Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27375288 |
| Universal Entity Code | 5841-9400-6705-1220 |
| Record last updated | Tuesday, January 28, 2025 2:20:04 PM UTC |
| Official Address | Koningin Astrid Boulevard, 23 Gemeente Noordwijk There are 13 companies registered at this street |
| Locality | Gemeente Noordwijk |
| Region | Provincie Zuid-Holland |
| Postal Code | 2202BJ |
| Website | http://www.debaak.nl |
| Sector | Hotels (no hotel-restaurants), guest houses and resorts Conference |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 2, 2023 | Nov 1, 2023 | Appointment of a man as Director | |
| Registry | Nov 2, 2023 | Nov 1, 2023 | Resignation of one Director | |
| Registry | Sep 7, 2023 | Sep 1, 2023 | Two appointments: a person and a man | |
| Financials | Jun 27, 2022 | Filing of financial statement 2021 | | |
| Financials | May 30, 2022 | Filing of financial statement 2020 | | |
| Financials | Feb 15, 2021 | Filing of statement of subsidiary company | ||
| Financials | Dec 15, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 20, 2020 | Sep 1, 2020 | Appointment of a person as Trustee | |
| Registry | Nov 20, 2020 | Aug 31, 2020 | Resignation of a woman | |
| Registry | Nov 20, 2020 | Sep 1, 2020 | Appointment of a person as Trustee | |
| Registry | Nov 20, 2020 | Aug 31, 2020 | Resignation of a woman | |
| Financials | Oct 12, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 7, 2019 | Filing of financial statement 2017 | | |
| Financials | Jun 7, 2019 | Filing of financial statement 2017 27375... | | |
| Financials | May 13, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 11, 2018 | Jan 2, 2018 | Amended statutes | |
| Financials | Jul 15, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 11, 2016 | Jan 1, 2016 | Resignation of 2 people: one Director | |
| Registry | Aug 4, 2015 | Jul 15, 2015 | Appointment of a man as Trustee | |
| Registry | Jan 26, 2015 | Jan 1, 2015 | Two appointments: a woman and a man | |
| Financials | Oct 7, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 16, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 28, 2012 | Sep 1, 2012 | Resignation of 2 people: one Director | |
| Registry | Sep 18, 2012 | Sep 1, 2012 | Resignation of a woman | |
| Financials | Aug 2, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 19, 2012 | Mar 1, 2012 | Change of power-of-attorney of director | |
| Registry | Mar 2, 2012 | Mar 1, 2012 | Appointment of a woman | |
| Registry | Sep 19, 2011 | Mar 16, 2010 | Change of power-of-attorney of director | |
| Registry | Aug 19, 2011 | Apr 1, 2011 | Resignation of one Trustee | |
| Financials | Jun 16, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 20, 2010 | Sep 1, 2008 | Appointment of a woman | |
| Registry | Jul 20, 2010 | Sep 1, 2008 | Change of power-of-attorney of director | |
| Registry | Jul 20, 2010 | Mar 16, 2010 | Change of power-of-attorney of director 28090... | |
| Registry | Jun 16, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 22, 2010 | Incorporation of company | ||
| Registry | Mar 19, 2010 | Appointment of a man as Director | | |
| Financials | Aug 14, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 21, 2007 | Filing of financial statement 2006 | ||
| Financials | Aug 18, 2006 | Filing of financial statement 2005 |
