Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 01095902 |
| Universal Entity Code | 1368-1375-2827-5323 |
| Record last updated | Saturday, April 19, 2025 10:45:32 AM UTC |
| Official Address | Mercuriusplein Hoofddorp There are 79 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132HA |
| Website | http://www.kooyenga.nl |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Apr 12, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 20, 2022 | Resignation of one Director | | |
| Registry | Sep 28, 2021 | Sep 24, 2021 | Resignation of one Trustee | |
| Financials | Sep 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 17, 2020 | Headquarters change | | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Appointment of a person as Director | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Sep 11, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 23, 2019 | Filing of financial statement 2018 1095... | | |
| Financials | Oct 16, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 10, 2018 | Filing of financial statement 2017 1095... | ||
| Registry | Dec 28, 2017 | Dec 21, 2017 | Resignation of 2 people: one Director | |
| Registry | Sep 7, 2017 | Aug 28, 2017 | Appointment of a person as Director | |
| Registry | Sep 7, 2017 | Aug 28, 2017 | Resignation of one Director | |
| Financials | Sep 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 16, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 4, 2014 | Change of name | | |
| Financials | Sep 18, 2014 | Filing of financial statement 2013 | ||
| Registry | May 15, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Financials | Sep 24, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 21, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Dec 20, 2010 | Dec 1, 2010 | Change of power-of-attorney of director | |
| Registry | Dec 9, 2010 | Sep 1, 2010 | Appointment of a man as Director | |
| Financials | Jul 8, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 28, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 9, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 24, 2008 | Change of name | ||
| Registry | Jun 27, 2008 | Jun 24, 2008 | Resignation of a woman | |
| Financials | Feb 6, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 22, 2006 | Dec 21, 2006 | Appointment of a woman | |
| Registry | Dec 22, 2006 | Dec 21, 2006 | Appointment of a man as Director | |
| Registry | Dec 22, 2006 | Dec 21, 2006 | Resignation of one Director | |
| Financials | Oct 5, 2006 | Filing of statement of subsidiary company 2005 | ||
| Financials | Feb 2, 2006 | Filing of statement of subsidiary company 2004 |
