Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 34087238 |
| Universal Entity Code | 9524-9555-6497-7815 |
| Record last updated | Thursday, June 16, 2022 1:21:33 AM UTC |
| Official Address | Sluisplein, 33 Ijmuiden There are 49 companies registered at this street |
| Postal Code | 1975AG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 20, 2022 | Apr 1, 2022 | Resignation of one Director | |
| Registry | Apr 20, 2022 | Mergers and splits | | |
| Financials | Feb 8, 2022 | Special situation of financial statement | ||
| Registry | Nov 19, 2021 | Mergers and splits | | |
| Registry | Nov 15, 2021 | Nov 11, 2021 | Resignation of one Commissioner | |
| Financials | Jan 28, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 30, 2020 | Dec 16, 2020 | Filing of consolidated financial statement datum deponering: 16-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 22, 2018 | Filing of financial statement 2017 | | |
| Financials | Jul 3, 2018 | Filing of financial statement 2016 | | |
| Financials | Aug 11, 2017 | Filing of financial statement 2016 34087... | ||
| Registry | Nov 15, 2016 | Nov 14, 2016 | Appointment of a man as Trustee | |
| Financials | Jun 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 24, 2016 | Filing of financial statement 2015 34087... | ||
| Registry | Feb 2, 2016 | Feb 1, 2016 | Resignation of a woman | |
| Registry | Oct 1, 2015 | Sep 28, 2015 | Appointment of a man as Trustee | |
| Financials | Apr 13, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 16, 2015 | Feb 1, 2015 | Appointment of a man as Director | |
| Registry | Mar 16, 2015 | Feb 1, 2015 | Change of power-of-attorney of director | |
| Financials | Jul 9, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 8, 2014 | Jun 12, 2014 | Resignation of one Director | |
| Registry | Jul 8, 2014 | Jun 16, 2014 | Change of power-of-attorney of director | |
| Financials | Dec 27, 2013 | Filing of financial statement 2012 | ||
| Financials | May 16, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 3, 2012 | Jan 11, 2012 | Appointment of a man as Commissioner | |
| Registry | Oct 3, 2012 | Jan 11, 2012 | Resignation of one Commissioner | |
| Financials | Jun 7, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 13, 2012 | Apr 1, 2012 | Resignation of one Director | |
| Registry | Apr 13, 2012 | Apr 1, 2012 | Resignation of one Director 34087... | |
| Registry | Feb 24, 2012 | Feb 22, 2012 | Amended statutes | |
| Registry | Feb 24, 2012 | Feb 1, 2012 | Appointment of a man as Director | |
| Financials | Jan 4, 2012 | Special situation of financial statement | ||
| Registry | Jan 4, 2012 | Jan 2, 2012 | Other filings | |
| Financials | Dec 21, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Apr 22, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 13, 2010 | Sep 1, 2010 | Appointment of a person as Director | |
| Registry | Nov 15, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 12, 2010 | Change of name | | |
| Financials | Feb 25, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 19, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 23, 2009 | Filing of financial statement 2004 | ||
| Registry | Dec 29, 2008 | Apr 21, 2008 | Appointment of a man as Commissioner | |
| Registry | Dec 29, 2008 | Apr 21, 2008 | Resignation of one Director | |
| Registry | Dec 29, 2008 | Jan 1, 2008 | Resignation of one Commissioner | |
| Registry | Aug 17, 2007 | Apr 1, 2007 | Appointment of a man as Director | |
| Registry | Mar 19, 2007 | Nov 1, 2006 | Appointment of a man as Director 34087... | |
| Registry | Mar 19, 2007 | Nov 1, 2006 | Resignation of one Director | |
| Registry | Oct 3, 2006 | Sep 21, 2006 | Resignation of one Commissioner |
