Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34062612 |
| Universal Entity Code | 3659-1744-6937-4577 |
| Record last updated | Tuesday, March 28, 2023 11:22:09 PM UTC |
| Official Address | Olieweg Velsen-Noord There are 68 companies registered at this street |
| Postal Code | 1951NH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 28, 2023 | Mergers and splits | | |
| Registry | Mar 28, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 27, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Feb 20, 2023 | Mergers and splits | | |
| Registry | Feb 20, 2023 | Mergers and splits 34062... | | |
| Registry | Jan 9, 2023 | Aug 23, 2022 | Change of power-of-attorney of director | |
| Registry | Feb 8, 2022 | Jan 10, 2022 | Resignation of one Director | |
| Registry | Jun 23, 2021 | May 23, 2021 | Appointment of a man as Director | |
| Financials | Jun 6, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jun 26, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Mar 2, 2018 | Filing of statement of subsidiary company 2016 | ||
| Registry | Oct 18, 2016 | Amended statutes | ||
| Financials | Jun 15, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jun 9, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jun 6, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jul 2, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Nov 16, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Sep 7, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 31, 2010 | Headquarters change | | |
| Financials | Jun 4, 2009 | Special situation of financial statement | ||
| Registry | Jan 16, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Registry | Jan 16, 2009 | Dec 31, 2008 | Resignation of one Director 34062... | |
| Registry | Jan 16, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Registry | Jan 16, 2009 | Dec 31, 2008 | Appointment of a person as Director | |
| Financials | Jul 31, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 25, 2007 | Filing of financial statement 1999 |
