Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33220041 |
| Universal Entity Code | 2899-0144-1472-3246 |
| Record last updated | Thursday, February 6, 2025 2:38:30 PM UTC |
| Official Address | Duin- En Kruidbergerweg 60 Santpoort-Noord There are 2 companies registered at this street |
| Locality | Santpoort-Noord |
| Region | Gemeente Velsen, Provincie Noord-Holland |
| Postal Code | 2071LE |
| Website | http://www.duin-kruidberg.nl |
| Sector | HOTEL-RESTAURANTS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Jul 2, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Financials | Jun 10, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 5, 2021 | Dec 31, 2020 | Appointment of a person as Director | |
| Registry | Jan 5, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Financials | Oct 19, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 12, 2020 | Dec 23, 2019 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | Mar 12, 2020 | Feb 18, 2020 | Change of power-of-attorney of director | |
| Registry | Mar 12, 2020 | Dec 23, 2019 | Resignation of a woman | |
| Registry | Mar 12, 2020 | Dec 23, 2019 | Resignation of one Trustee | |
| Financials | Mar 10, 2020 | Special situation of financial statement | ||
| Registry | Feb 20, 2020 | Headquarters change | | |
| Registry | Feb 19, 2020 | Amended statutes | | |
| Registry | Jan 3, 2020 | Dec 23, 2019 | Resignation of a woman | |
| Registry | Sep 30, 2019 | Aug 19, 2019 | Appointment of a woman | |
| Registry | Sep 30, 2019 | Aug 31, 2019 | Resignation of one Trustee | |
| Registry | Sep 30, 2019 | Sep 1, 2019 | Appointment of a woman | |
| Registry | Jul 10, 2019 | Jun 7, 2019 | Resignation of one Commissioner | |
| Financials | Mar 1, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Nov 30, 2018 | Nov 19, 2018 | Appointment of a woman | |
| Registry | Nov 30, 2018 | Nov 19, 2018 | Resignation of one Commissioner | |
| Financials | Apr 13, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | May 13, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Mar 19, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Feb 6, 2015 | Dec 5, 2014 | Appointment of a man as Commissioner | |
| Registry | Feb 6, 2015 | Dec 5, 2014 | Resignation of a woman | |
| Financials | Mar 13, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Mar 7, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Mar 2, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jan 18, 2012 | Dec 21, 2011 | Appointment of a woman | |
| Registry | Dec 21, 2011 | Oct 5, 2011 | Resignation of one Commissioner and one Trustee | |
| Registry | Sep 6, 2010 | Jul 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Sep 6, 2010 | Jul 1, 2009 | Appointment of a man as Trustee | |
| Registry | Sep 6, 2010 | Jul 1, 2010 | Resignation of one Trustee | |
| Registry | Jun 3, 2010 | May 7, 2010 | Other filings | |
| Financials | Apr 9, 2010 | Special situation of financial statement | ||
| Financials | Apr 8, 2010 | Special situation of financial statement 33220... | ||
| Registry | Dec 7, 2009 | Dec 2, 2009 | Other filings | |
| Financials | Dec 4, 2009 | Special situation of financial statement | ||
| Financials | Mar 3, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | Dec 10, 2008 | Dec 1, 2008 | Appointment of a man as Director | |
| Registry | Dec 10, 2008 | Dec 1, 2008 | Resignation of one Commissioner | |
| Registry | Dec 10, 2008 | Dec 1, 2008 | Resignation of a woman | |
| Registry | Dec 10, 2008 | Dec 1, 2008 | Resignation of one Director | |
| Financials | May 16, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jun 7, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Mar 15, 2006 | Change of name | | |
| Registry | Mar 14, 2006 | Modification of subscribed and paid-up capital |
