Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34089810 |
| Universal Entity Code | 3251-8100-0066-4786 |
| Record last updated | Friday, December 13, 2024 2:27:21 AM UTC |
| Official Address | Loet Uitgeest There are 14 companies registered at this street |
| Locality | Uitgeest |
| Region | Gemeente Uitgeest, Provincie Noord-Holland |
| Postal Code | 1911BR |
| Sector | Project development |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 9, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 1, 2023 | Headquarters change | | |
| Financials | Jan 3, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Apr 18, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Apr 14, 2022 | Filing of statement of subsidiary company 2018 | ||
| Financials | May 28, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Dec 8, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Dec 10, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jul 9, 2018 | Jul 1, 2018 | Resignation of a woman | |
| Financials | Nov 28, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jan 27, 2017 | Dec 15, 2016 | Resignation of one Commissioner | |
| Registry | Jan 27, 2017 | Dec 14, 2016 | Resignation of one Commissioner 37066... | |
| Registry | Jan 27, 2017 | Dec 14, 2016 | Resignation of one Commissioner | |
| Registry | Jan 27, 2017 | Dec 14, 2016 | Resignation of one Commissioner 37066... | |
| Registry | Jan 11, 2017 | Change of name | | |
| Registry | Dec 16, 2016 | Dec 14, 2016 | Appointment of a person as Director | |
| Registry | Dec 16, 2016 | Dec 14, 2016 | Resignation of one Director | |
| Registry | Oct 4, 2016 | Oct 1, 2016 | Resignation of one Commissioner | |
| Financials | Jul 25, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Apr 1, 2016 | Jan 1, 2016 | Resignation of one Commissioner | |
| Registry | Oct 2, 2015 | Oct 1, 2015 | Appointment of a man as Commissioner | |
| Financials | Jun 25, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jul 4, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Oct 28, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Aug 27, 2013 | Jul 16, 2013 | Appointment of a man as Commissioner | |
| Financials | Jul 4, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Mar 27, 2012 | Amended statutes | ||
| Financials | Jul 5, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Dec 13, 2010 | Oct 31, 2010 | Resignation of one Commissioner | |
| Financials | Dec 31, 2009 | Special situation of financial statement | ||
| Financials | Jun 30, 2009 | Special situation of financial statement 34089... | ||
| Registry | Feb 12, 2009 | Jan 1, 2009 | Two appointments: 2 men | |
| Registry | Feb 12, 2009 | Jan 1, 2009 | Resignation of one Director | |
| Registry | Aug 29, 2008 | Jun 24, 2008 | Appointment of a man as Commissioner | |
| Registry | Aug 29, 2008 | Jun 24, 2008 | Appointment of a man as Commissioner 34089... | |
| Registry | Aug 29, 2008 | Jun 24, 2008 | Appointment of a man as Commissioner | |
| Registry | Aug 11, 2008 | Headquarters change | | |
| Registry | May 30, 2008 | May 17, 2008 | Two appointments: 2 companies | |
| Registry | Apr 1, 2008 | Mar 27, 2008 | Strike off | |
| Registry | Apr 1, 2008 | Mergers and splits | | |
| Registry | Apr 1, 2008 | Mergers and splits 34089... | | |
| Registry | Oct 1, 2007 | Mergers and splits | | |
| Registry | Oct 1, 2007 | Mergers and splits 34089... | | |
| Financials | Jul 19, 2007 | Special situation of financial statement | ||
| Financials | Jun 16, 2006 | Filing of financial statement 2004 | ||
| Financials | Jun 16, 2006 | Filing of financial statement 2004 34089... |
