Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 89771702 |
| Universal Entity Code | 8999-3122-1851-0832 |
| Record last updated | Thursday, April 17, 2025 6:27:31 AM UTC |
| Official Address | Narcis 12 Andijk There are 8 companies registered at this street |
| Locality | Andijk |
| Region | Gemeente Medemblik, Provincie Noord-Holland |
| Postal Code | 1619BC |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Apr 3, 2023 | Mar 31, 2023 | Appointment of a woman | |
| Registry | Apr 3, 2023 | Mar 31, 2023 | Incorporation of company | |
| Registry | Jan 2, 2023 | Dec 29, 2022 | Appointment of a man as Director | |
| Registry | Jan 2, 2023 | Dec 29, 2022 | Incorporation of company | |
| Registry | Jan 3, 2017 | Strike off | ||
| Registry | Dec 7, 2016 | Dec 3, 2016 | Resignation of one Director | |
| Financials | Sep 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 14, 2016 | Sep 12, 2016 | Filing of consolidated financial statement datum deponering: 12-09-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 11, 2016 | Filing of financial statement 2014 | ||
| Financials | Aug 11, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 25, 2016 | Jan 21, 2016 | Other filings | |
| Registry | Jan 25, 2016 | Jan 5, 2016 | Dissolution by decision of the general meeting | |
| Registry | Jan 25, 2016 | Jan 5, 2016 | Appointment of a man as Liquidator | |
| Registry | Jan 25, 2016 | Jan 5, 2016 | Resignation of one Director | |
| Registry | Jan 25, 2016 | Jan 5, 2016 | Resignation of one Director 30120... | |
| Registry | Sep 25, 2015 | Sep 21, 2015 | Appointment of a person as Director | |
| Registry | Sep 25, 2015 | Sep 21, 2015 | Resignation of one Director | |
| Registry | Sep 25, 2015 | Sep 21, 2015 | Resignation of one Director 30120... | |
| Registry | Aug 25, 2015 | Aug 18, 2015 | Two appointments: 2 men | |
| Registry | Aug 20, 2015 | Aug 18, 2015 | Appointment of a man as Director | |
| Registry | Aug 20, 2015 | Aug 18, 2015 | Resignation of one Director | |
| Financials | Jun 8, 2015 | Special situation of financial statement | ||
| Financials | May 20, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 3, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 3, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 13, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 3, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 3, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 18, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 29, 2013 | Filing of financial statement 2011 | ||
| Financials | Aug 29, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 8, 2013 | Special situation of financial statement | ||
| Financials | Dec 31, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 31, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 6, 2012 | Filing of financial statement 2011 30120... | ||
| Financials | Oct 18, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Sep 28, 2011 | Filing of financial statement 2010 | ||
| Financials | May 25, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Feb 7, 2011 | Filing of financial statement 2009 | ||
| Financials | Oct 18, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Dec 16, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 15, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Dec 19, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 13, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Aug 27, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 13, 2007 | Filing of financial statement 2005 | ||
| Financials | Mar 29, 2007 | Special situation of financial statement | ||
| Registry | Jan 17, 2007 | Jan 15, 2007 | Resignation of one Director | |
| Registry | Jan 17, 2007 | Jan 15, 2007 | Appointment of a person as Director | |
| Registry | Jun 21, 2006 | Modification of paid-up capital | ||
| Registry | Jun 21, 2006 | Headquarters change | | |
| Registry | Jun 21, 2006 | Jun 12, 2006 | Amended statutes | |
| Financials | Mar 22, 2006 | Filing of financial statement 2004 |
