Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 73591823 |
| Universal Entity Code | 3399-3820-1511-9404 |
| Record last updated | Thursday, October 26, 2023 12:26:32 AM UTC |
| Official Address | Leliestraat t Zandt |
| Locality | T Zandt |
| Region | Gemeente Schagen, Provincie Noord-Holland |
| Postal Code | 1756AT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 26, 2023 | Oct 12, 2023 | Amended statutes | |
| Registry | Oct 16, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 18, 2023 | Filing of financial statement 2021 | | |
| Financials | Jul 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 15, 2023 | Filing of financial statement 2022 73591... | | |
| Financials | Dec 2, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 7, 2022 | Filing of financial statement 2021 27225... | | |
| Registry | Jul 8, 2022 | Mar 31, 2022 | Dissolution by decision of the general meeting | |
| Registry | Jul 8, 2022 | Strike off | ||
| Financials | Mar 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 11, 2022 | Filing of financial statement 2020 | | |
| Financials | Jul 21, 2021 | Filing of financial statement 2020 27225... | | |
| Financials | Mar 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 26, 2021 | Filing of financial statement 2019 | | |
| Registry | Oct 8, 2020 | Mergers and splits | | |
| Registry | Jul 6, 2020 | Mergers and splits 27225... | | |
| Financials | Jul 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 1, 2020 | Mergers and splits | | |
| Financials | Apr 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 25, 2019 | Mergers and splits | | |
| Financials | Sep 2, 2019 | Filing of financial statement 2018 | | |
| Financials | May 9, 2019 | Filing of financial statement 2018 27225... | | |
| Registry | Mar 15, 2019 | Mar 8, 2019 | Appointment of a man as Director | |
| Registry | Mar 15, 2019 | Mar 8, 2019 | Incorporation of company | |
| Registry | Jan 7, 2019 | Dec 29, 2018 | Appointment of a woman | |
| Registry | Jan 7, 2019 | Dec 29, 2018 | Appointment of a man as Director | |
| Registry | Jan 7, 2019 | Dec 28, 2018 | Incorporation of company | |
| Registry | Jan 4, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 4, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Registry | Jan 4, 2019 | Dec 31, 2018 | Change of power-of-attorney of director | |
| Registry | Jul 17, 2018 | Jul 13, 2018 | Resignation of one Director | |
| Financials | May 18, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 5, 2018 | Filing of financial statement 2017 27225... | ||
| Registry | Jan 24, 2018 | Jan 23, 2018 | Appointment of a person as Director | |
| Registry | Jan 24, 2018 | Jan 23, 2018 | Appointment of a person as Director 27225... | |
| Registry | Jan 24, 2018 | Jan 23, 2018 | Resignation of one Director | |
| Financials | Sep 12, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 12, 2016 | Appointment of a person as Director | ||
| Registry | Sep 12, 2016 | Appointment of a person as Director 27225... | ||
| Registry | Sep 12, 2016 | Incorporation of company | ||
| Registry | Dec 22, 2015 | Dec 10, 2015 | Dissolution by decision of the general meeting | |
| Registry | Dec 22, 2015 | Strike off | ||
| Financials | Dec 8, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 11, 2014 | Filing of financial statement 2013 27225... | ||
| Financials | Apr 16, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 31, 2012 | Appointment of a person as Director | ||
| Registry | Dec 31, 2012 | Incorporation of company | ||
| Financials | Apr 20, 2012 | Filing of financial statement 2011 | ||
| Financials | May 6, 2011 | Filing of financial statement 2010 | ||
| Financials | May 5, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 30, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 31, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 20, 2006 | Filing of financial statement 2005 |
