Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53152034 |
| Universal Entity Code | 9112-8826-0814-4764 |
| Record last updated | Monday, October 9, 2023 11:58:05 PM UTC |
| Official Address | F.J. Groothuisweg a 20 Haarle |
| Locality | Haarle |
| Region | Gemeente Tubbergen, Provincie Overijssel |
| Postal Code | 7668TE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 9, 2023 | Oct 6, 2023 | Appointment of a man as Director | |
| Registry | Oct 9, 2023 | Oct 6, 2023 | Incorporation of company | |
| Financials | Sep 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 21, 2022 | Filing of financial statement 2019 | | |
| Financials | Sep 27, 2021 | Filing of financial statement 2020 | | |
| Registry | May 20, 2021 | Strike off | ||
| Registry | May 20, 2021 | May 15, 2021 | Dissolution by decision of the general meeting | |
| Financials | Aug 20, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 30, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 24, 2018 | Appointment of a person as Director | ||
| Registry | Jan 24, 2018 | Incorporation of company | ||
| Financials | Apr 5, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 9, 2017 | Feb 7, 2017 | Amended statutes | |
| Financials | Jul 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 18, 2016 | Filing of financial statement 2015 17144... | ||
| Registry | Jan 13, 2016 | Jan 1, 2016 | Resignation of one Commissioner | |
| Registry | Dec 16, 2015 | Dec 11, 2015 | Appointment of a person as Director | |
| Registry | Dec 16, 2015 | Dec 11, 2015 | Resignation of one Director | |
| Registry | Dec 16, 2015 | Dec 11, 2015 | Resignation of one Director 53152... | |
| Registry | Dec 16, 2015 | Mergers and splits | | |
| Registry | Sep 2, 2015 | Sep 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Jun 29, 2015 | Mergers and splits | | |
| Registry | Jun 26, 2015 | Mergers and splits 53152... | | |
| Financials | Mar 6, 2015 | Filing of financial statement 2013 | ||
| Registry | Feb 17, 2015 | Feb 1, 2015 | Two appointments: 2 men | |
| Financials | Feb 13, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 4, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 25, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 4, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 26, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 12, 2012 | Filing of financial statement 2011 53152... | ||
| Registry | Jan 4, 2012 | Dec 20, 2011 | Amended statutes | |
| Registry | Jan 4, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 15, 2011 | Appointment of a man as Director | ||
| Registry | Jul 15, 2011 | Incorporation of company |
