Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 52778355 |
| Universal Entity Code | 3782-4524-3833-4396 |
| Record last updated | Thursday, December 22, 2022 1:14:03 AM UTC |
| Official Address | Anodeweg Hoorn There are 33 companies registered at this street |
| Locality | Hoorn |
| Region | Gemeente Hoorn, Provincie Noord-Holland |
| Postal Code | 1627LJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 21, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 3, 2022 | May 9, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 3, 2022 | Mergers and splits | | |
| Registry | Mar 23, 2022 | Mergers and splits 52778... | | |
| Financials | Dec 20, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 27, 2021 | Change of name | | |
| Registry | Sep 14, 2021 | Sep 10, 2021 | Amended statutes | |
| Registry | Sep 10, 2021 | Aug 31, 2021 | Appointment of a man as Director | |
| Financials | Jun 29, 2021 | Filing of financial statement 2019 | | |
| Registry | May 7, 2021 | May 1, 2021 | Resignation of one Director | |
| Registry | May 7, 2021 | May 1, 2021 | Appointment of a man as Director | |
| Registry | Feb 13, 2020 | Oct 8, 2019 | Appointment of a man as Director 52778... | |
| Financials | Oct 31, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 1, 2019 | Jul 31, 2019 | Resignation of one Director | |
| Financials | May 9, 2019 | Filing of financial statement 2016 | | |
| Registry | Mar 17, 2017 | Feb 28, 2015 | Resignation of a woman | |
| Financials | Dec 16, 2015 | Filing of statement of subsidiary company 2012 | ||
| Financials | Dec 15, 2015 | Filing of statement of subsidiary company 2011 | ||
| Financials | Aug 19, 2015 | Special situation of financial statement | ||
| Registry | Oct 23, 2014 | Jan 1, 2013 | Resignation of one Trustee | |
| Registry | Oct 23, 2014 | Jan 1, 2013 | Resignation of a woman | |
| Registry | Oct 23, 2014 | Jan 1, 2014 | Resignation of a woman 52778... | |
| Registry | Oct 12, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 12, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
| Registry | Oct 12, 2012 | Oct 1, 2012 | Resignation of one Director | |
| Registry | Sep 20, 2011 | May 24, 2011 | Appointment of a woman | |
| Registry | Sep 20, 2011 | May 24, 2011 | Appointment of a man as Trustee | |
| Registry | Sep 20, 2011 | May 24, 2011 | Appointment of a woman | |
| Registry | Sep 20, 2011 | May 24, 2011 | Appointment of a woman 52778... | |
| Registry | May 24, 2011 | Appointment of a man as Director | ||
| Registry | May 24, 2011 | Incorporation of company |
