Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27184681 |
| Universal Entity Code | 3603-9936-8946-2051 |
| Record last updated | Tuesday, September 26, 2023 11:13:10 PM UTC |
| Official Address | Bisonspoor Verdiepin 5003 Maarssen There are 2 companies registered at this street |
| Postal Code | 3605LV |
| Website | http://nl.smile.eu |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 26, 2023 | Sep 22, 2023 | Appointment of a person as Director | |
| Registry | Sep 26, 2023 | Sep 22, 2023 | Incorporation of company | |
| Financials | Jul 7, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 17, 2023 | Dec 23, 2022 | Dissolution by decision of the general meeting | |
| Registry | Feb 17, 2023 | Strike off | ||
| Financials | Oct 31, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 17, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 15, 2022 | Jul 1, 2022 | Appointment of a person as Trustee | |
| Registry | Jul 15, 2022 | Jul 1, 2022 | Appointment of a person as Trustee 27184... | |
| Registry | Mar 9, 2022 | Mar 7, 2022 | Incorporation of company | |
| Registry | Mar 9, 2022 | Mar 7, 2022 | Appointment of a person as Director | |
| Registry | Dec 27, 2021 | Dec 24, 2021 | Appointment of a person as Director 27184... | |
| Registry | Dec 27, 2021 | Dec 24, 2021 | Resignation of one Director | |
| Financials | Oct 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 18, 2019 | Jan 1, 2019 | Resignation of one Trustee | |
| Financials | Apr 9, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 17, 2018 | Filing of financial statement 2017 | | |
| Registry | Jun 21, 2018 | Jun 1, 2018 | Appointment of a person | |
| Registry | Jun 21, 2018 | Jun 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 21, 2018 | Jun 1, 2018 | Resignation of one Trustee | |
| Financials | Mar 12, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 8, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 20, 2017 | Mar 1, 2017 | Appointment of a man as Trustee | |
| Financials | Apr 14, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 5, 2016 | Filing of financial statement 2015 34242... | ||
| Registry | Jul 21, 2016 | Jul 19, 2016 | Dissolution by bankruptcy | |
| Registry | Jul 21, 2016 | Strike off | ||
| Financials | Dec 11, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 13, 2015 | Filing of financial statement 2014 34242... | ||
| Registry | Apr 7, 2015 | Apr 1, 2015 | Resignation of one Trustee | |
| Registry | Nov 6, 2014 | Sep 1, 2014 | Appointment of a man as Trustee | |
| Registry | Oct 17, 2014 | Dissolution by the registry | ||
| Registry | Oct 17, 2014 | Strike off | ||
| Registry | Aug 12, 2014 | Dissolution by the registry | ||
| Financials | Jul 22, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 21, 2014 | Filing of financial statement 2013 34242... | ||
| Registry | Apr 4, 2014 | Apr 1, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 4, 2014 | Mar 31, 2014 | Resignation of one Trustee | |
| Registry | Jan 27, 2014 | Dec 19, 2013 | Resignation of one Director | |
| Registry | Jan 27, 2014 | Dec 19, 2013 | Resignation of a woman | |
| Registry | Jan 23, 2014 | Jan 22, 2014 | Amended statutes | |
| Registry | Jan 22, 2014 | Amended statutes 27184... | ||
| Registry | Dec 24, 2013 | Appointment of a man as Director | ||
| Registry | Dec 24, 2013 | Incorporation of company | ||
| Registry | Dec 5, 2013 | Aug 1, 2013 | Resignation of one Director | |
| Financials | Sep 11, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 27, 2013 | Jun 1, 2013 | Resignation of one Trustee | |
| Financials | Jun 12, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 10, 2012 | Oct 31, 2012 | Appointment of a person as Trustee | |
| Registry | Dec 10, 2012 | Oct 31, 2012 | Appointment of a man as Trustee | |
| Registry | Nov 8, 2012 | Mergers and splits | | |
| Registry | Nov 8, 2012 | Nov 7, 2012 | Strike off | |
| Registry | Nov 6, 2012 | Jan 14, 2011 | Appointment of a person as Director | |
| Financials | Sep 18, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 2, 2012 | Mergers and splits | | |
| Registry | Jan 17, 2012 | Resignation of one Director | ||
| Financials | Jul 12, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 10, 2011 | Feb 7, 2011 | Change of name, headquarters and legal form | |
| Registry | Jan 19, 2011 | Jan 14, 2011 | Resignation of one Director | |
| Registry | Jan 5, 2011 | Dec 31, 2010 | Appointment of a person as Director | |
| Registry | Jan 5, 2011 | Dec 31, 2010 | Resignation of one Director | |
| Registry | Jan 5, 2011 | Dec 31, 2010 | Resignation of one Director 34242... | |
| Financials | Dec 27, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 18, 2010 | Aug 17, 2010 | Two appointments: 2 men | |
| Registry | Aug 20, 2010 | Appointment of a man as Director | ||
| Registry | Aug 20, 2010 | Appointment of a person as Director | ||
| Registry | Aug 20, 2010 | Incorporation of company | ||
| Registry | Aug 20, 2010 | Aug 17, 2010 | Appointment of a woman | |
| Registry | Aug 20, 2010 | Aug 17, 2010 | Appointment of a man as Trustee | |
| Financials | Aug 18, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 22, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 6, 2009 | Filing of financial statement 2008 34242... | ||
| Financials | Sep 12, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 6, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 4, 2007 | Filing of financial statement 2006 34242... | ||
| Financials | Aug 16, 2006 | Filing of financial statement 2005 | ||
| Registry | Apr 12, 2006 | Apr 11, 2006 | Strike off | |
| Registry | Feb 27, 2006 | Appointment of a person as Director | ||
| Registry | Feb 27, 2006 | Appointment of a person as Director 34242... | ||
| Registry | Feb 27, 2006 | Incorporation of company | ||
| Registry | Feb 20, 2006 | Feb 14, 2006 | Appointment of a person as Director | |
| Registry | Feb 20, 2006 | Feb 14, 2006 | Appointment of a person as Director 34242... | |
| Registry | Feb 20, 2006 | Incorporation of company |
