Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24246877 |
| Universal Entity Code | 6677-2330-7185-5109 |
| Record last updated | Thursday, December 21, 2023 1:00:03 AM UTC |
| Official Address | Dorpsstraat Bergschenhoek There are 13 companies registered at this street |
| Locality | Bergschenhoek |
| Region | Gemeente Lansingerland, Provincie Zuid-Holland |
| Postal Code | 2661CD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 3, 2023 | Filing of financial statement 2022 24246... | | |
| Financials | Nov 14, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 28, 2022 | Jul 22, 2022 | Dissolution by decision of the general meeting | |
| Registry | Jul 28, 2022 | Strike off | ||
| Financials | Jul 14, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 11, 2022 | Filing of financial statement 2018 | | |
| Financials | Jan 11, 2022 | Filing of financial statement 2019 | | |
| Financials | Dec 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 14, 2021 | Filing of financial statement 2020 24246... | | |
| Financials | Oct 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 24, 2020 | Filing of financial statement 2019 24246... | | |
| Financials | Oct 29, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 1, 2019 | Filing of financial statement 2018 24246... | | |
| Financials | Feb 11, 2019 | Filing of financial statement 2017 | ||
| Financials | Oct 3, 2018 | Filing of financial statement 2017 24246... | ||
| Financials | Aug 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 17, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 17, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 23, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 9, 2017 | Filing of financial statement 2016 24246... | ||
| Registry | Oct 6, 2017 | Apr 19, 2017 | Resignation of one Director | |
| Registry | Oct 6, 2017 | Oct 1, 2017 | Appointment of a woman | |
| Registry | Sep 20, 2017 | Sep 19, 2017 | Strike off | |
| Registry | Sep 20, 2017 | Mergers and splits | | |
| Registry | Sep 15, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 10, 2016 | Filing of financial statement 2015 24246... | ||
| Financials | Jun 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 8, 2016 | Filing of financial statement 2015 33296... | ||
| Financials | Apr 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 26, 2016 | Filing of financial statement 2014 33296... | ||
| Financials | Jul 23, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 26, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 22, 2015 | Filing of financial statement 2014 33296... | ||
| Financials | Jun 15, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 21, 2014 | Filing of financial statement 2013 33296... | ||
| Financials | Jun 20, 2014 | Filing of financial statement 2012 | ||
| Registry | Jun 20, 2014 | Mar 19, 2014 | Resignation of a woman | |
| Financials | May 13, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 19, 2014 | Jan 1, 2014 | Appointment of a woman | |
| Registry | Mar 19, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Financials | Feb 10, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 30, 2013 | Dec 27, 2013 | Amended statutes | |
| Registry | Dec 27, 2013 | Amended statutes 24246... | ||
| Financials | Nov 21, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 21, 2013 | Filing of financial statement 2012 33296... | ||
| Financials | Jul 4, 2013 | Filing of financial statement 2012 | ||
| Financials | May 3, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 25, 2013 | Filing of financial statement 2011 33296... | ||
| Financials | Jan 23, 2013 | Filing of financial statement 2011 | ||
| Financials | Aug 6, 2012 | Filing of financial statement 2011 33296... | ||
| Financials | Jul 5, 2012 | Filing of financial statement 2011 | ||
| Financials | May 21, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 27, 2012 | Jan 11, 2012 | Appointment of a person as Director | |
| Registry | Feb 27, 2012 | Jan 11, 2012 | Appointment of a person as Director 33296... | |
| Registry | Feb 27, 2012 | Jan 11, 2012 | Appointment of a person as Director | |
| Registry | Feb 27, 2012 | Jan 11, 2012 | Resignation of one Director | |
| Financials | Jan 23, 2012 | Filing of financial statement 2010 | ||
| Financials | Oct 31, 2011 | Filing of financial statement 2010 33296... | ||
| Financials | Jun 27, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 7, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 17, 2011 | Filing of financial statement 2009 33296... | ||
| Financials | Oct 25, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 15, 2010 | Filing of financial statement 2008 | ||
| Registry | Mar 12, 2010 | Appointment of a man as Director | ||
| Registry | Mar 12, 2010 | Incorporation of company | ||
| Financials | Mar 4, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 24, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 14, 2010 | Filing of financial statement 2008 33296... | ||
| Registry | Dec 31, 2009 | Sep 17, 2009 | Appointment of a man as Director | |
| Registry | Jun 4, 2009 | May 29, 2009 | Appointment of a man as Director 33296... | |
| Registry | Jun 4, 2009 | May 29, 2009 | Resignation of one Director | |
| Registry | Jun 4, 2009 | May 29, 2009 | Resignation of one Director 33296... | |
| Financials | Mar 26, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 20, 2009 | Filing of financial statement 2007 33296... | ||
| Registry | Dec 31, 2008 | Modification of paid-up capital | ||
| Registry | Nov 21, 2008 | Modification of paid-up capital 33296... | ||
| Registry | Nov 3, 2008 | Appointment of a man as Director | ||
| Registry | Nov 3, 2008 | Incorporation of company | ||
| Financials | Nov 15, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 19, 2007 | Filing of financial statement 2005 | ||
| Financials | Oct 16, 2006 | Filing of financial statement 2005 33296... | ||
| Registry | Aug 14, 2006 | Modification of paid-up capital | ||
| Registry | Aug 14, 2006 | Aug 10, 2006 | Amended statutes | |
| Registry | Aug 10, 2006 | Amended statutes 24246... | ||
| Registry | Mar 20, 2006 | Mar 14, 2006 | Other filings | |
