Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34135128 |
| Universal Entity Code | 5933-5915-7754-6792 |
| Record last updated | Thursday, January 5, 2023 1:07:41 AM UTC |
| Official Address | Wenckebachstraat Velsen-Noord There are 41 companies registered at this street |
| Locality | Velsen-Noord |
| Region | Gemeente Velsen, Provincie Noord-Holland |
| Postal Code | 1951JZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 4, 2023 | Dec 29, 2022 | Filing of consolidated financial statement datum deponering: 29-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 28, 2022 | Oct 14, 2022 | Appointment of a man as Director | |
| Registry | Dec 28, 2022 | Oct 14, 2022 | Resignation of one Director | |
| Registry | Nov 30, 2022 | Oct 31, 2022 | Appointment of a man as Director | |
| Registry | Nov 30, 2022 | Oct 31, 2022 | Resignation of a woman | |
| Financials | Sep 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 24, 2019 | Sep 20, 2019 | Filing of consolidated financial statement datum deponering: 20-09-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 9, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 9, 2018 | Nov 6, 2018 | Amended statutes | |
| Financials | Sep 10, 2018 | Filing of consolidated financial statement datum deponering: 07-09-2018 datum deponering: 07-09-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Sep 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 28, 2018 | Feb 1, 2018 | Appointment of a woman | |
| Registry | Feb 28, 2018 | Feb 1, 2018 | Resignation of a woman | |
| Financials | Oct 6, 2017 | Oct 4, 2017 | Filing of consolidated financial statement datum deponering: 04-10-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 6, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 15, 2016 | Oct 31, 2016 | Appointment of a man as Director | |
| 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 34135... | |
| Registry | Nov 15, 2016 | Oct 31, 2016 | Resignation of one Director | |
| Financials | Jul 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 11, 2015 | Nov 9, 2015 | Filing of consolidated financial statement datum deponering: 09-11-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 17, 2015 | Aug 7, 2015 | Filing of consolidated financial statement datum deponering: 07-08-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 7, 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 34135... | |
| Registry | Mar 6, 2014 | Jan 22, 2014 | Resignation of one Director | |
| Registry | Mar 6, 2014 | Jan 22, 2014 | Resignation of one Director 34135... | |
| Registry | Mar 6, 2014 | Jan 22, 2014 | Resignation of one Director | |
| Financials | Oct 9, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 6, 2012 | Nov 5, 2012 | Appointment of a man as Director | |
| Registry | Nov 6, 2012 | Nov 5, 2012 | Resignation of one Director | |
| Registry | Oct 5, 2012 | Sep 12, 2012 | Resignation of one Director 34135... | |
| Financials | Oct 1, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 4, 2012 | Aug 1, 2012 | Two appointments: 2 men | |
| Financials | Aug 23, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 25, 2010 | Sep 27, 2010 | Appointment of a man as Director | |
| Registry | Oct 25, 2010 | Sep 27, 2010 | Resignation of one Director | |
| Registry | Oct 4, 2010 | Oct 1, 2010 | Resignation of one Director 34135... | |
| Registry | Oct 4, 2010 | Oct 1, 2010 | Appointment of a man as Director | |
| Registry | Oct 4, 2010 | Oct 1, 2010 | Resignation of one Director | |
| Financials | May 10, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 9, 2009 | Jun 30, 2009 | Resignation of one Director | |
| Registry | Jul 9, 2009 | Jul 1, 2009 | Appointment of a man as Director | |
| Financials | May 20, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 20, 2009 | Dec 15, 2008 | Appointment of a man as Director | |
| Registry | Jan 20, 2009 | Dec 15, 2008 | Resignation of one Director | |
| Financials | Apr 9, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 22, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 22, 2007 | Feb 1, 2007 | Appointment of a man as Director | |
| Registry | Feb 14, 2007 | Jan 31, 2007 | Resignation of one Director | |
| Registry | Dec 18, 2006 | Dec 12, 2006 | Other filings | |
| Financials | Dec 14, 2006 | Filing of financial statement 2005 |
