Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 08087811 |
| Universal Entity Code | 9352-4921-1759-7494 |
| Record last updated | Thursday, December 21, 2023 1:46:47 AM UTC |
| Official Address | Heidelberg 20 Borne There are 19 companies registered at this street |
| Postal Code | 7621BN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2023 | Dec 19, 2023 | Appointment of a man as Director | |
| Registry | Dec 20, 2023 | Dec 19, 2023 | Incorporation of company | |
| Financials | Nov 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 11, 2023 | Filing of financial statement 2021 | | |
| Financials | May 23, 2023 | Filing of financial statement 2021 8087... | | |
| Financials | Apr 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 22, 2023 | Filing of financial statement 2022 8087... | | |
| Financials | Jan 13, 2023 | Filing of financial statement 2021 | | |
| Registry | Jul 27, 2022 | Jul 26, 2022 | Appointment of a man as Director | |
| Registry | Jul 27, 2022 | Jul 26, 2022 | Incorporation of company | |
| Financials | Jun 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 10, 2022 | Jun 9, 2022 | Incorporation of company | |
| Registry | Mar 2, 2022 | Feb 28, 2022 | Incorporation of company 8087... | |
| Registry | Jan 18, 2022 | Dec 30, 2021 | Dissolution by decision of the general meeting | |
| Registry | Jan 18, 2022 | Strike off | ||
| Registry | Dec 31, 2021 | Dec 30, 2021 | Appointment of a man as Director | |
| Registry | Dec 31, 2021 | Dec 30, 2021 | Incorporation of company | |
| Financials | Sep 10, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 2, 2021 | Filing of financial statement 2020 8087... | | |
| Financials | May 20, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 23, 2021 | Mar 22, 2021 | Appointment of a man as Director | |
| Registry | Mar 23, 2021 | Mar 22, 2021 | Incorporation of company | |
| Registry | Mar 11, 2021 | Mar 9, 2021 | Change of name, headquarters and legal form | |
| Financials | Nov 12, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 25, 2020 | Filing of financial statement 2019 8087... | | |
| Financials | Jul 2, 2020 | Filing of financial statement 2018 | | |
| Registry | Oct 24, 2019 | Mergers and splits | | |
| Registry | Oct 24, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 24, 2019 | Oct 23, 2019 | Change of power-of-attorney of director | |
| Registry | Oct 24, 2019 | Oct 23, 2019 | Resignation of one Director | |
| Financials | Jun 20, 2019 | Filing of financial statement 2018 | | |
| Financials | May 15, 2019 | Filing of financial statement 2017 | | |
| Financials | Oct 29, 2018 | Filing of financial statement 2017 8087... | | |
| Registry | Sep 6, 2018 | Sep 4, 2018 | Appointment of a woman | |
| Registry | Sep 6, 2018 | Sep 4, 2018 | Incorporation of company | |
| Financials | Feb 14, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 4, 2017 | Mergers and splits | | |
| Financials | Nov 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 11, 2016 | Filing of financial statement 2015 23047... | ||
| Financials | Nov 9, 2015 | Filing of financial statement 2014 | ||
| Financials | May 13, 2015 | Filing of financial statement 2014 8087... | ||
| Financials | Apr 7, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 12, 2015 | Filing of financial statement 2013 8087... | ||
| Financials | Dec 16, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 11, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 2, 2013 | Filing of financial statement 2012 8087... | ||
| Financials | Aug 30, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 8, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 21, 2013 | Filing of financial statement 2011 8087... | ||
| Financials | Dec 20, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 6, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 25, 2011 | Filing of financial statement 2010 8087... | ||
| Registry | Sep 20, 2011 | Appointment of a person as Director | ||
| Registry | Sep 20, 2011 | Appointment of a person as Director 8087... | ||
| Registry | Sep 20, 2011 | Incorporation of company | ||
| Registry | Jun 24, 2011 | Feb 21, 2011 | Appointment of a man as Director | |
| Registry | Jun 24, 2011 | Feb 21, 2011 | Resignation of a woman | |
| Financials | Dec 16, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 1, 2010 | Filing of financial statement 2009 8087... | ||
| Financials | Feb 2, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 19, 2010 | Filing of financial statement 2008 8087... | ||
| Financials | Feb 25, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 26, 2008 | Filing of financial statement 2006 | ||
| Financials | Jun 15, 2007 | Filing of financial statement 2005 | ||
| Financials | Nov 20, 2006 | Filing of financial statement 2005 8087... | ||
| Financials | May 22, 2006 | Filing of financial statement 2004 |
