Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33277855 |
| Universal Entity Code | 3231-6531-3956-6854 |
| Record last updated | Wednesday, October 18, 2023 11:48:20 PM UTC |
| Official Address | Adriaan Dortsmanplein Naarden There are 39 companies registered at this street |
| Locality | Naarden |
| Region | Gooise Meren, Provincie Noord-Holland |
| Postal Code | 1411RC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 18, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Mar 2, 2023 | Mar 1, 2023 | Resignation of a woman | |
| Registry | Mar 2, 2023 | Mar 1, 2023 | Appointment of a woman | |
| Financials | Feb 18, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 29, 2021 | Special situation of financial statement | ||
| Financials | Sep 21, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Nov 9, 2020 | Nov 6, 2020 | Appointment of a woman | |
| Registry | Nov 9, 2020 | Nov 6, 2020 | Appointment of a woman 33277... | |
| Financials | Sep 7, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jul 16, 2020 | Jul 15, 2020 | Resignation of a woman | |
| Registry | Jul 14, 2020 | Jul 13, 2020 | Appointment of a woman | |
| Financials | Jan 20, 2020 | Special situation of financial statement | ||
| Financials | Mar 13, 2019 | Special situation of financial statement 33277... | ||
| Registry | Mar 5, 2019 | Mar 1, 2019 | Appointment of a person as Director | |
| Registry | Mar 5, 2019 | Mar 1, 2019 | Change of power-of-attorney of director | |
| Financials | Mar 23, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Mar 20, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Apr 14, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | May 18, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Nov 24, 2014 | Nov 1, 2014 | Appointment of a woman | |
| Registry | Nov 24, 2014 | Nov 1, 2014 | Resignation of a woman | |
| Financials | May 2, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jan 27, 2014 | Jan 2, 2014 | Appointment of a man as Director | |
| Registry | Jan 22, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Financials | May 3, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Apr 26, 2013 | Filing of statement of subsidiary company 2012 32094... | ||
| Registry | Apr 19, 2013 | Apr 3, 2013 | Appointment of a man as Director | |
| Financials | Dec 4, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Dec 3, 2012 | Filing of statement of subsidiary company 2011 32094... | ||
| Registry | Sep 6, 2012 | Sep 1, 2012 | Appointment of a woman | |
| Registry | Sep 6, 2012 | Sep 1, 2012 | Resignation of a woman | |
| Financials | Jun 27, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Apr 5, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 5, 2011 | Apr 1, 2011 | Resignation of one Director | |
| Registry | Apr 5, 2011 | Apr 1, 2011 | Appointment of a man as Director | |
| Registry | Apr 5, 2011 | Apr 1, 2011 | Appointment of a woman | |
| Registry | Apr 5, 2011 | Apr 1, 2011 | Change of name, headquarters and legal form | |
| Financials | May 19, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Feb 24, 2009 | Special situation of financial statement | ||
| Financials | Feb 2, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 15, 2008 | Nov 15, 2008 | Appointment of a woman | |
| Registry | Dec 15, 2008 | Nov 15, 2008 | Resignation of one Director | |
| Financials | Aug 11, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 3, 2007 | Modification of paid-up capital | ||
| Registry | Oct 18, 2006 | Modification of paid-up capital 32094... | ||
| Registry | Jul 21, 2006 | Modification of paid-up capital | ||
| Financials | Jul 7, 2006 | Filing of financial statement 2004 | ||
| Registry | Jun 2, 2006 | May 31, 2006 | Amended statutes | |
| Registry | May 31, 2006 | Amended statutes 33277... |
