Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53255194 |
| Universal Entity Code | 7813-2069-6334-4125 |
| Record last updated | Thursday, December 21, 2023 2:09:36 AM UTC |
| Official Address | Da Costalaan 58 Driehuis There are 13 companies registered at this street |
| Postal Code | 1985AM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 21, 2023 | Dec 20, 2023 | Amended statutes | |
| Registry | Dec 21, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 26, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 16, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 3, 2023 | Filing of financial statement 2021 53255... | | |
| Financials | Jan 25, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 24, 2023 | Filing of financial statement 2021 53255... | | |
| Financials | Jul 14, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 10, 2022 | Filing of financial statement 2020 | | |
| Financials | Feb 2, 2022 | Filing of financial statement 2020 53255... | | |
| Financials | Oct 14, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 9, 2021 | Filing of financial statement 2020 53255... | | |
| Financials | Jun 7, 2021 | Filing of financial statement 2020 | | |
| Financials | May 10, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 24, 2021 | Filing of financial statement 2019 53255... | | |
| Financials | Dec 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 27, 2020 | Filing of financial statement 2019 53255... | | |
| Financials | Jul 6, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 11, 2020 | Filing of financial statement 2018 53255... | | |
| Financials | Jun 5, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 29, 2019 | Oct 28, 2019 | Appointment of a man as Director | |
| Registry | Oct 29, 2019 | Oct 28, 2019 | Incorporation of company | |
| Financials | Feb 18, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 23, 2018 | Filing of financial statement 2017 | | |
| Registry | Nov 15, 2018 | Change of name | | |
| Financials | Nov 2, 2018 | Filing of financial statement 2017 | | |
| Financials | Oct 23, 2018 | Filing of financial statement 2017 53255... | | |
| Registry | Jul 24, 2018 | Jul 20, 2018 | Appointment of a person as Director | |
| Registry | Jul 24, 2018 | Jul 20, 2018 | Incorporation of company | |
| Financials | May 4, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 23, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 26, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 23, 2017 | Filing of financial statement 2016 53255... | ||
| Financials | Sep 27, 2017 | Filing of financial statement 2015 | ||
| Financials | Sep 19, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 27, 2017 | Filing of financial statement 2016 53255... | ||
| Financials | Nov 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 26, 2016 | Filing of financial statement 2015 18065... | ||
| Registry | Aug 18, 2016 | Dissolution by the registry | ||
| Registry | Aug 18, 2016 | Strike off | ||
| Registry | Jun 16, 2016 | Dissolution by the registry | ||
| Financials | May 3, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 9, 2016 | Filing of financial statement 2014 18065... | ||
| Financials | Jan 13, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 30, 2015 | Appointment of a man as Director | ||
| Registry | Dec 30, 2015 | Incorporation of company | ||
| Financials | Oct 15, 2015 | Filing of financial statement 2014 | ||
| Financials | May 6, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 20, 2015 | Filing of financial statement 2013 18065... | ||
| Registry | Feb 12, 2015 | Feb 1, 2015 | Resignation of a woman | |
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 20, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 9, 2014 | Filing of financial statement 2012 18065... | ||
| Registry | Dec 16, 2013 | Appointment of a man as Director | ||
| Registry | Dec 16, 2013 | Incorporation of company | ||
| Registry | Jun 11, 2013 | Jun 8, 2013 | Appointment of a person as Director | |
| Registry | Jun 11, 2013 | Jun 8, 2013 | Resignation of one Director | |
| Registry | May 28, 2013 | Modification of paid-up capital | ||
| Registry | Apr 24, 2013 | Appointment of a man as Director | ||
| Registry | Apr 24, 2013 | Incorporation of company | ||
| Financials | Jan 31, 2013 | Filing of financial statement 2011 | ||
| Financials | Jun 6, 2012 | Filing of financial statement 2011 18065... | ||
| Registry | Apr 20, 2012 | Strike off | ||
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 6, 2012 | Appointment of a man as Director | ||
| Registry | Feb 6, 2012 | Incorporation of company | ||
| Financials | Dec 12, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 30, 2011 | Dissolution by decision of the general meeting | ||
| Registry | Nov 30, 2011 | Appointment of a man as Liquidator | ||
| Registry | Nov 30, 2011 | Resignation of one Director | ||
| Registry | Aug 24, 2011 | Mergers and splits | | |
| Registry | Aug 24, 2011 | Strike off | ||
| Registry | Jun 30, 2011 | Mergers and splits | | |
| Financials | Jun 28, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 19, 2011 | Filing of financial statement 2009 | ||
| Financials | Oct 14, 2010 | Filing of financial statement 2007 | ||
| Financials | Jul 5, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 24, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 14, 2009 | Filing of financial statement 2008 18065... | ||
| Registry | Nov 12, 2009 | Nov 1, 2009 | Appointment of a man as Director | |
| Registry | Nov 12, 2009 | Nov 1, 2009 | Resignation of one Trustee | |
| Registry | Sep 14, 2009 | Appointment of a woman | ||
| Registry | Sep 14, 2009 | Appointment of a man as Trustee | ||
| Registry | Sep 14, 2009 | Incorporation of company | ||
| Financials | Oct 28, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 4, 2008 | Jan 1, 2007 | Appointment of a man as Director | |
| Registry | Apr 4, 2008 | Jan 1, 2007 | Resignation of one Director | |
| Financials | Jul 5, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 14, 2007 | Appointment of a man as Director | ||
| Registry | Jun 14, 2007 | Incorporation of company | ||
| Financials | Nov 27, 2006 | Filing of financial statement 2005 | ||
| Registry | Aug 11, 2006 | Change of name and headquarters | | |
| Registry | Jul 5, 2006 | Jun 30, 2006 | Appointment of a person as Director | |
| Registry | Jul 5, 2006 | Jun 30, 2006 | Resignation of one Director |
