Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 08042953 |
| Universal Entity Code | 9747-7719-4527-1256 |
| Record last updated | Saturday, December 16, 2023 12:37:51 AM UTC |
| Official Address | Zutphenseweg 31 Laren There are 21 companies registered at this street |
| Postal Code | 7245NR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 15, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 15, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 28, 2022 | Filing of financial statement 2022 | | |
| Registry | Mar 22, 2022 | Mar 15, 2022 | Appointment of a person as Trustee | |
| Registry | Mar 21, 2022 | Mar 18, 2022 | Resignation of one Director | |
| Registry | Mar 21, 2022 | Mar 18, 2022 | Resignation of one Director 8042... | |
| Registry | Mar 21, 2022 | Mar 18, 2022 | Resignation of one Director | |
| Registry | Mar 21, 2022 | Mar 18, 2022 | Appointment of a woman | |
| Financials | Jan 19, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 19, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 10, 2021 | Oct 12, 2015 | Amended statutes | |
| Financials | Jan 28, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 11, 2019 | Sep 1, 2019 | Resignation of one Trustee | |
| Financials | Feb 7, 2019 | Filing of financial statement 2017 | | |
| Financials | Feb 7, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 18, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 18, 2017 | Filing of financial statement 2017 | ||
| Financials | May 5, 2016 | Filing of financial statement 2014 | ||
| Financials | May 5, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 13, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 13, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 11, 2014 | Nov 1, 2014 | Resignation of one Director | |
| Registry | Dec 11, 2014 | Nov 1, 2014 | Appointment of a man as Trustee | |
| Registry | May 23, 2014 | Mergers and splits | | |
| Financials | Feb 25, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 25, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 25, 2014 | Mergers and splits | | |
| Registry | May 9, 2013 | Mergers and splits 8042... | | |
| Registry | Feb 28, 2013 | Mergers and splits | | |
| Financials | Dec 28, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 28, 2012 | Filing of financial statement 2012 | ||
| Registry | Nov 2, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
| Financials | Oct 25, 2012 | Filing of financial statement 2010 | ||
| Financials | Oct 25, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 10, 2011 | Oct 6, 2011 | Resignation of one Director | |
| Financials | Jun 15, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 25, 2011 | Dec 23, 1985 | Change of power-of-attorney of director | |
| Registry | Mar 25, 2011 | Dec 23, 1985 | Change of power-of-attorney of director 8042... | |
| Registry | Mar 25, 2011 | Dec 23, 1985 | Change of power-of-attorney of director | |
| Registry | Mar 25, 2011 | Dec 23, 1985 | Change of power-of-attorney of director 8042... | |
| Registry | Mar 25, 2011 | Headquarters change | | |
| Registry | Mar 24, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 22, 2011 | Amended statutes | ||
| Financials | Aug 5, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 27, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 29, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 21, 2007 | Filing of financial statement 2006 | ||
| Financials | Jan 22, 2007 | Filing of financial statement 2005 |
