Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 33008441 |
| Universal Entity Code | 7170-4716-8660-2775 |
| Record last updated | Thursday, June 1, 2023 12:01:43 AM UTC |
| Official Address | Parkweg a Bloemendaal There are 4 companies registered at this street |
| Locality | Bloemendaal |
| Region | Gemeente Bloemendaal, Provincie Noord-Holland |
| Postal Code | 2061BM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 3, 2023 | Feb 2, 2023 | Appointment of a person as Director | |
| Registry | Feb 3, 2023 | Feb 2, 2023 | Appointment of a person as Director 33008... | |
| Registry | Feb 3, 2023 | Feb 2, 2023 | Appointment of a person as Director | |
| Registry | Feb 3, 2023 | Feb 2, 2023 | Appointment of a person as Director 33008... | |
| Registry | Feb 3, 2023 | Feb 2, 2023 | Appointment of a person as Director | |
| Registry | Feb 3, 2023 | Feb 2, 2023 | Appointment of a person as Trustee | |
| Registry | Feb 3, 2023 | Feb 2, 2023 | Appointment of a person as Trustee 33008... | |
| Registry | Feb 3, 2023 | Feb 2, 2023 | Appointment of a person as Trustee | |
| Registry | Feb 3, 2023 | Feb 2, 2023 | Appointment of a person as Trustee 33008... | |
| Registry | Feb 3, 2023 | Feb 2, 2023 | Appointment of a person as Trustee | |
| Registry | Feb 3, 2023 | Feb 2, 2023 | Incorporation of company | |
| Financials | Feb 25, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 2, 2018 | Feb 28, 2018 | Dissolution by decision of the general meeting | |
| Registry | Mar 2, 2018 | Strike off | ||
| Financials | Nov 29, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 11, 2017 | Jul 17, 2017 | Appointment of a man as Director | |
| Registry | Aug 11, 2017 | Jul 17, 2017 | Appointment of a man as Director 33008... | |
| Registry | Aug 11, 2017 | Aug 7, 2017 | Change of power-of-attorney of director | |
| Registry | Aug 11, 2017 | Aug 7, 2017 | Change of power-of-attorney of director 33008... | |
| Registry | Aug 11, 2017 | Jul 17, 2017 | Resignation of one Director | |
| Registry | Aug 11, 2017 | Aug 7, 2017 | Amended statutes | |
| Financials | Mar 7, 2017 | Filing of statement of subsidiary company 2015 | ||
| Financials | Dec 8, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 23, 2016 | Jun 22, 2016 | Strike off | |
| Registry | Jun 23, 2016 | Mergers and splits | | |
| Registry | May 12, 2016 | Mergers and splits 33008... | | |
| Financials | Apr 20, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 1, 2016 | Special situation of financial statement | ||
| Financials | Dec 30, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 24, 2015 | Sep 30, 2014 | Appointment of a man as Trustee | |
| Financials | Feb 23, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 9, 2015 | Filing of financial statement 2013 33008... | ||
| Financials | Feb 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 14, 2015 | Filing of financial statement 2013 | ||
| Registry | Nov 6, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 3, 2014 | Amended statutes | ||
| Registry | Oct 2, 2014 | Sep 29, 2014 | Resignation of one Trustee | |
| Financials | Mar 3, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 3, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 9, 2014 | Modification of paid-up capital | ||
| Registry | Dec 27, 2013 | Appointment of a person as Director | ||
| Registry | Dec 27, 2013 | Incorporation of company | ||
| Registry | Dec 27, 2013 | Dec 23, 2013 | Change of name, headquarters and legal form | |
| Financials | Nov 26, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 20, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 14, 2013 | Filing of financial statement 2011 33008... | ||
| Financials | Jan 14, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 14, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 27, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 17, 2012 | Filing of financial statement 2010 33008... | ||
| Financials | Jan 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 20, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 12, 2011 | Aug 10, 2011 | Appointment of a person as Director | |
| Registry | Aug 12, 2011 | Aug 10, 2011 | Resignation of one Director | |
| Registry | Apr 11, 2011 | Oct 8, 2010 | Appointment of a man as Trustee | |
| Registry | Apr 11, 2011 | Sep 27, 2010 | Resignation of one Trustee | |
| Financials | Jan 27, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 6, 2011 | Filing of financial statement 2009 33008... | ||
| Financials | Jan 6, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 13, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 31, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 31, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 18, 2010 | Filing of financial statement 2008 | ||
| Financials | Aug 14, 2009 | Filing of financial statement 2008 33008... | ||
| Financials | Mar 25, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 25, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 11, 2009 | Filing of financial statement 2007 | ||
| Financials | Sep 15, 2008 | Filing of financial statement 2007 33008... | ||
| Financials | Apr 7, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 7, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 26, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 10, 2007 | Filing of financial statement 2006 33008... | ||
| Financials | Apr 2, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 2, 2007 | Filing of financial statement 2006 | ||
| Financials | Mar 9, 2007 | Filing of financial statement 2005 | ||
| Registry | Dec 29, 2006 | Feb 8, 2006 | Resignation of one Director | |
| Financials | Jun 2, 2006 | Filing of financial statement 2004 | ||
| Financials | Jun 2, 2006 | Filing of financial statement 2005 |
