Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34074187 |
| Universal Entity Code | 9597-9127-4316-4074 |
| Record last updated | Saturday, March 8, 2025 3:19:57 AM UTC |
| Official Address | Provincialeweg, 11 Zaandam There are 35 companies registered at this street |
| Locality | Zaandam |
| Region | Gemeente Zaanstad, Provincie Noord-Holland |
| Postal Code | 1506MA |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 16, 2023 | Nov 1, 2023 | Appointment of a man as Trustee | |
| Registry | Sep 26, 2023 | Aug 22, 2023 | Appointment of a woman | |
| Registry | Sep 26, 2023 | Aug 15, 2023 | Resignation of one Director | |
| Registry | Sep 26, 2023 | Aug 28, 2023 | Appointment of a woman | |
| Registry | Sep 26, 2023 | Aug 15, 2023 | Resignation of one Trustee | |
| Registry | Feb 13, 2023 | Jan 1, 2023 | Two appointments: a man and a woman | |
| Registry | Aug 25, 2022 | Jul 1, 2022 | Resignation of one Trustee | |
| Financials | Jul 29, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jul 28, 2022 | Mar 7, 2022 | Appointment of a man as Trustee | |
| Financials | Jun 17, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Oct 20, 2020 | Sep 8, 2020 | Appointment of a person as Trustee | |
| Registry | Sep 17, 2020 | Sep 7, 2020 | Appointment of a man as Director | |
| Registry | Sep 17, 2020 | Sep 7, 2020 | Resignation of a woman | |
| Registry | Sep 17, 2020 | Sep 8, 2020 | Appointment of a man as Trustee | |
| Registry | Sep 17, 2020 | Feb 24, 2020 | Resignation of one Trustee | |
| Registry | Sep 17, 2020 | Sep 8, 2020 | Resignation of a woman | |
| Financials | Jul 24, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Aug 5, 2019 | Jul 22, 2019 | Resignation of one Trustee | |
| Registry | Aug 5, 2019 | Jul 22, 2019 | Appointment of a man as Trustee | |
| Financials | Jul 10, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | May 18, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Apr 4, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Feb 22, 2017 | Feb 16, 2017 | Appointment of a man as Trustee | |
| Registry | Feb 22, 2017 | Feb 16, 2017 | Resignation of one Trustee | |
| Financials | Feb 5, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Oct 29, 2015 | Oct 5, 2015 | Appointment of a man as Trustee | |
| Registry | Oct 13, 2015 | Oct 10, 2015 | Resignation of one Trustee | |
| Financials | Jan 26, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | May 8, 2014 | May 5, 2014 | Appointment of a woman | |
| Registry | May 8, 2014 | May 5, 2014 | Resignation of a woman | |
| Registry | May 8, 2014 | May 5, 2014 | Resignation of a woman 34074... | |
| Registry | May 8, 2014 | May 5, 2014 | Appointment of a woman | |
| Financials | Feb 20, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Feb 5, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | May 9, 2012 | Apr 12, 2012 | Appointment of a man as Trustee | |
| Registry | May 9, 2012 | Apr 12, 2012 | Resignation of one Trustee | |
| Financials | Feb 17, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Nov 15, 2011 | Nov 10, 2011 | Appointment of a woman | |
| Registry | Nov 15, 2011 | Oct 30, 2011 | Appointment of a woman 34074... | |
| Registry | Apr 11, 2011 | Mar 29, 2011 | Resignation of one Trustee | |
| Registry | Apr 11, 2011 | Mar 29, 2011 | Resignation of one Director | |
| Financials | Feb 22, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Oct 22, 2010 | Sep 25, 2010 | Appointment of a man as Trustee | |
| Registry | Aug 10, 2010 | Jul 29, 2010 | Change of power-of-attorney of director | |
| Registry | Aug 10, 2010 | Jul 19, 2005 | Change of power-of-attorney of director 34074... | |
| Registry | Aug 3, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 27, 2010 | Headquarters change | | |
| Financials | Mar 29, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jun 26, 2009 | Jun 16, 2009 | Resignation of one Trustee | |
| Registry | Jun 26, 2009 | Jun 16, 2009 | Appointment of a man as Trustee | |
| Financials | Mar 18, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Feb 28, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jul 27, 2007 | Jul 12, 2007 | Appointment of a man as Director | |
| Registry | Jul 27, 2007 | Jul 1, 2007 | Resignation of one Director | |
| Financials | Apr 10, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Jun 14, 2006 | May 24, 2006 | Appointment of a man as Director | |
| Registry | Jun 14, 2006 | May 24, 2006 | Resignation of one Director | |
| Financials | May 8, 2006 | Filing of statement of subsidiary company 2005 |
