Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 74341162 |
| Universal Entity Code | 9916-5644-0057-6705 |
| Record last updated | Wednesday, February 19, 2025 11:06:18 PM UTC |
| Official Address | Willemsweg 73 Hoorn There are 9 companies registered at this street |
| Locality | Hoorn |
| Region | Gemeente Hoorn, Provincie Noord-Holland |
| Postal Code | 1623JB |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 8, 2023 | Jun 5, 2023 | Filing of consolidated financial statement datum deponering: 05-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Jun 8, 2023 | Jun 5, 2023 | Filing of consolidated financial statement datum deponering: 05-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). 74341... | |
| Registry | May 4, 2023 | May 1, 2023 | Appointment of a man as Director | |
| Registry | May 4, 2023 | Apr 30, 2023 | Resignation of one Director | |
| Registry | Jan 5, 2023 | Mergers and splits | | |
| Registry | Nov 15, 2022 | Mergers and splits 74341... | | |
| Financials | Sep 26, 2022 | Sep 23, 2022 | Filing of consolidated financial statement datum deponering: 23-09-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Sep 26, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Dec 2, 2021 | Nov 30, 2021 | Filing of consolidated financial statement datum deponering: 30-11-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 1, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 9, 2021 | Jul 5, 2021 | Appointment of a person as Director | |
| Registry | Jun 30, 2021 | Jun 21, 2021 | Resignation of one Director | |
| Financials | Jan 18, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 23, 2020 | Nov 13, 2020 | Filing of consolidated financial statement datum deponering: 13-11-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 31, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 31, 2019 | Jul 27, 2019 | Appointment of a person as Director | |
| Registry | Jul 31, 2019 | Jul 27, 2019 | Appointment of a man as Director | |
| Registry | Jul 31, 2019 | Jul 27, 2019 | Resignation of one Director | |
| Registry | Jul 31, 2019 | Jul 27, 2019 | Amended statutes | |
| Registry | Mar 25, 2019 | Mar 22, 2019 | Appointment of a person as Director | |
| Registry | Mar 25, 2019 | Mar 22, 2019 | Incorporation of company |
