Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34079446 |
| Universal Entity Code | 7935-0302-9396-4132 |
| Record last updated | Friday, September 22, 2023 11:14:54 PM UTC |
| Official Address | Cotoneaster 45 De Kwakel There are 27 companies registered at this street |
| Locality | De Kwakel |
| Region | Gemeente Uithoorn, Provincie Noord-Holland |
| Postal Code | 1424LB |
| Website | http://www.baltus.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 22, 2023 | Sep 1, 2023 | Appointment of a man as Trustee | |
| Financials | Oct 17, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Oct 5, 2022 | Declaration of consent to file annual accounts to parent company 34079... | ||
| Financials | Jun 27, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Nov 19, 2020 | Nov 11, 2020 | Appointment of a man as Trustee | |
| Registry | Nov 19, 2020 | Nov 10, 2020 | Appointment of a man as Trustee 34079... | |
| Registry | Oct 27, 2020 | Oct 26, 2020 | Appointment of a person as Director | |
| Registry | Oct 27, 2020 | Oct 26, 2020 | Resignation of one Director | |
| Registry | Oct 20, 2020 | Oct 19, 2020 | Resignation of a woman | |
| Registry | Oct 20, 2020 | Oct 19, 2020 | Resignation of one Trustee | |
| Financials | Jun 17, 2020 | Special situation of financial statement | ||
| Registry | Apr 4, 2019 | Mar 21, 2019 | Appointment of a woman | |
| Registry | Jan 4, 2019 | Change of name | | |
| Financials | Oct 26, 2018 | Special situation of financial statement | ||
| Registry | May 2, 2018 | Apr 30, 2018 | Amended statutes | |
| Registry | May 2, 2018 | Mergers and splits | | |
| Registry | Mar 9, 2018 | Mergers and splits 34079... | | |
| Financials | Mar 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 20, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 20, 2018 | Change of name | | |
| Registry | Feb 19, 2018 | Feb 16, 2018 | Appointment of a person as Director | |
| Registry | Feb 19, 2018 | Feb 16, 2018 | Resignation of one Director | |
| Registry | Feb 19, 2018 | Feb 16, 2018 | Resignation of one Director 34079... | |
| Financials | Apr 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 8, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 14, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 15, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 23, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 23, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 27, 2009 | Filing of financial statement 2008 | ||
| Financials | May 23, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 29, 2007 | Filing of financial statement 2006 | ||
| Registry | Sep 26, 2006 | Jun 7, 2006 | Resignation of one Commissioner | |
| Registry | Sep 26, 2006 | Jun 7, 2006 | Resignation of one Commissioner 34079... | |
| Financials | Jun 22, 2006 | Filing of financial statement 2005 |
