Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 35009092 |
| Universal Entity Code | 2495-3935-6161-5053 |
| Record last updated | Thursday, September 28, 2023 12:20:28 AM UTC |
| Official Address | Lagendijk Koog AAn De Zaan There are 14 companies registered at this street |
| Postal Code | 1541KA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 28, 2023 | Aug 31, 2023 | Resignation of one Director | |
| Financials | Sep 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 11, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 13, 2023 | Jun 1, 2023 | Filing of consolidated financial statement .. datum deponering: 01-06-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 5, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 5, 2022 | Filing of financial statement 2022 | | |
| Financials | Aug 3, 2022 | Aug 2, 2022 | Filing of consolidated financial statement datum deponering: 02-08-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 21, 2022 | Filing of financial statement 2020 | | |
| Financials | Sep 30, 2021 | Sep 28, 2021 | Filing of consolidated financial statement datum deponering: 28-09-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 22, 2020 | Jul 2, 2020 | Filing of consolidated financial statement datum deponering: 02-07-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 20, 2020 | Mar 23, 2020 | Filing of consolidated financial statement datum deponering: 23-03-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 1, 2019 | Filing of financial statement 2017 | | |
| Financials | Apr 1, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 12, 2018 | Sep 10, 2018 | Filing of consolidated financial statement datum deponering: 10-09-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 13, 2017 | Filing of financial statement 2017 | ||
| Financials | Jan 13, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 13, 2017 | Filing of financial statement 2016 | ||
| Registry | Jun 17, 2016 | Jun 15, 2016 | Other filings | |
| Financials | Feb 18, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 18, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 1, 2015 | Oct 31, 2015 | Resignation of a woman | |
| Registry | Dec 1, 2015 | Oct 23, 2015 | Two appointments: 2 men | |
| Registry | Nov 3, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 30, 2015 | Amended statutes | ||
| Financials | Oct 28, 2014 | Filing of financial statement 2012 | ||
| Financials | Oct 28, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 5, 2012 | Mergers and splits | | |
| Financials | Nov 3, 2011 | Filing of financial statement 2008 | ||
| Financials | Nov 3, 2011 | Filing of financial statement 2009 | ||
| Registry | Oct 28, 2011 | Mergers and splits | | |
| Registry | Oct 3, 2011 | Sep 22, 2011 | Change of power-of-attorney of director | |
| Registry | Oct 3, 2011 | Sep 22, 2011 | Change of power-of-attorney of director 35009... | |
| Financials | Sep 30, 2011 | Filing of financial statement 2009 | ||
| Financials | Sep 30, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 18, 2011 | Apr 27, 2011 | Resignation of one Director | |
| Registry | Aug 18, 2011 | Apr 27, 2011 | Resignation of one Director 35009... | |
| Registry | Aug 18, 2011 | Apr 27, 2011 | Resignation of one Director | |
| Registry | Jul 21, 2011 | Apr 26, 2011 | Appointment of a man as Director | |
| Registry | Jul 21, 2011 | Apr 26, 2011 | Appointment of a woman | |
| Registry | May 19, 2008 | Nov 18, 2007 | Resignation of one Director | |
| Registry | May 19, 2008 | Dec 31, 2007 | Resignation of one Director 35009... | |
| Registry | Jan 24, 2008 | Nov 1, 2007 | Appointment of a man as Director | |
| Registry | Jan 24, 2008 | Nov 1, 2007 | Appointment of a man as Director 35009... | |
| Financials | Jul 18, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 18, 2007 | Filing of financial statement 2007 | ||
| Registry | Jul 18, 2007 | Jul 12, 2007 | Other filings | |
| Registry | Feb 5, 2007 | Jan 22, 2007 | Other filings 35009... | |
| Financials | Feb 5, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 5, 2007 | Filing of financial statement 2006 | ||
| Registry | Aug 8, 2006 | Jul 1, 2006 | Appointment of a man as Director |
