Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59453389 |
| Universal Entity Code | 2244-4737-8340-2766 |
| Record last updated | Saturday, December 16, 2023 12:56:58 AM UTC |
| Official Address | Markt 21 Middelburg There are 21 companies registered at this street |
| Postal Code | 4331LJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 15, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 15, 2023 | Dec 14, 2023 | Amended statutes | |
| Financials | Dec 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 29, 2023 | Filing of financial statement 2020 | | |
| Registry | Mar 23, 2023 | Mar 21, 2023 | Appointment of a person as Director | |
| Registry | Mar 23, 2023 | Mar 21, 2023 | Incorporation of company | |
| Registry | Feb 8, 2023 | Jan 1, 2023 | Appointment of a man as Director | |
| Registry | Feb 8, 2023 | Jan 1, 2022 | Resignation of a woman | |
| Financials | Jan 31, 2022 | Filing of financial statement 2019 | | |
| Financials | Jan 31, 2022 | Filing of financial statement 2020 | | |
| Financials | Mar 30, 2021 | Filing of financial statement 2020 59453... | | |
| Registry | Dec 3, 2020 | Nov 23, 2020 | Resignation of one Director | |
| Registry | Oct 29, 2020 | Strike off | ||
| Registry | Oct 29, 2020 | Oct 27, 2020 | Dissolution by bankruptcy | |
| Financials | Oct 7, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 7, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 3, 2020 | Modification of paid-up capital | ||
| Registry | Mar 25, 2020 | Mar 24, 2020 | Appointment of a woman | |
| Registry | Mar 25, 2020 | Mar 24, 2020 | Incorporation of company | |
| Financials | Mar 17, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 19, 2019 | Filing of financial statement 2017 | | |
| Financials | Nov 19, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 26, 2019 | Sep 25, 2019 | Appointment of a man as Director | |
| Registry | Sep 26, 2019 | Sep 25, 2019 | Incorporation of company | |
| Registry | Feb 28, 2019 | Feb 1, 2019 | Appointment of a man as Trustee | |
| Financials | Apr 10, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 7, 2018 | Jan 4, 2016 | Resignation of one Trustee | |
| Registry | Feb 28, 2018 | Feb 22, 2018 | Resignation of a woman | |
| Registry | Dec 19, 2017 | Appointment of a person as Director | ||
| Registry | Dec 19, 2017 | Appointment of a person as Director 59453... | ||
| Registry | Dec 19, 2017 | Incorporation of company | ||
| Financials | Nov 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 9, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 12, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 13, 2016 | Modification of paid-up capital | ||
| Financials | Sep 5, 2016 | Filing of financial statement 2014 | ||
| Financials | May 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 16, 2015 | Aug 1, 2015 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Sep 1, 2015 | Aug 31, 2015 | Appointment of a man as Trustee | |
| Registry | Aug 19, 2015 | Aug 1, 2015 | Resignation of one Director | |
| Registry | May 22, 2015 | May 21, 2015 | Resignation of one Director 39083... | |
| Registry | May 22, 2015 | May 21, 2015 | Change of power-of-attorney of director | |
| Financials | Mar 19, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 9, 2014 | Appointment of a man as Director | ||
| Registry | Jun 9, 2014 | Incorporation of company | ||
| Financials | May 21, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 23, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 19, 2013 | Appointment of a man as Director | ||
| Registry | Dec 19, 2013 | Appointment of a person as Director | ||
| Registry | Dec 19, 2013 | Incorporation of company | ||
| Financials | Aug 28, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 4, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 23, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 14, 2009 | Change of name | | |
| Financials | Apr 21, 2009 | Filing of financial statement 2008 | ||
| Financials | May 20, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 12, 2007 | Filing of financial statement 2006 | ||
| Financials | May 24, 2006 | Filing of financial statement 2005 |
