Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 39046631 |
| Universal Entity Code | 4942-8236-8912-9447 |
| Record last updated | Thursday, November 9, 2023 3:42:38 AM UTC |
| Official Address | Vlaak 13 Urk There are 20 companies registered at this street |
| Postal Code | 8321RV |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 9, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 23, 2023 | Filing of financial statement 2022 39046... | | |
| Financials | Mar 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 25, 2022 | Filing of financial statement 2021 39046... | | |
| Financials | Dec 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 16, 2021 | Filing of financial statement 2020 39046... | | |
| Financials | Nov 11, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 21, 2020 | Filing of financial statement 2019 39046... | | |
| Registry | Jul 17, 2020 | Jul 15, 2020 | Appointment of a man as Director | |
| Registry | Jul 17, 2020 | Jul 15, 2020 | Incorporation of company | |
| Financials | Mar 30, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 6, 2019 | Filing of financial statement 2018 39046... | | |
| Financials | May 2, 2019 | Filing of financial statement 2017 | | |
| Registry | Jan 14, 2019 | Strike off | ||
| Registry | Oct 9, 2018 | Oct 8, 2018 | Other filings | |
| Registry | Oct 9, 2018 | Oct 8, 2018 | Other filings 39046... | |
| Registry | Oct 9, 2018 | Oct 1, 2018 | Dissolution by decision of the general meeting | |
| Registry | Oct 9, 2018 | Oct 1, 2018 | Appointment of a man as Liquidator | |
| Registry | Oct 9, 2018 | Oct 1, 2018 | Appointment of a woman | |
| Registry | Oct 9, 2018 | Oct 1, 2018 | Resignation of one Director | |
| Registry | Oct 9, 2018 | Oct 1, 2018 | Resignation of a woman | |
| Financials | Sep 11, 2018 | Filing of financial statement 2017 | | |
| Financials | Apr 27, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 13, 2018 | Change of name | | |
| Financials | Feb 5, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 14, 2017 | Filing of financial statement 2016 39046... | ||
| Registry | Aug 25, 2017 | Aug 6, 2016 | Change of power-of-attorney of director | |
| Financials | Jan 27, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 28, 2016 | Filing of financial statement 2015 39046... | ||
| Financials | Nov 24, 2016 | Filing of financial statement 2015 | ||
| Registry | May 3, 2016 | Apr 25, 2016 | Appointment of a man as Director | |
| Registry | May 3, 2016 | Apr 25, 2016 | Appointment of a woman | |
| Registry | May 3, 2016 | Apr 25, 2016 | Resignation of one Director | |
| Registry | Apr 22, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 18, 2016 | Amended statutes | ||
| Financials | Apr 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 15, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 28, 2015 | Dec 15, 2015 | Dissolution by decision of the general meeting | |
| Registry | Dec 28, 2015 | Strike off | ||
| Financials | Oct 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 21, 2015 | Change of name | | |
| Financials | Aug 5, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 23, 2015 | Change of name | | |
| Financials | Jul 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 18, 2015 | Filing of financial statement 2014 39046... | ||
| Registry | Feb 6, 2015 | Change of name | | |
| Financials | Jan 19, 2015 | Filing of financial statement 2013 | ||
| Financials | Aug 20, 2014 | Filing of financial statement 2013 39046... | ||
| Financials | Jul 29, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 17, 2014 | Filing of financial statement 2013 4048... | ||
| Financials | Apr 29, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 17, 2014 | Filing of financial statement 2012 | ||
| Financials | Sep 9, 2013 | Filing of financial statement 2012 4048... | ||
| Financials | Sep 2, 2013 | Special situation of financial statement | ||
| Financials | Aug 20, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 19, 2013 | Aug 15, 2013 | Change of name, headquarters and legal form | |
| Financials | Jul 16, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 5, 2013 | Filing of financial statement 2011 | ||
| Registry | Jul 3, 2013 | Mergers and splits | | |
| Financials | May 13, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 29, 2013 | Filing of financial statement 2012 39046... | ||
| Financials | Mar 25, 2013 | Filing of financial statement 2011 | ||
| Financials | Oct 2, 2012 | Filing of financial statement 2011 39046... | ||
| Financials | Aug 20, 2012 | Filing of financial statement 2011 | ||
| Financials | May 4, 2012 | Filing of financial statement 2011 4048... | ||
| Financials | Apr 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 10, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 4048... | ||
| Financials | Nov 24, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 4, 2011 | Filing of financial statement 2010 39046... | ||
| Financials | Oct 11, 2011 | Filing of financial statement 2010 | ||
| Financials | May 27, 2011 | Filing of financial statement 2010 4048... | ||
| Financials | May 6, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 3, 2011 | Filing of financial statement 2009 | ||
| Financials | Jul 8, 2010 | Filing of financial statement 2009 39046... | ||
| Financials | Jun 22, 2010 | Filing of financial statement 2009 | ||
| Financials | May 18, 2010 | Filing of financial statement 2008 | ||
| Financials | May 14, 2010 | Filing of financial statement 2009 | ||
| Financials | May 3, 2010 | Filing of financial statement 2009 39046... | ||
| Registry | Mar 3, 2010 | Appointment of a man as Director | ||
| Registry | Mar 3, 2010 | Incorporation of company | ||
| Financials | Mar 2, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 14, 2010 | Filing of financial statement 2006 | ||
| Financials | Nov 20, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 10, 2009 | Filing of financial statement 2008 4048... | ||
| Registry | Jun 22, 2009 | Jun 19, 2009 | Other filings | |
| Financials | Jun 11, 2009 | Filing of financial statement 2007 | ||
| Registry | Jun 8, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 8, 2009 | May 29, 2009 | Appointment of a person as Director | |
| Registry | Jun 8, 2009 | May 29, 2009 | Appointment of a person as Director 39046... | |
| Registry | Jun 8, 2009 | May 29, 2009 | Resignation of one Director | |
| Registry | May 29, 2009 | Change of name | | |
| Financials | May 5, 2009 | Filing of financial statement 2007 | ||
| Financials | May 1, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 8, 2009 | Filing of financial statement 2008 39046... | ||
| Financials | Nov 17, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 4, 2008 | Filing of financial statement 2007 4048... | ||
| Registry | Jun 6, 2008 | Modification of paid-up capital |
