Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 36048226 |
| Record last updated | Friday, November 24, 2023 1:26:11 AM UTC |
| Official Address | Spanbroekerweg 51 There are 79 companies registered at this street |
| Postal Code | 1715GJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 24, 2023 | Nov 23, 2023 | Appointment of a man as Director | |
| Registry | Nov 24, 2023 | Nov 23, 2023 | Incorporation of company | |
| Financials | Sep 28, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 3, 2023 | Filing of financial statement 2021 | | |
| Financials | Nov 28, 2022 | Filing of financial statement 2021 34267... | | |
| Financials | Oct 6, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 4, 2022 | Filing of financial statement 2021 36048... | | |
| Financials | Jun 29, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 23, 2022 | Jun 22, 2022 | Resignation of one Director | |
| Registry | Jun 23, 2022 | Jun 22, 2022 | Change of power-of-attorney of director | |
| Registry | Apr 29, 2022 | Apr 26, 2022 | Resignation of one Director | |
| Financials | Dec 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 26, 2021 | Filing of financial statement 2020 36048... | | |
| Registry | Oct 22, 2021 | Aug 1, 2021 | Appointment of a person as Director | |
| Registry | Oct 22, 2021 | Aug 1, 2021 | Resignation of a woman | |
| Registry | Oct 22, 2021 | Aug 1, 2021 | Appointment of a woman | |
| Financials | Sep 27, 2021 | Filing of financial statement 2019 | | |
| Financials | Sep 1, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 27, 2021 | Aug 26, 2021 | Appointment of a man as Director | |
| Registry | Aug 27, 2021 | Aug 26, 2021 | Incorporation of company | |
| Financials | Jul 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 25, 2021 | Filing of financial statement 2020 36048... | | |
| Registry | May 31, 2021 | May 27, 2021 | Appointment of a man as Director | |
| Registry | May 31, 2021 | May 27, 2021 | Incorporation of company | |
| Financials | Mar 18, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 13, 2021 | Strike off | ||
| Financials | Nov 20, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 11, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 15, 2020 | Sep 8, 2020 | Dissolution by decision of the general meeting | |
| Registry | Sep 15, 2020 | Sep 14, 2020 | Other filings | |
| Registry | Sep 15, 2020 | Sep 8, 2020 | Appointment of a man as Liquidator | |
| Registry | Sep 15, 2020 | Sep 8, 2020 | Resignation of one Director | |
| Financials | Sep 1, 2020 | Filing of financial statement 2018 | | |
| Registry | Aug 25, 2020 | Aug 11, 2020 | Resignation of one Trustee | |
| Financials | Aug 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 20, 2020 | Filing of financial statement 2019 36048... | | |
| Financials | Jan 3, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 14, 2019 | Filing of financial statement 2017 | | |
| Financials | Sep 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 15, 2019 | Filing of financial statement 2017 | | |
| Registry | Jul 12, 2019 | Jul 10, 2019 | Appointment of a person as Director | |
| Registry | Jul 12, 2019 | Jul 10, 2019 | Appointment of a person as Director 36048... | |
| Registry | Jul 12, 2019 | Jul 10, 2019 | Incorporation of company | |
| Financials | May 30, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 1, 2019 | Mar 28, 2019 | Appointment of a woman | |
| Registry | Apr 1, 2019 | Mar 28, 2019 | Resignation of one Director | |
| Financials | Mar 28, 2019 | Filing of financial statement 2016 | | |
| Registry | Mar 20, 2019 | Mar 18, 2019 | Appointment of a man as Director | |
| Registry | Mar 20, 2019 | Mar 18, 2019 | Incorporation of company | |
| Financials | Jan 11, 2019 | Filing of financial statement 2016 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2015 | | |
| Financials | Nov 21, 2018 | Filing of financial statement 2017 | | |
| Registry | Aug 27, 2018 | Aug 24, 2018 | Appointment of a woman | |
| Registry | Aug 27, 2018 | Aug 24, 2018 | Incorporation of company | |
| Financials | Jun 11, 2018 | Filing of financial statement 2017 | | |
| Financials | May 29, 2018 | Filing of financial statement 2016 | | |
| Financials | Apr 11, 2018 | Filing of financial statement 2016 36048... | ||
| Financials | Jan 26, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 15, 2016 | Nov 14, 2016 | Appointment of a person as Trustee | |
| Financials | Sep 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 6, 2016 | Filing of financial statement 2015 36048... | ||
| Financials | Jun 20, 2016 | Filing of financial statement 2014 | ||
| Registry | Apr 20, 2016 | Apr 15, 2016 | Appointment of a man as Director | |
| Registry | Apr 20, 2016 | Apr 15, 2016 | Appointment of a woman | |
| Registry | Apr 15, 2016 | Amended statutes | ||
| Financials | Feb 10, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 29, 2015 | Filing of financial statement 2014 36048... | ||
| Registry | Sep 10, 2015 | Aug 7, 2015 | Resignation of one Director | |
| Financials | Aug 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 4, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 15, 2015 | Filing of financial statement 2013 36048... | ||
| Financials | Jul 1, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 27, 2014 | Filing of financial statement 2013 | ||
| Financials | May 20, 2014 | Filing of financial statement 2013 36048... | ||
| Registry | Apr 15, 2014 | Appointment of a man as Director | ||
| Registry | Apr 15, 2014 | Incorporation of company | ||
| Financials | Feb 21, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 19, 2013 | Filing of financial statement 2011 | ||
| Financials | May 9, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 1, 2013 | Filing of financial statement 2010 | ||
| Financials | Jul 13, 2012 | Filing of financial statement 2010 36048... | ||
| Financials | May 16, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 16, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 2, 2012 | Filing of financial statement 2009 | ||
| Financials | May 30, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 17, 2011 | Filing of financial statement 2004 | ||
| Financials | Jul 6, 2010 | Filing of financial statement 2007 | ||
| Financials | Jun 28, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 14, 2010 | May 27, 2010 | Change of power-of-attorney of director | |
| Registry | Jun 14, 2010 | May 27, 2010 | Resignation of one Director | |
| Registry | Dec 30, 2009 | Jun 1, 2009 | Appointment of a man as Director | |
| Registry | Dec 30, 2009 | Jun 1, 2009 | Resignation of a woman | |
| Financials | Jun 12, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 7, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 12, 2007 | Appointment of a person as Director | ||
| Registry | Dec 12, 2007 | Incorporation of company | ||
| Registry | Dec 12, 2007 | Dec 10, 2007 | Appointment of a person as Director | |
| Financials | May 31, 2007 | Filing of financial statement 2006 | ||
| Registry | Feb 23, 2007 | Appointment of a man as Director |
