Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 92513409 |
| Universal Entity Code | 7672-5248-7167-7977 |
| Record last updated | Monday, March 24, 2025 3:09:02 PM UTC |
| Official Address | Nieuwpoortslaan 13 Monnickendam There are 5 companies registered at this street |
| Locality | Monnickendam |
| Region | Gemeente Waterland, Provincie Noord-Holland |
| Postal Code | 1141BS |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 24, 2023 | Nov 23, 2023 | Appointment of a woman | |
| Registry | Nov 24, 2023 | Nov 23, 2023 | Incorporation of company | |
| Financials | Nov 17, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 13, 2023 | Jun 1, 2023 | Appointment of a man as Director | |
| Financials | Jun 9, 2023 | Filing of financial statement 2021 | | |
| Financials | Nov 9, 2022 | Filing of financial statement 2021 60833... | | |
| Financials | Aug 23, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 9, 2022 | Aug 5, 2022 | Appointment of a man as Director | |
| Registry | Aug 9, 2022 | Aug 5, 2022 | Incorporation of company | |
| Financials | Sep 29, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 8, 2021 | Filing of financial statement 2020 60833... | | |
| Financials | Jun 21, 2021 | Filing of financial statement 2018 | | |
| Financials | Jun 10, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 2, 2020 | Dec 1, 2020 | Dissolution by decision of the general meeting | |
| Registry | Dec 2, 2020 | Strike off | ||
| Financials | Sep 25, 2020 | Filing of financial statement 2017 | | |
| Financials | Sep 21, 2020 | Filing of financial statement 2018 | | |
| Financials | Sep 17, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 10, 2020 | Filing of financial statement 2019 60833... | | |
| Financials | Apr 8, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jan 22, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 11, 2019 | Strike off | ||
| Registry | Dec 11, 2019 | Nov 27, 2019 | Dissolution by decision of the general meeting | |
| Registry | Nov 4, 2019 | Oct 31, 2019 | Appointment of a man as Director | |
| Registry | Nov 4, 2019 | Oct 31, 2019 | Incorporation of company | |
| Financials | Sep 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 29, 2019 | Filing of financial statement 2017 | ||
| Financials | Apr 16, 2019 | Special situation of financial statement | ||
| Registry | Apr 8, 2019 | Apr 5, 2019 | Appointment of a woman | |
| Registry | Apr 8, 2019 | Apr 5, 2019 | Incorporation of company | |
| Financials | Jan 29, 2019 | Special situation of financial statement | ||
| Registry | Nov 6, 2018 | Oct 30, 2018 | Appointment of a man as Director | |
| Registry | Nov 6, 2018 | Oct 30, 2018 | Incorporation of company | |
| Financials | Sep 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 12, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Jun 15, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 19, 2018 | Filing of statement of subsidiary company 2016 | ||
| Financials | Aug 17, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 12, 2016 | Filing of financial statement 2015 27144... | ||
| Financials | Apr 14, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | Feb 5, 2016 | Appointment of a man as Director | ||
| Registry | Feb 5, 2016 | Appointment of a man as Director 27144... | ||
| Registry | Feb 5, 2016 | Incorporation of company | ||
| Financials | Jan 12, 2016 | Filing of financial statement 2014 | ||
| Financials | Jul 22, 2015 | Filing of financial statement 2013 | ||
| Financials | Jul 21, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 24, 2015 | Appointment of a man as Director | ||
| Registry | Jun 24, 2015 | Incorporation of company | ||
| Financials | Mar 19, 2015 | Special situation of financial statement | ||
| Financials | Feb 3, 2015 | Special situation of financial statement 27144... | ||
| Financials | Sep 12, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 11, 2014 | Incorporation of company | ||
| Registry | Jun 10, 2014 | Appointment of a man as Director | | |
| Financials | Mar 12, 2014 | Filing of financial statement 2012 | ||
| Registry | Jun 25, 2013 | Jun 14, 2013 | Resignation of one Director | |
| Registry | Jun 6, 2013 | May 16, 2013 | Resignation of one Director 27144... | |
| Registry | May 23, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | May 23, 2013 | May 17, 2013 | Appointment of a person as Director | |
| Registry | May 23, 2013 | May 17, 2013 | Change of power-of-attorney of director | |
| Registry | May 23, 2013 | May 17, 2013 | Change of power-of-attorney of director 27144... | |
| Registry | May 17, 2013 | Amended statutes | ||
| Financials | Apr 10, 2013 | Filing of financial statement 2009 | ||
| Registry | Apr 8, 2013 | Jan 14, 2010 | Appointment of a man as Director | |
| Financials | Jan 23, 2013 | Filing of financial statement 2012 | ||
| Financials | May 3, 2012 | Special situation of financial statement | ||
| Registry | Mar 30, 2012 | Appointment of a woman | ||
| Registry | Mar 30, 2012 | Incorporation of company | ||
| Registry | May 31, 2011 | May 24, 2011 | Appointment of a man as Director | |
| Registry | May 31, 2011 | May 24, 2011 | Resignation of one Director | |
| Registry | Oct 12, 2010 | Sep 30, 2010 | Appointment of a man as Director | |
| Registry | Oct 12, 2010 | Sep 30, 2010 | Appointment of a man as Director 27144... | |
| Registry | Oct 12, 2010 | Sep 30, 2010 | Resignation of one Director | |
| Financials | Oct 12, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Apr 9, 2010 | Amended statutes | ||
| Financials | Jan 22, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Oct 5, 2009 | Sep 25, 2009 | Resignation of one Director | |
| Registry | Oct 5, 2009 | Sep 25, 2009 | Appointment of a person as Director | |
| Financials | Sep 10, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 27, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 20, 2009 | Amended statutes | ||
| Registry | Aug 19, 2009 | Aug 13, 2009 | Appointment of a person as Liquidator | |
| Registry | Aug 19, 2009 | Aug 13, 2009 | Other filings | |
| Registry | Aug 19, 2009 | Feb 9, 2007 | Resignation of 2 people: one Director | |
| Financials | Mar 26, 2009 | Filing of financial statement 2007 | ||
| Financials | Jun 30, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Feb 1, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Feb 15, 2007 | Filing of statement of subsidiary company 2005 | ||
| Registry | Feb 14, 2007 | Feb 9, 2007 | Appointment of a person | |
| Registry | Feb 14, 2007 | Change of name and headquarters | | |
| Financials | Aug 23, 2006 | Filing of statement of subsidiary company 2004 | ||
| Registry | Aug 17, 2006 | Aug 9, 2006 | Appointment of a person as Director | |
| Registry | Aug 17, 2006 | Aug 9, 2006 | Resignation of one Director | |
| Financials | May 18, 2006 | Filing of financial statement 2005 |
