Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34054413 |
| Universal Entity Code | 4026-4465-6009-5677 |
| Record last updated | Thursday, March 2, 2023 12:23:44 AM UTC |
| Official Address | Cotoneaster 12 De Kwakel There are 27 companies registered at this street |
| Locality | De Kwakel |
| Region | Gemeente Uithoorn, Provincie Noord-Holland |
| Postal Code | 1424LB |
| Website | http://www.hilverdadeboer.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 1, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 9, 2023 | Sep 15, 2022 | Amended statutes | |
| Registry | Feb 6, 2023 | Feb 1, 2023 | Resignation of one Trustee | |
| Financials | Oct 17, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Oct 6, 2022 | Sep 30, 2022 | Appointment of a person as Director | |
| Registry | May 4, 2022 | Modification of paid-up capital | ||
| Registry | Mar 28, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 16, 2022 | Filing of financial statement 2020 | | |
| Financials | Sep 17, 2021 | Filing of financial statement 2019 | | |
| Financials | Sep 17, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 23, 2021 | Feb 1, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 23, 2021 | Feb 1, 2021 | Resignation of one Trustee | |
| Financials | Aug 21, 2020 | Filing of financial statement 2018 | | |
| Financials | Aug 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 9, 2019 | Filing of financial statement 2017 | | |
| Financials | Aug 9, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 5, 2019 | Feb 1, 2019 | Appointment of a man as Trustee | |
| Registry | Oct 4, 2018 | Sep 1, 2018 | Appointment of a man as Trustee 34054... | |
| Financials | Jul 31, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 31, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 9, 2017 | Jan 1, 2017 | Appointment of a person as Director | |
| Registry | Mar 9, 2017 | Jan 1, 2017 | Appointment of a person as Director 34054... | |
| Registry | Mar 9, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Registry | Mar 9, 2017 | Jan 1, 2017 | Resignation of one Director 34054... | |
| Financials | May 2, 2016 | Filing of financial statement 2014 | ||
| Financials | May 2, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 5, 2015 | Feb 6, 2015 | Appointment of a man as Trustee | |
| Registry | Jan 20, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Registry | Jan 20, 2015 | Jan 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jan 20, 2015 | Dec 31, 2014 | Resignation of one Trustee | |
| Financials | Jul 18, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 23, 2014 | Jan 1, 2014 | Three appointments: 2 men and a person | |
| Registry | Mar 17, 2014 | Dec 1, 2013 | Appointment of a man as Director | |
| Registry | Mar 17, 2014 | Dec 1, 2013 | Resignation of one Director | |
| Registry | Mar 17, 2014 | Dec 1, 2013 | Resignation of one Trustee | |
| Registry | Aug 2, 2013 | Headquarters change | | |
| Financials | Apr 29, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 29, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 28, 2012 | Filing of financial statement 2010 | ||
| Financials | Aug 28, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 26, 2011 | Sep 21, 2011 | Appointment of a man as Director | |
| Registry | Sep 26, 2011 | Sep 21, 2011 | Resignation of one Director | |
| Financials | Jan 31, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 31, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 17, 2010 | Filing of financial statement 2008 | ||
| Financials | Sep 17, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 6, 2009 | Filing of financial statement 2007 | ||
| Financials | Oct 6, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 6, 2009 | Jul 1, 2009 | Resignation of one Trustee | |
| Financials | Oct 6, 2008 | Filing of financial statement 2006 | ||
| Financials | Oct 6, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 3, 2007 | Filing of financial statement 2005 | ||
| Financials | Oct 3, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 26, 2007 | Dec 31, 2006 | Resignation of one Director | |
| Registry | Jan 26, 2007 | Dec 31, 2006 | Resignation of one Director 34054... | |
| Financials | Sep 20, 2006 | Filing of financial statement 2004 | ||
| Financials | Sep 20, 2006 | Filing of financial statement 2005 |
