Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37091626 |
| Universal Entity Code | 1486-2151-0163-8413 |
| Record last updated | Saturday, December 17, 2022 1:16:43 AM UTC |
| Official Address | Maxwellstraat Heerhugowaard There are 9 companies registered at this street |
| Locality | Heerhugowaard |
| Region | Dijk En Waard, Provincie Noord-Holland |
| Postal Code | 1704SG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 16, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 16, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 18, 2021 | Filing of financial statement 2021 | | |
| Registry | Jul 8, 2021 | Mergers and splits | | |
| Registry | Mar 24, 2021 | Mar 22, 2021 | Amended statutes | |
| Registry | Jan 10, 2019 | Jan 1, 2019 | Appointment of a woman | |
| Registry | Jan 10, 2019 | Jan 1, 2019 | Two appointments: 2 men | |
| Registry | Dec 24, 2018 | Dec 21, 2018 | Resignation of a woman | |
| Registry | Dec 18, 2018 | Dec 17, 2018 | Appointment of a person as Director | |
| Registry | Dec 18, 2018 | Dec 17, 2018 | Resignation of one Trustee | |
| Registry | Dec 17, 2018 | Dec 13, 2018 | Appointment of a person as Trustee | |
| Financials | Nov 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 27, 2018 | Filing of financial statement 2018 | ||
| Registry | Jan 3, 2018 | Jan 1, 2018 | Appointment of a woman | |
| Registry | Jan 3, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | Jan 3, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Financials | Dec 5, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 5, 2017 | Filing of financial statement 2017 | ||
| Registry | Nov 27, 2017 | Nov 24, 2017 | Resignation of a woman | |
| Registry | Aug 10, 2017 | Headquarters change | | |
| Financials | Mar 22, 2017 | Filing of financial statement 2014 | ||
| Financials | Mar 22, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 20, 2017 | Filing of financial statement 2014 | ||
| Financials | Mar 20, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 1, 2016 | Filing of financial statement 2015 37091... | ||
| Financials | Dec 1, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 1, 2014 | Filing of financial statement 2014 | ||
| Financials | Jan 9, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 9, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 27, 2012 | Filing of financial statement 2012 | ||
| Financials | Nov 25, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 25, 2011 | Filing of financial statement 2011 | ||
| Financials | Dec 6, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 6, 2010 | Filing of financial statement 2010 | ||
| Registry | Nov 29, 2010 | Jul 29, 2002 | Appointment of a person as Director | |
| Registry | Nov 29, 2010 | Jul 29, 2002 | Resignation of one Director | |
| Financials | Nov 5, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 5, 2009 | Filing of financial statement 2009 | ||
| Financials | Jun 9, 2009 | Filing of financial statement 2007 | ||
| Financials | Jun 9, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 7, 2008 | Filing of financial statement 2006 | ||
| Financials | Oct 7, 2008 | Filing of financial statement 2007 | ||
| Financials | May 3, 2007 | Filing of financial statement 2005 | ||
| Financials | May 3, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 20, 2006 | Jul 17, 2006 | Appointment of a woman |
