Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59991291 |
| Universal Entity Code | 4666-2649-7477-5142 |
| Record last updated | Wednesday, August 16, 2023 11:08:33 PM UTC |
| Official Address | Monnickendamkade Ijmuiden There are 4 companies registered at this street |
| Locality | Ijmuiden |
| Region | Gemeente Velsen, Provincie Noord-Holland |
| Postal Code | 1976EC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 16, 2023 | Jul 25, 2023 | Resignation of one Commissioner | |
| Registry | Feb 15, 2023 | Feb 13, 2023 | Appointment of a man as Commissioner | |
| Registry | Feb 15, 2023 | Feb 13, 2023 | Amended statutes | |
| Registry | Dec 22, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 22, 2022 | Dec 13, 2022 | Amended statutes | |
| Registry | Dec 22, 2022 | Dec 13, 2022 | Appointment of a man as Commissioner | |
| Registry | Aug 29, 2022 | Aug 26, 2022 | Appointment of a man as Commissioner 59991... | |
| Registry | Aug 15, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 15, 2022 | Aug 11, 2022 | Amended statutes | |
| Registry | Jul 15, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 15, 2022 | Jul 13, 2022 | Amended statutes | |
| Registry | May 24, 2022 | May 23, 2022 | Resignation of a woman | |
| Registry | May 16, 2022 | May 12, 2022 | Appointment of a woman | |
| Registry | May 9, 2022 | May 6, 2022 | Appointment of a person as Commissioner | |
| Registry | Mar 17, 2022 | Mar 4, 2022 | Amended statutes | |
| Registry | Mar 17, 2022 | Mar 8, 2022 | Appointment of a person as Director | |
| Registry | Mar 17, 2022 | Mar 4, 2022 | Appointment of a man as Commissioner | |
| Registry | Mar 17, 2022 | Mar 4, 2022 | Resignation of a woman | |
| Registry | Mar 17, 2022 | Mar 4, 2022 | Resignation of one Commissioner | |
| Registry | Mar 17, 2022 | Mar 4, 2022 | Resignation of one Commissioner 59991... | |
| Registry | Mar 17, 2022 | Mar 4, 2022 | Resignation of one Commissioner | |
| Registry | Mar 17, 2022 | Mar 4, 2022 | Resignation of one Commissioner 59991... | |
| Registry | Mar 17, 2022 | Mar 4, 2022 | Resignation of one Commissioner | |
| Registry | Mar 17, 2022 | Mar 4, 2022 | Resignation of one Commissioner 59991... | |
| Registry | Oct 13, 2021 | Apr 30, 2021 | Appointment of a woman | |
| Registry | Oct 13, 2021 | Apr 30, 2021 | Appointment of a person as Commissioner | |
| Registry | Sep 20, 2021 | Apr 23, 2021 | Resignation of one Commissioner | |
| Registry | Sep 16, 2021 | Jan 1, 2020 | Resignation of a woman | |
| Financials | Jul 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 3, 2020 | Oct 30, 2020 | Amended statutes | |
| Registry | Oct 30, 2020 | Oct 29, 2020 | Other filings | |
| Registry | Oct 30, 2020 | Sep 15, 2020 | Appointment of a man as Director | |
| Financials | Sep 28, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 30, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 30, 2020 | Jul 28, 2020 | Appointment of a man as Commissioner | |
| Registry | Jul 30, 2020 | Jul 28, 2020 | Appointment of a man as Commissioner 59991... | |
| Registry | Jul 30, 2020 | Jul 28, 2020 | Resignation of one Commissioner | |
| Registry | Jul 30, 2020 | Jul 28, 2020 | Resignation of one Commissioner 59991... | |
| Registry | Jul 30, 2020 | Jul 28, 2020 | Amended statutes | |
| Financials | May 18, 2020 | Filing of financial statement 2018 | | |
| Registry | Nov 20, 2019 | Nov 1, 2019 | Resignation of a woman | |
| Registry | Jan 15, 2019 | Jul 1, 2018 | Appointment of a man as Director | |
| Financials | Nov 7, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 17, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 17, 2018 | Mar 29, 2018 | Appointment of a person as Commissioner | |
| Registry | Apr 17, 2018 | Mar 29, 2018 | Amended statutes | |
| Registry | Mar 27, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 2, 2018 | Dec 21, 2017 | Resignation of one Director | |
| Registry | Nov 30, 2017 | Nov 24, 2017 | Two appointments: 2 men | |
| Registry | Nov 28, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 28, 2017 | Nov 24, 2017 | Appointment of a man as Director | |
| Registry | Nov 28, 2017 | Nov 24, 2017 | Appointment of a woman | |
| Registry | Nov 28, 2017 | Nov 24, 2017 | Amended statutes | |
| Registry | Feb 15, 2017 | Jan 31, 2017 | Appointment of a man as Director | |
| Registry | Feb 15, 2017 | Jan 31, 2017 | Resignation of one Director | |
| Registry | Feb 8, 2017 | Feb 3, 2017 | Resignation of one Director 59991... | |
| Registry | Jan 31, 2017 | Dec 15, 2016 | Two appointments: 2 men | |
| Registry | Jan 18, 2017 | Dec 15, 2016 | Resignation of one Commissioner | |
| Financials | Jan 9, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 2, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 3, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 12, 2016 | Modification of subscribed and paid-up capital 59991... | ||
| Registry | Oct 12, 2016 | Oct 6, 2016 | Appointment of a man as Commissioner | |
| Registry | Oct 6, 2016 | Amended statutes | ||
| Registry | Aug 17, 2015 | Nov 21, 2014 | Appointment of a woman | |
| Registry | Dec 22, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 21, 2014 | Modification of subscribed and paid-up capital 59991... | ||
| Registry | Apr 29, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 24, 2014 | Modification of subscribed and paid-up capital 59991... | ||
| Registry | Feb 24, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 14, 2014 | Appointment of a man as Commissioner | ||
| Registry | Feb 14, 2014 | Appointment of a man as Commissioner 59991... | ||
| Registry | Feb 14, 2014 | Appointment of a person as Director | ||
| Registry | Feb 14, 2014 | Appointment of a man as Director | ||
| Registry | Feb 14, 2014 | Appointment of a person as Director | ||
| Registry | Feb 14, 2014 | Appointment of a man as Director | ||
| Registry | Feb 14, 2014 | Incorporation of company |
