Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 37088128 |
| Universal Entity Code | 0013-6024-0584-6662 |
| Record last updated | Tuesday, September 26, 2023 11:30:15 PM UTC |
| Official Address | Overleek Gemeente Medemblik There are 25 companies registered at this street |
| Locality | Gemeente Medemblik |
| Region | Provincie Noord-Holland |
| Postal Code | 1671GD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 26, 2023 | Sep 13, 2023 | Amended statutes | |
| Financials | Aug 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 14, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 4, 2022 | Jun 9, 2022 | Appointment of a man as Liquidator | |
| Registry | Jul 4, 2022 | Jun 9, 2022 | Change of power-of-attorney of director | |
| Registry | Dec 30, 2021 | Dec 17, 2021 | Appointment of a man as Liquidator | |
| Registry | Dec 30, 2021 | Dec 17, 2021 | Resignation of one Director | |
| Registry | Dec 21, 2021 | Dec 17, 2021 | Dissolution because of a state of insolvency | |
| Registry | Dec 21, 2021 | Strike off | ||
| Registry | Dec 21, 2021 | Change of name | | |
| Registry | Dec 13, 2021 | Mergers and splits | | |
| Registry | Oct 26, 2021 | Mergers and splits 37088... | | |
| Registry | Oct 25, 2021 | Oct 22, 2021 | Appointment of a man as Director | |
| Registry | Oct 25, 2021 | Headquarters change | | |
| Registry | Dec 9, 2009 | Nov 26, 2009 | Resignation of one Trustee | |
| Registry | Nov 19, 2009 | Oct 11, 2009 | Resignation of one Commissioner | |
| Registry | Nov 19, 2009 | Nov 1, 2009 | Resignation of one Commissioner 37088... | |
| Registry | Nov 19, 2009 | Oct 11, 2009 | Resignation of one Commissioner | |
| Registry | Nov 19, 2009 | Nov 1, 2009 | Resignation of one Commissioner 37088... | |
| Registry | Nov 5, 2009 | Oct 26, 2009 | Resignation of a woman | |
| Registry | Nov 5, 2009 | Oct 26, 2009 | Resignation of one Director | |
| Registry | Nov 5, 2009 | Oct 26, 2009 | Resignation of one Director 37088... | |
| Registry | Nov 5, 2009 | Oct 26, 2009 | Resignation of one Director | |
| Registry | Oct 2, 2009 | Oct 1, 2009 | Resignation of one Commissioner | |
| Registry | Oct 1, 2009 | Mergers and splits | | |
| Registry | Jul 30, 2009 | Mergers and splits 37088... | | |
| Financials | Jul 24, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 13, 2009 | Jul 8, 2009 | Appointment of a woman | |
| Registry | Jul 13, 2009 | Jul 8, 2009 | Appointment of a man as Director | |
| Registry | Jul 3, 2009 | Jun 15, 2009 | Resignation of a woman | |
| Registry | May 19, 2009 | May 15, 2009 | Resignation of one Director | |
| Financials | Apr 9, 2009 | Filing of financial statement 2007 | ||
| Registry | Mar 17, 2009 | Mar 15, 2009 | Appointment of a man as Director | |
| Registry | Feb 18, 2009 | Feb 1, 2009 | Resignation of one Director | |
| Registry | Jan 5, 2009 | Jan 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Jun 5, 2008 | May 2, 2008 | Resignation of a woman | |
| Registry | Feb 5, 2008 | Dec 5, 2007 | Appointment of a man as Director | |
| Registry | Dec 19, 2007 | Nov 12, 2007 | Resignation of one Director | |
| Registry | Aug 22, 2007 | Mar 26, 2007 | Appointment of a woman | |
| Financials | Jun 14, 2007 | Filing of financial statement 2006 | ||
| Registry | Feb 2, 2007 | Change of name and headquarters | | |
| Registry | Jan 26, 2007 | Modification of paid-up capital | ||
| Registry | Nov 16, 2006 | Nov 1, 2006 | Appointment of a woman | |
| Registry | Nov 3, 2006 | Nov 2, 2006 | Other filings | |
| Registry | Oct 13, 2006 | Apr 3, 2006 | Appointment of a man as Commissioner | |
| Registry | Oct 13, 2006 | Sep 1, 2006 | Resignation of one Commissioner | |
| Registry | Aug 21, 2006 | Aug 18, 2006 | Other filings | |
| Registry | Aug 21, 2006 | Aug 18, 2006 | Other filings 37088... | |
| Financials | Jun 19, 2006 | Filing of financial statement 2005 |
