Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 32034725 |
| Universal Entity Code | 3441-1345-3741-5066 |
| Record last updated | Saturday, December 9, 2023 12:28:35 AM UTC |
| Official Address | Leeuwenveldseweg f Weesp There are 37 companies registered at this street |
| Locality | Weesp |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 1382LV |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 8, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 26, 2023 | Jul 4, 2023 | Filing of consolidated financial statement datum deponering: 04-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 2, 2023 | Mar 31, 2023 | Resignation of one Director | |
| Registry | Feb 6, 2023 | Jan 1, 2023 | Appointment of a woman | |
| Registry | Feb 6, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Financials | Nov 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 27, 2022 | Filing of consolidated financial statement datum deponering: 30-06-2022 datum deponering: 30-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jun 22, 2022 | Filing of financial statement 2020 | | |
| Financials | Jun 30, 2021 | Filing of financial statement 2019 | | |
| Financials | May 24, 2021 | Apr 28, 2021 | Filing of consolidated financial statement datum deponering: 28-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 18, 2021 | Filing of financial statement 2018 | | |
| Financials | Jun 5, 2020 | May 13, 2020 | Filing of consolidated financial statement datum deponering: 13-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 16, 2020 | Feb 1, 2020 | Appointment of a man as Director | |
| Registry | Mar 16, 2020 | Feb 1, 2020 | Resignation of one Director | |
| Registry | Mar 16, 2020 | Feb 1, 2020 | Appointment of a man as Trustee | |
| Registry | Mar 16, 2020 | Feb 1, 2020 | Resignation of one Trustee | |
| Registry | Aug 1, 2019 | Jun 28, 2019 | Appointment of a man as Trustee | |
| Registry | Aug 1, 2019 | Jun 28, 2019 | Resignation of one Director | |
| Registry | Aug 1, 2019 | Jun 28, 2019 | Resignation of one Trustee | |
| Financials | Jul 18, 2019 | Filing of financial statement 2017 | | |
| Financials | Apr 11, 2019 | Apr 8, 2019 | Filing of consolidated financial statement datum deponering: 08-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 6, 2018 | Filing of financial statement 2016 | ||
| Registry | Sep 5, 2018 | Aug 30, 2018 | Appointment of a woman | |
| Registry | Sep 5, 2018 | Aug 30, 2018 | Appointment of a man as Director | |
| Registry | Sep 5, 2018 | May 1, 2018 | Resignation of a woman | |
| Registry | Sep 5, 2018 | May 1, 2018 | Resignation of one Director | |
| Registry | Sep 4, 2018 | May 1, 2018 | Appointment of a woman | |
| Registry | Sep 4, 2018 | May 1, 2018 | Appointment of a man as Director | |
| Registry | Sep 4, 2018 | May 14, 2018 | Resignation of a woman | |
| Registry | Sep 4, 2018 | Aug 31, 2018 | Appointment of a woman | |
| Registry | Sep 4, 2018 | Aug 31, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 4, 2018 | May 14, 2018 | Resignation of a woman | |
| Financials | Apr 19, 2018 | Apr 17, 2018 | Filing of consolidated financial statement datum deponering: 17-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 8, 2018 | Feb 26, 2018 | Filing of consolidated financial statement datum deponering: 26-02-2018 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 2, 2017 | Mergers and splits | | |
| Registry | Sep 25, 2017 | Mergers and splits 32034... | | |
| Financials | Apr 4, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 9, 2016 | Nov 30, 2016 | Appointment of a man as Director | |
| Registry | Dec 9, 2016 | Nov 29, 2016 | Resignation of a woman | |
| Financials | Nov 21, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 21, 2016 | Jun 21, 2016 | Appointment of a person as Director | |
