Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37059788 |
| Universal Entity Code | 6758-4204-4712-1531 |
| Record last updated | Wednesday, October 25, 2023 11:04:25 PM UTC |
| Official Address | Laanenderweg, 11 Alkmaar There are 31 companies registered at this street |
| Locality | Alkmaar |
| Region | Gemeente Alkmaar, Provincie Noord-Holland |
| Postal Code | 1812PW |
| Website | http://www.deboer.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 25, 2023 | Filing of consolidated financial statement datum deponering: 18-10-2023 datum deponering: 18-10-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Aug 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Feb 6, 2023 | Jan 30, 2023 | Filing of consolidated financial statement datum deponering: 30-01-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 21, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 7, 2022 | Mergers and splits | | |
| Registry | Jul 4, 2022 | Change of name | | |
| Registry | May 19, 2022 | Mergers and splits | | |
| Financials | Aug 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 12, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 12, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 7, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 7, 2019 | Jun 6, 2019 | Amended statutes | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Financials | May 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 23, 2015 | Oct 15, 2015 | Appointment of a man as Trustee | |
| Financials | Apr 13, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 1, 2014 | Jul 31, 2014 | Appointment of a person as Director | |
| Registry | Aug 1, 2014 | Jul 31, 2014 | Resignation of one Director | |
| Financials | Jun 23, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 8, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 3, 2013 | Mergers and splits | | |
| Registry | Nov 27, 2012 | Mergers and splits 37059... | | |
| Registry | Jul 3, 2012 | Jul 1, 2012 | Appointment of a man as Director | |
| Registry | Jul 3, 2012 | Jul 1, 2012 | Resignation of one Director | |
| Registry | Jul 3, 2012 | Jul 1, 2012 | Resignation of one Director 37059... | |
| Financials | May 29, 2012 | Filing of statement of subsidiary company 2009 | ||
| Financials | May 23, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 10, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 13, 2011 | Other filings | | |
| Registry | Dec 31, 2010 | Dec 30, 2010 | Appointment of a man as Director | |
| Registry | Dec 31, 2010 | Dec 30, 2010 | Appointment of a man as Director 37059... | |
| Registry | Dec 31, 2010 | Dec 30, 2010 | Resignation of one Director | |
| Financials | Dec 31, 2010 | Special situation of financial statement | ||
| Registry | Dec 30, 2010 | Change of name | | |
| Financials | Aug 26, 2008 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jul 2, 2007 | Special situation of financial statement | ||
| Financials | Jun 7, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Dec 22, 2005 | Amended statutes |
