Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37098688 |
| Universal Entity Code | 6632-1535-5562-5437 |
| Record last updated | Thursday, November 9, 2023 1:17:56 AM UTC |
| Official Address | Witte Paal a 320 Schagen There are 22 companies registered at this street |
| Locality | Schagen |
| Region | Gemeente Schagen, Provincie Noord-Holland |
| Postal Code | 1742LE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 8, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 3, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 20, 2023 | Filing of financial statement 2020 | | |
| Financials | Sep 26, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 16, 2022 | Sep 13, 2022 | Appointment of a man as Director | |
| Registry | Sep 16, 2022 | Sep 13, 2022 | Appointment of a woman | |
| Registry | Sep 16, 2022 | Sep 13, 2022 | Resignation of one Director | |
| Registry | Oct 26, 2021 | Oct 25, 2021 | Appointment of a person as Director | |
| Registry | Oct 26, 2021 | Oct 25, 2021 | Incorporation of company | |
| Financials | Oct 21, 2021 | Filing of financial statement 2019 | | |
| Financials | May 5, 2021 | Filing of financial statement 2019 37098... | | |
| Registry | Dec 29, 2020 | Dec 24, 2020 | Amended statutes | |
| Financials | Nov 4, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 6, 2020 | Sep 30, 2020 | Resignation of one Director | |
| Registry | Oct 6, 2020 | Sep 30, 2020 | Resignation of one Trustee | |
| Financials | Sep 21, 2020 | Filing of financial statement 2018 | | |
| Financials | Aug 6, 2020 | Filing of financial statement 2018 37098... | | |
| Financials | Feb 10, 2020 | Filing of financial statement 2017 | | |
| Financials | Dec 5, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 18, 2019 | Nov 15, 2019 | Appointment of a man as Director | |
| Registry | Nov 18, 2019 | Nov 15, 2019 | Incorporation of company | |
| Registry | Jun 25, 2019 | Strike off | ||
| Registry | Apr 16, 2019 | Apr 12, 2019 | Appointment of a person as Liquidator | |
| Registry | Apr 16, 2019 | Apr 12, 2019 | Resignation of one Director | |
| Financials | Apr 16, 2019 | Filing of financial statement 2018 | ||
| Registry | Apr 16, 2019 | Apr 12, 2019 | Dissolution by decision of the general meeting | |
| Registry | Apr 16, 2019 | Apr 15, 2019 | Other filings | |
| Financials | Oct 22, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 7, 2018 | Sep 1, 2018 | Dissolution by decision of the general meeting | |
| Registry | Sep 7, 2018 | Strike off | ||
| Financials | Jul 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 20, 2018 | Jun 15, 2018 | Dissolution by decision of the general meeting | |
| Registry | Jun 20, 2018 | Strike off | ||
| Financials | Apr 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 8, 2017 | Filing of financial statement 2016 37098... | ||
| Financials | Oct 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 19, 2017 | Filing of financial statement 2016 37098... | ||
| Financials | Aug 4, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 8, 2016 | Filing of financial statement 2015 37098... | ||
| Financials | Jun 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 20, 2016 | Filing of financial statement 2015 37098... | ||
| Financials | Apr 15, 2016 | Filing of financial statement 2013 | ||
| Financials | Apr 15, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 21, 2016 | Filing of financial statement 2014 37098... | ||
| Financials | Feb 29, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 28, 2016 | Filing of financial statement 2013 | ||
| Financials | Jul 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 22, 2015 | Filing of financial statement 2014 37098... | ||
| Financials | Apr 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 18, 2014 | Filing of financial statement 2013 37098... | ||
| Financials | Oct 7, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 25, 2014 | Filing of financial statement 2012 | ||
| Financials | Sep 25, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 23, 2014 | Filing of financial statement 2013 37098... | ||
| Financials | Dec 3, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 2, 2013 | Filing of financial statement 2012 37098... | ||
| Financials | Sep 9, 2013 | Filing of financial statement 2011 | ||
| Financials | Sep 9, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 23, 2013 | Filing of financial statement 2011 | ||
| Financials | Jun 17, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 7, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 31, 2012 | Filing of financial statement 2011 37098... | ||
| Registry | Dec 20, 2012 | Dec 13, 2012 | Resignation of one Trustee and one Director | |
| Financials | Oct 8, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 30, 2012 | Filing of financial statement 2010 | ||
| Financials | Jul 20, 2012 | Filing of financial statement 2010 37098... | ||
| Financials | Jul 20, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 15, 2011 | Appointment of a person as Director | ||
| Registry | Nov 15, 2011 | Appointment of a man as Director | ||
| Registry | Nov 15, 2011 | Appointment of a man as Director 37098... | ||
| Registry | Nov 15, 2011 | Incorporation of company | ||
| Registry | Nov 15, 2011 | Nov 11, 2011 | Appointment of a man as Trustee | |
| Registry | Nov 15, 2011 | Nov 11, 2011 | Appointment of a man as Trustee 37098... | |
| Registry | Nov 15, 2011 | Nov 11, 2011 | Appointment of a person as Trustee | |
| Financials | Sep 6, 2011 | Filing of financial statement 2009 | ||
| Financials | Sep 6, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 4, 2011 | Filing of financial statement 2009 | ||
| Financials | Oct 27, 2010 | Filing of financial statement 2009 37098... | ||
| Registry | Apr 26, 2010 | Apr 6, 2010 | Dissolution by bankruptcy | |
| Registry | Apr 26, 2010 | Strike off | ||
| Financials | Apr 13, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 7, 2010 | Filing of financial statement 2007 | ||
| Financials | Apr 7, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 18, 2010 | Feb 3, 2010 | Appointment of a person as Director | |
| Registry | Feb 15, 2010 | Appointment of a person as Director 37098... | ||
| Registry | Feb 15, 2010 | Incorporation of company | ||
| Financials | Feb 8, 2010 | Filing of financial statement 2008 | ||
| Registry | Sep 16, 2009 | Aug 31, 2009 | Appointment of a person as Director | |
| Registry | Sep 16, 2009 | Aug 31, 2009 | Resignation of one Director | |
| Financials | Jul 22, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 15, 2009 | Appointment of a man as Director | ||
| Registry | Apr 15, 2009 | Incorporation of company | ||
| Registry | Apr 15, 2009 | Mar 31, 2009 | Appointment of a person | |
| Registry | Apr 15, 2009 | Mar 31, 2009 | Resignation of one Director | |
| Financials | Feb 12, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 31, 2008 | Dec 23, 2008 | Appointment of a person as Director | |
| Registry | Dec 31, 2008 | Dec 23, 2008 | Resignation of one Director |
