Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34078764 |
| Universal Entity Code | 6171-8813-0424-1737 |
| Record last updated | Thursday, December 21, 2023 1:20:46 AM UTC |
| Official Address | Dreefplantsoen Santpoort-Noord There are 8 companies registered at this street |
| Locality | Santpoort-Noord |
| Region | Gemeente Velsen, Provincie Noord-Holland |
| Postal Code | 2071TH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2023 | Dec 4, 2023 | Appointment of a man as Director | |
| Registry | Dec 20, 2023 | Dec 4, 2023 | Appointment of a person as Director | |
| Registry | Dec 20, 2023 | Dec 4, 2023 | Appointment of a man as Director | |
| Registry | Dec 20, 2023 | Dec 4, 2023 | Appointment of a man as Director 34078... | |
| Registry | Dec 20, 2023 | Dec 4, 2023 | Appointment of a man as Director | |
| Registry | Dec 20, 2023 | Dec 4, 2023 | Appointment of a man as Director 34078... | |
| Registry | Dec 20, 2023 | Dec 4, 2023 | Resignation of one Director | |
| Registry | Dec 20, 2023 | Dec 4, 2023 | Amended statutes | |
| Registry | Dec 20, 2023 | Dec 4, 2023 | Resignation of one Director | |
| Registry | Dec 1, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 1, 2023 | Nov 29, 2023 | Resignation of one Director | |
| Registry | Dec 1, 2023 | Nov 29, 2023 | Amended statutes | |
| Financials | Nov 24, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 24, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 8, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 17, 2021 | Filing of financial statement 2021 | | |
| Financials | Feb 9, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 9, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 26, 2020 | Aug 24, 2020 | Amended statutes | |
| Registry | Jan 3, 2020 | Dec 30, 2019 | Amended statutes 34078... | |
| Financials | Sep 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 14, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 19, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 11, 2016 | Oct 7, 2016 | Appointment of a person as Director | |
| Registry | Oct 11, 2016 | Oct 7, 2016 | Appointment of a person as Director 34078... | |
| Registry | Oct 11, 2016 | Oct 7, 2016 | Appointment of a man as Director | |
| Registry | Oct 11, 2016 | Oct 7, 2016 | Change of power-of-attorney of director | |
| Registry | Oct 11, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 7, 2016 | Change of name | | |
| Registry | Sep 30, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 27, 2016 | Headquarters change | | |
| Financials | Nov 3, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Financials | Sep 26, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 24, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 9, 2009 | Filing of financial statement 2008 | ||
| Financials | May 5, 2009 | Filing of financial statement 2007 | ||
| Financials | May 22, 2008 | Filing of financial statement 2006 |
