Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37086898 |
| Universal Entity Code | 2038-9651-6148-6934 |
| Record last updated | Saturday, December 2, 2023 1:20:32 AM UTC |
| Official Address | Heiligeweg 12 Enkhuizen There are 11 companies registered at this street |
| Postal Code | 1601PN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 1, 2023 | Nov 30, 2023 | Resignation of one Director | |
| Registry | Dec 1, 2023 | Nov 30, 2023 | Resignation of one Trustee | |
| Financials | Jul 3, 2023 | Filing of financial statement 2022 | | |
| Registry | May 2, 2023 | May 1, 2023 | Appointment of a man as Commissioner | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Appointment of a man as Trustee | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Appointment of a person as Trustee | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Appointment of a man as Trustee | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Appointment of a person as Director | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Appointment of a man as Director | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Appointment of a man as Director 37086... | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Resignation of one Director 37086... | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Registry | Apr 4, 2023 | Mar 31, 2023 | Amended statutes | |
| Financials | Jun 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 22, 2020 | Dec 11, 2020 | Appointment of a man as Director | |
| Registry | Dec 22, 2020 | Dec 11, 2020 | Resignation of one Commissioner | |
| Registry | Dec 22, 2020 | Dec 11, 2020 | Resignation of one Director | |
| Financials | Jul 17, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 1, 2020 | May 1, 2020 | Appointment of a woman | |
| Registry | Jul 1, 2020 | May 31, 2020 | Resignation of one Commissioner | |
| Registry | Jul 1, 2020 | May 31, 2020 | Resignation of one Commissioner 37086... | |
| Registry | Aug 1, 2019 | May 1, 2019 | Appointment of a woman | |
| Registry | Aug 1, 2019 | May 31, 2019 | Resignation of one Commissioner | |
| Financials | Jul 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 24, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 6, 2017 | Filing of financial statement 2015 | ||
| Registry | Sep 2, 2016 | Jul 1, 2016 | Appointment of a man as Commissioner | |
| Financials | Feb 12, 2016 | Filing of financial statement 2014 | ||
| Registry | Jul 16, 2015 | Jul 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Jul 16, 2015 | May 1, 2015 | Appointment of a man as Commissioner 37086... | |
| Registry | Jul 16, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | Jul 16, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Registry | Jun 9, 2015 | May 13, 2015 | Appointment of a man as Trustee | |
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Registry | Sep 24, 2014 | Aug 20, 2013 | Resignation of one Commissioner | |
| Registry | Jan 17, 2014 | Amended statutes | ||
| Financials | Dec 16, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 31, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 21, 2012 | Jun 11, 2012 | Appointment of a man as Trustee | |
| Registry | May 18, 2012 | May 14, 2012 | Appointment of a man as Commissioner | |
| Registry | May 18, 2012 | May 14, 2012 | Appointment of a man as Commissioner 37086... | |
| Registry | May 18, 2012 | May 14, 2012 | Appointment of a man as Commissioner | |
| Registry | May 18, 2012 | May 14, 2012 | Appointment of a man as Commissioner 37086... | |
| Registry | May 18, 2012 | May 14, 2012 | Appointment of a man as Commissioner | |
| Registry | May 18, 2012 | May 14, 2012 | Appointment of a man as Commissioner 37086... | |
| Registry | May 18, 2012 | May 14, 2012 | Appointment of a man as Commissioner | |
| Registry | May 18, 2012 | Mar 1, 2012 | Appointment of a man as Director | |
| Registry | May 18, 2012 | Mar 1, 2012 | Resignation of one Director | |
| Registry | May 18, 2012 | Mar 1, 2012 | Appointment of a man as Director | |
| Registry | May 14, 2012 | Amended statutes | ||
| Registry | Jan 4, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 27, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 26, 2010 | Filing of financial statement 2009 | ||
| Registry | May 12, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 21, 2010 | Filing of financial statement 2008 | ||
| Financials | Nov 17, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 20, 2007 | Filing of financial statement 2006 | ||
| Registry | May 1, 2007 | Modification of paid-up capital | ||
| Financials | Feb 23, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 24, 2006 | Filing of financial statement 2004 |
