Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 32060680 |
| Universal Entity Code | 3732-5479-5329-2479 |
| Record last updated | Saturday, February 22, 2025 11:50:19 AM UTC |
| Official Address | Huizerstraatweg, 28 Naarden There are 43 companies registered at this street |
| Locality | Naarden |
| Region | Gemeente Naarden, Provincie Noord-Holland |
| Postal Code | 1411GP |
| Sector | Lease of non-financial assets ë ë le immateri le |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 11, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 7, 2023 | Sep 5, 2023 | Change of power-of-attorney of director | |
| Registry | Sep 7, 2023 | Sep 5, 2023 | Change of power-of-attorney of director 32060... | |
| Registry | Sep 7, 2023 | Sep 5, 2023 | Change of power-of-attorney of director | |
| Registry | Sep 7, 2023 | Sep 5, 2023 | Amended statutes | |
| Financials | Jul 27, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 7, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 5, 2023 | May 25, 2023 | Filing of consolidated financial statement datum deponering: 25-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 6, 2023 | Feb 27, 2023 | Appointment of a woman | |
| Registry | Mar 6, 2023 | Feb 27, 2023 | Resignation of a woman | |
| Registry | Dec 1, 2022 | Strike off | ||
| Registry | Jul 22, 2022 | Jul 13, 2022 | Other filings | |
| Registry | Jul 22, 2022 | Jul 13, 2022 | Other filings 32060... | |
| Registry | Jul 13, 2022 | Apr 30, 2022 | Appointment of a person as Liquidator | |
| Registry | Jul 13, 2022 | Apr 30, 2022 | Resignation of one Director | |
| Registry | Jul 13, 2022 | Apr 30, 2022 | Dissolution by decision of the general meeting | |
| Registry | Dec 29, 2021 | Dec 24, 2021 | Appointment of a man as Director | |
| Registry | Dec 29, 2021 | Dec 24, 2021 | Incorporation of company | |
| Financials | Nov 25, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 18, 2021 | Filing of financial statement 2020 32060... | | |
| Financials | Jun 21, 2021 | Jun 17, 2021 | Filing of consolidated financial statement datum deponering: 17-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 9, 2020 | Filing of financial statement 2019 32060... | | |
| Registry | Jul 8, 2020 | Jun 16, 2020 | Appointment of a woman | |
| Financials | Oct 30, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 8, 2019 | Filing of financial statement 2018 32060... | | |
| Registry | Jun 13, 2019 | Jun 11, 2019 | Resignation of a woman | |
| Financials | Jun 12, 2019 | May 28, 2019 | Filing of consolidated financial statement datum deponering: 28-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 1, 2019 | Jan 28, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 1, 2019 | Jan 28, 2019 | Appointment of a woman | |
| Registry | Mar 1, 2019 | Jan 28, 2019 | Resignation of a woman | |
| Registry | Jan 21, 2019 | Jan 14, 2019 | Appointment of a man as Director | |
| Registry | Jan 21, 2019 | Jan 14, 2019 | Appointment of a man as Director 32060... | |
| Registry | Jan 21, 2019 | Jan 14, 2019 | Appointment of a woman | |
| Registry | Jan 21, 2019 | Jan 14, 2019 | Resignation of a woman | |
| Registry | Jan 21, 2019 | Jan 14, 2019 | Resignation of one Director | |
| Financials | Oct 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 28, 2018 | Modification of paid-up capital | ||
| Registry | Aug 9, 2018 | Modification of paid-up capital 32060... | ||
| Registry | Aug 8, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 5, 2018 | May 29, 2018 | Filing of consolidated financial statement datum deponering: 29-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 17, 2018 | Apr 30, 2018 | Resignation of one Director | |
