Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 01059297 |
| Universal Entity Code | 8452-5865-4394-9776 |
| Record last updated | Saturday, December 21, 2024 6:58:01 AM UTC |
| Postal Code | 1766HD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 15, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 12, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 12, 2023 | Dec 8, 2023 | Amended statutes | |
| Registry | Dec 11, 2023 | Dec 8, 2023 | Resignation of one Director | |
| Financials | Oct 23, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 8, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 1059... | | |
| Registry | Dec 12, 2022 | Dec 9, 2022 | Resignation of one Director | |
| Registry | Jan 6, 2022 | Dec 31, 2021 | Appointment of a man as Director | |
| Registry | Jan 6, 2022 | Dec 31, 2021 | Appointment of a man as Director 1059... | |
| Registry | Jan 6, 2022 | Dec 31, 2021 | Resignation of one Director | |
| Registry | Jan 6, 2022 | Dec 31, 2021 | Resignation of one Trustee | |
| Registry | Jan 6, 2022 | Dec 31, 2021 | Resignation of one Trustee 1059... | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 16, 2021 | Filing of financial statement 2020 1059... | | |
| Financials | Jul 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 5, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 1059... | | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 11, 2020 | Filing of financial statement 2019 1059... | | |
| Registry | Oct 9, 2020 | Oct 2, 2020 | Dissolution because of a state of insolvency | |
| Financials | Dec 30, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 20, 2019 | Dec 17, 2019 | Dissolution by decision of the general meeting | |
| Registry | Dec 20, 2019 | Strike off | ||
| Financials | May 3, 2019 | Filing of financial statement 2017 | | |
| Registry | Mar 20, 2019 | Mar 1, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 20, 2019 | Mar 1, 2019 | Appointment of a man as Trustee 1059... | |
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 18, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 12, 2018 | Filing of financial statement 2016 1059... | ||
| Financials | Dec 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 6, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 31, 2017 | Filing of financial statement 2015 1059... | ||
| Financials | Jun 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 10, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 14, 2016 | Filing of financial statement 2014 1059... | ||
| Financials | Sep 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 24, 2015 | Jul 17, 2015 | Dissolution because of a state of insolvency | |
| Registry | Jul 24, 2015 | Strike off | ||
| Financials | Feb 16, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 14, 2015 | Filing of financial statement 2013 1059... | ||
| Financials | Jul 3, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 3, 2014 | Filing of financial statement 2011 | ||
| Registry | Nov 7, 2013 | Appointment of a man as Director | ||
| Registry | Nov 7, 2013 | Incorporation of company | ||
| Financials | Jul 8, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 22, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 7, 2012 | Appointment of a man as Director | ||
| Registry | Nov 7, 2012 | Appointment of a man as Director 1059... | ||
| Registry | Nov 7, 2012 | Appointment of a man as Director | ||
| Registry | Nov 7, 2012 | Incorporation of company | ||
| Financials | Feb 14, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 13, 2012 | Filing of financial statement 2010 1059... | ||
| Financials | Apr 7, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 16, 2010 | Filing of financial statement 2009 1059... | ||
| Financials | Feb 9, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 16, 2009 | Filing of financial statement 2008 1059... | ||
| Registry | May 22, 2009 | May 11, 2009 | Resignation of one Director | |
| Registry | Mar 25, 2009 | Mar 10, 2009 | Resignation of one Director 1059... | |
| Registry | Mar 25, 2009 | Mar 10, 2009 | Appointment of a man as Director | |
| Financials | Feb 19, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 4, 2009 | Filing of financial statement 2007 1059... | ||
| Registry | Dec 22, 2008 | Nov 28, 2008 | Appointment of a man as Director | |
| Registry | Aug 27, 2008 | Appointment of a person as Director | ||
| Registry | Aug 27, 2008 | Incorporation of company | ||
| Financials | Feb 8, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 14, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 30, 2006 | Filing of financial statement 2004 |
