Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 36014044 |
| Universal Entity Code | 2208-9357-3017-8563 |
| Record last updated | Thursday, December 14, 2023 12:48:12 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 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 19, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 3, 2022 | Mergers and splits | | |
| Registry | Mar 23, 2022 | Mergers and splits 36014... | | |
| Financials | Dec 29, 2021 | Dec 21, 2021 | Filing of consolidated financial statement datum deponering: 21-12-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 15, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 15, 2021 | Dec 14, 2021 | Filing of consolidated financial statement datum deponering: 14-12-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 28, 2021 | Change of name | | |
| Registry | Sep 14, 2021 | Sep 10, 2021 | Amended statutes | |
| Registry | Sep 2, 2021 | Aug 31, 2021 | Appointment of a man as Director | |
| Registry | Sep 2, 2021 | Aug 31, 2021 | Resignation of one Director | |
| Registry | Aug 20, 2020 | Mar 20, 2020 | Resignation of one Director 36014... | |
| Registry | Jul 17, 2020 | Jul 2, 2020 | Appointment of a man as Director | |
| Financials | Oct 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 27, 2019 | Jun 12, 2019 | Filing of consolidated financial statement datum deponering: 12-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 9, 2019 | Filing of financial statement 2016 | | |
| Registry | Dec 18, 2018 | Jul 1, 2018 | Appointment of a man as Director | |
| Registry | Dec 18, 2018 | Jul 1, 2018 | Resignation of one Director | |
| Registry | Dec 18, 2018 | Dec 14, 2018 | Resignation of a woman | |
| Registry | Dec 5, 2018 | Dec 1, 2018 | Appointment of a man as Director | |
| Registry | Jun 4, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Registry | Jun 4, 2018 | Jun 1, 2018 | Change of power-of-attorney of director | |
| Registry | Apr 2, 2018 | Mergers and splits | | |
| Registry | Apr 2, 2018 | Change of name | | |
| Registry | Feb 26, 2018 | Mergers and splits | | |
| Registry | Dec 18, 2015 | Dec 1, 2015 | Appointment of a man as Director | |
| Registry | Dec 18, 2015 | Dec 1, 2015 | Resignation of one Director | |
| Financials | Jul 3, 2015 | Filing of statement of subsidiary company 2013 | ||
| Registry | May 21, 2014 | Dec 31, 2013 | Appointment of a man as Director | |
| Registry | May 21, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Registry | May 14, 2014 | Jan 24, 2014 | Resignation of a woman | |
| Registry | May 14, 2014 | Jan 24, 2014 | Resignation of a woman 36014... | |
| Registry | May 14, 2014 | Jan 24, 2014 | Resignation of one Trustee | |
| Registry | May 14, 2014 | Jan 24, 2014 | Resignation of one Trustee 36014... | |
| Registry | May 14, 2014 | Jan 24, 2014 | Resignation of one Trustee | |
| Financials | Feb 25, 2014 | Filing of statement of subsidiary company 2012 | ||
| Financials | Apr 11, 2013 | Filing of statement of subsidiary company 2011 | ||
| Registry | Apr 2, 2012 | Feb 1, 2012 | Appointment of a man as Director | |
| Registry | Apr 2, 2012 | Jan 31, 2012 | Resignation of one Director | |
| Financials | Jan 4, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | Sep 20, 2011 | Aug 18, 2011 | Appointment of a woman | |
| Registry | Sep 20, 2011 | Aug 18, 2011 | Appointment of a woman 36014... | |
| Registry | Jul 28, 2011 | Jul 7, 2011 | Appointment of a person as Director | |
| Registry | Jul 28, 2011 | Jul 7, 2011 | Resignation of one Director | |
| Registry | Mar 10, 2011 | Feb 1, 2011 | Resignation of a woman | |
| Registry | Feb 18, 2011 | Nov 1, 2010 | Appointment of a man as Director | |
| Registry | Feb 18, 2011 | Nov 1, 2010 | Resignation of one Director | |
| Financials | Nov 8, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Jan 7, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Apr 24, 2009 | Feb 28, 2009 | Resignation of one Trustee | |
| Registry | Apr 24, 2009 | Dec 11, 2008 | Resignation of 3 people: one Director | |
| Financials | Mar 18, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | Feb 20, 2009 | Dec 11, 2008 | Appointment of a man as Director | |
| Financials | Feb 29, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Feb 16, 2007 | Filing of statement of subsidiary company 2005 | ||
| Financials | Jan 20, 2006 | Filing of statement of subsidiary company 2004 |
