Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33134943 |
| Universal Entity Code | 9067-0402-5246-8468 |
| Record last updated | Friday, September 15, 2023 11:12:35 PM UTC |
| Official Address | Van Der Madeweg 13 Duivendrecht There are 56 companies registered at this street |
| Locality | Duivendrecht |
| Region | Gemeente Ouder-Amstel, Provincie Noord-Holland |
| Postal Code | 1114AM |
| Website | http://www.blokkerholding.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 15, 2023 | Sep 13, 2023 | Change of power-of-attorney of director | |
| Registry | Sep 15, 2023 | Sep 13, 2023 | Change of power-of-attorney of director 33134... | |
| Registry | Sep 15, 2023 | Sep 13, 2023 | Amended statutes | |
| Registry | Jun 14, 2023 | Jun 6, 2023 | Resignation of one Trustee | |
| Registry | Jun 14, 2023 | Jun 6, 2023 | Resignation of one Trustee 33134... | |
| Registry | Apr 5, 2023 | Apr 1, 2023 | Resignation of one Trustee | |
| Registry | Apr 5, 2023 | Apr 1, 2023 | Resignation of one Trustee and one Director | |
| Registry | Jan 24, 2023 | Jan 23, 2023 | Amended statutes | |
| Registry | Jul 28, 2022 | Jul 13, 2022 | Resignation of a woman | |
| Registry | Jul 26, 2022 | Mergers and splits | | |
| Registry | Jul 7, 2022 | Jul 1, 2022 | Appointment of a man as Director | |
| Registry | Jun 10, 2022 | Mergers and splits | | |
| Financials | Jun 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 25, 2021 | Aug 23, 2021 | Amended statutes | |
| Financials | Jul 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 20, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 25, 2020 | Dec 24, 2020 | Appointment of a person as Trustee | |
| Registry | Dec 25, 2020 | Dec 24, 2020 | Appointment of a person as Trustee 33134... | |
| Registry | Dec 25, 2020 | Dec 24, 2020 | Appointment of a person as Trustee | |
| Registry | Dec 25, 2020 | Dec 24, 2020 | Appointment of a person as Trustee 33134... | |
| Registry | Dec 25, 2020 | Dec 24, 2020 | Appointment of a man as Trustee | |
| Registry | Dec 25, 2020 | Dec 24, 2020 | Change of power-of-attorney of director | |
| Registry | Dec 25, 2020 | Dec 24, 2020 | Change of power-of-attorney of director 33134... | |
| Registry | Dec 25, 2020 | Dec 24, 2020 | Change of power-of-attorney of director | |
| Registry | Dec 25, 2020 | Dec 24, 2020 | Change of power-of-attorney of director 33134... | |
| Registry | Dec 25, 2020 | Dec 24, 2020 | Change of power-of-attorney of director | |
| Registry | Dec 25, 2020 | Dec 24, 2020 | Amended statutes | |
| Registry | Jul 16, 2020 | Jul 9, 2020 | Appointment of a person as Director | |
| Registry | Jul 16, 2020 | Jul 9, 2020 | Appointment of a person as Director 33134... | |
| Registry | Jul 10, 2020 | Jul 1, 2020 | Appointment of a woman | |
| Financials | Jul 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 2, 2020 | Filing of financial statement 2020 | | |
| Registry | Apr 10, 2020 | Apr 1, 2020 | Resignation of one Trustee | |
| Registry | Apr 9, 2020 | Mar 30, 2020 | Other filings | |
| Financials | Jan 21, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 27, 2019 | Aug 19, 2019 | Appointment of a person as Director | |
| Registry | Sep 6, 2019 | Sep 5, 2019 | Amended statutes | |
| Registry | Aug 21, 2019 | Jul 2, 2019 | Resignation of 2 people: a man and a woman | |
| Registry | Aug 13, 2019 | Aug 5, 2019 | Appointment of a man as Director | |
| Registry | Aug 13, 2019 | Jul 2, 2019 | Appointment of a woman | |
| Registry | Jul 24, 2019 | Change of name | | |
| Registry | May 1, 2019 | Apr 24, 2019 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Apr 30, 2019 | Apr 24, 2019 | Resignation of a woman | |
| Registry | Feb 8, 2019 | Dec 17, 2018 | Appointment of a woman | |
| Registry | Feb 8, 2019 | Dec 17, 2018 | Resignation of one Commissioner | |
| Financials | Aug 28, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 28, 2018 | Filing of financial statement 2018 | ||
