Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 60705892 |
| Universal Entity Code | 7007-7519-5614-2950 |
| Record last updated | Thursday, September 1, 2022 11:32:05 PM UTC |
| Official Address | Anodeweg Hoorn There are 37 companies registered at this street |
| Postal Code | 1627LJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 17, 2022 | Mar 31, 2022 | Appointment of a man as Director | |
| Registry | May 2, 2022 | Apr 26, 2022 | Appointment of a man as Director 60705... | |
| Financials | Dec 17, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 2, 2021 | Aug 31, 2021 | Appointment of a man as Director | |
| Registry | Sep 2, 2021 | Aug 31, 2021 | Resignation of one Director | |
| Financials | Jul 28, 2021 | Filing of financial statement 2019 | | |
| Registry | Aug 20, 2020 | Mar 20, 2020 | Resignation of one Director | |
| Registry | Aug 20, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Financials | Dec 28, 2018 | Filing of financial statement 2017 | | |
| Registry | Dec 5, 2018 | Dec 1, 2018 | Appointment of a man as Director | |
| Registry | Dec 5, 2018 | Dec 1, 2018 | Resignation of one Director | |
| Registry | Jun 4, 2018 | Jun 1, 2018 | Appointment of a man as Director | |
| Registry | Jun 4, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Financials | Oct 26, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 26, 2017 | Oct 25, 2017 | Filing of consolidated financial statement datum deponering: 25-10-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 4, 2016 | Feb 1, 2016 | Change of power-of-attorney of director | |
| Registry | Feb 2, 2016 | Jan 27, 2016 | Change of power-of-attorney of director 60705... | |
| Registry | Feb 2, 2016 | Jan 27, 2016 | Change of power-of-attorney of director | |
| Registry | Jan 27, 2016 | Headquarters change | | |
| Registry | Dec 18, 2015 | Dec 1, 2015 | Appointment of a man as Director | |
| Financials | Nov 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 23, 2015 | Nov 19, 2015 | Filing of consolidated financial statement datum deponering: 19-11-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 11, 2015 | Feb 26, 2015 | Appointment of a man as Director | |
| Registry | Feb 23, 2015 | Feb 18, 2015 | Resignation of one Director | |
| Registry | Dec 23, 2014 | Dec 17, 2014 | Resignation of one Trustee | |
| Registry | Dec 23, 2014 | Dec 17, 2014 | Resignation of a woman | |
| Registry | Dec 23, 2014 | Dec 17, 2014 | Resignation of one Trustee | |
| Registry | Dec 23, 2014 | Dec 17, 2014 | Resignation of one Trustee 60705... | |
| Registry | Dec 23, 2014 | Dec 17, 2014 | Resignation of one Trustee | |
| Registry | Dec 23, 2014 | Dec 17, 2014 | Resignation of one Trustee 60705... | |
| Registry | Dec 23, 2014 | Dec 17, 2014 | Resignation of one Trustee | |
| Registry | Jun 18, 2014 | May 20, 2014 | Two appointments: 2 men | |
| Registry | Jun 18, 2014 | May 20, 2014 | Two appointments: a woman and a man | |
| Registry | Jun 18, 2014 | May 20, 2014 | Two appointments: 2 men | |
| Registry | May 29, 2014 | Modification of paid-up capital | ||
| Registry | May 29, 2014 | May 20, 2014 | Appointment of a man as Trustee | |
| Registry | May 21, 2014 | Appointment of a person as Director | ||
| Registry | May 21, 2014 | Incorporation of company |
