Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37160517 |
| Universal Entity Code | 8449-1328-8357-8193 |
| Record last updated | Thursday, December 14, 2023 12:55:04 AM UTC |
| Official Address | Vreekesweid Broek Op Langedijk There are 56 companies registered at this street |
| Postal Code | 1721PR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 13, 2023 | Withdrawal of declaration of consent to file annual accounts to parent company | ||
| Financials | Apr 18, 2023 | Apr 17, 2023 | Filing of consolidated financial statement datum deponering: 17-04-2023 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Jan 23, 2023 | Nov 15, 2022 | Resignation of one Trustee | |
| Registry | Aug 23, 2021 | Jul 23, 2021 | Appointment of a man as Trustee | |
| Registry | Aug 23, 2021 | Jul 23, 2021 | Resignation of one Trustee | |
| Financials | May 18, 2020 | Special situation of financial statement | ||
| Financials | May 6, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Apr 6, 2020 | Oct 15, 2019 | Appointment of a person as Director | |
| Registry | Apr 6, 2020 | Oct 15, 2019 | Resignation of one Director | |
| Registry | Apr 6, 2020 | Oct 15, 2019 | Resignation of one Director 37160... | |
| Registry | Apr 6, 2020 | Oct 15, 2019 | Resignation of one Director | |
| Registry | Apr 6, 2020 | Oct 15, 2019 | Resignation of one Director 37160... | |
| Registry | Apr 6, 2020 | Oct 15, 2019 | Resignation of one Director | |
| Registry | Apr 6, 2020 | Mar 2, 2020 | Appointment of a man as Trustee | |
| Financials | Nov 7, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Dec 6, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Jan 31, 2017 | Filing of statement of subsidiary company 2015 | ||
| Financials | Feb 9, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | Apr 30, 2015 | Apr 16, 2015 | Appointment of a man as Director | |
| Registry | Apr 30, 2015 | Apr 16, 2015 | Appointment of a man as Director 37160... | |
| Registry | Apr 30, 2015 | Apr 16, 2015 | Appointment of a man as Director | |
| Registry | Apr 30, 2015 | Apr 16, 2015 | Appointment of a man as Director 37160... | |
| Registry | Apr 30, 2015 | Apr 16, 2015 | Appointment of a man as Director | |
| Registry | Apr 30, 2015 | Apr 23, 2015 | Resignation of one Director | |
| Financials | Feb 10, 2015 | Filing of statement of subsidiary company 2013 | ||
| Financials | Feb 25, 2014 | Filing of statement of subsidiary company 2012 | ||
| Financials | Mar 27, 2013 | Special situation of financial statement | ||
| Registry | Mar 12, 2010 | Appointment of a person as Director | ||
| Registry | Mar 12, 2010 | Incorporation of company |
