Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 17180130 |
| Universal Entity Code | 5992-6191-0589-6382 |
| Record last updated | Tuesday, October 10, 2023 12:26:14 AM UTC |
| Official Address | Horsterweg 66 Ermelo There are 53 companies registered at this street |
| Postal Code | 3851PL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 10, 2023 | Oct 9, 2023 | Strike off | |
| Registry | Oct 10, 2023 | Mergers and splits | | |
| Financials | Aug 25, 2023 | Withdrawal of declaration of consent to file annual accounts to parent company | ||
| Registry | Aug 2, 2023 | Mergers and splits | | |
| Financials | Jul 28, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 5, 2023 | Jul 3, 2023 | Change of power-of-attorney of director | |
| Registry | Jul 5, 2023 | Jul 3, 2023 | Resignation of a woman | |
| Registry | Feb 24, 2023 | Apr 1, 2022 | Resignation of one Director | |
| Registry | Dec 22, 2021 | Dec 16, 2021 | Appointment of a person as Director | |
| Registry | Dec 22, 2021 | Dec 16, 2021 | Appointment of a woman | |
| Registry | Dec 22, 2021 | Dec 16, 2021 | Resignation of one Director | |
| Registry | Dec 22, 2021 | Dec 16, 2021 | Resignation of one Director 17180... | |
| Financials | Jan 26, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jan 7, 2020 | Special situation of financial statement | ||
| Financials | Jan 31, 2019 | Filing of financial statement 2017 | | |
| Financials | Apr 12, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 22, 2018 | Jan 1, 2018 | Resignation of a woman | |
| Financials | May 2, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 26, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 7, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 24, 2014 | Oct 30, 2014 | Appointment of a woman | |
| Registry | Jul 3, 2014 | Amended statutes | ||
| Financials | Feb 17, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 13, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 2, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 14, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 29, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 25, 2009 | Filing of financial statement 2008 | ||
| Registry | May 15, 2009 | Headquarters change | | |
| Financials | Apr 6, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 3, 2008 | Dec 3, 2007 | Two appointments: 2 men | |
| Registry | Dec 6, 2007 | Nov 30, 2007 | Resignation of a woman | |
| Financials | Nov 9, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 17, 2007 | Filing of financial statement 2005 | ||
| Registry | Aug 16, 2006 | Apr 1, 2006 | Resignation of one Director |
