Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 34211180 |
| Universal Entity Code | 2558-3179-6772-9953 |
| Record last updated | Tuesday, November 7, 2023 12:52:41 AM UTC |
| Official Address | Verlengde Lageweg 19 Hoorn There are 17 companies registered at this street |
| Locality | Hoorn |
| Region | Gemeente Hoorn, Provincie Noord-Holland |
| Postal Code | 1628PM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 25, 2023 | Filing of financial statement 2022 27174... | | |
| Financials | May 3, 2023 | Filing of financial statement 2021 | | |
| Financials | May 3, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 27, 2023 | Feb 14, 2022 | Appointment of a man as Trustee | |
| Registry | Jan 11, 2023 | Dec 28, 2022 | Resignation of one Director | |
| Registry | Dec 22, 2022 | Dec 21, 2022 | Appointment of a person as Director | |
| Registry | Dec 22, 2022 | Dec 21, 2022 | Resignation of one Director | |
| Registry | Dec 22, 2022 | Dec 21, 2022 | Resignation of one Director 34211... | |
| Registry | Dec 22, 2022 | Dec 21, 2022 | Resignation of one Trustee | |
| Registry | Dec 22, 2022 | Dec 21, 2022 | Resignation of one Trustee 34211... | |
| Financials | Nov 4, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 5, 2022 | Filing of financial statement 2021 34211... | | |
| Registry | Jul 13, 2022 | Jul 12, 2022 | Amended statutes | |
| Financials | Sep 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 13, 2021 | Aug 9, 2021 | Appointment of a man as Trustee | |
| Registry | Aug 13, 2021 | Aug 9, 2021 | Appointment of a man as Trustee 34211... | |
| Registry | Jul 30, 2021 | Jul 28, 2021 | Appointment of a person as Director | |
| Registry | Jul 30, 2021 | Jul 28, 2021 | Appointment of a person as Director 34211... | |
| Registry | Jul 30, 2021 | Jul 28, 2021 | Incorporation of company | |
| Financials | Jul 5, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 17, 2021 | Feb 15, 2021 | Appointment of a man as Director | |
| Registry | Feb 17, 2021 | Feb 15, 2021 | Incorporation of company | |
| Financials | Feb 16, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 25, 2020 | Filing of financial statement 2019 27174... | | |
| Financials | Nov 18, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 15, 2019 | Jul 26, 2019 | Appointment of a person as Director | |
| Registry | Aug 15, 2019 | Jul 26, 2019 | Incorporation of company | |
| Financials | Jul 31, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 4, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 2, 2016 | Filing of financial statement 2015 | ||
| Financials | May 20, 2016 | Filing of financial statement 2015 34211... | ||
| Financials | Dec 1, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 2, 2015 | Filing of financial statement 2014 34211... | ||
| Financials | Jan 6, 2015 | Filing of financial statement 2013 | ||
| Financials | Jul 23, 2014 | Filing of financial statement 2013 27174... | ||
| Financials | Jul 23, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 3, 2014 | Jan 30, 2014 | Change of power-of-attorney of director | |
| Registry | Feb 3, 2014 | Jan 30, 2014 | Resignation of one Director | |
| Financials | Dec 2, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 15, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 15, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 14, 2013 | Filing of financial statement 2012 34211... | ||
| Financials | Nov 14, 2013 | Filing of financial statement 2013 | ||
| Registry | Aug 23, 2013 | Strike off | ||
| Registry | Aug 23, 2013 | Mar 31, 2013 | Dissolution by decision of the general meeting | |
| Financials | Jun 19, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 8, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 29, 2012 | Oct 26, 2012 | Appointment of a man as Director | |
| Registry | Oct 29, 2012 | Oct 26, 2012 | Resignation of one Director | |
| Registry | Oct 29, 2012 | Oct 26, 2012 | Appointment of a person as Trustee | |
| Registry | Oct 29, 2012 | Oct 26, 2012 | Appointment of a man as Trustee | |
| Financials | Jul 30, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 30, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 30, 2011 | Filing of financial statement 2011 | ||
| Financials | Sep 27, 2011 | Filing of financial statement 2010 | ||
| Financials | May 18, 2011 | Filing of financial statement 2010 34211... | ||
| Financials | Feb 10, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 10, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 26, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 7, 2010 | Filing of financial statement 2009 34211... | ||
| Financials | Mar 3, 2010 | Filing of financial statement 2007 | ||
| Financials | Mar 3, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 20, 2010 | Filing of financial statement 2008 34211... | ||
| Financials | Jan 20, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 17, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 25, 2009 | Filing of financial statement 2007 | ||
| Financials | Jun 5, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 19, 2009 | Feb 13, 2009 | Change of power-of-attorney of director | |
| Registry | Feb 19, 2009 | Feb 13, 2009 | Resignation of one Director | |
| Financials | Jan 12, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 15, 2008 | Filing of financial statement 2007 34211... | ||
| Registry | Apr 1, 2008 | Change of name | | |
| Registry | Mar 31, 2008 | Mar 25, 2008 | Appointment of a person as Director | |
| Registry | Mar 31, 2008 | Mar 25, 2008 | Resignation of one Director | |
| Registry | Mar 25, 2008 | Amended statutes | ||
| Registry | Jun 6, 2007 | Modification of paid-up capital | ||
| Registry | Jun 6, 2007 | May 29, 2007 | Appointment of a person as Director | |
| Registry | Jun 6, 2007 | May 29, 2007 | Change of power-of-attorney of director | |
| Registry | May 18, 2007 | Appointment of a person as Director | ||
| Registry | May 18, 2007 | Incorporation of company | ||
| Financials | Apr 13, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 5, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 5, 2006 | Filing of financial statement 2004 | ||
| Financials | Mar 13, 2006 | Filing of financial statement 2005 |
