Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37047760 |
| Universal Entity Code | 3533-6227-1945-9841 |
| Record last updated | Friday, July 14, 2023 11:41:48 PM UTC |
| Official Address | Nes 14 Schagen There are 16 companies registered at this street |
| Locality | Schagen |
| Region | Gemeente Schagen, Provincie Noord-Holland |
| Postal Code | 1741NH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 15, 2023 | Filing of financial statement 2022 37047... | | |
| Registry | Oct 7, 2022 | Oct 6, 2022 | Change of name, headquarters and legal form | |
| Registry | Oct 6, 2022 | Mergers and splits | | |
| Registry | Jun 8, 2022 | Mergers and splits 37047... | | |
| Registry | Apr 15, 2022 | Apr 1, 2022 | Resignation of a woman | |
| Registry | Apr 15, 2022 | Mar 28, 2022 | Appointment of a person as Director | |
| Registry | Oct 14, 2021 | Oct 6, 2021 | Dissolution by decision of the general meeting | |
| Registry | Oct 14, 2021 | Strike off | ||
| Financials | Jul 30, 2021 | Filing of financial statement 2020 | | |
| Financials | May 13, 2021 | Filing of financial statement 2020 37047... | | |
| Financials | Mar 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 18, 2020 | Sep 8, 2020 | Resignation of one Director | |
| Financials | Jul 2, 2020 | Filing of financial statement 2019 | | |
| Registry | May 28, 2020 | May 26, 2020 | Appointment of a man as Director | |
| Registry | May 28, 2020 | May 26, 2020 | Incorporation of company | |
| Financials | Jun 21, 2019 | Filing of financial statement 2018 | | |
| Financials | May 21, 2019 | Filing of financial statement 2018 37047... | | |
| Financials | Feb 7, 2019 | Filing of financial statement 2017 | ||
| Financials | Oct 4, 2018 | Filing of financial statement 2017 37047... | ||
| Financials | Jun 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 31, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 9, 2016 | Filing of financial statement 2015 37047... | ||
| Financials | Jul 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 3, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 21, 2015 | Filing of financial statement 2014 37047... | ||
| Registry | Sep 11, 2015 | Sep 8, 2015 | Resignation of one Director | |
| Financials | Jun 16, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 16, 2014 | Mergers and splits | | |
| Registry | Dec 15, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 11, 2014 | Amended statutes | ||
| Registry | Jun 26, 2014 | Mergers and splits | | |
| Financials | Jun 25, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 18, 2014 | Filing of financial statement 2013 37047... | ||
| Financials | Feb 19, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 12, 2013 | Filing of financial statement 2012 37047... | ||
| Financials | Jun 25, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 29, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 9, 2012 | Filing of financial statement 2011 37047... | ||
| Financials | Apr 24, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 14, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 9, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 14, 2011 | Amended statutes | ||
| Financials | Jun 23, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 3, 2011 | Filing of financial statement 2010 37047... | ||
| Financials | Mar 1, 2011 | Filing of financial statement 2009 | ||
| Financials | Aug 4, 2010 | Filing of financial statement 2009 37047... | ||
| Financials | Feb 16, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 7, 2010 | Filing of financial statement 2004 | ||
| Financials | Nov 12, 2009 | Filing of financial statement 2006 | ||
| Financials | Jul 23, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 2, 2009 | Filing of financial statement 2008 37047... | ||
| Financials | Dec 15, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 18, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 27, 2007 | Modification of paid-up capital | ||
| Registry | Dec 20, 2007 | Amended statutes | ||
| Registry | Oct 4, 2007 | Oct 1, 2007 | Amended statutes 37047... | |
| Registry | Oct 4, 2007 | Modification of paid-up capital | ||
| Registry | Oct 4, 2007 | Mergers and splits | | |
| Registry | Jun 29, 2007 | Mergers and splits 37047... | | |
| Financials | Dec 20, 2006 | Filing of financial statement 2005 |
