Holding Boven Jan© BV
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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JAN© BEHEER BV
Just Another Naamloze Vennootschap
| Company type | Besloten Vennootschap |
| Company number | 34099991 |
| Universal Entity Code | 8646-7955-3273-9527 |
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| Record last updated | Monday, June 12, 2023 11:41:47 PM UTC |
| Official Address | Waterlandlaan 96 Purmerend There are 111 companies registered at this street |
| Postal Code | 1441MR |
| Website | http://www.jan.nl |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jun 12, 2023 | | Filing of financial statement 2022 | |
| Registry | Jun 9, 2023 | Dec 15, 2022 | Change of power-of-attorney of director | |
| Registry | Jun 9, 2023 | Dec 15, 2022 | Change of name | |
| Registry | Jun 9, 2023 | May 25, 2023 | Appointment of a person as Director | |
| Registry | Jun 9, 2023 | May 25, 2023 | Appointment of a person as Trustee | |
| Registry | Dec 21, 2022 | Dec 15, 2022 | Change of power-of-attorney of director | |
| Financials | May 30, 2022 | | Filing of financial statement 2021 | |
| Registry | Jul 13, 2021 | Jun 12, 2021 | Resignation of one Director | |
| Registry | Jul 13, 2021 | Jun 12, 2021 | Resignation of one Trustee | |
| Financials | May 18, 2020 | | Filing of financial statement 2019 | |
| Registry | Dec 23, 2019 | Dec 20, 2019 | Amended statutes | |
| Financials | May 21, 2019 | | Filing of financial statement 2018 | |
| Financials | Nov 29, 2016 | | Filing of financial statement 2015 | |
| Financials | Oct 10, 2016 | | Filing of financial statement 2014 | |
| Registry | Jan 22, 2015 | | Amended statutes | |
| Financials | Jul 9, 2014 | | Filing of financial statement 2013 | |
| Registry | Oct 4, 2013 | Jan 15, 2005 | Change of power-of-attorney of director | |
| Registry | Oct 4, 2013 | Oct 1, 2013 | Change of power-of-attorney of director 34099... | |
| Registry | Oct 3, 2013 | Oct 1, 2013 | Change of power-of-attorney of director | |
| Registry | Oct 3, 2013 | | Modification of subscribed and paid-up capital | |
| Registry | Oct 3, 2013 | Oct 1, 2013 | Change of name, headquarters and legal form | |
| Registry | Oct 2, 2013 | | Modification of subscribed and paid-up capital | |
| Registry | Sep 30, 2013 | | Amended statutes | |
| Financials | Sep 30, 2013 | | Filing of financial statement 2012 | |
| Registry | Mar 6, 2013 | Feb 11, 2013 | Resignation of one Director | |
| Registry | Mar 6, 2013 | Feb 11, 2013 | Resignation of one Trustee | |
| Financials | Jan 30, 2013 | | Filing of financial statement 2011 | |
| Registry | Feb 20, 2012 | | Modification of subscribed and paid-up capital | |
| Financials | Jul 1, 2011 | | Filing of financial statement 2010 | |
| Registry | Feb 2, 2011 | Jan 1, 2011 | Appointment of a person as Director | |
| Registry | Feb 2, 2011 | Jan 1, 2011 | Appointment of a person as Trustee | |
| Registry | Feb 2, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Registry | Aug 9, 2010 | Jul 1, 2010 | Appointment of a man as Director | |
| Registry | Aug 9, 2010 | Jul 1, 2010 | Resignation of one Trustee | |
| Registry | Aug 9, 2010 | Jul 1, 2010 | Resignation of one Director | |
| Registry | Jun 10, 2010 | | Modification of subscribed and paid-up capital | |
| Financials | Apr 26, 2010 | | Filing of financial statement 2009 | |
| Registry | Dec 22, 2009 | Dec 3, 2009 | Appointment of a person as Trustee | |
| Registry | Dec 22, 2009 | Dec 3, 2009 | Appointment of a person as Director | |
| Registry | Dec 22, 2009 | Dec 3, 2009 | Resignation of one Director | |
| Registry | Dec 22, 2009 | Dec 3, 2009 | Resignation of one Trustee | |
| Financials | Aug 6, 2009 | | Filing of financial statement 2008 | |
| Registry | Aug 6, 2008 | Jul 1, 2008 | Appointment of a person as Director | |
| Registry | Aug 6, 2008 | Jul 1, 2008 | Resignation of one Director | |
| Financials | Jul 1, 2008 | | Filing of financial statement 2007 | |
| Financials | Feb 20, 2008 | | Filing of financial statement 2006 | |
| Registry | May 23, 2007 | | Modification of paid-up capital | |
| Financials | Apr 16, 2007 | | Filing of financial statement 2005 | |
| Registry | Apr 11, 2007 | Mar 22, 2007 | Appointment of a person as Director | |
| Registry | Apr 11, 2007 | Mar 22, 2007 | Resignation of one Director | |
| Financials | Feb 2, 2006 | | Filing of financial statement 2004 | |