| Registry | Nov 21, 2016 | Jun 20, 2016 | Resignation of one Director | |
| Financials | May 26, 2016 | May 25, 2016 | Filing of consolidated financial statement datum deponering: 25-05-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 9, 2016 | Dec 7, 2015 | Resignation of one Director | |
| Financials | Dec 31, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 17, 2015 | Dec 8, 2015 | Appointment of a woman | |
| Registry | Dec 17, 2015 | Dec 8, 2015 | Appointment of a woman 32034... | |
| Registry | Dec 17, 2015 | Dec 8, 2015 | Resignation of one Director | |
| Registry | Dec 17, 2015 | Dec 8, 2015 | Appointment of a woman | |
| Registry | Dec 17, 2015 | Dec 31, 2014 | Resignation of one Trustee | |
| Registry | Oct 21, 2015 | Jun 30, 2014 | Resignation of one Director | |
| Financials | Aug 19, 2014 | Filing of financial statement 2012 | ||
| Registry | Jul 2, 2014 | Jul 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 2, 2014 | Jun 30, 2014 | Resignation of one Trustee | |
| Registry | Jun 18, 2014 | Jun 12, 2014 | Appointment of a man as Director | |
| Registry | Jun 18, 2014 | Feb 17, 2014 | Resignation of a woman | |
| Registry | Jun 18, 2014 | Feb 17, 2014 | Resignation of a woman 32034... | |
| Registry | May 22, 2013 | Mar 1, 2013 | Resignation of one Director | |
| Registry | May 22, 2013 | Jan 31, 2013 | Resignation of a woman | |
| Registry | May 22, 2013 | Nov 30, 2012 | Resignation of a woman 32034... | |
| Registry | May 22, 2013 | Mar 1, 2013 | Resignation of one Trustee | |
| Registry | Mar 13, 2013 | Nov 30, 2012 | Resignation of a woman | |
| Financials | Feb 14, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 21, 2012 | Oct 18, 2012 | Two appointments: 2 women,: 2 women | |
| Registry | Nov 19, 2012 | Oct 18, 2012 | Appointment of a woman | |
| Registry | Jul 12, 2012 | Mergers and splits | | |
| Registry | Jun 29, 2012 | Amended statutes | ||
| Registry | May 25, 2012 | Mergers and splits | | |
| Financials | Feb 9, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 2, 2012 | Feb 1, 2012 | Resignation of one Trustee | |
| Registry | Jan 26, 2012 | May 9, 2011 | Resignation of one Director | |
| Registry | Jan 26, 2012 | Dec 20, 2011 | Appointment of a woman | |
| Registry | Jan 26, 2012 | Dec 20, 2011 | Appointment of a woman 32034... | |
| Registry | Jan 26, 2012 | Dec 20, 2011 | Appointment of a man as Director | |
| Registry | Apr 21, 2011 | Mar 22, 2011 | Appointment of a man as Director 32034... | |
| Registry | Apr 21, 2011 | Mar 22, 2011 | Appointment of a man as Trustee | |
| Financials | Feb 28, 2011 | Filing of financial statement 2009 | ||
| Registry | Jun 3, 2010 | May 28, 2010 | Resignation of one Trustee | |
| Registry | Jun 3, 2010 | May 28, 2010 | Resignation of one Director | |
| Registry | Feb 26, 2010 | Jan 1, 2010 | Resignation of one Director 32034... | |
| Registry | Feb 26, 2010 | Jan 1, 2010 | Resignation of one Trustee | |
| Registry | Feb 26, 2010 | Feb 17, 2010 | Appointment of a man as Trustee | |
| Registry | Feb 26, 2010 | Feb 17, 2010 | Appointment of a man as Director | |
| Financials | Dec 16, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 5, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 11, 2008 | Nov 19, 2008 | Appointment of a man as Director | |
| Registry | Dec 11, 2008 | Nov 19, 2008 | Resignation of one Director | |
| Registry | Jul 4, 2008 | Jun 17, 2008 | Appointment of a man as Director | |
| Registry | Jul 4, 2008 | May 10, 2008 | Resignation of one Director | |
| Financials | Apr 8, 2008 | Filing of financial statement 2006 | ||
| Registry | Jul 18, 2007 | Jan 15, 2007 | Resignation of one Director | |
| Registry | Jul 18, 2007 | Jun 19, 2007 | Appointment of a man as Director | |
| Financials | Oct 9, 2006 | Filing of financial statement 2005 |
