Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 78554322 |
| Universal Entity Code | 8729-7045-7487-3348 |
| Record last updated | Saturday, December 2, 2023 12:20:46 AM UTC |
| Official Address | Charlotte v Pallandtstr 14 Gemeente Noordwijk There are 8 companies registered at this street |
| Postal Code | 2202EH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 1, 2023 | Nov 27, 2023 | Appointment of a person as Director | |
| Registry | Dec 1, 2023 | Nov 27, 2023 | Incorporation of company | |
| Financials | Oct 30, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 10, 2023 | Filing of financial statement 2021 | | |
| Financials | Jul 10, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 6, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 27, 2023 | Filing of financial statement 2021 78554... | | |
| Financials | Nov 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 27, 2022 | Filing of financial statement 2021 78554... | | |
| Financials | May 25, 2022 | Filing of financial statement 2020 | | |
| Financials | May 25, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 2, 2022 | Change of name | | |
| Financials | Nov 26, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 26, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 4, 2021 | Filing of financial statement 2020 34085... | | |
| Financials | Oct 26, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 26, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 34085... | | |
| Financials | Nov 4, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 13, 2020 | Jul 10, 2020 | Appointment of a person as Director | |
| Registry | Jul 13, 2020 | Jul 10, 2020 | Incorporation of company | |
| Registry | Jun 17, 2020 | Jun 15, 2020 | Amended statutes | |
| Financials | Jun 15, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 25, 2020 | Filing of financial statement 2018 34085... | | |
| Financials | Dec 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 3, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 3, 2019 | Headquarters change | | |
| Financials | Oct 30, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 28, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 28, 2019 | Jun 26, 2019 | Change of power-of-attorney of director | |
| Registry | Jun 28, 2019 | Jun 26, 2019 | Resignation of one Director | |
| Registry | Jun 28, 2019 | Headquarters change | | |
| Financials | Jun 3, 2019 | Filing of financial statement 2017 | | |
| Financials | Apr 15, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 34085... | | |
| Financials | Aug 2, 2018 | Filing of financial statement 2017 | | |
| Financials | Jul 3, 2018 | Filing of financial statement 2017 34085... | | |
| Registry | May 9, 2018 | Appointment of a man as Director | ||
| Registry | May 9, 2018 | Incorporation of company | ||
| Financials | Apr 24, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 3, 2018 | Filing of financial statement 2016 34085... | ||
| Financials | Oct 17, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 6, 2017 | Filing of financial statement 2016 34085... | ||
| Financials | Sep 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 20, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 13, 2017 | Filing of financial statement 2015 28094... | ||
| Financials | Sep 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 11, 2016 | Filing of financial statement 2015 28094... | ||
| Financials | Jul 4, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 28, 2016 | Filing of financial statement 2013 | ||
| Financials | Jun 8, 2016 | Filing of financial statement 2014 | ||
| Financials | Jul 23, 2015 | Filing of financial statement 2014 28094... | ||
| Financials | Jul 14, 2015 | Filing of financial statement 2014 | ||
| Financials | May 29, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 13, 2015 | Filing of financial statement 2013 28094... | ||
| Registry | Dec 19, 2014 | Appointment of a person as Director | ||
| Registry | Dec 19, 2014 | Incorporation of company | ||
| Financials | Jul 22, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 9, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 28, 2014 | Filing of financial statement 2012 28094... | ||
| Financials | Mar 10, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 13, 2014 | Jan 9, 2014 | Resignation of one Director | |
| Financials | Apr 19, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 28094... | ||
| Financials | Oct 1, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 1, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 30, 2011 | Filing of financial statement 2010 28094... | ||
| Registry | May 27, 2011 | May 24, 2011 | Appointment of a person as Director | |
| Financials | May 23, 2011 | Filing of financial statement 2009 | ||
| Financials | Oct 12, 2010 | Filing of financial statement 2009 28094... | ||
| Registry | Sep 28, 2010 | Sep 24, 2010 | Change of name, headquarters and legal form | |
| Registry | Aug 27, 2010 | Appointment of a person as Director | ||
| Registry | Aug 27, 2010 | Incorporation of company | ||
| Financials | Jul 24, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 11, 2009 | Filing of financial statement 2007 | ||
| Financials | Jul 7, 2008 | Filing of financial statement 2007 28094... | ||
| Financials | Sep 13, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 1, 2007 | May 31, 2007 | Other filings | |
| Registry | May 30, 2007 | Modification of paid-up capital | ||
| Registry | Mar 12, 2007 | Appointment of a person as Director | ||
| Registry | Mar 12, 2007 | Appointment of a person as Director 28094... | ||
| Registry | Mar 12, 2007 | Incorporation of company | ||
| Financials | Dec 15, 2006 | Filing of financial statement 2005 | ||
| Financials | Mar 16, 2006 | Filing of financial statement 2004 |
