Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 05029985 |
| Universal Entity Code | 5060-5160-8315-0202 |
| Record last updated | Thursday, December 21, 2023 1:26:18 AM UTC |
| Official Address | Zomerdijk 34 Zwartsluis There are 24 companies registered at this street |
| Locality | Zwartsluis |
| Region | Gemeente Zwartewaterland, Provincie Overijssel |
| Postal Code | 8064XE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2023 | Dec 6, 2023 | Appointment of a woman | |
| Registry | Dec 20, 2023 | Dec 6, 2023 | Appointment of a man as Trustee | |
| Registry | Dec 20, 2023 | Dec 6, 2023 | Appointment of a woman | |
| Registry | Oct 23, 2023 | Mergers and splits | | |
| Registry | Oct 23, 2023 | Mergers and splits 5029... | | |
| Financials | Apr 27, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 27, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 13, 2016 | Oct 10, 2016 | Appointment of a person as Director | |
| Registry | Oct 13, 2016 | Oct 10, 2016 | Resignation of one Director | |
| Registry | Sep 7, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 7, 2016 | Sep 1, 2016 | Appointment of a man as Director | |
| Registry | Sep 7, 2016 | Sep 1, 2016 | Appointment of a person as Director | |
| Registry | Sep 7, 2016 | Sep 1, 2016 | Resignation of one Director | |
| Registry | Sep 1, 2016 | Amended statutes | ||
| Financials | Apr 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 1, 2014 | Nov 27, 2014 | Resignation of one Director | |
| Registry | Nov 5, 2014 | Oct 16, 2014 | Appointment of a person as Director | |
| Financials | Jun 5, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 1, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 11, 2012 | Oct 1, 2012 | Resignation of one Commissioner | |
| Registry | Oct 11, 2012 | Oct 1, 2012 | Resignation of one Commissioner 5029... | |
| Registry | Oct 11, 2012 | Oct 1, 2012 | Resignation of one Commissioner | |
| Financials | Oct 2, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 14, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 6, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 12, 2010 | Aug 1, 2010 | Resignation of one Trustee | |
| Registry | Aug 12, 2010 | Aug 1, 2010 | Resignation of one Trustee 5029... | |
| Financials | Sep 28, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 2, 2009 | Jun 1, 2009 | Resignation of 2 people: one Director and one Authorized Signatory | |
| Financials | Feb 4, 2009 | Filing of financial statement 2007 | ||
| Financials | Sep 10, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 19, 2007 | Jan 6, 2007 | Appointment of a man as Commissioner | |
| Registry | Jul 19, 2007 | Jan 6, 2007 | Appointment of a man as Commissioner 5029... | |
| Registry | Jan 18, 2007 | Jan 5, 2007 | Appointment of a person as Director | |
| Registry | Jan 18, 2007 | Jan 5, 2007 | Resignation of one Commissioner | |
| Registry | Jan 18, 2007 | Jan 5, 2007 | Resignation of one Commissioner 5029... | |
| Financials | Aug 3, 2006 | Filing of financial statement 2005 |
