Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
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Company number | 55003486 |
Universal Entity Code | 6027-1654-6013-2781 |
Record last updated | Tuesday, July 11, 2023 12:01:44 AM UTC |
Official Address | Bergveste Kantoor d Houten There are 2 companies registered at this street |
Postal Code | 3992DE |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Jul 10, 2023 | Filing of financial statement 2022 | ||
Financials | Jul 15, 2022 | Filing of financial statement 2021 | ||
Financials | Jul 12, 2021 | Filing of financial statement 2020 | ||
Financials | Jul 20, 2020 | Filing of financial statement 2019 | ||
Registry | Mar 25, 2020 | Modification of subscribed and paid-up capital | ||
Financials | Jul 18, 2019 | Filing of financial statement 2018 | ||
Registry | Jul 15, 2019 | Modification of subscribed and paid-up capital | ||
Registry | Jan 14, 2019 | Jan 11, 2019 | Resignation of one Director | |
Registry | Jan 14, 2019 | Jan 11, 2019 | Resignation of one Trustee | |
Registry | Apr 13, 2018 | Modification of subscribed and paid-up capital | ||
Registry | Apr 13, 2018 | Apr 11, 2018 | Amended statutes | |
Financials | Mar 6, 2018 | Filing of financial statement 2016 | ||
Financials | Dec 6, 2016 | Filing of financial statement 2015 | ||
Financials | Dec 30, 2015 | Filing of financial statement 2014 | ||
Financials | Mar 26, 2015 | Filing of financial statement 2013 | ||
Financials | Oct 8, 2013 | Filing of financial statement 2012 | ||
Registry | Sep 4, 2012 | Modification of subscribed and paid-up capital | ||
Registry | Sep 4, 2012 | Aug 28, 2012 | Appointment of a person as Director | |
Registry | Sep 4, 2012 | Aug 28, 2012 | Appointment of a person as Director 55003... | |
Registry | Sep 4, 2012 | Aug 28, 2012 | Change of power-of-attorney of director | |
Registry | Sep 4, 2012 | Aug 28, 2012 | Change of power-of-attorney of director 55003... | |
Registry | Sep 4, 2012 | Aug 28, 2012 | Appointment of a person as Trustee | |
Registry | Sep 4, 2012 | Aug 28, 2012 | Appointment of a man as Trustee | |
Registry | Sep 4, 2012 | Aug 28, 2012 | Appointment of a man as Trustee 55003... | |
Registry | Sep 4, 2012 | Aug 28, 2012 | Appointment of a man as Trustee | |
Registry | Sep 4, 2012 | Aug 28, 2012 | Change of name, headquarters and legal form | |
Registry | Apr 2, 2012 | Appointment of a person as Director | ||
Registry | Apr 2, 2012 | Appointment of a person as Director 55003... | ||
Registry | Apr 2, 2012 | Incorporation of company |