Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33208368 |
| Universal Entity Code | 7197-0253-5975-2628 |
| Record last updated | Tuesday, December 12, 2023 1:37:00 AM UTC |
| Official Address | Rijksweg 103 Limmen There are 96 companies registered at this street |
| Locality | Limmen |
| Region | Gemeente Castricum, Provincie Noord-Holland |
| Postal Code | 1906BG |
| Website | http://www.vanhier.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 12, 2023 | Change of name | | |
| Registry | Dec 12, 2023 | Dec 8, 2023 | Appointment of a person as Director | |
| Registry | Dec 12, 2023 | Dec 8, 2023 | Change of power-of-attorney of director | |
| Financials | Oct 12, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 9, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 8, 2020 | Filing of financial statement 2019 | | |
| Registry | May 13, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | May 13, 2019 | May 9, 2019 | Appointment of a person as Director | |
| Registry | May 13, 2019 | May 9, 2019 | Change of power-of-attorney of director | |
| Registry | May 13, 2019 | May 9, 2019 | Resignation of one Director | |
| Financials | May 10, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 4, 2019 | Dec 28, 2018 | Amended statutes | |
| Financials | Apr 18, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 19, 2017 | Filing of financial statement 2016 | ||
| Financials | Jun 3, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 12, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Financials | Jun 11, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 19, 2015 | Jan 1, 2015 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | Jan 14, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Financials | May 7, 2014 | Filing of financial statement 2013 | ||
| Financials | May 17, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 27, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 13, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 7, 2012 | Jan 24, 2012 | Appointment of a person as Director | |
| Registry | Jan 31, 2012 | Other filings | | |
| Registry | Nov 3, 2011 | Oct 28, 2011 | Amended statutes | |
| Registry | Nov 3, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 28, 2011 | Mar 21, 2011 | Two appointments: 2 companies | |
| Financials | Mar 25, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 31, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 12, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 13, 2010 | Jan 1, 2010 | Appointment of a person as Director | |
| Registry | Jan 13, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Registry | May 26, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | May 19, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 9, 2009 | Mergers and splits | | |
| Registry | Nov 25, 2008 | Mergers and splits 33208... | | |
| Financials | Nov 12, 2008 | Filing of financial statement 2007 | ||
| Registry | Nov 6, 2008 | Modification of paid-up capital | ||
| Registry | Sep 17, 2008 | Aug 25, 2008 | Resignation of one Director | |
| Registry | Sep 17, 2008 | Aug 25, 2008 | Resignation of one Director 33208... | |
| Registry | Jan 24, 2008 | Mergers and splits | | |
| Registry | Nov 21, 2007 | Mergers and splits 33208... | | |
| Registry | Oct 17, 2007 | Change of name | | |
| Registry | Jun 11, 2007 | May 11, 2007 | Resignation of one Director | |
| Registry | May 21, 2007 | May 16, 2007 | Other filings | |
| Financials | May 21, 2007 | Filing of financial statement 2006 | ||
| Registry | May 18, 2007 | Modification of paid-up capital | ||
| Registry | May 18, 2007 | May 11, 2007 | Appointment of a person as Director | |
| Registry | May 18, 2007 | May 11, 2007 | Appointment of a person as Director 33208... | |
| Registry | May 18, 2007 | May 11, 2007 | Resignation of one Director | |
| Registry | May 11, 2007 | Amended statutes | ||
| Financials | Feb 1, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 1, 2006 | Filing of financial statement 2004 | ||
| Registry | Jan 31, 2006 | Jan 1, 2006 | Appointment of a person as Director | |
| Registry | Jan 31, 2006 | Jan 1, 2006 | Appointment of a person as Director 33208... | |
| Registry | Jan 31, 2006 | Jan 1, 2006 | Appointment of a person as Director | |
| Registry | Jan 31, 2006 | Jan 1, 2006 | Change of power-of-attorney of director | |
