Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 56711638 |
| Universal Entity Code | 4237-3951-4701-7822 |
| Record last updated | Thursday, June 1, 2023 12:01:43 AM UTC |
| Official Address | Uitgeest |
| Region | Gemeente Uitgeest, Provincie Noord-Holland |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 13, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2021 | Special situation of financial statement | ||
| Registry | Dec 23, 2021 | Dec 13, 2021 | Appointment of a man as Director | |
| Financials | Jun 16, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 12, 2021 | Dec 17, 2020 | Resignation of one Director | |
| Registry | Jan 8, 2021 | Mergers and splits | | |
| Registry | Nov 27, 2020 | Mergers and splits 56711... | | |
| Financials | Jun 17, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jun 19, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Sep 5, 2018 | Sep 1, 2018 | Appointment of a man as Director | |
| Registry | Sep 5, 2018 | Sep 1, 2018 | Resignation of one Director | |
| Financials | Jun 5, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jun 19, 2016 | Change of name | | |
| Registry | May 12, 2016 | Mergers and splits | | |
| Financials | Feb 1, 2016 | Special situation of financial statement | ||
| Registry | Jun 30, 2015 | Jun 25, 2015 | Resignation of one Trustee | |
| Financials | Jan 14, 2015 | Filing of financial statement 2013 | ||
| Registry | Nov 3, 2014 | Amended statutes | ||
| Registry | Oct 7, 2014 | Sep 30, 2014 | Appointment of a person as Director | |
| Registry | Oct 7, 2014 | Sep 30, 2014 | Resignation of one Commissioner | |
| Registry | Oct 7, 2014 | Sep 30, 2014 | Resignation of one Commissioner 56711... | |
| Registry | Oct 7, 2014 | Sep 30, 2014 | Resignation of one Director | |
| Registry | Oct 7, 2014 | Sep 30, 2014 | Resignation of one Director 56711... | |
| Registry | Oct 7, 2014 | Sep 30, 2014 | Appointment of a man as Trustee | |
| Registry | Oct 7, 2014 | Sep 30, 2014 | Appointment of a man as Trustee 56711... | |
| Registry | Mar 22, 2013 | Feb 5, 2013 | Appointment of a man as Commissioner | |
| Registry | Mar 22, 2013 | Feb 5, 2013 | Appointment of a man as Commissioner 56711... | |
| Registry | Jan 9, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 9, 2013 | Dec 31, 2012 | Appointment of a person as Director | |
| Registry | Jan 9, 2013 | Dec 31, 2012 | Appointment of a person as Director 56711... | |
| Registry | Jan 9, 2013 | Dec 31, 2012 | Resignation of one Director | |
| Registry | Dec 27, 2012 | Appointment of a person as Director | ||
| Registry | Dec 27, 2012 | Incorporation of company |
