Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33205642 |
| Universal Entity Code | 6413-7466-7932-5795 |
| Record last updated | Monday, September 11, 2023 11:55:48 PM UTC |
| Official Address | Oosterdijk e Enkhuizen There are 3 companies registered at this street |
| Postal Code | 1601DA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 11, 2023 | Jun 23, 2023 | Appointment of a man as Director | |
| Registry | Sep 11, 2023 | Jun 23, 2023 | Resignation of one Director | |
| Registry | Sep 11, 2023 | Jun 23, 2023 | Resignation of one Trustee | |
| Registry | Jun 15, 2022 | Mar 1, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 15, 2022 | Jan 1, 2022 | Appointment of a man as Trustee 33205... | |
| Financials | Jul 20, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Aug 9, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 29, 2019 | Dec 20, 2018 | Resignation of one Trustee | |
| Registry | Jan 29, 2019 | Nov 1, 2018 | Resignation of one Trustee 33205... | |
| Financials | Aug 9, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Feb 19, 2018 | Dec 31, 2017 | Resignation of a woman | |
| Registry | Oct 10, 2016 | Jul 1, 2016 | Appointment of a woman | |
| Registry | Oct 10, 2016 | Jul 1, 2016 | Resignation of a woman | |
| Registry | Oct 10, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Registry | Oct 10, 2016 | Jul 1, 2016 | Resignation of one Commissioner | |
| Financials | Jul 1, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jun 9, 2016 | Jan 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Jan 26, 2016 | Jun 30, 2015 | Resignation of one Director | |
| Financials | Dec 28, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Nov 25, 2014 | Sep 1, 2014 | Appointment of a woman | |
| Registry | Sep 11, 2014 | May 1, 2014 | Two appointments: a man and a woman | |
| Registry | Aug 19, 2014 | Other filings | | |
| Registry | Jun 23, 2014 | Jun 1, 2014 | Resignation of one Trustee | |
| Registry | Apr 11, 2014 | Apr 10, 2014 | Other filings | |
| Financials | Apr 11, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jun 20, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Nov 7, 2012 | Oct 1, 2012 | Resignation of one Trustee | |
| Registry | Nov 7, 2012 | Oct 1, 2012 | Resignation of one Trustee 33205... | |
| Registry | Nov 7, 2012 | Oct 1, 2012 | Appointment of a man as Trustee | |
| Registry | Nov 7, 2012 | Oct 1, 2012 | Appointment of a man as Trustee 33205... | |
| Registry | Sep 26, 2012 | Jul 20, 2012 | Appointment of a person as Director | |
| Registry | Sep 26, 2012 | Jul 20, 2012 | Resignation of one Director | |
| Financials | Apr 23, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Oct 17, 2011 | May 13, 2011 | Resignation of one Commissioner | |
| Registry | Oct 17, 2011 | May 13, 2011 | Resignation of one Commissioner 33205... | |
| Financials | May 17, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | May 2, 2011 | May 1, 2011 | Appointment of a man as Director | |
| Registry | May 2, 2011 | May 1, 2011 | Appointment of a man as Trustee | |
| Registry | May 2, 2011 | May 1, 2011 | Resignation of one Trustee | |
| Financials | Mar 28, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Feb 15, 2011 | Jan 1, 2011 | Appointment of a man as Director | |
| Registry | Nov 19, 2010 | Oct 31, 2010 | Resignation of one Director | |
| Registry | Nov 18, 2010 | Oct 1, 2010 | Appointment of a man as Trustee | |
| Registry | Oct 1, 2010 | Mergers and splits | | |
| Registry | Sep 30, 2010 | Headquarters change | | |
| Registry | Aug 23, 2010 | Mergers and splits | | |
| Registry | Jul 19, 2010 | Apr 1, 2010 | Appointment of a man as Trustee | |
| Registry | Jul 16, 2010 | Jul 1, 2010 | Appointment of a man as Trustee 33205... | |
| Financials | Jun 16, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | May 8, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jan 14, 2008 | Modification of paid-up capital | ||
| Registry | Jan 9, 2008 | Amended statutes | ||
| Financials | Sep 25, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Dec 29, 2006 | Oct 1, 2006 | Appointment of a man as Director | |
| Registry | Dec 29, 2006 | Oct 1, 2006 | Appointment of a man as Director 33205... | |
| Registry | Dec 29, 2006 | Oct 1, 2006 | Appointment of a man as Director | |
| Registry | Dec 29, 2006 | Oct 1, 2006 | Appointment of a man as Commissioner | |
| Registry | Dec 29, 2006 | Oct 1, 2006 | Appointment of a man as Commissioner 33205... | |
| Financials | Jul 11, 2006 | Filing of statement of subsidiary company 2005 |