| Registry | Jun 8, 2018 | May 29, 2018 | Appointment of a man as Trustee | |
| Registry | May 18, 2018 | May 15, 2018 | Appointment of a man as Authorized Person | |
| Registry | May 18, 2018 | May 15, 2018 | Resignation of one Director | |
| Registry | May 18, 2018 | May 15, 2018 | Resignation of one Director 33134... | |
| Registry | Apr 27, 2018 | Apr 26, 2018 | Other filings | |
| Registry | Apr 25, 2018 | Apr 16, 2018 | Resignation of one Commissioner | |
| Registry | Feb 20, 2018 | Feb 5, 2018 | Resignation of one Commissioner 33134... | |
| Registry | Dec 18, 2017 | Dec 1, 2017 | Appointment of a man as Commissioner | |
| Registry | Apr 26, 2017 | Apr 5, 2017 | Appointment of a man as Commissioner 33134... | |
| Registry | Apr 26, 2017 | Mar 1, 2017 | Resignation of one Commissioner | |
| Registry | Sep 2, 2016 | Sep 1, 2016 | Resignation of one Commissioner 33134... | |
| Financials | Aug 11, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 11, 2016 | Filing of financial statement 2016 | ||
| Registry | May 18, 2016 | May 13, 2016 | Other filings | |
| Registry | Jan 8, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Registry | Oct 30, 2015 | Oct 19, 2015 | Appointment of a man as Director | |
| Registry | Aug 13, 2015 | Aug 1, 2015 | Resignation of one Director | |
| Registry | Jul 20, 2015 | Jun 17, 2015 | Resignation of one Director 33134... | |
| Financials | Jul 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 7, 2015 | Filing of financial statement 2015 | ||
| Registry | Jun 12, 2015 | Jun 11, 2015 | Other filings | |
| Registry | Feb 6, 2015 | Nov 1, 2014 | Resignation of 2 people: one Director | |
| Registry | Feb 6, 2015 | Nov 1, 2014 | Appointment of a man as Trustee | |
| Financials | Jul 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 1, 2014 | Filing of financial statement 2014 | ||
| Registry | May 7, 2014 | Apr 1, 2014 | Appointment of a man as Commissioner | |
| Registry | May 7, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Registry | Mar 4, 2014 | Mar 1, 2014 | Appointment of a woman | |
| Registry | Jan 22, 2014 | Nov 1, 2013 | Appointment of a man as Director | |
| Registry | Jan 22, 2014 | Nov 1, 2013 | Resignation of one Commissioner | |
| Financials | Sep 18, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 18, 2013 | Filing of financial statement 2013 | ||
| Registry | Oct 18, 2012 | Sep 1, 2012 | Resignation of one Commissioner | |
| Financials | Sep 13, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 13, 2012 | Filing of financial statement 2012 | ||
| Registry | Jun 4, 2012 | May 17, 2012 | Resignation of one Director | |
| Financials | Sep 5, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 5, 2011 | Filing of financial statement 2011 | ||
| Registry | Apr 1, 2011 | Appointment of a man as Director | ||
| Registry | Jan 12, 2011 | Jan 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Jan 12, 2011 | Dec 31, 2010 | Resignation of one Director | |
| Registry | Nov 5, 2010 | Oct 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Nov 5, 2010 | Oct 1, 2010 | Appointment of a man as Commissioner 33134... | |
| Registry | Nov 5, 2010 | Oct 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Nov 5, 2010 | Oct 1, 2010 | Appointment of a man as Commissioner 33134... | |
| Registry | Nov 5, 2010 | Oct 1, 2010 | Appointment of a man as Director | |
| Registry | Nov 5, 2010 | Oct 1, 2010 | Appointment of a man as Director 33134... | |
| Registry | Nov 5, 2010 | Oct 1, 2010 | Resignation of one Commissioner | |
| Registry | Nov 5, 2010 | Oct 1, 2010 | Resignation of one Commissioner 33134... | |
| Registry | Nov 5, 2010 | Oct 1, 2010 | Resignation of one Commissioner | |
| Financials | Oct 8, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 8, 2010 | Filing of financial statement 2010 |
Mirage Group Limited
