Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 35012085 |
| Universal Entity Code | 4413-9345-7356-7427 |
| Record last updated | Tuesday, February 18, 2025 10:56:38 AM UTC |
| Official Address | Provincialeweg 11 Zaandam There are 34 companies registered at this street |
| Locality | Zaandam |
| Region | Gemeente Zaanstad, Provincie Noord-Holland |
| Postal Code | 1506MA |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 4, 2023 | Amended statutes | | |
| Registry | Aug 30, 2023 | May 1, 2023 | Resignation of one Trustee | |
| Registry | Feb 13, 2023 | Jan 1, 2023 | Resignation of one Trustee 35012... | |
| Registry | Oct 27, 2022 | Sep 28, 2022 | Appointment of a man as Trustee | |
| Registry | Oct 27, 2022 | Sep 28, 2022 | Resignation of a woman | |
| Financials | Jul 29, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jul 29, 2022 | Mar 7, 2022 | Appointment of a man as Trustee | |
| Registry | Jul 14, 2022 | Jul 1, 2022 | Resignation of one Trustee | |
| Registry | Jul 8, 2022 | Mar 15, 2022 | Resignation of one Trustee 35012... | |
| Registry | Feb 16, 2022 | Jan 1, 2021 | Resignation of one Trustee | |
| Registry | Feb 16, 2022 | Jan 28, 2022 | Appointment of a man as Director | |
| Registry | Sep 14, 2021 | Sep 1, 2021 | Resignation of one Trustee | |
| Registry | Jun 17, 2021 | Jan 19, 2021 | Resignation of a woman | |
| Financials | Jun 17, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jul 24, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Mar 26, 2020 | May 6, 2019 | Appointment of a man as Trustee | |
| Registry | Feb 26, 2020 | Feb 13, 2020 | Resignation of a woman | |
| Registry | Feb 24, 2020 | Oct 1, 2019 | Appointment of a man as Trustee | |
| Registry | Feb 24, 2020 | Oct 1, 2019 | Appointment of a woman | |
| Registry | Feb 24, 2020 | Sep 1, 2019 | Appointment of a woman 35012... | |
| Registry | Feb 24, 2020 | May 6, 2019 | Appointment of a man as Trustee | |
| Registry | Feb 24, 2020 | May 6, 2019 | Appointment of a man as Trustee 35012... | |
| Registry | Feb 24, 2020 | May 6, 2019 | Appointment of a man as Trustee | |
| Registry | Feb 24, 2020 | May 6, 2019 | Appointment of a man as Trustee 35012... | |
| Registry | Feb 24, 2020 | Feb 13, 2020 | Resignation of one Trustee | |
| Registry | Feb 24, 2020 | Feb 13, 2020 | Resignation of one Trustee 35012... | |
| Registry | Feb 24, 2020 | Feb 13, 2020 | Resignation of one Trustee | |
| Registry | Feb 24, 2020 | Feb 13, 2020 | Resignation of one Trustee 35012... | |
| Registry | Feb 24, 2020 | Feb 13, 2020 | Resignation of a woman | |
| Registry | Jan 24, 2020 | May 23, 2018 | Appointment of a man as Trustee | |
| Registry | Jan 24, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Registry | Dec 6, 2019 | Oct 29, 2019 | Appointment of a woman | |
| Financials | Jul 10, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Feb 22, 2019 | Feb 1, 2019 | Appointment of a woman | |
| Registry | Feb 22, 2019 | Feb 1, 2019 | Resignation of one Director | |
| Registry | Feb 22, 2019 | Feb 1, 2019 | Appointment of a woman | |
| Registry | Feb 22, 2019 | Feb 1, 2019 | Resignation of one Trustee | |
| Registry | Jun 15, 2018 | May 23, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 15, 2018 | May 23, 2018 | Appointment of a woman | |
| Registry | Jun 15, 2018 | May 23, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 15, 2018 | May 23, 2018 | Appointment of a man as Trustee 35012... | |
| Registry | Jun 15, 2018 | Feb 26, 2018 | Resignation of one Trustee | |
| Financials | May 8, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Nov 10, 2017 | Oct 5, 2017 | Resignation of one Trustee | |
| Registry | Nov 10, 2017 | Oct 5, 2017 | Resignation of one Trustee 35012... | |
| Financials | Apr 4, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Nov 4, 2016 | Oct 31, 2016 | Appointment of a man as Trustee | |
| Registry | Nov 4, 2016 | Oct 31, 2016 | Resignation of a woman | |
