Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 36030255 |
| Universal Entity Code | 7640-4767-8293-7633 |
| Record last updated | Wednesday, June 14, 2023 11:53:56 PM UTC |
| Official Address | Gedeputeerde Laanweg 47 Andijk There are 44 companies registered at this street |
| Locality | Andijk |
| Region | Gemeente Medemblik, Provincie Noord-Holland |
| Postal Code | 1619PB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 14, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 27, 2022 | Oct 26, 2022 | Appointment of a person as Director | |
| Registry | Oct 27, 2022 | Oct 26, 2022 | Appointment of a person as Director 36030... | |
| Registry | Oct 27, 2022 | Oct 26, 2022 | Resignation of one Director | |
| Registry | Oct 27, 2022 | Oct 26, 2022 | Resignation of one Director 36030... | |
| Registry | Oct 27, 2022 | Headquarters change | | |
| Registry | Oct 27, 2022 | Oct 26, 2022 | Resignation of one Director | |
| Financials | May 24, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 16, 2021 | Jul 14, 2021 | Appointment of a person as Director | |
| Registry | Jul 16, 2021 | Jul 14, 2021 | Resignation of one Director | |
| Registry | Jul 16, 2021 | Jul 14, 2021 | Amended statutes | |
| Financials | Jul 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 26, 2020 | Change of name | | |
| Financials | Jul 31, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 23, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 23, 2018 | Headquarters change | | |
| Financials | Jul 11, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 21, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Financials | Aug 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 22, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 2, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 27, 2014 | Amended statutes | ||
| Financials | Jul 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 24, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Registry | Jan 15, 2013 | Jan 10, 2013 | Resignation of one Director 36030... | |
| Financials | Jul 26, 2012 | Filing of financial statement 2011 | ||
| Registry | May 3, 2012 | Jan 2, 2012 | Appointment of a man as Director | |
| Registry | May 3, 2012 | Jan 2, 2012 | Appointment of a man as Director 36030... | |
| Registry | Nov 29, 2011 | Nov 19, 2011 | Resignation of a woman | |
| Registry | Sep 26, 2011 | Sep 5, 2011 | Appointment of a woman | |
| Financials | Jun 23, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 4, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 6, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 27, 2009 | Aug 1, 2008 | Resignation of one Director | |
| Financials | Sep 15, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 2, 2008 | Jan 1, 2008 | Appointment of a man as Director | |
| Registry | Jun 2, 2008 | Jan 1, 2008 | Appointment of a man as Director 36030... | |
| Registry | Mar 19, 2008 | Jul 4, 2000 | Appointment of a person as Director | |
| Financials | Oct 30, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 5, 2007 | Special situation of financial statement | ||
| Registry | Jul 16, 2007 | Jul 1, 2007 | Resignation of one Director | |
| Financials | Mar 22, 2007 | Filing of statement of subsidiary company 2004 | ||
| Registry | Apr 20, 2006 | Jan 1, 2006 | Resignation of one Director |
