Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 92600441 |
| Universal Entity Code | 9545-6008-5623-5317 |
| Record last updated | Sunday, March 30, 2025 6:24:10 PM UTC |
| Official Address | Dorpsstraat 52 Nibbixwoud There are 28 companies registered at this street |
| Locality | Nibbixwoud |
| Region | Gemeente Medemblik, Provincie Noord-Holland |
| Postal Code | 1688CG |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 11, 2024 | Articles of incorporation | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 1, 2022 | Mar 30, 2022 | Resignation of one Director | |
| Registry | Apr 1, 2022 | Mar 30, 2022 | Appointment of a person as Director | |
| Registry | Jan 10, 2022 | Dec 29, 2021 | Dissolution by decision of the general meeting | |
| Financials | Dec 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 11, 2021 | Filing of financial statement 2020 34270... | | |
| Financials | Nov 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 26, 2020 | Filing of financial statement 2019 34270... | | |
| Financials | Nov 7, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 26, 2019 | Filing of financial statement 2018 34270... | | |
| Financials | Oct 30, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 28, 2018 | Filing of financial statement 2017 34270... | ||
| Financials | Sep 22, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 30, 2016 | Dec 28, 2016 | Amended statutes | |
| Registry | Dec 29, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | May 30, 2016 | Filing of financial statement 2015 | ||
| Financials | May 13, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 15, 2016 | Mar 7, 2016 | Resignation of one Director | |
| Financials | Jul 27, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 7, 2015 | Filing of financial statement 2014 28056... | ||
| Financials | Jul 3, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 13, 2014 | Filing of financial statement 2013 28056... | ||
| Financials | Sep 9, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 29, 2014 | Appointment of a person as Director | ||
| Registry | Jan 29, 2014 | Appointment of a woman | ||
| Registry | Jan 29, 2014 | Incorporation of company | ||
| Financials | Sep 5, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 7, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 14, 2012 | Filing of financial statement 2011 28056... | ||
| Financials | Jun 15, 2012 | Filing of financial statement 2009 | ||
| Financials | Aug 11, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 16, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Financials | Feb 14, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 7, 2011 | Strike off | ||
| Financials | Nov 1, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 14, 2010 | Other filings | | |
| Registry | Oct 14, 2010 | Oct 1, 2010 | Appointment of a person as Liquidator | |
| Registry | Oct 14, 2010 | Oct 1, 2010 | Resignation of one Commissioner | |
| Registry | Oct 14, 2010 | Oct 1, 2010 | Resignation of one Director | |
| Registry | Oct 14, 2010 | Oct 1, 2010 | Dissolution by decision of the general meeting | |
| Financials | Aug 12, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 2, 2010 | Mar 12, 2010 | Change of name, headquarters and legal form | |
| Financials | Feb 25, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 11, 2010 | Jan 5, 2010 | Appointment of a person as Director | |
| Registry | Jan 11, 2010 | Jan 5, 2010 | Resignation of one Director | |
| Financials | Dec 17, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 23, 2009 | Filing of financial statement 2006 | ||
| Financials | Feb 26, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 3, 2009 | Filing of financial statement 2007 28056... | ||
| Registry | Jan 2, 2009 | Dec 31, 2008 | Resignation of one Commissioner | |
| Financials | Mar 12, 2008 | Filing of financial statement 2006 | ||
| Registry | Apr 4, 2007 | Incorporation of company | ||
| Registry | Apr 4, 2007 | Appointment of a person as Director | ||
| Financials | Apr 2, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 6, 2007 | Filing of financial statement 2005 28056... | ||
| Registry | Jan 17, 2007 | Dec 27, 2006 | Appointment of a man as Director | |
| Registry | Jan 17, 2007 | Dec 27, 2006 | Appointment of a woman | |
| Registry | Jan 17, 2007 | Dec 27, 2006 | Resignation of one Director | |
| Registry | Dec 14, 2006 | Dec 1, 2006 | Resignation of a woman |
