Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34245212 |
| Universal Entity Code | 7749-7726-7389-6696 |
| Record last updated | Thursday, November 9, 2023 1:08:04 AM UTC |
| Official Address | Van Tuyllweg 34 Velsen-Zuid There are 28 companies registered at this street |
| Postal Code | 1981CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 8, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 29, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 21, 2022 | Oct 20, 2022 | Resignation of one Director | |
| Financials | Jul 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 3, 2022 | May 31, 2022 | Change of power-of-attorney of director | |
| Registry | Jun 3, 2022 | May 31, 2022 | Change of power-of-attorney of director 34245... | |
| Registry | Jun 3, 2022 | May 31, 2022 | Change of power-of-attorney of director | |
| Registry | Jun 3, 2022 | May 31, 2022 | Amended statutes | |
| Financials | Dec 31, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 8, 2021 | Filing of financial statement 2020 34245... | | |
| Financials | Feb 12, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 34245... | | |
| Financials | Nov 6, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 19, 2020 | Modification of paid-up capital | ||
| Registry | Apr 7, 2020 | Apr 3, 2020 | Amended statutes | |
| Registry | Feb 14, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 13, 2020 | Feb 10, 2020 | Amended statutes | |
| Registry | Feb 12, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 12, 2019 | Filing of financial statement 2018 34245... | | |
| Financials | Mar 4, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | | |
| Registry | Nov 30, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 30, 2018 | Nov 28, 2018 | Amended statutes | |
| Registry | Nov 29, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 21, 2018 | Filing of financial statement 2017 | | |
| Financials | Feb 26, 2018 | Filing of financial statement 2017 34245... | ||
| Financials | Dec 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 31, 2017 | Filing of financial statement 2016 34245... | ||
| Registry | Dec 13, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 3, 2016 | Filing of financial statement 2015 34245... | ||
| Financials | Sep 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 1, 2015 | Filing of financial statement 2014 34245... | ||
| Registry | May 22, 2015 | Appointment of a person as Director | ||
| Registry | May 22, 2015 | Appointment of a person as Director 34245... | ||
| Registry | May 22, 2015 | Appointment of a person as Director | ||
| Registry | May 22, 2015 | Incorporation of company | ||
| Financials | Dec 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 22, 2014 | Filing of financial statement 2013 34245... | ||
| Financials | Nov 11, 2013 | Filing of financial statement 2012 | ||
| Registry | May 6, 2013 | Modification of paid-up capital | ||
| Registry | May 3, 2013 | Appointment of a man as Director | ||
| Registry | May 3, 2013 | Incorporation of company | ||
| Financials | Jan 17, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 19, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 23, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 8, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 21, 2008 | Filing of financial statement 2006 | ||
| Registry | Mar 29, 2006 | Appointment of a man as Director | ||
| Registry | Mar 29, 2006 | Incorporation of company |
