Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24425856 |
| Universal Entity Code | 6059-5035-1032-3837 |
| Record last updated | Thursday, September 16, 2021 2:11:09 AM 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 | Jul 20, 2021 | Strike off | ||
| Financials | Dec 15, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 3, 2020 | Jun 1, 2020 | Appointment of a man as Director | |
| Registry | Jul 3, 2020 | May 31, 2020 | Resignation of a woman | |
| Financials | Dec 24, 2019 | Dec 12, 2019 | Filing of consolidated financial statement datum deponering: 12-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 20, 2019 | Oct 28, 2019 | Appointment of a woman | |
| Registry | Dec 20, 2019 | Oct 28, 2019 | Resignation of one Director | |
| Financials | Dec 16, 2019 | Filing of financial statement 2018 | | |
| 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 | Mar 14, 2019 | Filing of financial statement 2017 | ||
| Financials | Aug 14, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 6, 2016 | Nov 8, 2016 | Appointment of a man as Director | |
| Registry | Dec 6, 2016 | Nov 8, 2016 | Resignation of one Director | |
| Financials | Jun 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 6, 2016 | Jun 3, 2016 | Filing of consolidated financial statement datum deponering: 03-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 14, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 6, 2015 | Filing of financial statement 2013 | ||
| Registry | May 31, 2013 | Apr 29, 2013 | Change of power-of-attorney of director | |
| Registry | Apr 17, 2013 | Jan 31, 2013 | Change of power-of-attorney of director 24425... | |
| Registry | Apr 17, 2013 | Jan 31, 2013 | Resignation of one Director | |
| Financials | Jan 28, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 28, 2013 | Jan 25, 2013 | Other filings | |
| Financials | Feb 24, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 2, 2011 | Filing of financial statement 2008 | ||
| Registry | Jul 11, 2011 | Apr 6, 2011 | Appointment of a man as Director | |
| Registry | Jul 11, 2011 | Apr 6, 2011 | Resignation of one Director | |
| Registry | Apr 7, 2008 | Apr 4, 2008 | Other filings | |
| Registry | Dec 11, 2007 | Appointment of a person as Director | ||
| Registry | Dec 11, 2007 | Appointment of a man as Director | ||
| Registry | Dec 11, 2007 | Incorporation of company |
