Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37031430 |
| Universal Entity Code | 9073-5872-1056-3516 |
| Record last updated | Monday, June 12, 2023 11:57:03 PM UTC |
| Official Address | Rijksweg 100 Limmen There are 96 companies registered at this street |
| Locality | Limmen |
| Region | Gemeente Castricum, Provincie Noord-Holland |
| Postal Code | 1906BK |
| Website | http://www.biesterbos.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 12, 2023 | Jun 8, 2023 | Resignation of one Director | |
| Registry | Jun 12, 2023 | Jun 8, 2023 | Resignation of one Trustee | |
| Financials | Jan 30, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Nov 7, 2022 | Sep 12, 2022 | Appointment of a man as Trustee | |
| Registry | Nov 7, 2022 | Sep 12, 2022 | Appointment of a man as Trustee 37031... | |
| Registry | Aug 2, 2022 | Aug 1, 2022 | Appointment of a man as Director | |
| Registry | Aug 2, 2022 | Aug 1, 2022 | Appointment of a man as Director 37031... | |
| Registry | Aug 2, 2022 | Aug 1, 2022 | Resignation of one Director | |
| Financials | Jul 5, 2022 | Filing of financial statement 2021 | | |
| Registry | May 25, 2022 | Jan 19, 2022 | Appointment of a man as Trustee | |
| Registry | May 25, 2022 | Apr 7, 2022 | Appointment of a man as Commissioner | |
| Financials | Dec 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 28, 2021 | Filing of financial statement 2016 | | |
| Registry | Dec 18, 2018 | Change of name | | |
| Registry | Dec 5, 2018 | Dec 4, 2018 | Resignation of one Trustee | |
| Registry | Nov 30, 2018 | Sep 1, 2018 | Appointment of a man as Director | |
| Registry | Nov 30, 2018 | Nov 20, 2018 | Resignation of one Director | |
| Registry | Feb 23, 2018 | Feb 6, 2018 | Appointment of a man as Trustee | |
| Financials | Feb 8, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 7, 2015 | Nov 23, 2015 | Appointment of a person as Director | |
| Registry | Dec 7, 2015 | Nov 23, 2015 | Resignation of one Director | |
| Financials | Apr 15, 2015 | Filing of financial statement 2012 | ||
| Financials | Feb 19, 2015 | Filing of financial statement 2013 | ||
| Financials | Sep 1, 2014 | Filing of financial statement 2012 | ||
| Financials | May 29, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 14, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 5, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 5, 2011 | Mergers and splits | | |
| Registry | May 26, 2011 | Mergers and splits 37031... | | |
| Financials | Feb 7, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 26, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Registry | Jun 22, 2010 | Change of name | | |
| Financials | Nov 27, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 21, 2009 | Apr 20, 2009 | Appointment of a man as Director | |
| Registry | Apr 21, 2009 | Apr 20, 2009 | Appointment of a man as Director 37031... | |
| Financials | Nov 20, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 13, 2008 | Filing of financial statement 2006 | ||
| Financials | Sep 19, 2006 | Filing of financial statement 2005 | ||
| Financials | Aug 9, 2006 | Filing of financial statement 2004 |
