Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 34320287 |
| Universal Entity Code | 9041-2211-8544-8366 |
| Record last updated | Tuesday, July 11, 2023 12:43:22 AM UTC |
| Official Address | Olieweg Velsen-Noord There are 56 companies registered at this street |
| Locality | Velsen-Noord |
| Region | Gemeente Velsen, Provincie Noord-Holland |
| Postal Code | 1951NH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 11, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 29, 2023 | Mar 28, 2023 | Strike off | |
| Registry | Mar 29, 2023 | Mergers and splits | | |
| Registry | Mar 28, 2023 | Mergers and splits 34320... | | |
| Registry | Feb 20, 2023 | Mergers and splits | | |
| Registry | Feb 20, 2023 | Mergers and splits 34320... | | |
| Registry | Jul 19, 2022 | Jul 1, 2022 | Appointment of a man as Director | |
| Registry | Jul 19, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Financials | Jun 30, 2022 | Filing of financial statement 2020 | | |
| Registry | Jul 2, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Registry | Jul 2, 2021 | Jul 1, 2021 | Change of power-of-attorney of director | |
| Registry | May 10, 2021 | Mar 26, 2021 | Appointment of a man as Commissioner | |
| Registry | Feb 8, 2021 | Jan 27, 2021 | Resignation of one Commissioner | |
| Registry | Jan 26, 2021 | Jan 21, 2021 | Resignation of a woman | |
| Financials | Jun 22, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 9, 2019 | Jun 3, 2019 | Appointment of a man as Commissioner | |
| Financials | Jul 9, 2019 | Filing of financial statement 2018 | | |
| Registry | May 27, 2019 | May 22, 2019 | Resignation of one Commissioner | |
| Financials | Jun 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 4, 2018 | Apr 2, 2018 | Change of power-of-attorney of director | |
| Registry | Apr 2, 2018 | Mar 30, 2018 | Resignation of one Director | |
| Registry | Mar 10, 2017 | Mar 7, 2017 | Resignation of one Commissioner | |
| Registry | Dec 23, 2016 | Dec 6, 2016 | Appointment of a woman | |
| Registry | Oct 18, 2016 | Amended statutes | ||
| Registry | Jul 26, 2016 | Jul 25, 2016 | Other filings | |
| Financials | May 16, 2016 | Filing of financial statement 2015 | ||
| Financials | May 19, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 20, 2015 | Mar 2, 2015 | Appointment of a man as Director and Commissioner | |
| Registry | Mar 16, 2015 | Mar 2, 2015 | Resignation of one Director | |
| Registry | Aug 21, 2014 | Jun 23, 2014 | Appointment of a man as Commissioner | |
| Registry | Aug 21, 2014 | Jun 23, 2014 | Appointment of a man as Commissioner 34320... | |
| Registry | Aug 1, 2014 | May 8, 2014 | Resignation of one Commissioner | |
| Financials | May 21, 2014 | Filing of financial statement 2013 | ||
| Financials | May 23, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 9, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 15, 2011 | Oct 1, 2011 | Resignation of one Director | |
| Registry | Nov 15, 2011 | Oct 1, 2011 | Appointment of a man as Director | |
| Financials | Jul 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 3, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Registry | Dec 31, 2010 | Jul 1, 2010 | Appointment of a man as Director | |
| Financials | Sep 28, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 23, 2010 | Mar 22, 2010 | Appointment of a man as Commissioner | |
| Registry | Jul 23, 2010 | Mar 22, 2010 | Appointment of a man as Commissioner 34320... | |
| Registry | Jul 23, 2010 | Mar 22, 2010 | Appointment of a man as Commissioner | |
| Financials | Apr 28, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 13, 2009 | Dec 31, 2008 | Appointment of a man as Director | |
| Registry | Jan 13, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Registry | Jan 13, 2009 | Dec 31, 2008 | Appointment of a man as Director | |
| Registry | Dec 29, 2008 | Incorporation of company | ||
| Registry | Dec 29, 2008 | Appointment of a person as Director |
