financial statement 2011 | ||
| Financials | May 2, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 9, 2012 | Filing of financial statement 2010 34110... | ||
| Financials | Jul 25, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 28, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 25, 2011 | Filing of financial statement 2009 34110... | ||
| Financials | Dec 22, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 21, 2010 | Filing of financial statement 2009 34110... | ||
| Financials | Apr 15, 2010 | Filing of financial statement 2008 | ||
| Financials | Nov 23, 2009 | Filing of financial statement 2008 34110... | ||
| Financials | Oct 29, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 13, 2009 | Filing of financial statement 2007 | ||
| Financials | Sep 3, 2008 | Filing of financial statement 2007 34110... | ||
| Registry | May 13, 2008 | Appointment of a person as Director | ||
| Registry | May 13, 2008 | Incorporation of company | ||
| Financials | Feb 25, 2008 | Filing of financial statement 2006 | ||
| Registry | Oct 8, 2007 | Appointment of a man as Director | ||
| Registry | Oct 8, 2007 | Incorporation of company | ||
| Financials | Jul 11, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 15, 2007 | Filing of financial statement 2005 | ||
| Registry | Jun 29, 2006 | Jun 28, 2006 | Other filings | |
| Financials | Jan 24, 2006 | Filing of financial statement 2004 |
