Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 27327117 |
Universal Entity Code | 1844-2992-4464-5604 |
Record last updated | Saturday, February 15, 2025 7:40:51 PM UTC |
Official Address | Oude Parklaan, 125 Castricum There are 10 companies registered at this street |
Locality | Castricum |
Region | Gemeente Castricum, Provincie Noord-Holland |
Postal Code | 1901ZZ |
Website | http://www.dijkenduin.nl |
Sector | Lending agencies |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Jul 24, 2023 | Filing of financial statement 2022 | ||
Registry | Dec 28, 2022 | Amended statutes | ||
Registry | Sep 22, 2022 | Sep 1, 2022 | Appointment of a woman | |
Registry | Sep 22, 2022 | Sep 1, 2022 | Change of power-of-attorney of director | |
Registry | Aug 10, 2022 | Aug 1, 2022 | Change of power-of-attorney of director 27327... | |
Registry | Aug 10, 2022 | Aug 1, 2022 | Resignation of one Director | |
Financials | Jul 15, 2022 | Filing of financial statement 2021 | ||
Financials | Nov 11, 2021 | Filing of financial statement 2020 | ||
Registry | Jan 7, 2021 | Dec 31, 2020 | Resignation of a woman | |
Financials | Dec 30, 2020 | Filing of financial statement 2019 | ||
Registry | Jul 2, 2020 | Jun 1, 2020 | Appointment of a man as Director | |
Financials | Nov 6, 2019 | Filing of financial statement 2018 | ||
Registry | Feb 6, 2019 | Feb 1, 2019 | Change of power-of-attorney of director | |
Registry | Feb 6, 2019 | Feb 1, 2019 | Change of power-of-attorney of director 27327... | |
Registry | Feb 4, 2019 | Change of name | ||
Financials | Sep 14, 2018 | Filing of financial statement 2017 | ||
Registry | Feb 23, 2018 | Jun 1, 2017 | Resignation of one Director | |
Financials | Aug 14, 2017 | Filing of financial statement 2016 | ||
Registry | Mar 9, 2017 | Mar 1, 2017 | Appointment of a woman | |
Registry | Mar 9, 2017 | Mar 1, 2017 | Appointment of a man as Director | |
Financials | Dec 16, 2016 | Filing of financial statement 2015 | ||
Financials | Dec 17, 2015 | Filing of financial statement 2014 | ||
Financials | Jan 21, 2015 | Filing of financial statement 2013 | ||
Financials | Aug 5, 2013 | Filing of financial statement 2012 | ||
Financials | Oct 19, 2012 | Filing of financial statement 2011 | ||
Financials | Aug 4, 2011 | Filing of financial statement 2010 | ||
Registry | Mar 30, 2011 | Mar 1, 2011 | Appointment of a man as Director | |
Registry | Mar 30, 2011 | Mar 1, 2011 | Resignation of one Director | |
Financials | Aug 13, 2010 | Filing of financial statement 2009 | ||
Financials | Feb 26, 2010 | Filing of financial statement 2008 | ||
Registry | Dec 17, 2008 | Dec 1, 2008 | Resignation of one Director | |
Registry | Dec 17, 2008 | Dec 1, 2008 | Appointment of a man as Director | |
Registry | Oct 3, 2008 | Appointment of a man as Director 27327... | ||
Registry | Oct 3, 2008 | Incorporation of company | ||
Registry | Oct 2, 2008 | Appointment of a person as Director |