Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24164588 |
| Universal Entity Code | 2978-5123-5810-7071 |
| Record last updated | Tuesday, October 24, 2023 12:13:50 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 | Oct 23, 2023 | Sep 30, 2023 | Resignation of one Director | |
| Registry | Apr 19, 2023 | Headquarters change | | |
| Financials | Dec 21, 2021 | Dec 20, 2021 | Filing of consolidated financial statement datum deponering: 20-12-2021 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 21, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 20, 2021 | Filing of financial statement 2018 | | |
| 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 2017 | | |
| 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 | May 8, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 5, 2018 | Nov 13, 2017 | Appointment of a woman | |
| Registry | Jan 5, 2018 | Jan 4, 2018 | Resignation of one Director | |
| Financials | Feb 24, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 29, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 16, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 16, 2015 | Filing of financial statement 2012 | ||
| Financials | Dec 17, 2014 | Filing of financial statement 2011 | ||
| Financials | Sep 3, 2014 | Filing of financial statement 2010 | ||
| Registry | Feb 13, 2014 | Jan 22, 2014 | Resignation of one Director | |
| Registry | Mar 11, 2013 | Jan 23, 2013 | Appointment of a man as Director | |
| Registry | Mar 11, 2013 | Jan 23, 2013 | Change of power-of-attorney of director | |
| Registry | Mar 11, 2013 | Jan 22, 2013 | Resignation of one Director | |
| Registry | Oct 2, 2012 | Sep 26, 2012 | Resignation of one Trustee | |
| Registry | Jun 28, 2011 | Jun 16, 2011 | Appointment of a man as Director | |
| Registry | Nov 5, 2009 | Mergers and splits | | |
| Registry | Sep 15, 2009 | Mergers and splits 24164... | | |
| Financials | Dec 9, 2008 | Filing of financial statement 2007 | ||
| Registry | Aug 15, 2008 | Jul 18, 2008 | Appointment of a man as Director | |
| Registry | Aug 15, 2008 | Jul 4, 2008 | Resignation of one Director | |
| Registry | Aug 15, 2008 | Jul 18, 2008 | Resignation of one Director 24164... | |
| Registry | Apr 28, 2008 | Apr 17, 2008 | Other filings | |
| Registry | Apr 24, 2008 | Oct 21, 1996 | Other filings 24164... | |
| Financials | Apr 7, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 13, 2007 | Nov 26, 2007 | Appointment of a man as Director | |
| Financials | Aug 9, 2007 | Filing of financial statement 2005 | ||
| Financials | Jun 7, 2006 | Filing of financial statement 2003 | ||
| Financials | May 15, 2006 | Filing of financial statement 1998 |
