Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30118000 |
| Universal Entity Code | 9284-8849-3914-2586 |
| Record last updated | Tuesday, April 15, 2025 11:10:38 AM UTC |
| Official Address | Rijksweg, 501 Velserbroek There are 8 companies registered at this street |
| Locality | Velserbroek |
| Region | Gemeente Velsen, Provincie Noord-Holland |
| Postal Code | 1991AS |
| Sector | Engineers and other technical design and advice |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 14, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 29, 2022 | Dec 1, 2022 | Appointment of a man as Director | |
| Registry | Dec 29, 2022 | Dec 1, 2022 | Resignation of a woman | |
| Financials | Jun 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Aug 20, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 4, 2019 | May 15, 2019 | Two appointments: 2 women,: 2 women | |
| Financials | Feb 18, 2019 | Filing of financial statement 2017 | ||
| Registry | Feb 18, 2019 | Feb 15, 2019 | Appointment of a woman | |
| Registry | Feb 18, 2019 | Feb 15, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Jun 17, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 3, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 31, 2013 | Strike off | ||
| Financials | Oct 24, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 22, 2013 | Oct 16, 2013 | Dissolution by decision of the general meeting | |
| Registry | Oct 22, 2013 | Oct 21, 2013 | Other filings | |
| Registry | Oct 22, 2013 | Oct 16, 2013 | Appointment of a man as Liquidator | |
| Registry | Oct 22, 2013 | Oct 16, 2013 | Resignation of one Director | |
| Financials | Jun 21, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 29, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 13, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 4, 2012 | Sep 1, 2012 | Appointment of a man as Director | |
| Registry | Oct 4, 2012 | Sep 1, 2012 | Resignation of one Director | |
| Financials | May 25, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 14, 2012 | Dec 3, 2009 | Resignation of one Commissioner | |
| Financials | Jan 26, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 25, 2011 | Filing of financial statement 2010 30118... | ||
| Financials | Feb 22, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 4, 2011 | Filing of financial statement 2009 30118... | ||
| Financials | Mar 2, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 17, 2009 | Nov 18, 2009 | Appointment of a man as Director | |
| Registry | Dec 17, 2009 | Nov 18, 2009 | Resignation of one Commissioner | |
| Registry | Dec 17, 2009 | Nov 18, 2009 | Resignation of one Director | |
| Registry | Dec 10, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 3, 2009 | Headquarters change | | |
| Registry | Aug 18, 2009 | Jul 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Jul 15, 2009 | Jan 1, 2008 | Resignation of one Commissioner | |
| Registry | Jul 15, 2009 | Sep 3, 2008 | Resignation of one Commissioner 30118... | |
| Registry | Jul 15, 2009 | Aug 21, 2007 | Resignation of one Commissioner | |
| Registry | Jul 15, 2009 | Jul 1, 2009 | Resignation of one Commissioner 30118... | |
| Registry | Jul 15, 2009 | Jul 1, 2009 | Resignation of one Commissioner | |
| Registry | Jul 15, 2009 | Jul 1, 2009 | Resignation of one Commissioner 30118... | |
| Financials | Mar 16, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 11, 2009 | Filing of financial statement 2007 30118... | ||
| Financials | Nov 20, 2007 | Filing of financial statement 2006 | ||
| Financials | Jan 24, 2007 | Filing of financial statement 2005 | ||
| Financials | Aug 14, 2006 | Filing of financial statement 2005 30118... | ||
| Financials | Feb 1, 2006 | Filing of financial statement 2004 |
