Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27104816 |
| Universal Entity Code | 4732-1912-2121-6797 |
| Record last updated | Sunday, March 9, 2025 12:34:44 AM UTC |
| Official Address | Graaf Willemstraat, 212 Bovenkarspel There are 5 companies registered at this street |
| Locality | Bovenkarspel |
| Region | Gemeente Stede Broec, Provincie Noord-Holland |
| Postal Code | 1611HP |
| Sector | Fixed asset investment vehicles |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 4, 2023 | Jul 27, 2023 | Resignation of one Director | |
| Financials | Jan 27, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 15, 2020 | Dec 11, 2020 | Amended statutes | |
| Registry | Dec 14, 2020 | Modification of subscribed and paid-up capital | | |
| Financials | Jul 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Jun 12, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 13, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 24, 2017 | Nov 22, 2017 | Amended statutes | |
| Registry | Nov 23, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 18, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 12, 2012 | Filing of financial statement 2010 | ||
| Registry | Apr 6, 2012 | Jan 1, 1996 | Change of power-of-attorney of director | |
| Registry | Apr 5, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 3, 2012 | Amended statutes | ||
| Registry | Jan 25, 2012 | Other filings | | |
| Registry | Oct 6, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 6, 2011 | Oct 4, 2011 | Resignation of one Commissioner | |
| Registry | Oct 4, 2011 | Headquarters change | | |
| Financials | Mar 17, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 17, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 4, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 10, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 25, 2007 | Filing of financial statement 2005 |
