Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 57527679 |
| Universal Entity Code | 8164-0871-6413-4066 |
| Record last updated | Thursday, May 18, 2023 12:59:48 AM UTC |
| Official Address | Havik 58 Leur There are 6 companies registered at this street |
| Postal Code | 4872WG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 19, 2022 | Filing of financial statement 2021 | | |
| Financials | May 31, 2022 | Filing of financial statement 2021 14051... | | |
| Financials | May 18, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 30, 2021 | Strike off | ||
| Registry | Dec 30, 2021 | Dec 21, 2021 | Dissolution by decision of the general meeting | |
| Financials | Dec 15, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 1, 2021 | Filing of financial statement 2020 14051... | | |
| Financials | Oct 19, 2021 | Filing of financial statement 2019 | | |
| Financials | Oct 19, 2021 | Filing of financial statement 2020 | | |
| Financials | May 13, 2021 | Filing of financial statement 2020 14051... | | |
| Financials | Nov 19, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 13, 2020 | Filing of financial statement 2019 14051... | | |
| Financials | Jun 3, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 3, 2020 | Filing of financial statement 2019 | | |
| Financials | May 26, 2020 | Filing of financial statement 2019 14051... | | |
| Registry | Jan 3, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 3, 2020 | Dec 31, 2019 | Amended statutes | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 29, 2019 | Filing of financial statement 2018 14051... | | |
| Financials | Jun 13, 2019 | Filing of financial statement 2017 | | |
| Financials | Jun 13, 2019 | Filing of financial statement 2018 | | |
| Financials | May 27, 2019 | Filing of financial statement 2018 14051... | | |
| Financials | Sep 19, 2018 | Filing of financial statement 2015 | | |
| Financials | Sep 19, 2018 | Filing of financial statement 2016 | | |
| Financials | Jun 4, 2018 | Filing of financial statement 2016 14051... | | |
| Financials | Jun 4, 2018 | Filing of financial statement 2017 | | |
| Financials | May 29, 2018 | Filing of financial statement 2017 14051... | | |
| Financials | Mar 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 22, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 22, 2017 | Dec 20, 2017 | Amended statutes | |
| Registry | Dec 15, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 15, 2017 | Dec 13, 2017 | Appointment of a man as Director | |
| Registry | Dec 15, 2017 | Dec 13, 2017 | Resignation of one Director | |
| Registry | Dec 15, 2017 | Dec 13, 2017 | Amended statutes | |
| Financials | Nov 2, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 31, 2017 | Filing of financial statement 2016 14051... | ||
| Financials | Oct 10, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 18, 2016 | Jul 1, 2016 | Appointment of a person as Director | |
| Registry | Aug 18, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Financials | Jul 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 1, 2016 | Filing of financial statement 2015 14051... | ||
| Financials | May 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 15, 2015 | Filing of financial statement 2014 14051... | ||
| Financials | May 21, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 4, 2015 | Filing of financial statement 2014 14051... | ||
| Financials | Jan 21, 2015 | Filing of financial statement 2013 | ||
| Financials | Sep 30, 2014 | Filing of financial statement 2013 14051... | ||
| Financials | Sep 23, 2014 | Filing of financial statement 2012 | ||
| Financials | Sep 23, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 17, 2014 | Filing of financial statement 2013 14051... | ||
| Registry | Mar 27, 2014 | Feb 1, 2014 | Appointment of a man as Director | |
| Registry | Mar 27, 2014 | Feb 1, 2014 | Resignation of a woman | |
| Registry | Mar 27, 2014 | Feb 1, 2014 | Resignation of a woman 14051... | |
| Financials | Feb 4, 2014 | Filing of financial statement 2011 | ||
| Financials | Feb 4, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 6, 2013 | Filing of financial statement 2012 14051... | ||
| Financials | Nov 1, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 25, 2013 | Appointment of a man as Director | ||
| Registry | Mar 25, 2013 | Incorporation of company | ||
| Financials | Nov 1, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 6, 2012 | Filing of financial statement 2011 14051... | ||
| Registry | Feb 24, 2012 | Feb 23, 2012 | Resignation of one Trustee | |
| Registry | Feb 24, 2012 | Feb 23, 2012 | Resignation of one Director | |
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 14051... | ||
| Registry | Mar 10, 2011 | Change of name | | |
| Financials | Jan 6, 2011 | Filing of financial statement 2009 | ||
| Registry | Sep 3, 2010 | Aug 17, 2010 | Appointment of a man as Trustee | |
| Registry | Aug 25, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 25, 2010 | Aug 17, 2010 | Appointment of a person as Director | |
| Registry | Aug 25, 2010 | Aug 7, 1995 | Change of power-of-attorney of director | |
| Registry | Aug 25, 2010 | Aug 16, 2010 | Change of name, headquarters and legal form | |
| Financials | Jul 1, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 1, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 22, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 21, 2010 | Dec 27, 2009 | Appointment of a woman | |
| Registry | Jan 21, 2010 | Dec 29, 2009 | Appointment of a woman 14051... | |
| Registry | Jan 21, 2010 | Dec 29, 2009 | Resignation of a woman | |
| Registry | Oct 15, 2009 | Appointment of a man as Director | ||
| Registry | Oct 15, 2009 | Incorporation of company | ||
| Financials | Sep 2, 2009 | Filing of financial statement 2007 | ||
| Financials | Sep 2, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 27, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 3, 2008 | Nov 30, 2008 | Liquidation | |
| Registry | Dec 3, 2008 | Nov 30, 2008 | Dissolution by decision of the general meeting | |
| Registry | Dec 3, 2008 | Strike off | ||
| Financials | Nov 20, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 20, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 30, 2008 | Filing of financial statement 2007 14051... | ||
| Financials | Apr 11, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 25, 2008 | Filing of financial statement 2006 14051... | ||
| Financials | Jan 21, 2008 | Filing of financial statement 2005 | ||
| Financials | Jan 21, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 14, 2006 | Nov 24, 2006 | Appointment of a woman | |
| Registry | Dec 14, 2006 | Nov 24, 2006 | Appointment of a man as Director | |
| Registry | Dec 14, 2006 | Nov 25, 2006 | Resignation of one Director | |
| Financials | Oct 31, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 6, 2006 | Appointment of a woman |
