Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 57559554 |
| Universal Entity Code | 2108-0571-7479-3065 |
| Record last updated | Friday, March 31, 2023 1:02:38 AM UTC |
| Official Address | Ronde Tocht 48 Zaandam There are 48 companies registered at this street |
| Postal Code | 1507CK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 31, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 11, 2022 | Jul 8, 2022 | Resignation of one Director | |
| Financials | Mar 21, 2022 | Filing of statement of subsidiary company | ||
| Financials | Mar 20, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 17, 2020 | Mar 13, 2020 | Resignation of a woman | |
| Registry | Mar 17, 2020 | Mar 13, 2020 | Resignation of one Director | |
| Registry | Feb 14, 2020 | Feb 12, 2020 | Appointment of a man as Director | |
| Registry | Feb 14, 2020 | Feb 13, 2020 | Amended statutes | |
| Financials | Aug 19, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 5, 2018 | Nov 1, 2018 | Change of power-of-attorney of director | |
| Registry | Nov 5, 2018 | Nov 1, 2018 | Change of name, headquarters and legal form | |
| Registry | Jul 16, 2018 | Jul 12, 2018 | Appointment of a woman | |
| Registry | Jul 16, 2018 | Jul 12, 2018 | Appointment of a man as Director | |
| Registry | Jul 16, 2018 | Jul 12, 2018 | Appointment of a man as Director 57559... | |
| Registry | Jul 16, 2018 | Jul 12, 2018 | Appointment of a person as Director | |
| Registry | Jul 16, 2018 | Jul 12, 2018 | Resignation of one Director | |
| Registry | Jul 16, 2018 | Jul 12, 2018 | Resignation of one Director 57559... | |
| Registry | Jul 16, 2018 | Jul 12, 2018 | Resignation of one Director | |
| Financials | Jul 13, 2018 | Filing of financial statement 2017 | | |
| Financials | Apr 14, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 8, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 22, 2016 | Jan 21, 2016 | Appointment of a person as Director | |
| Registry | Jan 22, 2016 | Jan 21, 2016 | Appointment of a person as Director 57559... | |
| Registry | Jan 22, 2016 | Jan 21, 2016 | Appointment of a person as Director | |
| Registry | Jan 22, 2016 | Jan 21, 2016 | Resignation of a woman | |
| Registry | Jan 22, 2016 | Jan 21, 2016 | Resignation of one Director | |
| Registry | Jan 22, 2016 | Jan 21, 2016 | Resignation of one Director 57559... | |
| Registry | Dec 24, 2015 | Dec 23, 2015 | Appointment of a woman | |
| Registry | Dec 24, 2015 | Dec 23, 2015 | Appointment of a man as Director | |
| Financials | Jun 1, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 28, 2014 | Feb 24, 2014 | Change of power-of-attorney of director | |
| Registry | Feb 28, 2014 | Feb 24, 2014 | Resignation of one Director | |
| Registry | Mar 27, 2013 | Appointment of a man as Director | ||
| Registry | Mar 27, 2013 | Appointment of a man as Director 57559... | ||
| Registry | Mar 27, 2013 | Incorporation of company |
