Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 20149351 |
| Universal Entity Code | 5594-1941-5743-9740 |
| Record last updated | Tuesday, November 1, 2022 12:57:23 AM UTC |
| Official Address | Vroonlandseweg 11 Gemeente Kapelle There are 21 companies registered at this street |
| Postal Code | 4421GJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 31, 2022 | Strike off | ||
| Registry | Oct 31, 2022 | Oct 14, 2022 | Dissolution by decision of the general meeting | |
| Financials | Jun 24, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 3, 2021 | Dec 2, 2021 | Appointment of a person as Director | |
| Registry | Dec 3, 2021 | Dec 2, 2021 | Appointment of a person as Director 20149... | |
| Registry | Dec 3, 2021 | Dec 2, 2021 | Incorporation of company | |
| Financials | Apr 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 27, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 12, 2019 | Filing of financial statement 2017 | | |
| Financials | Jul 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 3, 2018 | Filing of financial statement 2017 | | |
| Registry | Nov 23, 2018 | Mergers and splits | | |
| Financials | Jul 4, 2018 | Filing of financial statement 2017 | | |
| Registry | Jun 28, 2018 | Mergers and splits | | |
| Financials | Jun 15, 2018 | Filing of financial statement 2016 | | |
| Financials | Jun 15, 2018 | Filing of financial statement 2017 | | |
| Financials | Oct 26, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 27, 2017 | Filing of financial statement 2016 20149... | ||
| Registry | Feb 13, 2017 | Feb 7, 2017 | Appointment of a person as Director | |
| Registry | Feb 13, 2017 | Feb 7, 2017 | Change of power-of-attorney of director | |
| Registry | Feb 13, 2017 | Feb 7, 2017 | Appointment of a person as Trustee | |
| Registry | Feb 13, 2017 | Feb 7, 2017 | Appointment of a person as Trustee 17137... | |
| Registry | Dec 21, 2016 | Dec 20, 2016 | Resignation of one Director | |
| Registry | Dec 21, 2016 | Dec 20, 2016 | Change of power-of-attorney of director | |
| Registry | Dec 21, 2016 | Dec 20, 2016 | Amended statutes | |
| Financials | Aug 5, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 4, 2016 | Filing of financial statement 2015 17137... | ||
| Financials | Apr 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 1, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 8, 2016 | Mergers and splits | | |
| Registry | Dec 1, 2015 | Mergers and splits 17137... | | |
| Financials | Sep 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 22, 2015 | Filing of financial statement 2014 17137... | ||
| Financials | Mar 27, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 27, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 9, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 5, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 1, 2014 | Filing of financial statement 2011 | ||
| Financials | Aug 1, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 11, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 4, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 4, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 30, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 21, 2013 | Filing of financial statement 2012 17137... | ||
| Financials | Mar 22, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 7, 2012 | Filing of financial statement 2011 17137... | ||
| Registry | Nov 5, 2012 | Oct 31, 2012 | Resignation of one Director | |
| Financials | Feb 28, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 28, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 5, 2011 | Filing of financial statement 2010 17137... | ||
| Financials | Apr 7, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 5, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 6, 2010 | Nov 1, 2010 | Appointment of a person as Director | |
| Registry | Dec 6, 2010 | Nov 1, 2010 | Appointment of a person as Director 17137... | |
| Registry | Dec 6, 2010 | Nov 1, 2010 | Resignation of one Director | |
| Registry | Dec 6, 2010 | Nov 1, 2010 | Resignation of a woman | |
| Financials | Aug 4, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 19, 2010 | Jun 3, 2010 | Resignation of one Director | |
| Registry | Jun 7, 2010 | Appointment of a man as Director | ||
| Registry | Jun 7, 2010 | Appointment of a woman | ||
| Registry | Jun 7, 2010 | Incorporation of company | ||
| Registry | Feb 17, 2010 | Amended statutes | ||
| Financials | Jun 17, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 11, 2009 | Appointment of a man as Director | ||
| Registry | Feb 11, 2009 | Incorporation of company | ||
| Financials | Jul 31, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 14, 2008 | Modification of paid-up capital | ||
| Registry | Dec 19, 2007 | Amended statutes | ||
| Registry | Dec 18, 2007 | Dec 13, 2007 | Other filings | |
| Financials | Nov 14, 2007 | Filing of financial statement 2006 | ||
| Registry | Aug 24, 2007 | Aug 17, 2007 | Appointment of a person as Director | |
| Registry | Aug 24, 2007 | Aug 17, 2007 | Appointment of a person as Director 17137... | |
| Registry | Aug 24, 2007 | Aug 17, 2007 | Resignation of one Director | |
| Financials | Nov 13, 2006 | Filing of financial statement 2005 | ||
| Financials | Mar 20, 2006 | Filing of financial statement 2004 |
