Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34316140 |
| Universal Entity Code | 8858-8058-5048-3193 |
| Record last updated | Wednesday, November 13, 2024 5:17:50 AM UTC |
| Official Address | Schieland, 2 Beverwijk There are 15 companies registered at this street |
| Locality | Beverwijk |
| Region | Gemeente Beverwijk, Provincie Noord-Holland |
| Postal Code | 1948RM |
| Sector | MANUFACTURE OF WATCH AND WATCH MOVEMENTS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 13, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 3, 2023 | Strike off | ||
| Registry | Oct 3, 2023 | Aug 8, 2023 | Dissolution by decision of the general meeting | |
| Financials | Jul 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 5, 2023 | Filing of financial statement 2022 33156... | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 4, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 25, 2022 | Filing of financial statement 2021 8147... | | |
| Registry | Jul 15, 2022 | Modification of paid-up capital | ||
| Registry | Jun 27, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 22, 2022 | Jun 16, 2022 | Appointment of a person as Director | |
| Registry | Jun 22, 2022 | Jun 16, 2022 | Incorporation of company | |
| Financials | Apr 14, 2022 | Filing of financial statement 2020 | | |
| Registry | Feb 22, 2022 | Feb 21, 2022 | Incorporation of company | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Nov 25, 2021 | Filing of financial statement 2018 | | |
| Financials | Nov 25, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 5, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 11, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 21, 2021 | Filing of financial statement 2019 33156... | | |
| Financials | Mar 8, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 24, 2020 | Nov 21, 2020 | Appointment of a man as Director | |
| Registry | Nov 24, 2020 | Nov 21, 2020 | Incorporation of company | |
| Financials | Oct 23, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 29, 2020 | Filing of financial statement 2019 33156... | | |
| Financials | Nov 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 25, 2019 | Filing of financial statement 2018 33156... | | |
| Registry | Jul 23, 2019 | Strike off | ||
| Registry | Jul 23, 2019 | Jun 30, 2019 | Dissolution by decision of the general meeting | |
| Registry | Mar 5, 2019 | Mar 1, 2019 | Resignation of a woman | |
| Registry | Mar 5, 2019 | Mar 1, 2019 | Change of power-of-attorney of director | |
| Registry | Mar 5, 2019 | Mar 1, 2019 | Resignation of one Director | |
| Financials | Dec 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 2, 2018 | Filing of financial statement 2016 | ||
| Financials | Sep 20, 2018 | Filing of financial statement 2015 | ||
| Financials | May 25, 2018 | Filing of financial statement 2017 | ||
| Registry | May 17, 2018 | Appointment of a person as Director | ||
| Registry | May 17, 2018 | Appointment of a person as Director 33156... | ||
| Registry | May 17, 2018 | Incorporation of company | ||
| Financials | May 11, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 34316... | ||
| Financials | Dec 14, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 30, 2017 | Filing of financial statement 2016 8147... | ||
| Registry | Aug 16, 2017 | Strike off | ||
| Financials | Jan 18, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 28, 2016 | Filing of financial statement 2015 8147... | ||
| Financials | Nov 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 14, 2016 | Filing of financial statement 2015 33156... | ||
| Financials | Mar 22, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 26, 2016 | Filing of financial statement 2014 34316... | ||
| Financials | Dec 21, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 19, 2015 | Filing of financial statement 2014 8147... | ||
| Financials | Sep 2, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 18, 2015 | Filing of financial statement 2014 33156... | ||
| Financials | Jan 30, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 25, 2014 | Filing of financial statement 2013 8147... | ||
| Financials | Oct 7, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 23, 2014 | Filing of financial statement 2013 8147... | ||
| Financials | Mar 4, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 14, 2014 | Filing of financial statement 2012 34316... | ||
| Financials | Nov 19, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 30, 2013 | Filing of financial statement 2012 8147... | ||
| Financials | Oct 10, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 22, 2013 | Filing of financial statement 2012 8147... | ||
| Financials | Feb 13, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 9, 2013 | Filing of financial statement 2011 8147... | ||
| Financials | Nov 9, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 12, 2012 | Filing of financial statement 2011 33156... | ||
| Financials | Aug 3, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 5, 2012 | Filing of financial statement 2011 8147... | ||
| Financials | Feb 16, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 2, 2012 | Filing of financial statement 2010 34316... | ||
| Registry | Jan 9, 2012 | Dec 27, 2011 | Resignation of one Director | |
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 9, 2011 | Dec 29, 2010 | Appointment of a person as Director | |
| Registry | Nov 9, 2011 | Dec 29, 2010 | Resignation of one Director | |
| Financials | Sep 23, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 25, 2011 | Filing of financial statement 2010 33156... | ||
| Registry | Apr 28, 2011 | Amended statutes | ||
| Registry | Mar 23, 2011 | Strike off | ||
| Financials | Mar 14, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 8, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 1, 2011 | Filing of financial statement 2009 33156... | ||
| Financials | Feb 1, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 25, 2011 | Dec 14, 2010 | Appointment of a man as Liquidator | |
| Registry | Jan 25, 2011 | Dec 14, 2010 | Resignation of one Director | |
| Registry | Jan 25, 2011 | Dec 14, 2010 | Dissolution by decision of the general meeting | |
| Financials | Sep 16, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 25, 2010 | Filing of financial statement 2009 8147... | ||
| Financials | Apr 28, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 26, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 5, 2010 | Filing of financial statement 2008 33156... | ||
| Financials | Jan 15, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 23, 2009 | Change of name | | |
| Registry | Dec 23, 2009 | Change of name 33156... | | |
| Financials | Dec 21, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 2, 2009 | Filing of financial statement 2008 33156... | ||
| Financials | May 29, 2009 | Filing of financial statement 2007 | ||
| Registry | Apr 17, 2009 | Amended statutes |
