Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37056917 |
| Universal Entity Code | 0697-2196-0697-4445 |
| Record last updated | Friday, April 7, 2023 11:48:12 PM UTC |
| Official Address | Oudewal 21 Warmenhuizen There are 79 companies registered at this street |
| Locality | Warmenhuizen |
| Region | Gemeente Schagen, Provincie Noord-Holland |
| Postal Code | 1749CA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 14, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 3, 2020 | Nov 1, 2020 | Appointment of a man as Commissioner | |
| Financials | Apr 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 13, 2020 | Jan 1, 2020 | Resignation of one Commissioner | |
| Registry | Sep 25, 2019 | Jul 1, 2019 | Appointment of a man as Commissioner | |
| Financials | Apr 25, 2019 | Filing of financial statement 2018 | ||
| Registry | Jan 4, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 24, 2018 | Modification of subscribed and paid-up capital 37056... | ||
| Registry | Dec 24, 2018 | Dec 19, 2018 | Amended statutes | |
| Registry | Feb 1, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 21, 2017 | Jul 1, 2017 | Resignation of one Commissioner | |
| Registry | Dec 9, 2016 | Modification of paid-up capital | ||
| Registry | Jul 13, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Financials | Apr 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 3, 2014 | Dec 1, 2014 | Appointment of a person as Director | |
| Registry | Dec 17, 2013 | Modification of subscribed capital | | |
| Registry | Dec 12, 2013 | Amended statutes | ||
| Registry | Jul 4, 2013 | Jul 1, 2013 | Resignation of one Director | |
| Financials | Apr 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 3, 2013 | Jan 1, 2013 | Appointment of a man as Commissioner | |
| Financials | Aug 1, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2012 | Dec 15, 2011 | Appointment of a man as Commissioner | |
| Registry | Dec 21, 2011 | Dec 7, 2011 | Resignation of one Commissioner | |
| Financials | Nov 4, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 5, 2011 | May 5, 2011 | Resignation of one Commissioner | |
| Financials | Sep 9, 2010 | Filing of financial statement 2009 | ||
| Registry | May 19, 2009 | Mar 26, 2009 | Appointment of a man as Commissioner | |
| Financials | Apr 8, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 28, 2008 | Sep 20, 2007 | Resignation of 2 people: one Trustee and one Director | |
| Financials | Jul 17, 2008 | Filing of financial statement 2007 | ||
| Registry | May 23, 2008 | Mar 27, 2008 | Resignation of one Commissioner | |
| Registry | Dec 13, 2007 | Sep 20, 2007 | Change of power-of-attorney of director | |
| Registry | Dec 13, 2007 | Sep 20, 2007 | Change of power-of-attorney of director 37056... | |
| Registry | Sep 25, 2007 | Modification of paid-up capital | ||
| Financials | Jul 19, 2007 | Filing of financial statement 2006 | ||
| Financials | Sep 1, 2006 | Filing of financial statement 2005 |
