Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37046204 |
| Universal Entity Code | 4121-7625-3037-0840 |
| Record last updated | Tuesday, November 7, 2023 3:07:20 AM UTC |
| Official Address | Westelijke Randweg Broek Op Langedijk There are 8 companies registered at this street |
| Locality | Broek Op Langedijk |
| Region | Dijk En Waard, Provincie Noord-Holland |
| Postal Code | 1721CH |
| Website | http://www.degrootenslot.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 7, 2023 | Nov 2, 2023 | Appointment of a man as Commissioner | |
| Registry | Nov 7, 2023 | Nov 2, 2023 | Appointment of a woman | |
| Registry | Nov 7, 2023 | Nov 2, 2023 | Appointment of a man as Commissioner | |
| Registry | Nov 7, 2023 | Nov 2, 2023 | Appointment of a man as Commissioner 37046... | |
| Registry | Nov 7, 2023 | Nov 2, 2023 | Appointment of a man as Commissioner | |
| Registry | Nov 7, 2023 | Nov 2, 2023 | Appointment of a man as Director | |
| Registry | Nov 7, 2023 | Nov 2, 2023 | Appointment of a woman | |
| Registry | Nov 7, 2023 | Nov 2, 2023 | Resignation of one Director | |
| Registry | Nov 7, 2023 | Nov 2, 2023 | Resignation of one Director 37046... | |
| Registry | Nov 7, 2023 | Nov 2, 2023 | Amended statutes | |
| Registry | May 10, 2023 | May 9, 2023 | Other filings | |
| Financials | Feb 9, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 9, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 18, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 29, 2021 | Nov 26, 2021 | Resignation of a woman | |
| Financials | Mar 8, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 8, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 27, 2020 | Nov 1, 2020 | Resignation of one Trustee | |
| Financials | Feb 24, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 18, 2019 | Jul 5, 2019 | Resignation of one Director | |
| Registry | Jul 18, 2019 | Jul 5, 2019 | Resignation of one Director 37046... | |
| Registry | Jul 18, 2019 | Jul 5, 2019 | Resignation of one Director | |
| Registry | Jul 12, 2019 | Jul 4, 2019 | Three appointments: 2 men and a woman,: 2 men and a woman | |
| Financials | Feb 27, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 27, 2019 | Filing of financial statement 2018 | ||
| Financials | Feb 6, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 27, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 27, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 14, 2016 | Filing of financial statement 2015 | ||
| Registry | May 12, 2016 | Amended statutes | ||
| Financials | Jul 21, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 3, 2014 | Jan 1, 2014 | Appointment of a man as Trustee | |
| Financials | Dec 20, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 8, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 19, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 19, 2012 | Sep 18, 2012 | Resignation of one Commissioner | |
| Registry | Sep 19, 2012 | Sep 18, 2012 | Resignation of one Commissioner 37046... | |
| Registry | Sep 19, 2012 | Sep 18, 2012 | Resignation of one Commissioner | |
| Registry | Sep 19, 2012 | Dec 16, 1981 | Change of power-of-attorney of director | |
| Registry | Sep 19, 2012 | Dec 16, 1981 | Change of power-of-attorney of director 37046... | |
| Registry | Sep 19, 2012 | Dec 16, 1981 | Change of power-of-attorney of director | |
| Registry | Sep 17, 2012 | Headquarters change | | |
| Financials | Oct 17, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 1, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 16, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 10, 2008 | Jan 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Oct 10, 2008 | May 31, 2008 | Resignation of one Commissioner | |
| Financials | Jul 17, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 23, 2007 | Jan 1, 2007 | Appointment of a man as Commissioner | |
| Financials | Jul 27, 2007 | Filing of financial statement 2006 | ||
| Financials | Aug 22, 2006 | Filing of financial statement 2005 |
