Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37072537 |
| Universal Entity Code | 5848-3775-4510-5340 |
| Record last updated | Tuesday, November 7, 2023 3:07:20 AM UTC |
| Official Address | Zuidpoort Heerhugowaard There are 4 companies registered at this street |
| Locality | Heerhugowaard |
| Region | Dijk En Waard, Provincie Noord-Holland |
| Postal Code | 1703RC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 7, 2023 | Nov 2, 2023 | Resignation of a woman | |
| Registry | Nov 7, 2023 | Nov 2, 2023 | Resignation of one Commissioner | |
| Registry | Nov 7, 2023 | Nov 2, 2023 | Amended statutes | |
| Registry | Sep 9, 2022 | Jan 1, 2022 | Resignation of one Commissioner | |
| Registry | Sep 9, 2022 | Jan 1, 2022 | Resignation of one Commissioner 37072... | |
| Financials | Feb 18, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 17, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 17, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 16, 2020 | Jun 30, 2020 | Resignation of one Commissioner | |
| Registry | Feb 21, 2020 | Sep 1, 2019 | Appointment of a woman | |
| Financials | Feb 3, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 19, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 19, 2019 | Filing of financial statement 2018 | ||
| Financials | Feb 5, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 5, 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 | Aug 10, 2016 | Filing of financial statement 2015 | ||
| Registry | May 12, 2016 | Amended statutes | ||
| Registry | Sep 10, 2015 | Sep 1, 2015 | Resignation of one Trustee | |
| Financials | Jun 5, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 17, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 13, 2014 | Filing of financial statement 2012 | ||
| Registry | Jul 8, 2013 | Jun 1, 2013 | Resignation of one Trustee | |
| Registry | Jul 8, 2013 | Jun 1, 2013 | Resignation of one Trustee 37072... | |
| Registry | Jan 11, 2013 | Jan 1, 2013 | Two appointments: 2 men | |
| Financials | Oct 1, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 19, 2012 | Aug 24, 2012 | Appointment of a man as Commissioner | |
| Registry | Sep 19, 2012 | Aug 24, 2012 | Appointment of a man as Commissioner 37072... | |
| Registry | Sep 19, 2012 | Aug 24, 2012 | Appointment of a man as Commissioner | |
| Registry | Sep 19, 2012 | Aug 24, 2012 | Appointment of a man as Commissioner 37072... | |
| Registry | Sep 3, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 23, 2012 | Amended statutes | ||
| Registry | Mar 5, 2012 | Jan 1, 2012 | Appointment of a man as Trustee | |
| Financials | Nov 1, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 3, 2011 | Oct 1, 2011 | Resignation of one Director | |
| Registry | Oct 3, 2011 | Oct 1, 2011 | Resignation of one Director 37072... | |
| Financials | Nov 17, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 17, 2009 | Sep 1, 2009 | Three appointments: 2 men and a woman | |
| Registry | Sep 11, 2009 | Sep 1, 2009 | Resignation of one Director | |
| Financials | Jun 16, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 17, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 27, 2007 | Filing of financial statement 2006 | ||
| Financials | Aug 22, 2006 | Filing of financial statement 2005 |
