Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 11043228 |
| Universal Entity Code | 4007-0728-9297-8615 |
| Record last updated | Saturday, January 1, 2022 12:05:12 AM UTC |
| Official Address | Amsterdamsestraatweg 28 Abcoude There are 64 companies registered at this street |
| Postal Code | 1391AB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 31, 2021 | Mergers and splits | | |
| Registry | Nov 12, 2021 | Mergers and splits 11043... | | |
| Financials | Jul 23, 2021 | Jul 5, 2021 | Filing of consolidated financial statement datum deponering: 05-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 5, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 23, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 19, 2021 | Filing of financial statement 2018 | | |
| Financials | Jun 25, 2018 | Filing of financial statement 2017 | | |
| Registry | May 21, 2018 | May 15, 2018 | Appointment of a man as Director | |
| Registry | May 21, 2018 | May 15, 2018 | Resignation of one Director | |
| Registry | Aug 3, 2017 | Jul 31, 2017 | Appointment of a man as Director | |
| Registry | Aug 3, 2017 | Jul 31, 2017 | Resignation of one Director | |
| Financials | Mar 28, 2017 | Filing of financial statement 2015 | ||
| Registry | Mar 17, 2017 | Feb 24, 2017 | Appointment of a man as Director | |
| Registry | Mar 17, 2017 | Feb 24, 2017 | Resignation of one Director | |
| Registry | Feb 5, 2016 | Strike off | ||
| Registry | Nov 20, 2015 | Nov 17, 2015 | Other filings | |
| Registry | Sep 8, 2015 | Sep 4, 2015 | Appointment of a man as Director | |
| Registry | Sep 7, 2015 | Sep 2, 2015 | Appointment of a man as Director 11043... | |
| Registry | Sep 7, 2015 | Sep 2, 2015 | Resignation of one Director | |
| Financials | Mar 19, 2015 | Filing of financial statement 2013 | ||
| Registry | Oct 16, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 14, 2014 | Change of name | | |
| Registry | Apr 18, 2013 | Mar 7, 2013 | Resignation of one Liquidator | |
| Financials | Mar 28, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 15, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 23, 2011 | Sep 27, 2011 | Appointment of a man as Director | |
| Registry | Nov 23, 2011 | Sep 27, 2011 | Change of power-of-attorney of director | |
| Financials | Jun 27, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 23, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 2, 2010 | Filing of financial statement 2008 | ||
| Financials | Sep 10, 2009 | Filing of financial statement 2008 11043... | ||
| Registry | Aug 20, 2009 | Jul 23, 2009 | Appointment of a man as Director | |
| Registry | Aug 20, 2009 | Jul 23, 2009 | Resignation of one Director | |
| Registry | May 7, 2009 | Apr 26, 2009 | Resignation of one Director 11043... | |
| Financials | Feb 6, 2009 | Filing of financial statement 2007 | ||
| Registry | Aug 25, 2008 | Aug 22, 2008 | Dissolution by decision of the general meeting | |
| Registry | Aug 25, 2008 | Aug 22, 2008 | Appointment of a man as Liquidator | |
| Registry | Aug 25, 2008 | Aug 22, 2008 | Appointment of a man as Liquidator 11043... | |
| Registry | Aug 25, 2008 | Aug 22, 2008 | Resignation of one Director | |
| Registry | Aug 25, 2008 | Aug 22, 2008 | Appointment of a man as Liquidator | |
| Registry | Aug 25, 2008 | Aug 22, 2008 | Resignation of one Director | |
| Registry | Aug 25, 2008 | Aug 22, 2008 | Resignation of one Director 11043... | |
| Financials | Jul 14, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 4, 2008 | Jun 20, 2008 | Resignation of one Director | |
| Registry | Dec 21, 2007 | Dec 20, 2007 | Other filings | |
| Registry | Dec 21, 2007 | Modification of paid-up capital | ||
| Registry | Dec 12, 2007 | Appointment of a man as Director | ||
| Registry | Dec 12, 2007 | Appointment of a man as Director 11043... | ||
| Registry | Dec 12, 2007 | Appointment of a man as Director | ||
| Registry | Dec 12, 2007 | Incorporation of company | ||
| Financials | Jun 4, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 4, 2007 | Filing of financial statement 2005 | ||
| Financials | Mar 30, 2006 | Filing of financial statement 2004 |
