Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 90689232 |
| Record last updated | Wednesday, March 12, 2025 5:38:37 PM UTC |
| Official Address | Kerkstraat 239 OOstzaan There are 18 companies registered at this street |
| Locality | Oostzaan |
| Region | Gemeente OOstzaan, Provincie Noord-Holland |
| Postal Code | 1511EG |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jul 3, 2023 | Jun 30, 2023 | Appointment of a man as Director | |
| Registry | Jul 3, 2023 | Jun 30, 2023 | Incorporation of company | |
| Financials | Jun 5, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 19, 2022 | Dec 1, 2021 | Resignation of a woman | |
| Registry | May 20, 2022 | May 1, 2022 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | May 20, 2022 | Modification of paid-up capital | ||
| Financials | May 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 23, 2021 | Jun 1, 2021 | Resignation of one Commissioner | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Aug 11, 2020 | May 22, 2020 | Appointment of a man as Commissioner | |
| Registry | Aug 11, 2020 | May 22, 2020 | Appointment of a man as Commissioner 32093... | |
| Registry | Aug 11, 2020 | Mar 28, 2018 | Appointment of a person as Commissioner | |
| Registry | Aug 11, 2020 | Mar 28, 2018 | Appointment of a man as Commissioner | |
| Registry | Aug 11, 2020 | Oct 15, 2017 | Appointment of a person as Commissioner | |
| Registry | Aug 11, 2020 | Oct 15, 2017 | Appointment of a woman | |
| Registry | Aug 11, 2020 | Apr 24, 2020 | Resignation of one Commissioner | |
| Registry | Aug 11, 2020 | Apr 24, 2020 | Resignation of one Commissioner 32093... | |
| Registry | Aug 11, 2020 | Mar 31, 2018 | Resignation of one Commissioner | |
| Registry | Aug 11, 2020 | Mar 31, 2019 | Resignation of one Commissioner 32093... | |
| Registry | Aug 11, 2020 | Oct 15, 2017 | Resignation of one Commissioner | |
| Financials | May 13, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 17, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 16, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 26, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 2, 2017 | Change of name | | |
| Financials | Oct 14, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 10, 2016 | Change of name | | |
| Registry | Aug 14, 2015 | Aug 1, 2015 | Resignation of one Commissioner | |
| Registry | Jul 15, 2015 | May 15, 2015 | Two appointments: 2 men | |
| Financials | Jun 22, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 9, 2015 | May 15, 2015 | Appointment of a person as Commissioner | |
| Registry | Jun 5, 2015 | May 16, 2015 | Resignation of one Commissioner | |
| Registry | Jun 5, 2015 | May 16, 2015 | Resignation of a woman | |
| Registry | Feb 6, 2015 | Jan 30, 2015 | Resignation of one Commissioner | |
| Financials | May 27, 2014 | Filing of financial statement 2013 | ||
| Registry | May 26, 2014 | Apr 4, 2014 | Appointment of a man as Commissioner | |
| Registry | May 26, 2014 | Apr 29, 2014 | Resignation of one Commissioner | |
| Registry | Jan 8, 2014 | Dec 31, 2013 | Dissolution by decision of the general meeting | |
| Financials | Dec 23, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 7, 2013 | Nov 5, 2013 | Change of name, headquarters and legal form | |
| Registry | Sep 11, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 6, 2013 | Amended statutes | ||
| Registry | Jul 4, 2013 | May 10, 2013 | Two appointments: 2 men | |
| Financials | Jun 27, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 6, 2013 | Appointment of a man as Director | ||
| Registry | Mar 6, 2013 | Incorporation of company | ||
| Financials | Dec 24, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 12, 2012 | May 1, 2012 | Appointment of a man as Commissioner and Director | |
| Registry | Nov 12, 2012 | May 1, 2012 | Resignation of one Director | |
| Registry | Jul 4, 2012 | Apr 1, 2011 | Resignation of one Commissioner | |
| Registry | Jul 4, 2012 | May 1, 2012 | Resignation of one Commissioner 32093... | |
| Financials | Jun 6, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 23, 2012 | Filing of financial statement 2010 | ||
| Financials | Jun 3, 2011 | Filing of financial statement 2010 32093... | ||
| Financials | Jan 25, 2011 | Filing of financial statement 2009 | ||
| Financials | May 10, 2010 | Filing of financial statement 2009 32093... | ||
| Financials | Jan 15, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 10, 2009 | Filing of financial statement 2008 32093... | ||
| Registry | Jul 9, 2009 | Apr 23, 2009 | Appointment of a man as Commissioner and Director | |
| Registry | Jun 29, 2009 | Apr 24, 2009 | Four appointments: 4 men | |
| Financials | May 22, 2009 | Filing of financial statement 2007 | ||
| Registry | May 13, 2009 | Apr 24, 2009 | Resignation of one Commissioner | |
| Registry | Jun 18, 2008 | May 10, 2008 | Two appointments: 2 men | |
| Registry | Jun 4, 2008 | May 10, 2008 | Resignation of one Commissioner | |
| Financials | May 21, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 15, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 15, 2008 | May 27, 2005 | Resignation of 2 people: one Commissioner | |
| Financials | Aug 1, 2007 | Filing of financial statement 2005 | ||
| Registry | Jun 1, 2007 | May 25, 2007 | Resignation of one Commissioner | |
| Financials | May 1, 2007 | Filing of financial statement 2006 | ||
| Financials | May 22, 2006 | Filing of financial statement 2005 | ||
| Financials | Jan 31, 2006 | Filing of financial statement 2004 | ||
| Registry | Jan 9, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 9, 2006 | Dec 12, 2005 | Amended statutes | |
| Registry | Dec 12, 2005 | Amended statutes 32093... |
