Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34327616 |
| Universal Entity Code | 4942-8024-7241-6423 |
| Record last updated | Friday, September 22, 2023 11:50:19 PM UTC |
| Official Address | Westereemsweg First Floor EEmshaven |
| Locality | Eemshaven |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 9979XP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 22, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 7, 2023 | May 30, 2023 | Appointment of a man as Trustee | |
| Registry | Jun 7, 2023 | May 30, 2023 | Resignation of one Trustee | |
| Registry | Dec 14, 2022 | Dec 8, 2022 | Appointment of a woman | |
| Financials | Nov 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 23, 2022 | Nov 18, 2022 | Appointment of a person as Trustee | |
| Registry | Nov 23, 2022 | Nov 18, 2022 | Appointment of a man as Trustee | |
| Registry | Nov 23, 2022 | Nov 18, 2022 | Appointment of a man as Trustee 34327... | |
| Registry | Nov 23, 2022 | Nov 18, 2022 | Resignation of one Trustee | |
| Registry | Nov 23, 2022 | Nov 18, 2022 | Resignation of one Trustee 34327... | |
| Registry | Oct 12, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Financials | Nov 11, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 23, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 3, 2020 | Feb 11, 2020 | Resignation of one Director | |
| Registry | Nov 29, 2019 | Nov 27, 2019 | Appointment of a man as Director | |
| Registry | Nov 29, 2019 | Nov 27, 2019 | Appointment of a woman | |
| Registry | Nov 29, 2019 | Nov 27, 2019 | Appointment of a man as Director | |
| Registry | Nov 29, 2019 | Nov 27, 2019 | Resignation of one Director | |
| Registry | Nov 29, 2019 | Nov 27, 2019 | Resignation of one Director 34327... | |
| Registry | Nov 29, 2019 | Nov 27, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 29, 2019 | Nov 27, 2019 | Appointment of a man as Trustee 34327... | |
| Registry | Nov 29, 2019 | Nov 27, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 29, 2019 | Nov 27, 2019 | Appointment of a man as Trustee 34327... | |
| Registry | Nov 29, 2019 | Nov 27, 2019 | Resignation of one Trustee | |
| Registry | Sep 2, 2019 | Aug 30, 2019 | Amended statutes | |
| Registry | Jul 24, 2019 | Jul 11, 2019 | Appointment of a man as Trustee | |
| Financials | May 27, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 15, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 19, 2018 | Oct 16, 2018 | Appointment of a man as Director | |
| Registry | Oct 19, 2018 | Oct 16, 2018 | Resignation of one Director | |
| Registry | Oct 19, 2018 | Oct 16, 2018 | Resignation of one Director 34327... | |
| Registry | May 1, 2018 | Apr 4, 2018 | Resignation of one Director | |
| Registry | Dec 1, 2017 | Nov 30, 2017 | Resignation of one Director 34327... | |
| Registry | Mar 14, 2017 | Feb 6, 2017 | Two appointments: 2 men | |
| Registry | Mar 10, 2017 | Dec 31, 2016 | Resignation of one Director | |
| Registry | Jun 24, 2016 | Amended statutes | ||
| Financials | Dec 29, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 29, 2015 | Filing of financial statement 2015 | ||
| Registry | Apr 14, 2015 | Jan 26, 2015 | Resignation of one Director | |
| Financials | Mar 3, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 3, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 5, 2014 | Filing of financial statement 2012 | ||
| Financials | Aug 5, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 18, 2014 | Dec 18, 2013 | Appointment of a man as Director | |
| Registry | Feb 18, 2014 | Dec 18, 2013 | Appointment of a man as Director 34327... | |
| Registry | Feb 18, 2014 | Dec 18, 2013 | Appointment of a man as Director | |
| Registry | Feb 18, 2014 | Dec 18, 2013 | Appointment of a man as Director 34327... | |
| Financials | Feb 15, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 15, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 21, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 21, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 14, 2010 | May 12, 2009 | Resignation of a woman | |
| Registry | Apr 14, 2010 | May 18, 2009 | Appointment of a person as Director | |
| Registry | Feb 20, 2009 | Appointment of a woman | ||
| Registry | Feb 20, 2009 | Incorporation of company |
