Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34090116 |
| Universal Entity Code | 5620-7286-7568-6455 |
| Record last updated | Monday, June 12, 2023 11:56:34 PM UTC |
| Official Address | Wenckebachstraat Velsen-Noord There are 59 companies registered at this street |
| Postal Code | 1951JZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 12, 2023 | May 11, 2023 | Appointment of a man as Director | |
| Registry | Jun 12, 2023 | Mar 17, 2023 | Resignation of one Director | |
| Financials | Dec 22, 2022 | Filing of consolidated financial statement datum deponering: 21-12-2022 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 | Dec 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 18, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 5, 2019 | Nov 22, 2019 | Filing of consolidated financial statement datum deponering: 22-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 14, 2018 | Sep 13, 2018 | Filing of consolidated financial statement datum deponering: 13-09-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 14, 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 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 | Resignation of one Director | |
| 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 | Sep 27, 2010 | 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). | |
| 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). | |
| Registry | Oct 21, 2015 | Oct 12, 2015 | Resignation of one Director | |
| Registry | Oct 21, 2015 | Oct 12, 2015 | Resignation of one Director 34090... | |
| 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 34090... | |
| 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 | Oct 2, 2012 | Sep 12, 2012 | Appointment of a man as Director 34090... | |
| Registry | Oct 2, 2012 | Sep 12, 2012 | Resignation of one Director | |
| Registry | Sep 4, 2012 | Aug 1, 2012 | Two appointments: 2 men | |
| Financials | Jul 11, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 19, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 10, 2010 | Sep 27, 2010 | Appointment of a man as Director | |
| Registry | Dec 10, 2010 | Sep 27, 2010 | Appointment of a man as Director 34090... | |
| Registry | Dec 10, 2010 | Sep 27, 2010 | Resignation of one Director | |
| Registry | Dec 10, 2010 | Sep 27, 2010 | Resignation of one Director 34090... | |
| Financials | Oct 14, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 4, 2010 | Oct 1, 2010 | Appointment of a man as Director | |
| Registry | Oct 4, 2010 | Oct 1, 2010 | Resignation of one Director | |
| Registry | Oct 4, 2010 | Oct 1, 2010 | Resignation of one Director 34090... | |
| Financials | Feb 1, 2010 | Filing of financial statement 2008 | ||
| Registry | Jul 9, 2009 | Jul 1, 2009 | Appointment of a man as Director | |
| Registry | Jul 9, 2009 | Jun 30, 2009 | Resignation of one Director | |
| Financials | Jan 2, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 15, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 10, 2007 | Dec 4, 2007 | Appointment of a man as Director | |
| Registry | Mar 22, 2007 | Feb 1, 2007 | Resignation of one Director | |
| Registry | Feb 14, 2007 | Jan 31, 2007 | Resignation of one Director 34090... | |
| Financials | Oct 3, 2006 | Filing of financial statement 2005 | ||
| Financials | Aug 3, 2006 | Filing of financial statement 2004 |
