Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 17177340 |
| Universal Entity Code | 0054-1347-3022-2990 |
| Record last updated | Thursday, December 14, 2023 12:55:06 AM UTC |
| Official Address | Vreekesweid Broek Op Langedijk There are 37 companies registered at this street |
| Locality | Broek Op Langedijk |
| Region | Dijk En Waard, Provincie Noord-Holland |
| Postal Code | 1721PR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 13, 2023 | Withdrawal of declaration of consent to file annual accounts to parent company | ||
| Financials | Apr 18, 2023 | Apr 17, 2023 | Filing of consolidated financial statement datum deponering: 17-04-2023 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Jan 23, 2023 | Nov 15, 2022 | Resignation of one Trustee | |
| Registry | Aug 23, 2021 | Jul 23, 2021 | Appointment of a man as Trustee | |
| Registry | Aug 23, 2021 | Jul 23, 2021 | Resignation of one Trustee | |
| Financials | May 18, 2020 | Special situation of financial statement | ||
| Registry | Apr 3, 2020 | Mar 2, 2020 | Appointment of a man as Trustee | |
| Registry | Apr 3, 2020 | Mar 2, 2020 | Resignation of one Trustee | |
| Registry | Apr 3, 2020 | Mar 2, 2020 | Resignation of one Trustee 17177... | |
| Registry | Jan 3, 2019 | Jan 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 3, 2019 | Jan 1, 2019 | Resignation of one Trustee | |
| Financials | Sep 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 10, 2018 | Aug 14, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 10, 2018 | Aug 14, 2018 | Resignation of one Trustee | |
| Registry | Aug 3, 2018 | Aug 1, 2018 | Appointment of a man as Trustee | |
| Registry | Aug 3, 2018 | Jul 31, 2018 | Resignation of one Trustee | |
| Registry | Nov 15, 2017 | Oct 16, 2017 | Appointment of a man as Trustee | |
| Registry | Dec 15, 2016 | Nov 30, 2016 | Appointment of a man as Trustee 17177... | |
| Registry | Aug 2, 2016 | Jul 28, 2016 | Resignation of 2 people: one Director | |
| Registry | Aug 2, 2016 | Jul 28, 2016 | Resignation of one Commissioner | |
| Registry | Aug 2, 2016 | Jul 28, 2016 | Resignation of one Commissioner 17177... | |
| Registry | Aug 2, 2016 | Jul 28, 2016 | Resignation of one Commissioner | |
| Registry | Jul 26, 2016 | Amended statutes | ||
| Financials | Feb 23, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 8, 2016 | Feb 3, 2016 | Appointment of a person as Director | |
| Registry | Feb 8, 2016 | Feb 3, 2016 | Resignation of one Director | |
| Registry | Aug 5, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 14, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | May 27, 2014 | May 1, 2014 | Appointment of a man as Director | |
| Registry | May 27, 2014 | May 1, 2014 | Resignation of one Director | |
| Financials | Mar 21, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 12, 2007 | Change of name | | |
| Registry | Jul 24, 2007 | Amended statutes | ||
| Registry | Jul 20, 2007 | Modification of paid-up capital | ||
| Registry | Jul 3, 2007 | Jun 27, 2007 | Appointment of a man as Commissioner | |
| Registry | Jul 3, 2007 | Jun 27, 2007 | Appointment of a man as Commissioner 17177... | |
| Registry | Jul 3, 2007 | Jun 27, 2007 | Appointment of a man as Commissioner | |
| Registry | Jul 3, 2007 | Jun 27, 2007 | Appointment of a man as Director | |
| Registry | Jul 3, 2007 | Jun 27, 2007 | Appointment of a man as Director 17177... | |
| Registry | Jul 3, 2007 | Jun 27, 2007 | Resignation of one Director | |
| Financials | Jan 24, 2007 | Filing of financial statement 2005 |
