Extended Company Report with Annual Accounts  |
Includes
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| Company type | Besloten Vennootschap |
|---|---|
| Company number | 17205428 |
| Universal Entity Code | 7101-6158-1143-2686 |
| Record last updated | Tuesday, July 4, 2023 12:53:57 AM UTC |
| Official Address | Breedbandweg Velsen-Noord There are 18 companies registered at this street |
| Postal Code | 1951MC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 3, 2023 | Mar 17, 2023 | Resignation of one Director | |
| Registry | Jul 3, 2023 | May 11, 2023 | Appointment of a man as Director | |
| Registry | Dec 8, 2022 | Oct 31, 2022 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Jun 3, 2022 | May 30, 2022 | Filing of consolidated financial statement datum deponering: 30-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 31, 2022 | Filing of financial statement 2020 | | |
| Financials | Jul 7, 2021 | Jun 18, 2021 | Filing of consolidated financial statement datum deponering: 18-06-2021 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 21, 2021 | Filing of financial statement 2018 | | |
| Registry | Sep 5, 2018 | Mergers and splits | | |
| Registry | Jun 18, 2018 | Mergers and splits 17205... | | |
| Financials | Jun 15, 2018 | Filing of financial statement 2017 | | |
| Financials | Jun 15, 2018 | Filing of consolidated financial statement datum deponering: 13-06-2018 datum deponering: 13-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Feb 28, 2018 | Feb 1, 2018 | Appointment of a woman | |
| Registry | Feb 28, 2018 | Feb 1, 2018 | Resignation of a woman | |
| Financials | Oct 9, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 9, 2017 | Oct 6, 2017 | Filing of consolidated financial statement datum deponering: 06-10-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 15, 2016 | Oct 31, 2016 | Appointment of a woman | |
| Registry | Nov 15, 2016 | Oct 31, 2016 | Appointment of a man as Director | |
| Registry | Nov 15, 2016 | Oct 31, 2016 | Resignation of one Director | |
| Registry | Nov 15, 2016 | Oct 31, 2016 | Resignation of one Director 17205... | |
| Financials | Jul 1, 2016 | Filing of financial statement 2014 | ||
| Registry | Oct 21, 2015 | Oct 12, 2015 | Resignation of one Director | |
| Financials | Sep 12, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 6, 2014 | Jan 22, 2014 | Appointment of a man as Director | |
| Registry | Mar 6, 2014 | Jan 22, 2014 | Appointment of a man as Director 17205... | |
| Registry | Mar 6, 2014 | Jan 22, 2014 | Resignation of one Director | |
| Registry | Mar 6, 2014 | Jan 22, 2014 | Resignation of one Director 17205... | |
| Financials | Mar 28, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 6, 2012 | Nov 5, 2012 | Appointment of a man as Director | |
| Registry | Oct 12, 2012 | Sep 28, 2012 | Resignation of one Director | |
| Registry | Sep 11, 2012 | Jun 28, 2012 | Appointment of a man as Director | |
| Registry | Sep 11, 2012 | Jun 28, 2012 | Resignation of one Director | |
| Financials | Nov 29, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 1, 2010 | Resignation of one Director | ||
| Registry | Oct 1, 2010 | Appointment of a man as Director | ||
| Financials | Jul 1, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 2, 2010 | Filing of financial statement 2008 | ||
| Registry | Apr 15, 2009 | Mar 11, 2009 | Resignation of one Director | |
| Registry | Feb 3, 2009 | Jan 15, 2009 | Appointment of a man as Director | |
| Registry | Feb 3, 2009 | Jan 15, 2009 | Resignation of one Director | |
| Financials | Jan 21, 2009 | Filing of financial statement 2007 | ||
| Registry | Oct 5, 2007 | Modification of paid-up capital | ||
| Registry | Sep 7, 2007 | Sep 6, 2007 | Other filings | |
| Registry | Apr 24, 2007 | Appointment of a man as Director | ||
| Registry | Apr 24, 2007 | Appointment of a man as Director 17205... | ||
| Registry | Apr 24, 2007 | Appointment of a man as Director | ||
| Registry | Apr 24, 2007 | Incorporation of company |
