Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 17210580 |
| Universal Entity Code | 8712-2080-8069-6942 |
| Record last updated | Tuesday, June 27, 2023 12:22:46 AM UTC |
| Official Address | Breedbandweg Velsen-Noord There are 15 companies registered at this street |
| Locality | Velsen-Noord |
| Region | Gemeente Velsen, Provincie Noord-Holland |
| Postal Code | 1951MC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 27, 2023 | May 11, 2023 | Appointment of a man as Director | |
| Registry | Jun 27, 2023 | Mar 17, 2023 | Resignation of one Director | |
| Financials | Dec 22, 2022 | Dec 21, 2022 | Filing of consolidated financial statement datum deponering: 21-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 21, 2022 | Filing of financial statement 2021 | | |
| 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 | Dec 28, 2021 | Dec 23, 2021 | Filing of consolidated financial statement datum deponering: 23-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 27, 2021 | Filing of financial statement 2019 | | |
| Registry | Oct 30, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 30, 2020 | Oct 28, 2020 | Amended statutes | |
| Financials | Feb 18, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 1, 2019 | Dec 31, 2018 | Filing of consolidated financial statement datum deponering: 31-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 1, 2019 | 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 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 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| 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 | |
| Financials | Aug 24, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 11, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 5, 2016 | Dec 31, 2015 | Filing of consolidated financial statement datum deponering: 31-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 21, 2015 | Oct 12, 2015 | Resignation of one Director | |
| Registry | Oct 21, 2015 | Oct 12, 2015 | Resignation of one Director 17210... | |
| 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 | Dec 30, 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 | Resignation of one Director | |
| Registry | Mar 6, 2014 | Jan 22, 2014 | Resignation of one Director 17210... | |
| Registry | Jan 7, 2014 | Dec 30, 2013 | Resignation of one Director | |
| Financials | Dec 19, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 23, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 12, 2012 | Nov 5, 2012 | Appointment of a man as Director | |
| Registry | Oct 12, 2012 | Sep 12, 2012 | Resignation of one Director | |
| Registry | Oct 12, 2012 | Sep 12, 2012 | Resignation of one Director 17210... | |
| Registry | Sep 4, 2012 | Aug 1, 2012 | Two appointments: 2 men | |
| Financials | Feb 23, 2012 | Filing of financial statement 2010 | ||
| Registry | Dec 2, 2011 | Jul 1, 2011 | Appointment of a man as Director | |
| Financials | Feb 24, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 9, 2010 | Sep 27, 2010 | Appointment of a man as Director | |
| Registry | Dec 9, 2010 | Sep 27, 2010 | Appointment of a man as Director 17210... | |
| Registry | Dec 9, 2010 | Sep 27, 2010 | Resignation of one Director | |
| Registry | Dec 9, 2010 | Sep 27, 2010 | Resignation of one Director 17210... | |
| Registry | Oct 1, 2010 | Appointment of a man as Director | ||
| Registry | Oct 1, 2010 | Resignation of one Director | ||
| Registry | Oct 1, 2010 | Resignation of one Director 17210... | ||
| Financials | Mar 9, 2010 | Filing of financial statement 2008 | ||
| Registry | Jul 15, 2009 | Jul 1, 2009 | Appointment of a man as Director | |
| Registry | Jul 15, 2009 | Jun 30, 2009 | Resignation of one Director | |
| Registry | Jan 8, 2009 | Dec 15, 2008 | Appointment of a man as Director | |
| Registry | Jan 8, 2009 | Dec 15, 2008 | Resignation of one Director | |
| Financials | Dec 4, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 17, 2007 | Nov 8, 2007 | Two appointments: 2 men | |
| Registry | Dec 7, 2007 | Oct 24, 2007 | Appointment of a man as Director | |
| Registry | Nov 14, 2007 | Nov 8, 2007 | Appointment of a man as Director 17210... | |
| Registry | Aug 23, 2007 | Appointment of a man as Director | ||
| Registry | Aug 23, 2007 | Appointment of a man as Director 17210... | ||
| Registry | Aug 23, 2007 | Incorporation of company |