| Registry | May 17, 2018 | Apr 30, 2018 | Resignation of a woman | |
| Registry | Feb 2, 2018 | Jan 31, 2018 | Appointment of a woman | |
| Registry | Feb 2, 2018 | Jan 31, 2018 | Appointment of a man as Director | |
| Registry | Feb 2, 2018 | Jan 31, 2018 | Resignation of one Director | |
| Registry | Feb 2, 2018 | Jan 31, 2018 | Resignation of a woman | |
| Registry | Sep 6, 2016 | Appointment of a man as Director | ||
| Registry | Sep 6, 2016 | Appointment of a woman | ||
| Registry | Sep 6, 2016 | Appointment of a man as Director | ||
| Registry | Sep 6, 2016 | Appointment of a woman | ||
| Registry | Sep 6, 2016 | Incorporation of company | ||
| Financials | Jul 8, 2016 | Filing of financial statement 2015 | ||
| Registry | May 25, 2016 | Apr 29, 2016 | Resignation of a woman | |
| Registry | Mar 23, 2016 | Mar 22, 2016 | Resignation of a woman 32060... | |
| Financials | Jul 22, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 3, 2015 | Jun 26, 2015 | Resignation of one Trustee | |
| Registry | Dec 24, 2014 | Dec 1, 2014 | Appointment of a man as Trustee | |
| Registry | Dec 24, 2014 | Dec 1, 2014 | Appointment of a woman | |
| Registry | Dec 24, 2014 | Dec 1, 2014 | Appointment of a man as Trustee | |
| Registry | Dec 24, 2014 | Dec 1, 2014 | Appointment of a woman | |
| Registry | Dec 24, 2014 | Dec 1, 2014 | Appointment of a woman 32060... | |
| Registry | Sep 1, 2014 | Aug 28, 2014 | Appointment of a man as Director | |
| Registry | Sep 1, 2014 | Aug 28, 2014 | Appointment of a woman | |
| Registry | Sep 1, 2014 | Aug 28, 2014 | Resignation of a woman | |
| Registry | Sep 1, 2014 | Aug 21, 2014 | Resignation of a woman 32060... | |
| Financials | Jul 14, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 30, 2013 | Jul 5, 2013 | Appointment of a man as Trustee | |
| Financials | Jul 5, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 26, 2013 | Amended statutes | ||
| Registry | Mar 15, 2013 | Mar 4, 2013 | Appointment of a woman | |
| Registry | Mar 15, 2013 | Mar 4, 2013 | Appointment of a woman 32060... | |
| Registry | Jan 23, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 23, 2013 | Jan 21, 2013 | Resignation of one Commissioner | |
| Registry | Jan 23, 2013 | Jan 21, 2013 | Resignation of one Commissioner 32060... | |
| Registry | Jan 23, 2013 | Jan 21, 2013 | Resignation of one Commissioner | |
| Registry | Jan 21, 2013 | Amended statutes | ||
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 28, 2012 | Dec 31, 2011 | Resignation of one Commissioner | |
| Financials | Jun 23, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 8, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 21, 2009 | Dec 15, 2009 | Appointment of a man as Commissioner | |
| Registry | Dec 21, 2009 | Dec 15, 2009 | Resignation of one Commissioner | |
| Financials | Jun 17, 2009 | Filing of financial statement 2008 | ||
| Registry | May 11, 2009 | Apr 30, 2009 | Resignation of one Commissioner | |
| Registry | May 11, 2009 | May 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Sep 3, 2008 | Amended statutes | ||
| Financials | Jun 10, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 22, 2008 | Dec 31, 2007 | Resignation of one Commissioner | |
| Registry | Dec 13, 2007 | Oct 1, 2007 | Appointment of a man as Commissioner | |
| Financials | Jun 11, 2007 | Filing of financial statement 2006 | ||
| Registry | Sep 26, 2006 | Jul 1, 1952 | Appointment of a man as Commissioner | |
| Registry | Sep 26, 2006 | Jan 1, 2006 | Appointment of a man as Commissioner 32060... | |
| Financials | Jun 23, 2006 | Filing of financial statement 2005 |
