Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 14636011 |
| Universal Entity Code | 0422-2612-3802-8140 |
| Record last updated | Tuesday, December 5, 2023 2:27:00 AM UTC |
| Official Address | Wenckebachstraat Velsen-Noord There are 41 companies registered at this street |
| Locality | Velsen-Noord |
| Region | Gemeente Velsen, Provincie Noord-Holland |
| Postal Code | 1951JZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 5, 2023 | Dec 4, 2023 | Strike off | |
| Registry | Dec 5, 2023 | Mergers and splits | | |
| Registry | Oct 31, 2023 | Mergers and splits 14636... | | |
| Financials | Oct 3, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 3, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 11, 2022 | Nov 4, 2022 | Appointment of a man as Director | |
| Financials | Aug 5, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 5, 2022 | Filing of financial statement 2022 | | |
| Registry | Jul 6, 2022 | Jun 30, 2022 | Appointment of a man as Director | |
| Registry | Jul 6, 2022 | Jun 30, 2022 | Resignation of one Director | |
| Financials | Apr 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 21, 2022 | Jan 15, 2022 | Resignation of one Director | |
| Registry | Jan 21, 2022 | Jan 15, 2022 | Resignation of one Director 14636... | |
| Registry | Jan 19, 2022 | Jan 1, 2022 | Appointment of a man as Director | |
| Registry | Jan 19, 2022 | Jan 1, 2022 | Appointment of a man as Director 14636... | |
| Registry | Feb 4, 2021 | Jan 27, 2021 | Resignation of a woman | |
| Registry | Jan 26, 2021 | Dec 31, 2020 | Appointment of a man as Director | |
| Registry | Jan 6, 2021 | Jan 1, 2021 | Resignation of a woman | |
| Financials | Dec 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 25, 2020 | Filing of financial statement 2020 | | |
| Registry | Feb 7, 2020 | Jan 28, 2020 | Resignation of a woman | |
| Registry | Feb 11, 2019 | Jan 31, 2019 | Appointment of a woman | |
| Registry | Feb 11, 2019 | Jan 31, 2019 | Resignation of one Director | |
| Financials | Aug 23, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 23, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 7, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 7, 2017 | Filing of financial statement 2017 | ||
| Financials | Aug 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 1, 2016 | Filing of financial statement 2016 | ||
| Financials | Apr 8, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 8, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 5, 2013 | Jul 1, 2013 | Resignation of one Director | |
| Financials | Jul 4, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 4, 2013 | Filing of financial statement 2013 | ||
| Financials | Jul 23, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 23, 2012 | Filing of financial statement 2012 | ||
| Registry | Sep 16, 2011 | Sep 1, 2011 | Resignation of one Director | |
| Registry | Sep 16, 2011 | Sep 1, 2011 | Resignation of a woman | |
| Financials | Jul 29, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 29, 2011 | Filing of financial statement 2011 | ||
| Registry | Jun 3, 2011 | Mergers and splits | | |
| Registry | Mar 1, 2011 | Mergers and splits 14636... | | |
| Registry | Nov 22, 2010 | Nov 8, 2010 | Resignation of one Director | |
| Registry | Nov 22, 2010 | Nov 8, 2010 | Appointment of a man as Director | |
| Registry | Sep 21, 2010 | Sep 15, 2010 | Appointment of a woman | |
| Financials | Aug 27, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 27, 2010 | Filing of financial statement 2010 | ||
| Registry | May 7, 2010 | Mergers and splits | | |
| Registry | Mar 22, 2010 | Mergers and splits 14636... | | |
| Financials | Oct 5, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 5, 2009 | Filing of financial statement 2009 | ||
| Financials | Oct 3, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 3, 2008 | Filing of financial statement 2008 | ||
| Registry | Dec 20, 2007 | Dec 1, 2007 | Appointment of a man as Director | |
| Registry | Dec 20, 2007 | Dec 1, 2007 | Resignation of one Director | |
| Registry | Dec 11, 2007 | Modification of paid-up capital | ||
| Registry | Dec 6, 2007 | Amended statutes | ||
| Registry | Nov 8, 2007 | Amended statutes 14636... | ||
| Financials | Sep 20, 2007 | Filing of financial statement 2006 | ||
| Financials | Jan 5, 2007 | Filing of financial statement 2005 | ||
| Registry | Sep 6, 2006 | Jun 16, 2006 | Appointment of a man as Director | |
| Registry | Sep 6, 2006 | Jun 16, 2006 | Resignation of one Director | |
| Registry | Aug 30, 2006 | Jul 10, 2006 | Appointment of a woman | |
| Registry | Aug 30, 2006 | Jul 10, 2006 | Resignation of one Director |
