Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37078200 |
| Universal Entity Code | 3312-0729-0889-7629 |
| Record last updated | Thursday, November 2, 2023 1:43:10 AM UTC |
| Official Address | Laanenderweg 11 Alkmaar There are 31 companies registered at this street |
| Locality | Alkmaar |
| Region | Gemeente Alkmaar, Provincie Noord-Holland |
| Postal Code | 1812PW |
| Website | http://www.deboer.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 1, 2023 | Oct 18, 2023 | Filing of consolidated financial statement datum deponering: 18-10-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | May 16, 2023 | Jan 5, 2023 | Appointment of a man as Trustee | |
| Financials | Jan 9, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Dec 21, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 12, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 5, 2020 | Change of name | | |
| Financials | Sep 12, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 7, 2019 | Jun 6, 2019 | Amended statutes | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Financials | May 12, 2016 | Special situation of financial statement | ||
| Financials | May 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 3, 2015 | Special situation of financial statement | ||
| Financials | Oct 22, 2014 | Special situation of financial statement 37078... | ||
| Registry | Aug 1, 2014 | Jul 31, 2014 | Appointment of a person as Director | |
| Registry | Aug 1, 2014 | Jul 31, 2014 | Resignation of one Director | |
| Financials | Jun 19, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Apr 9, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | May 29, 2012 | Filing of statement of subsidiary company 2009 | ||
| Registry | Dec 31, 2010 | Dec 30, 2010 | Resignation of one Director | |
| Registry | Dec 31, 2010 | Dec 30, 2010 | Appointment of a man as Director | |
| Financials | Aug 26, 2008 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jul 2, 2007 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jun 7, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Jan 6, 2006 | Dec 31, 2005 | Appointment of a person as Director | |
| Registry | Jan 6, 2006 | Dec 31, 2005 | Resignation of one Director | |
| Registry | Jan 6, 2006 | Mergers and splits | | |
| Registry | Dec 22, 2005 | Amended statutes |
