Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, INACTIVE |
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Company number | 31025336 |
Universal Entity Code | 9426-2642-8469-2001 |
Record last updated | Tuesday, January 14, 2025 5:33:38 AM UTC |
Official Address | Molenpad, 1 Schalkwijk There are 3 companies registered at this street |
Locality | Schalkwijk |
Region | Gemeente Heemstede, Provincie Noord-Holland |
Postal Code | 3998KE |
Website | http://www.ademhouten.nl |
Sector | PRODUCTION OF ELECTRICITY BY WIND ENERGY |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 27, 2020 | Strike off | ||
Registry | Jan 27, 2020 | Dec 31, 2019 | Dissolution by decision of the general meeting | |
Financials | Dec 31, 2019 | Filing of financial statement 2019 | ||
Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
Financials | Jun 28, 2018 | Filing of financial statement 2017 | ||
Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
Financials | Aug 18, 2016 | Filing of financial statement 2015 | ||
Registry | Mar 16, 2016 | Mar 14, 2016 | Change of power-of-attorney of director | |
Registry | Mar 11, 2016 | Dec 31, 2015 | Resignation of one Director | |
Financials | Oct 27, 2015 | Filing of financial statement 2014 | ||
Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
Financials | Jul 24, 2013 | Filing of financial statement 2012 | ||
Registry | May 16, 2013 | May 13, 2013 | Resignation of one Director | |
Registry | May 16, 2013 | May 13, 2013 | Resignation of one Director 31025... | |
Registry | May 16, 2013 | May 13, 2013 | Appointment of a person as Director | |
Registry | May 16, 2013 | May 13, 2013 | Resignation of one Director | |
Financials | Jan 25, 2013 | Filing of financial statement 2010 | ||
Registry | Nov 19, 2010 | Nov 17, 2010 | Appointment of a person as Director | |
Registry | Nov 19, 2010 | Nov 17, 2010 | Change of power-of-attorney of director | |
Registry | Nov 19, 2010 | Nov 17, 2010 | Change of power-of-attorney of director 31025... | |
Registry | Nov 19, 2010 | Nov 17, 2010 | Change of power-of-attorney of director | |
Registry | Nov 19, 2010 | Modification of subscribed and paid-up capital |