Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 51151243 |
| Universal Entity Code | 0206-4194-5582-2564 |
| Record last updated | Thursday, December 7, 2023 12:57:08 AM UTC |
| Official Address | Borkumweg EEmshaven |
| Locality | Eemshaven |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 9979XH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 6, 2023 | Oct 16, 2023 | Dissolution by decision of the general meeting | |
| Registry | Dec 6, 2023 | Strike off | ||
| Financials | Nov 13, 2023 | Filing of financial statement 2022 | | |
| Financials | May 1, 2023 | Filing of financial statement 2021 | | |
| Registry | Aug 29, 2022 | Feb 1, 2022 | Resignation of one Director | |
| Financials | Dec 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 23, 2020 | May 31, 2020 | Appointment of a man as Director | |
| Registry | Sep 23, 2020 | May 31, 2020 | Resignation of one Director | |
| Financials | Dec 16, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 14, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Registry | Nov 14, 2018 | Nov 1, 2018 | Appointment of a man as Director | |
| Financials | Oct 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 19, 2017 | Filing of financial statement 2015 | ||
| Registry | Mar 10, 2016 | Mar 8, 2016 | Change of power-of-attorney of director | |
| Registry | Mar 8, 2016 | Amended statutes | ||
| Registry | Dec 10, 2015 | Jun 30, 2015 | Appointment of a man as Director | |
| Registry | Dec 10, 2015 | Jun 30, 2015 | Two appointments: a man and a person | |
| Financials | Feb 19, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 22, 2013 | Filing of financial statement 2012 | ||
| Registry | May 23, 2013 | Apr 30, 2013 | Appointment of a person as Director | |
| Registry | May 23, 2013 | Apr 30, 2013 | Resignation of a woman | |
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 15, 2012 | Jun 9, 2012 | Resignation of one Trustee | |
| Registry | Feb 15, 2012 | Oct 14, 2011 | Resignation of one Director | |
| Registry | Jan 31, 2012 | Oct 14, 2011 | Resignation of one Director 51151... | |
| Registry | Mar 3, 2011 | Feb 23, 2011 | Appointment of a man as Trustee | |
| Registry | Mar 3, 2011 | Appointment of a woman | ||
| Registry | Mar 3, 2011 | Appointment of a man as Director | ||
| Registry | Mar 3, 2011 | Incorporation of company |
