Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34284416 |
| Universal Entity Code | 0440-9081-2461-9560 |
| Record last updated | Tuesday, February 28, 2023 12:19:53 AM UTC |
| Official Address | Biesland Beverwijk There are 52 companies registered at this street |
| Locality | Beverwijk |
| Region | Gemeente Beverwijk, Provincie Noord-Holland |
| Postal Code | 1948RJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 27, 2023 | Feb 23, 2023 | Appointment of a person as Director | |
| Registry | Feb 27, 2023 | Feb 23, 2023 | Resignation of one Director | |
| Financials | Dec 23, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 21, 2021 | Sep 16, 2021 | Appointment of a person as Director | |
| Registry | Sep 21, 2021 | Sep 16, 2021 | Resignation of one Director | |
| Registry | Sep 21, 2021 | Sep 16, 2021 | Appointment of a person as Trustee | |
| Registry | Sep 21, 2021 | Sep 16, 2021 | Appointment of a man as Trustee | |
| Registry | Sep 21, 2021 | Sep 16, 2021 | Appointment of a person as Trustee | |
| Registry | Sep 21, 2021 | Sep 16, 2021 | Appointment of a man as Trustee | |
| Registry | Aug 30, 2021 | Aug 26, 2021 | Resignation of one Director | |
| Registry | Aug 27, 2021 | Aug 23, 2021 | Appointment of a person as Director | |
| Registry | Aug 27, 2021 | Aug 24, 2021 | Resignation of one Trustee | |
| Financials | Mar 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 29, 2020 | Dec 28, 2020 | Amended statutes | |
| Registry | Dec 29, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 4, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 3, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 30, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 19, 2015 | Amended statutes | ||
| Financials | Oct 30, 2015 | Filing of financial statement 2014 | ||
| Financials | May 12, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 10, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 11, 2013 | Jul 10, 2013 | Appointment of a man as Trustee | |
| Financials | May 7, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 23, 2012 | Filing of financial statement 2010 | ||
| Registry | Jun 22, 2011 | Jun 21, 2011 | Appointment of a man as Director | |
| Registry | Jun 22, 2011 | Jun 21, 2011 | Resignation of one Director | |
| Financials | Mar 10, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 2, 2010 | Nov 24, 2010 | Appointment of a man as Director | |
| Registry | Dec 2, 2010 | Nov 24, 2010 | Resignation of one Director | |
| Financials | Feb 3, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 15, 2008 | Filing of financial statement 2007 | ||
| Registry | May 20, 2008 | May 6, 2008 | Change of power-of-attorney of director | |
| Registry | May 20, 2008 | May 6, 2008 | Resignation of one Director | |
| Registry | Jan 4, 2008 | Appointment of a man as Director | ||
| Registry | Jan 4, 2008 | Appointment of a man as Director 34284... | ||
| Registry | Jan 4, 2008 | Incorporation of company |
