Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37060376 |
| Universal Entity Code | 3889-5405-8215-7582 |
| Record last updated | Thursday, May 11, 2023 12:43:15 AM UTC |
| Official Address | Havenkade, 24 Middenmeer There are 38 companies registered at this street |
| Postal Code | 1775BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 11, 2023 | Filing of financial statement 2021 | | |
| Financials | May 18, 2022 | Filing of financial statement 2021 37060... | | |
| Registry | Jun 25, 2021 | Jun 1, 2021 | Appointment of a man as Trustee | |
| Registry | Jun 25, 2021 | Jun 1, 2021 | Appointment of a man as Trustee 37060... | |
| Registry | Jun 25, 2021 | Jun 1, 2021 | Resignation of one Trustee | |
| Financials | Jan 15, 2021 | Filing of financial statement 2019 | | |
| Registry | Oct 12, 2020 | Dec 31, 2019 | Resignation of one Trustee | |
| Registry | Oct 12, 2020 | Dec 31, 2019 | Resignation of a woman | |
| Financials | Nov 4, 2019 | Filing of financial statement 2017 | | |
| Financials | Feb 15, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 26, 2017 | Jun 30, 2017 | Resignation of one Trustee | |
| Registry | Sep 21, 2017 | Sep 7, 2017 | Resignation of one Trustee 37060... | |
| Registry | Jul 7, 2016 | Jul 1, 2016 | Resignation of one Trustee | |
| Financials | Jun 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 31, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 22, 2014 | Jul 1, 2014 | Resignation of one Trustee | |
| Financials | Sep 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 5, 2013 | Aug 1, 2013 | Appointment of a person as Trustee | |
| Financials | May 2, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 19, 2013 | Jan 1, 2013 | Four appointments: 4 men | |
| Registry | Apr 19, 2013 | Jan 1, 2013 | Three appointments: 2 men and a woman | |
| Registry | Apr 19, 2013 | Jan 1, 2013 | Two appointments: 2 men | |
| Registry | Apr 12, 2013 | Jan 1, 2013 | Resignation of one Trustee | |
| Financials | Jul 23, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 5, 2011 | Jul 25, 2011 | Appointment of a man as Trustee | |
| Financials | Jul 29, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 27, 2011 | Appointment of a man as Trustee | ||
| Registry | Jul 27, 2011 | Jul 25, 2011 | Appointment of a man as Trustee 37060... | |
| Registry | Jan 12, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 12, 2011 | Dec 29, 2010 | Change of name, headquarters and legal form | |
| Financials | Sep 7, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 19, 2010 | Jan 1, 2010 | Appointment of a woman | |
| Registry | Jan 19, 2010 | Jan 1, 2010 | Appointment of a man as Trustee | |
| Financials | Aug 18, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 6, 2008 | Filing of financial statement 2007 | ||
| Registry | Aug 6, 2007 | Jul 31, 2007 | Appointment of a person as Director | |
| Registry | Aug 6, 2007 | Jul 31, 2007 | Resignation of one Director | |
| Financials | Jul 18, 2007 | Filing of financial statement 2006 | ||
| Registry | Dec 13, 2006 | Dec 1, 2006 | Appointment of a man as Trustee | |
| Financials | Jun 29, 2006 | Filing of financial statement 2005 |
