Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 58511008 |
| Universal Entity Code | 1391-8071-0511-7660 |
| Record last updated | Thursday, December 14, 2023 12:53:24 AM UTC |
| Official Address | Balatonmeer 75 Amersfoort There are 10 companies registered at this street |
| Locality | Amersfoort |
| Region | Gemeente Amersfoort, Provincie Utrecht |
| Postal Code | 3825VE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 11, 2023 | Filing of financial statement 2022 58511... | | |
| Financials | Jul 4, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 10, 2023 | Apr 7, 2023 | Appointment of a man as Director | |
| Registry | Apr 10, 2023 | Apr 7, 2023 | Incorporation of company | |
| Registry | Dec 28, 2022 | Apr 1, 2022 | Appointment of a woman | |
| Registry | Dec 28, 2022 | Apr 1, 2022 | Resignation of one Director | |
| Financials | Nov 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 28, 2022 | Filing of financial statement 2021 58511... | | |
| Financials | Dec 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 15, 2021 | Dec 3, 2021 | Dissolution by decision of the general meeting | |
| Registry | Dec 15, 2021 | Strike off | ||
| Registry | Nov 19, 2021 | Nov 15, 2021 | Dissolution by decision of the general meeting | |
| Registry | Nov 19, 2021 | Strike off | ||
| Financials | Jun 14, 2021 | Filing of financial statement 2019 | | |
| Financials | May 3, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 18, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 12, 2021 | Jan 8, 2021 | Appointment of a woman | |
| Registry | Jan 12, 2021 | Jan 8, 2021 | Incorporation of company | |
| Financials | Dec 18, 2020 | Filing of financial statement 2019 | | |
| Financials | May 26, 2020 | Filing of financial statement 2018 | | |
| Registry | May 14, 2020 | Modification of paid-up capital | ||
| Registry | Apr 24, 2020 | Apr 22, 2020 | Appointment of a man as Director | |
| Registry | Apr 24, 2020 | Apr 22, 2020 | Incorporation of company | |
| Financials | Feb 17, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 29, 2019 | Filing of financial statement 2017 | ||
| Financials | Mar 15, 2019 | Filing of financial statement 2018 | ||
| Financials | Dec 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 3, 2018 | Filing of financial statement 2017 58511... | ||
| Financials | Jul 26, 2018 | Filing of financial statement 2017 | ||
| Financials | May 4, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 12, 2018 | Filing of financial statement 2016 58511... | ||
| Financials | Feb 13, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 9, 2018 | Filing of financial statement 2016 58511... | ||
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 3, 2017 | Filing of financial statement 2014 | ||
| Registry | Oct 17, 2016 | Appointment of a man as Director | ||
| Registry | Oct 17, 2016 | Incorporation of company | ||
| Financials | Jul 11, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 21, 2016 | Filing of financial statement 2015 17123... | ||
| Financials | May 5, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 18, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 27, 2016 | Filing of financial statement 2014 17123... | ||
| Financials | Dec 24, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 27, 2015 | Filing of financial statement 2014 17123... | ||
| Financials | Jul 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 21, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 11, 2015 | Filing of financial statement 2013 17123... | ||
| Financials | Feb 17, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 21, 2014 | Filing of financial statement 2013 17123... | ||
| Financials | Jul 14, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 7, 2014 | Filing of financial statement 2012 | ||
| Registry | Nov 18, 2013 | Appointment of a man as Director | ||
| Registry | Nov 18, 2013 | Incorporation of company | ||
| Registry | Aug 8, 2013 | Appointment of a man as Director | ||
| Registry | Aug 8, 2013 | Incorporation of company | ||
| Financials | Jun 17, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 27, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 19, 2013 | Filing of financial statement 2009 | ||
| Financials | Jan 9, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 16, 2012 | Filing of financial statement 2007 | ||
| Registry | Sep 10, 2012 | Appointment of a man as Director | ||
| Registry | Sep 10, 2012 | Incorporation of company | ||
| Financials | Mar 28, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 13, 2012 | Filing of financial statement 2010 | ||
| Financials | Aug 26, 2011 | Filing of financial statement 2010 17123... | ||
| Financials | Jan 31, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 31, 2010 | Filing of financial statement 2008 | ||
| Registry | Sep 3, 2009 | Appointment of a man as Director | ||
| Registry | Sep 3, 2009 | Incorporation of company | ||
| Registry | Aug 27, 2009 | Aug 20, 2009 | Appointment of a man as Director | |
| Registry | Aug 27, 2009 | Aug 20, 2009 | Resignation of one Director | |
| Financials | Mar 5, 2009 | Filing of financial statement 2007 | ||
| Financials | Aug 5, 2008 | Filing of financial statement 2004 | ||
| Financials | Mar 3, 2008 | Filing of financial statement 2006 | ||
| Registry | May 25, 2007 | Modification of paid-up capital | ||
| Registry | May 25, 2007 | Change of name | | |
| Financials | Apr 20, 2007 | Filing of financial statement 2005 | ||
| Registry | Feb 28, 2007 | Feb 27, 2007 | Other filings | |
