Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33224075 |
| Universal Entity Code | 6900-9524-5255-5055 |
| Record last updated | Friday, July 21, 2023 11:52:01 PM UTC |
| Official Address | Kleermakerstraat 10 Velserbroek There are 15 companies registered at this street |
| Locality | Velserbroek |
| Region | Gemeente Velsen, Provincie Noord-Holland |
| Postal Code | 1991JL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 11, 2023 | Jan 1, 2023 | Two appointments: a woman and a man | |
| Registry | Jul 21, 2023 | May 17, 2023 | Resignation of one Trustee | |
| Registry | Jul 21, 2023 | May 17, 2023 | Resignation of a woman | |
| Registry | Jul 21, 2023 | May 17, 2023 | Resignation of one Trustee | |
| Financials | Jul 4, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 23, 2023 | Jun 21, 2023 | Amended statutes | |
| Registry | Aug 8, 2022 | Jun 1, 2022 | Appointment of a person as Trustee | |
| Financials | Jun 13, 2022 | Filing of financial statement 2021 | | |
| Registry | May 5, 2022 | Strike off | ||
| Registry | Oct 15, 2021 | Aug 1, 2021 | Appointment of a man as Director | |
| Registry | Sep 30, 2021 | Sep 1, 2021 | Resignation of a woman | |
| Financials | Jul 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 7, 2021 | May 17, 2021 | Resignation of one Trustee | |
| Registry | Sep 4, 2020 | Aug 1, 2020 | Appointment of a man as Trustee | |
| Registry | Sep 4, 2020 | Jul 1, 2020 | Appointment of a woman | |
| Registry | Sep 2, 2020 | Sep 1, 2020 | Resignation of one Trustee | |
| Registry | Jul 23, 2020 | Jul 1, 2020 | Resignation of one Trustee 33224... | |
| Registry | Jul 23, 2020 | Feb 1, 2020 | Resignation of one Trustee | |
| Financials | Jul 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 20, 2019 | Nov 1, 2019 | Appointment of a woman | |
| Registry | Nov 20, 2019 | Nov 1, 2019 | Resignation of one Director | |
| Registry | Oct 4, 2019 | Aug 1, 2019 | Resignation of 2 people: one Director | |
| Registry | Aug 23, 2019 | Jul 31, 2019 | Resignation of one Director | |
| Financials | Aug 21, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 2, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Registry | Jun 5, 2019 | May 15, 2019 | Appointment of a man as Trustee | |
| Registry | May 10, 2019 | May 1, 2019 | Resignation of one Trustee | |
| Financials | Sep 13, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 16, 2018 | Filing of financial statement 2016 | ||
| Registry | Mar 20, 2018 | Feb 9, 2018 | Four appointments: 4 men | |
| Registry | Feb 6, 2018 | Jan 17, 2018 | Two appointments: 2 men | |
| Registry | Jan 30, 2018 | Jan 17, 2018 | Resignation of one Director | |
| Registry | Jan 8, 2018 | Jan 1, 2018 | Change of power-of-attorney of director | |
| Registry | Jan 8, 2018 | Jan 1, 2018 | Change of power-of-attorney of director 33224... | |
| Registry | Jan 8, 2018 | Jan 1, 2018 | Change of power-of-attorney of director | |
| Registry | Jan 8, 2018 | Jan 1, 2018 | Change of name, headquarters and legal form | |
| Registry | Apr 25, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Apr 25, 2017 | Jan 1, 2017 | Appointment of a man as Director 33224... | |
| Registry | Apr 25, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Financials | Sep 5, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 4, 2015 | Filing of financial statement 2013 | ||
| Financials | Sep 27, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 24, 2013 | Sep 4, 2012 | Appointment of a man as Director | |
| Registry | Apr 24, 2013 | Sep 4, 2012 | Resignation of one Commissioner | |
| Registry | Dec 21, 2012 | Sep 3, 2012 | Appointment of a man as Commissioner | |
| Registry | Dec 21, 2012 | Sep 3, 2012 | Resignation of one Commissioner | |
| Registry | Dec 21, 2012 | Sep 3, 2012 | Resignation of one Commissioner 33224... | |
| Financials | Oct 12, 2012 | Filing of financial statement 2011 | ||
| Registry | May 8, 2012 | Other filings | | |
| Registry | May 8, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 29, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 22, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 7, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 30, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 18, 2007 | Filing of financial statement 2006 | ||
| Registry | Sep 15, 2006 | Sep 1, 2006 | Appointment of a man as Director | |
| Registry | Sep 15, 2006 | Sep 1, 2006 | Resignation of one Director | |
| Financials | Jun 30, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 23, 2006 | Modification of paid-up capital | ||
| Registry | Jun 23, 2006 | Headquarters change | | |
| Registry | Jun 23, 2006 | Jun 9, 2006 | Amended statutes | |
| Registry | Apr 21, 2006 | Apr 1, 2006 | Appointment of a man as Commissioner | |
| Registry | Apr 21, 2006 | Apr 1, 2006 | Resignation of one Commissioner | |
| Registry | Feb 9, 2006 | Sep 19, 2005 | Appointment of a man as Director | |
| Registry | Feb 9, 2006 | Sep 19, 2005 | Resignation of one Director |
