Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 28093382 |
| Universal Entity Code | 4975-4296-7635-6383 |
| Record last updated | Monday, June 19, 2023 11:57:41 PM UTC |
| Official Address | Hobahostraat, 90 Lisse There are 21 companies registered at this street |
| Postal Code | 2161HE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 6, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 24, 2021 | Filing of financial statement 2020 | | |
| Financials | May 3, 2021 | Filing of financial statement 2019 | | |
| Financials | May 29, 2020 | Filing of financial statement 2019 28093... | | |
| Financials | Dec 2, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 15, 2018 | Oct 12, 2018 | Appointment of a person as Director | |
| Registry | Oct 15, 2018 | Oct 12, 2018 | Incorporation of company | |
| Financials | Sep 17, 2018 | Filing of financial statement 2016 | | |
| Registry | Jan 1, 2018 | Strike off | ||
| Registry | Oct 20, 2017 | Oct 18, 2017 | Other filings | |
| Registry | Oct 20, 2017 | Oct 12, 2017 | Appointment of a person as Liquidator | |
| Registry | Oct 20, 2017 | Oct 12, 2017 | Resignation of one Director | |
| Registry | Oct 20, 2017 | Oct 12, 2017 | Dissolution by decision of the general meeting | |
| Registry | Jan 16, 2017 | Jan 1, 2017 | Appointment of a man as Commissioner | |
| Registry | Dec 12, 2016 | Oct 1, 2016 | Resignation of 2 people: one Commissioner | |
| Financials | Jun 20, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 6, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 24, 2015 | Jun 11, 2015 | Appointment of a man as Commissioner | |
| Registry | Sep 14, 2015 | Jun 26, 2015 | Resignation of one Commissioner | |
| Financials | Jun 26, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 13, 2015 | Sep 9, 2014 | Appointment of a man as Commissioner | |
| Financials | Jun 19, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 2, 2014 | Dec 17, 2013 | Appointment of a woman | |
| Registry | Apr 2, 2014 | May 1, 2012 | Appointment of a woman 28093... | |
| Registry | Apr 2, 2014 | Mar 3, 2013 | Resignation of one Commissioner | |
| Registry | Apr 2, 2014 | Dec 22, 2013 | Resignation of one Commissioner 28093... | |
| Registry | Apr 2, 2014 | Jul 1, 2011 | Resignation of one Commissioner | |
| Registry | Apr 2, 2014 | Dec 22, 2013 | Resignation of one Commissioner 28093... | |
| Registry | Apr 2, 2014 | Feb 17, 2012 | Resignation of one Commissioner | |
| Financials | Jun 3, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 19, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 29, 2012 | Filing of financial statement 2010 | ||
| Financials | Jul 12, 2011 | Filing of financial statement 2010 28093... | ||
| Financials | Jan 13, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 12, 2011 | Filing of financial statement 2008 | ||
| Financials | Jul 13, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 12, 2010 | Filing of financial statement 2008 | ||
| Registry | Nov 4, 2009 | Mergers and splits | | |
| Registry | Oct 30, 2009 | Change of name | | |
| Registry | Jun 22, 2009 | Mergers and splits | | |
| Registry | May 11, 2009 | Feb 26, 2009 | Appointment of a man as Commissioner | |
| Registry | May 11, 2009 | Feb 26, 2009 | Appointment of a man as Commissioner 28093... | |
| Registry | May 11, 2009 | Feb 26, 2009 | Appointment of a man as Commissioner | |
| Registry | May 11, 2009 | Feb 26, 2009 | Appointment of a man as Commissioner 28093... | |
| Financials | Mar 19, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 30, 2009 | Oct 22, 2008 | Resignation of one Commissioner | |
| Registry | Jan 30, 2009 | Oct 22, 2008 | Resignation of one Commissioner 28093... | |
| Registry | Oct 1, 2008 | May 18, 2008 | Resignation of one Commissioner | |
| Financials | Jan 21, 2008 | Filing of financial statement 2006 | ||
| Registry | Sep 13, 2007 | Jun 26, 2007 | Appointment of a man as Commissioner | |
| Financials | Sep 7, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 29, 2007 | Dec 22, 2005 | Appointment of a man as Commissioner | |
| Registry | Jun 29, 2007 | Dec 22, 2005 | Appointment of a man as Commissioner 28093... | |
| Registry | Jun 15, 2007 | Jun 1, 2006 | Resignation of one Commissioner | |
| Financials | Apr 25, 2007 | Filing of financial statement 2005 | ||
| Registry | Oct 20, 2006 | Appointment of a woman | ||
| Registry | Oct 20, 2006 | Incorporation of company | ||
| Registry | Sep 26, 2006 | Sep 25, 2006 | Other filings | |
| Financials | Jan 20, 2006 | Filing of financial statement 2004 |
