Extended Company Report |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 91593239 |
Universal Entity Code | 6732-3275-4326-0294 |
Record last updated | Thursday, June 12, 2025 8:58:44 AM UTC |
Official Address | Hoeksedijk Schalkwijk |
Locality | Schalkwijk |
Region | Gemeente Heemstede, Provincie Noord-Holland |
Postal Code | 3998NM |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Dec 19, 2023 | Modification of paid-up capital | ||
Registry | Dec 18, 2023 | Dec 14, 2023 | Resignation of one Director | |
Registry | Dec 18, 2023 | Dec 14, 2023 | Amended statutes | |
Registry | Dec 15, 2023 | Amended statutes 91593... | ||
Registry | Oct 9, 2023 | Oct 5, 2023 | Appointment of a man as Director | |
Registry | Oct 9, 2023 | Oct 5, 2023 | Appointment of a person as Director | |
Registry | Oct 9, 2023 | Oct 5, 2023 | Incorporation of company | |
Registry | Jun 14, 2018 | Strike off | ||
Financials | Feb 5, 2014 | Filing of financial statement 2012 | ||
Registry | Oct 2, 2013 | Sep 16, 2013 | Dissolution by decision of the general meeting | |
Registry | Oct 2, 2013 | Oct 1, 2013 | Other filings | |
Registry | Oct 2, 2013 | Sep 16, 2013 | Appointment of a man as Liquidator | |
Registry | Oct 2, 2013 | Sep 16, 2013 | Resignation of one Director | |
Registry | Oct 2, 2013 | Sep 16, 2013 | Resignation of one Director 1134... | |
Registry | Sep 6, 2013 | Sep 5, 2013 | Resignation of one Director | |
Financials | Jan 23, 2013 | Filing of financial statement 2011 | ||
Financials | Jan 19, 2012 | Filing of financial statement 2010 | ||
Financials | Jan 24, 2011 | Filing of financial statement 2009 | ||
Financials | May 14, 2009 | Filing of financial statement 2008 | ||
Registry | Nov 20, 2008 | Appointment of a person as Director | ||
Registry | Nov 20, 2008 | Appointment of a person as Director 1134... | ||
Registry | Nov 20, 2008 | Appointment of a person as Director | ||
Registry | Nov 20, 2008 | Incorporation of company |