Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 32048099 |
| Universal Entity Code | 8886-6308-3596-4940 |
| Record last updated | Tuesday, December 19, 2023 1:07:17 AM UTC |
| Official Address | Boomgat 21 Naarden There are 9 companies registered at this street |
| Locality | Naarden |
| Region | Gooise Meren, Provincie Noord-Holland |
| Postal Code | 1411LN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 18, 2023 | Dec 14, 2023 | Change of name, headquarters and legal form | |
| Financials | Jul 11, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Apr 17, 2023 | Apr 14, 2023 | Resignation of a woman | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Registry | Dec 28, 2022 | Mergers and splits | | |
| Financials | Jan 6, 2022 | Jan 4, 2022 | Filing of consolidated financial statement datum deponering: 04-01-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 15, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 29, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 22, 2019 | Jan 18, 2019 | Resignation of one Trustee | |
| Registry | Nov 20, 2018 | Nov 8, 2018 | Appointment of a man as Trustee | |
| Registry | Oct 15, 2018 | Oct 5, 2018 | Appointment of a man as Trustee 32048... | |
| Registry | Oct 8, 2018 | Oct 4, 2018 | Appointment of a person as Director | |
| Registry | Oct 8, 2018 | Oct 4, 2018 | Resignation of a woman | |
| Registry | Oct 8, 2018 | Oct 4, 2018 | Resignation of one Director | |
| Registry | Oct 8, 2018 | Oct 4, 2018 | Appointment of a woman | |
| Registry | Oct 8, 2018 | Oct 4, 2018 | Appointment of a man as Trustee | |
| Registry | Oct 8, 2018 | Oct 4, 2018 | Amended statutes | |
| Financials | Apr 16, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 8, 2017 | Filing of financial statement 2016 | ||
| Financials | May 2, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 7, 2014 | Filing of financial statement 2013 | ||
| Registry | May 26, 2014 | May 1, 2014 | Two appointments: a person and a woman | |
| Registry | May 26, 2014 | May 1, 2014 | Two appointments: a person and a man | |
| Registry | May 26, 2014 | May 1, 2014 | Resignation of one Director | |
| Registry | May 26, 2014 | May 1, 2014 | Resignation of one Director 32048... | |
| Registry | May 3, 2013 | Appointment of a person as Director | ||
| Registry | May 3, 2013 | Incorporation of company | ||
| Registry | Dec 3, 2012 | Nov 30, 2012 | Dissolution by decision of the general meeting | |
| Registry | Dec 3, 2012 | Strike off | ||
| Financials | Nov 30, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 29, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 29, 2008 | Filing of financial statement 2006 | ||
| Financials | May 10, 2007 | Filing of financial statement 2005 |
