Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37069970 |
| Global Intermediary ID | H8JE86.00471.ME.528 |
| Universal Entity Code | 0190-7659-6772-4212 |
| Record last updated | Thursday, December 7, 2023 1:05:28 AM UTC |
| Official Address | Oosterzijweg D, 29 Heiloo |
| Postal Code | 1851PB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 6, 2023 | Dec 5, 2023 | Appointment of a person as Director | |
| Registry | Dec 6, 2023 | Dec 5, 2023 | Incorporation of company | |
| Financials | Sep 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 8, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 5, 2023 | Filing of financial statement 2021 37069... | | |
| Financials | Mar 21, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 13, 2022 | Filing of financial statement 2021 37069... | | |
| Financials | Jul 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 16, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 13, 2021 | Filing of financial statement 2020 37069... | | |
| Financials | Nov 8, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 11, 2021 | Aug 1, 2021 | Resignation of one Director | |
| Registry | Jul 30, 2021 | Jul 28, 2021 | Appointment of a woman | |
| Registry | Jul 16, 2021 | Jan 15, 2021 | Appointment of a man as Director | |
| Registry | Jul 16, 2021 | Jan 15, 2021 | Resignation of one Director | |
| Financials | Jul 5, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 9, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 6, 2020 | Filing of financial statement 2019 8136... | | |
| Registry | Sep 1, 2020 | Jan 1, 2020 | Dissolution by decision of the general meeting | |
| Registry | Sep 1, 2020 | Strike off | ||
| Financials | Jul 8, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 13, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 7, 2020 | Filing of financial statement 2017 | | |
| Financials | May 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 7, 2019 | Filing of financial statement 2014 | | |
| Financials | Nov 7, 2018 | Filing of financial statement 2017 | | |
| Registry | Sep 24, 2018 | Mergers and splits | | |
| Registry | Sep 24, 2018 | Sep 21, 2018 | Strike off | |
| Registry | Jul 2, 2018 | Mergers and splits | | |
| Registry | May 17, 2018 | May 15, 2018 | Appointment of a man as Director | |
| Registry | May 17, 2018 | May 15, 2018 | Resignation of one Director | |
| Registry | May 17, 2018 | May 15, 2018 | Resignation of one Director 8136... | |
| Financials | Apr 30, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 13, 2018 | Filing of financial statement 2017 8136... | ||
| Financials | Mar 29, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 23, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 22, 2017 | Filing of financial statement 2016 8136... | ||
| Financials | Nov 10, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 1, 2017 | Appointment of a man as Director | ||
| Registry | Nov 1, 2017 | Incorporation of company | ||
| Financials | Mar 28, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 13, 2017 | Filing of financial statement 2015 6062... | ||
| Registry | Jul 27, 2016 | Jul 26, 2016 | Appointment of a man as Director | |
| Registry | Jul 27, 2016 | Jul 26, 2016 | Resignation of one Director | |
| Financials | May 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 7, 2016 | Filing of financial statement 2013 | ||
| Financials | Jan 5, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 20, 2015 | Filing of financial statement 2014 6062... | ||
| Financials | Jul 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 3, 2015 | Filing of financial statement 2014 6062... | ||
| Financials | May 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 14, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 13, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 20, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 18, 2014 | Filing of financial statement 2013 6062... | ||
| Financials | Dec 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 27, 2013 | Filing of financial statement 2012 6062... | ||
| Financials | Aug 26, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 12, 2013 | Filing of financial statement 2011 | ||
| Registry | Jul 4, 2013 | Appointment of a man as Director | ||
| Registry | Jul 4, 2013 | Incorporation of company | ||
| Financials | Jun 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 1, 2013 | Feb 27, 2013 | Appointment of a man as Director | |
| Registry | Mar 1, 2013 | Feb 27, 2013 | Resignation of one Director | |
| Financials | Sep 7, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 27, 2012 | Filing of financial statement 2011 6062... | ||
| Financials | Jul 23, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 15, 2012 | Filing of financial statement 2011 6062... | ||
| Financials | Mar 22, 2012 | Filing of financial statement 2010 | ||
| Financials | Sep 23, 2011 | Filing of financial statement 2010 6062... | ||
| Financials | Aug 30, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 22, 2011 | Filing of financial statement 2009 | ||
| Registry | Jun 28, 2011 | Appointment of a man as Director | ||
| Registry | Jun 28, 2011 | Appointment of a man as Director 6062... | ||
| Registry | Jun 28, 2011 | Incorporation of company | ||
| Financials | Jan 11, 2011 | Filing of financial statement 2009 | ||
| Financials | Oct 26, 2010 | Filing of financial statement 2009 6062... | ||
| Financials | Jun 22, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 15, 2010 | Filing of financial statement 2008 | ||
| Financials | Oct 6, 2009 | Filing of financial statement 2008 6062... | ||
| Financials | Sep 8, 2009 | Filing of financial statement 2008 | ||
| Financials | May 22, 2009 | Filing of financial statement 2008 6062... | ||
| Registry | Nov 19, 2008 | Dissolution by the registry | ||
| Registry | Nov 19, 2008 | Strike off | ||
| Registry | Nov 19, 2008 | Nov 17, 2008 | Liquidation | |
| Financials | Oct 15, 2008 | Filing of financial statement 2007 | ||
| Registry | Aug 22, 2008 | Dissolution by the registry | ||
| Financials | Jun 19, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 8, 2008 | Appointment of a man as Director | ||
| Registry | Jan 8, 2008 | Incorporation of company | ||
| Financials | Dec 24, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 13, 2007 | Jul 14, 2007 | Resignation of one Director | |
| Financials | May 22, 2007 | Filing of financial statement 2006 | ||
| Financials | Dec 18, 2006 | Filing of financial statement 2005 | ||
| Financials | Apr 4, 2006 | Filing of financial statement 2005 6062... | ||
| Financials | Feb 3, 2006 | Filing of financial statement 2004 |
