Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 37054004 |
| Universal Entity Code | 4547-7702-0418-0191 |
| Record last updated | Saturday, March 1, 2025 9:32:30 PM UTC |
| Official Address | Wilhelminalaan 56 Den Burg There are 7 companies registered at this street |
| Locality | Den Burg |
| Region | Provincie Noord-Holland, Provincie Noord-Holland |
| Postal Code | 1791AP |
| Sector | Broad administrative services |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Mar 22, 2021 | Change of name | | |
| Registry | Mar 19, 2021 | Change of power-of-attorney of director | | |
| Registry | Mar 19, 2021 | Mar 18, 2021 | Resignation of one Director | |
| Financials | Jan 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 25, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 6, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 10, 2015 | Jun 30, 2015 | Appointment of a person as Director | |
| Registry | Jul 10, 2015 | Jun 30, 2015 | Resignation of one Director | |
| Financials | Dec 29, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 22, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2013 | Amended statutes | ||
| Financials | Dec 9, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 19, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 24, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 18, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 7, 2008 | Filing of financial statement 2006 | ||
| Registry | Jun 13, 2007 | Jun 11, 2007 | Resignation of one Director | |
| Registry | Jun 13, 2007 | Jun 11, 2007 | Appointment of a person as Director | |
| Financials | Feb 9, 2007 | Filing of financial statement 2005 | ||
| Registry | Mar 1, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 1, 2006 | Change of name | |
