Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27233358 |
| Universal Entity Code | 9241-2535-9041-2079 |
| Record last updated | Monday, August 28, 2023 11:12:16 PM UTC |
| Official Address | Betula 11 De Kwakel There are 31 companies registered at this street |
| Locality | De Kwakel |
| Region | Gemeente Uithoorn, Provincie Noord-Holland |
| Postal Code | 1424LH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 28, 2023 | Aug 25, 2023 | Strike off | |
| Registry | Aug 28, 2023 | Mergers and splits | | |
| Registry | Jun 23, 2023 | Mergers and splits 27233... | | |
| Financials | Jan 6, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Nov 6, 2020 | Filing of statement of subsidiary company 2020 | ||
| Financials | Dec 5, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jul 2, 2019 | Jun 30, 2019 | Resignation of one Director resignation of one Director | |
| Financials | Jan 11, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Mar 28, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Oct 11, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Feb 17, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Feb 20, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jan 27, 2014 | Special situation of financial statement | ||
| Financials | Mar 12, 2013 | Special situation of financial statement 27233... | ||
| Registry | Feb 20, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 20, 2013 | Feb 18, 2013 | Change of power-of-attorney of director | |
| Registry | Feb 20, 2013 | Feb 18, 2013 | Change of power-of-attorney of director 27233... | |
| Registry | Feb 18, 2013 | Headquarters change | | |
| Registry | Jan 21, 2013 | Jan 3, 2013 | Resignation of a woman | |
| Registry | Jan 21, 2013 | Jan 3, 2013 | Resignation of one Trustee | |
| Registry | Jan 21, 2013 | Jan 3, 2013 | Resignation of one Trustee 27233... | |
| Registry | Jan 21, 2013 | Jan 3, 2013 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Jan 21, 2013 | Jan 3, 2013 | Resignation of 2 people: one Trustee and one Director 27233... | |
| Registry | Jan 21, 2013 | Jan 3, 2013 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Jan 21, 2013 | Jan 3, 2013 | Resignation of 2 people: one Trustee and one Director 27233... | |
| Registry | Jan 21, 2013 | Jan 3, 2013 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Jul 6, 2012 | Jun 26, 2012 | Appointment of a person as Director | |
| Registry | Jul 6, 2012 | Jun 26, 2012 | Resignation of one Director | |
| Registry | Jun 15, 2012 | Amended statutes | ||
| Registry | Jun 8, 2012 | Jun 1, 2012 | Appointment of a person as Director | |
| Financials | Jan 11, 2012 | Special situation of financial statement | ||
| Financials | Dec 21, 2011 | Special situation of financial statement 27233... | ||
| Financials | Dec 2, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jul 13, 2011 | May 1, 2011 | Appointment of a man as Director | |
| Registry | Jul 13, 2011 | May 1, 2011 | Resignation of one Director | |
| Registry | Mar 28, 2011 | Feb 11, 2011 | Appointment of a man as Director | |
| Registry | Mar 28, 2011 | Feb 11, 2011 | Appointment of a man as Director 27233... | |
| Registry | Mar 28, 2011 | Feb 11, 2011 | Appointment of a man as Director | |
| Registry | Mar 28, 2011 | Feb 11, 2011 | Appointment of a man as Director 27233... | |
| Registry | Mar 28, 2011 | Feb 11, 2011 | Resignation of one Director | |
| Registry | Mar 28, 2011 | Feb 12, 2011 | Appointment of a man as Trustee | |
| Registry | Mar 28, 2011 | Feb 12, 2011 | Appointment of a man as Trustee 27233... | |
| Registry | Mar 28, 2011 | Feb 12, 2011 | Appointment of a man as Trustee | |
| Registry | Mar 28, 2011 | Feb 12, 2011 | Appointment of a man as Trustee 27233... | |
| Registry | Mar 28, 2011 | Feb 12, 2011 | Appointment of a man as Trustee | |
| Registry | Mar 28, 2011 | Feb 12, 2011 | Appointment of a woman | |
| Registry | Mar 28, 2011 | Feb 12, 2011 | Appointment of a man as Trustee | |
| Registry | Mar 28, 2011 | Feb 12, 2011 | Appointment of a man as Trustee 27233... | |
| Registry | Mar 28, 2011 | Feb 11, 2011 | Appointment of a person as Director | |
| Financials | Aug 12, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Oct 19, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Sep 2, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Apr 18, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Apr 10, 2007 | Special situation of financial statement | ||
| Financials | Mar 29, 2007 | Special situation of financial statement 27233... | ||
| Registry | Jun 13, 2006 | Modification of paid-up capital | ||
| Registry | May 31, 2006 | Amended statutes | ||
| Financials | Apr 11, 2006 | Filing of statement of subsidiary company 2005 |