| Financials | Feb 5, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Dec 8, 2015 | Nov 18, 2015 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Dec 8, 2015 | Nov 18, 2015 | Two appointments: 2 men | |
| Registry | Dec 8, 2015 | Nov 18, 2015 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Nov 27, 2015 | Nov 18, 2015 | Resignation of one Trustee | |
| Registry | Nov 27, 2015 | Nov 18, 2015 | Resignation of one Trustee 35012... | |
| Registry | Nov 27, 2015 | Nov 18, 2015 | Resignation of one Trustee | |
| Registry | Nov 27, 2015 | Nov 18, 2015 | Resignation of one Trustee 35012... | |
| Registry | Nov 27, 2015 | Nov 18, 2015 | Resignation of one Trustee | |
| Registry | Oct 5, 2015 | Sep 17, 2015 | Resignation of one Trustee 35012... | |
| Registry | Jul 21, 2015 | Jul 15, 2015 | Resignation of a woman | |
| Registry | Jun 1, 2015 | May 7, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 1, 2015 | May 7, 2015 | Resignation of one Trustee | |
| Registry | May 28, 2015 | Apr 8, 2015 | Two appointments: a man and a person | |
| Registry | Apr 30, 2015 | Apr 8, 2015 | Appointment of a man as Trustee | |
| Registry | Apr 30, 2015 | Apr 8, 2015 | Appointment of a man as Trustee 35012... | |
| Registry | Apr 30, 2015 | Apr 8, 2015 | Appointment of a man as Trustee | |
| Registry | Apr 30, 2015 | Apr 8, 2015 | Appointment of a woman | |
| Financials | Mar 6, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Feb 4, 2015 | Feb 1, 2015 | Appointment of a man as Director | |
| Registry | Feb 4, 2015 | Feb 1, 2015 | Resignation of one Director | |
| Registry | Feb 4, 2015 | Feb 1, 2015 | Resignation of one Trustee | |
| Registry | Aug 11, 2014 | Jul 14, 2014 | Appointment of a man as Trustee | |
| Registry | Aug 11, 2014 | Jul 14, 2014 | Appointment of a woman | |
| Registry | Aug 11, 2014 | Jul 14, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 4, 2014 | Jun 5, 2014 | Resignation of one Trustee | |
| Registry | Jun 13, 2014 | Feb 21, 2014 | Resignation of one Trustee 35012... | |
| Registry | Jun 13, 2014 | Feb 21, 2014 | Resignation of one Trustee | |
| Registry | Apr 25, 2014 | Apr 2, 2014 | Appointment of a woman | |
| Registry | Apr 25, 2014 | Apr 2, 2014 | Resignation of one Trustee | |
| Registry | Apr 25, 2014 | Feb 21, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 25, 2014 | Feb 21, 2014 | Appointment of a man as Trustee 35012... | |
| Financials | Feb 20, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Feb 6, 2013 | Jan 29, 2013 | Resignation of one Trustee | |
| Financials | Feb 5, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Dec 6, 2012 | Nov 30, 2012 | Appointment of a man as Trustee | |
| Registry | Dec 6, 2012 | Nov 23, 2012 | Resignation of one Trustee | |
| Registry | Jul 18, 2012 | Jul 11, 2012 | Appointment of a man as Trustee | |
| Registry | Jul 18, 2012 | Jul 11, 2012 | Appointment of a man as Trustee 35012... | |
| Registry | Jul 18, 2012 | Jul 11, 2012 | Appointment of a man as Trustee | |
| Registry | Jul 18, 2012 | Jul 11, 2012 | Appointment of a man as Trustee 35012... | |
| Registry | Jul 18, 2012 | Jul 11, 2012 | Resignation of one Trustee | |
| Registry | Jul 18, 2012 | Jul 11, 2012 | Resignation of one Trustee 35012... | |
| Registry | May 9, 2012 | Apr 27, 2012 | Appointment of a man as Director | |
| Registry | May 9, 2012 | Apr 27, 2012 | Resignation of one Director | |
| Financials | Feb 17, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jun 29, 2011 | Mar 1, 2011 | Resignation of 2 people: one Trustee and one Director | |
| Registry | May 17, 2011 | Mar 20, 2011 | Two appointments: 2 men | |
| Registry | Mar 2, 2011 | Mar 1, 2011 | Resignation of one Director | |
| Financials | Feb 22, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Feb 16, 2011 | Jan 27, 2011 | Appointment of a man as Trustee | |
| Registry | Jan 10, 2011 | Mergers and splits | |
