Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34053177 |
| Universal Entity Code | 1515-5219-5230-0867 |
| Record last updated | Friday, October 13, 2023 11:42:37 PM UTC |
| Official Address | Wijkermeerweg Velsen-Noord There are 16 companies registered at this street |
| Locality | Velsen-Noord |
| Region | Gemeente Velsen, Provincie Noord-Holland |
| Postal Code | 1951AH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 13, 2023 | Sep 30, 2023 | Resignation of one Director | |
| Financials | Jun 14, 2023 | May 25, 2023 | Filing of consolidated financial statement datum deponering: 25-05-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 14, 2023 | Filing of financial statement 2021 | | |
| Registry | Dec 29, 2022 | Headquarters change | | |
| Financials | Aug 11, 2022 | Aug 3, 2022 | Filing of consolidated financial statement datum deponering: 03-08-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 26, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 4, 2020 | Oct 28, 2020 | Filing of consolidated financial statement datum deponering: 28-10-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 29, 2020 | Filing of financial statement 2018 | | |
| Registry | Jun 12, 2020 | Jun 1, 2020 | Appointment of a man as Director | |
| Registry | Jun 12, 2020 | May 31, 2020 | Resignation of a woman | |
| Registry | Jan 29, 2020 | Jan 17, 2020 | Resignation of one Trustee | |
| Financials | Jun 26, 2019 | May 16, 2019 | Filing of consolidated financial statement datum deponering: 16-05-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 21, 2019 | Filing of financial statement 2017 | ||
| Registry | Jan 9, 2019 | Jan 1, 2018 | Appointment of a woman | |
| Financials | Jan 9, 2018 | Filing of financial statement 2015 | ||
| Financials | Jan 9, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 15, 2017 | Nov 13, 2017 | Resignation of one Director | |
| Registry | Jan 19, 2017 | Jan 11, 2017 | Appointment of a woman | |
| Registry | Jan 19, 2017 | Jan 11, 2017 | Resignation of a woman | |
| Financials | Dec 30, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 30, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 29, 2016 | Jan 1, 2016 | Resignation of one Trustee | |
| Registry | Sep 8, 2016 | Aug 12, 2016 | Resignation of one Trustee 34053... | |
| Registry | Jul 25, 2016 | Jul 13, 2016 | Resignation of one Director | |
| Registry | May 16, 2016 | May 20, 2015 | Appointment of a man as Trustee | |
| Financials | Aug 12, 2015 | Filing of financial statement 2014 | ||
| Registry | May 13, 2015 | Apr 23, 2015 | Resignation of one Trustee | |
| Registry | Mar 20, 2015 | Jan 20, 2015 | Appointment of a man as Trustee | |
| Financials | Mar 3, 2015 | Filing of financial statement 2013 | ||
| Registry | Mar 2, 2015 | Feb 1, 2015 | Resignation of one Trustee | |
| Registry | Mar 2, 2015 | Jan 1, 2014 | Resignation of one Trustee 34053... | |
| Financials | Dec 4, 2014 | Filing of financial statement 2012 | ||
| Financials | Oct 3, 2014 | Filing of financial statement 2011 | ||
| Registry | Sep 15, 2014 | Aug 1, 2014 | Resignation of one Trustee | |
| Financials | Aug 1, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 15, 2014 | Filing of financial statement 2010 | ||
| Registry | Feb 13, 2014 | Jan 22, 2014 | Resignation of one Director | |
| Registry | Jun 14, 2013 | Sep 19, 2012 | Three appointments: 3 men | |
| Registry | Oct 19, 2012 | Oct 12, 2012 | Appointment of a man as Trustee | |
| Registry | Sep 5, 2012 | Aug 1, 2012 | Appointment of a man as Director | |
| Registry | Mar 19, 2012 | Jan 13, 2012 | Appointment of a woman | |
| Registry | Mar 19, 2012 | Jan 13, 2012 | Two appointments: 2 men | |
| Registry | Mar 16, 2012 | Jan 27, 2012 | Appointment of a man as Trustee | |
| Registry | Mar 16, 2012 | Jan 27, 2012 | Appointment of a man as Trustee 34053... | |
| Registry | Feb 1, 2012 | Mergers and splits | | |
| Financials | Jan 18, 2012 | Filing of financial statement 2009 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2008 | ||
| Registry | Dec 21, 2011 | Mergers and splits | | |
| Registry | Jul 15, 2011 | Jul 1, 2011 | Appointment of a man as Director | |
| Registry | Apr 13, 2010 | Feb 22, 2010 | Resignation of one Trustee | |
| Registry | Feb 19, 2010 | Dec 9, 2009 | Appointment of a man as Trustee | |
| Financials | Mar 23, 2009 | Filing of financial statement 2007 | ||
| Registry | Aug 15, 2008 | Jul 18, 2008 | Resignation of one Director | |
| Registry | Aug 15, 2008 | Jul 18, 2008 | Appointment of a man as Director | |
| Financials | Apr 7, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 13, 2007 | Nov 26, 2007 | Appointment of a man as Director | |
| Financials | Aug 6, 2007 | Filing of financial statement 2005 | ||
| Financials | Jul 16, 2007 | Filing of financial statement 2004 | ||
| Financials | Mar 15, 2007 | Filing of financial statement 2003 | ||
| Financials | Nov 29, 2006 | Filing of financial statement 2000 |
