Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 57620563 |
| Universal Entity Code | 9291-8586-5401-7783 |
| Record last updated | Thursday, September 7, 2023 12:00:21 AM UTC |
| Official Address | Huis Te Veldelaan 73 Maasland There are 11 companies registered at this street |
| Postal Code | 3155SC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 6, 2023 | Mergers and splits | | |
| Registry | Jun 30, 2023 | Mergers and splits 57620... | | |
| Financials | Apr 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 7, 2021 | Filing of financial statement 2020 57620... | | |
| Financials | Jun 8, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 27, 2021 | Filing of financial statement 2019 57620... | | |
| Financials | Aug 19, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 7, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 12, 2019 | Filing of financial statement 2018 57620... | | |
| Financials | Jul 1, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 28, 2019 | Filing of financial statement 2017 | | |
| Financials | Oct 22, 2018 | Filing of financial statement 2017 57620... | | |
| Financials | Jul 20, 2018 | Filing of financial statement 2017 | | |
| Financials | Jan 11, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 6, 2017 | Filing of financial statement 2016 57620... | ||
| Financials | Sep 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 20, 2017 | Filing of financial statement 2015 | ||
| Financials | Aug 8, 2016 | Filing of financial statement 2015 34250... | ||
| Financials | Jul 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 20, 2016 | Jul 19, 2016 | Appointment of a woman | |
| Financials | Jul 6, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 29, 2016 | Amended statutes | ||
| Registry | May 19, 2016 | May 6, 2016 | Resignation of one Director | |
| Registry | May 19, 2016 | Oct 13, 2015 | Appointment of a man as Trustee | |
| Registry | May 19, 2016 | Oct 13, 2015 | Appointment of a man as Trustee 34250... | |
| Registry | May 19, 2016 | Oct 13, 2015 | Appointment of a woman | |
| Financials | Mar 8, 2016 | Filing of financial statement 2014 | ||
| Registry | Mar 3, 2016 | Feb 16, 2016 | Resignation of one Trustee | |
| Registry | Mar 3, 2016 | Feb 16, 2016 | Resignation of one Trustee 34250... | |
| Financials | Nov 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 15, 2015 | Oct 1, 2015 | Change of power-of-attorney of director | |
| Registry | Oct 13, 2015 | Oct 5, 2015 | Other filings | |
| Registry | Oct 2, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 2, 2015 | Oct 1, 2015 | Appointment of a man as Director | |
| Registry | Oct 2, 2015 | Oct 1, 2015 | Appointment of a woman | |
| Registry | Oct 2, 2015 | Oct 1, 2015 | Appointment of a man as Director | |
| Registry | Oct 2, 2015 | Oct 1, 2015 | Appointment of a man as Director 34250... | |
| Registry | Oct 2, 2015 | Oct 1, 2015 | Appointment of a man as Director | |
| Registry | Oct 2, 2015 | Oct 1, 2015 | Change of power-of-attorney of director | |
| Registry | Oct 2, 2015 | Oct 1, 2015 | Resignation of one Director | |
| Registry | Oct 2, 2015 | Oct 1, 2015 | Resignation of one Director 34250... | |
| Financials | Sep 24, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 6, 2015 | Filing of financial statement 2014 34250... | ||
| Financials | Jul 28, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 7, 2014 | Filing of financial statement 2013 34250... | ||
| Registry | Feb 14, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 10, 2013 | Filing of financial statement 2011 | ||
| Registry | Sep 6, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 4, 2013 | Jun 27, 2013 | Appointment of a man as Director | |
| Registry | Jul 4, 2013 | Jun 27, 2013 | Resignation of one Trustee | |
| Financials | Jul 2, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 28, 2013 | Amended statutes | ||
| Registry | May 27, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | May 22, 2013 | May 21, 2013 | Other filings | |
| Registry | Apr 9, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 4, 2013 | Appointment of a person as Director | ||
| Registry | Apr 4, 2013 | Incorporation of company | ||
| Registry | Feb 26, 2013 | Nov 12, 2012 | Resignation of 2 people: one Trustee and one Director | |
| Financials | Jan 31, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 15, 2013 | Oct 30, 2012 | Appointment of a man as Trustee | |
| Registry | Jan 15, 2013 | Feb 22, 2011 | Appointment of a man as Trustee 34250... | |
| Registry | Nov 8, 2012 | Nov 2, 2012 | Resignation of a woman | |
| Financials | Jul 11, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 10, 2012 | Filing of financial statement 2011 34250... | ||
| Financials | Jul 10, 2012 | Filing of financial statement 2012 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Aug 15, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 20, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 6, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 4, 2011 | Mar 31, 2011 | Other filings | |
| Registry | Mar 21, 2011 | Other filings 34250... | | |
| Registry | Mar 10, 2011 | Other filings | | |
| Registry | Feb 16, 2011 | Other filings 34250... | | |
| Registry | Feb 8, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 8, 2011 | Amended statutes | ||
| Registry | Feb 1, 2011 | Other filings | | |
| Registry | Feb 1, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 11, 2010 | Appointment of a man as Director | ||
| Registry | Nov 11, 2010 | Incorporation of company | ||
| Registry | Feb 12, 2010 | Appointment of a person | ||
| Registry | Feb 12, 2010 | Incorporation of company | ||
| Registry | Feb 12, 2010 | Appointment of a man as Director | ||
| Registry | Feb 12, 2010 | Incorporation of company | ||
| Registry | Nov 8, 2006 | Change of name | | |
| Registry | Sep 27, 2006 | Mergers and splits | | |
| Registry | Jul 24, 2006 | Jul 18, 2006 | Appointment of a man as Commissioner | |
| Registry | Jul 24, 2006 | Modification of paid-up capital | ||
| Registry | Jul 24, 2006 | Jul 18, 2006 | Appointment of a man as Director | |
| Registry | Jul 24, 2006 | Jul 18, 2006 | Appointment of a man as Commissioner | |
| Registry | Jul 24, 2006 | Jul 18, 2006 | Appointment of a man as Commissioner 34250... | |
| Registry | Jul 24, 2006 | Jul 18, 2006 | Appointment of a man as Commissioner | |
| Registry | Jul 24, 2006 | Jul 18, 2006 | Appointment of a woman | |
| Registry | Jul 24, 2006 | Jul 18, 2006 | Appointment of a man as Commissioner | |
| Registry | Jul 24, 2006 | Jul 18, 2006 | Resignation of one Director | |
| Registry | Jul 18, 2006 | Amended statutes | ||
| Registry | Jul 5, 2006 | Jun 30, 2006 | Appointment of a man as Director | |
| Registry | Jul 5, 2006 | Jun 30, 2006 | Appointment of a man as Director 34250... |
