Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 62993496 |
| Universal Entity Code | 9249-7861-2462-6644 |
| Record last updated | Sunday, December 15, 2024 1:41:52 PM UTC |
| Official Address | Diepsmeerweg 49 Warmenhuizen There are 13 companies registered at this street |
| Locality | Warmenhuizen |
| Region | Gemeente Schagen, Provincie Noord-Holland |
| Postal Code | 1749AZ |
| Sector | PACKING, SORTING, ETC. FOR THIRD PARTIES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 10, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | May 28, 2019 | May 23, 2019 | Resignation of one Director | |
| Registry | May 28, 2019 | May 23, 2019 | Amended statutes | |
| Registry | May 27, 2019 | Resignation of one Director | | |
| Financials | May 1, 2019 | Filing of financial statement 2018 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Nov 8, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 7, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 7, 2017 | Apr 6, 2017 | Appointment of a person as Director | |
| Financials | Nov 11, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 31, 2015 | Incorporation or company | ||
| Registry | Mar 31, 2015 | Appointment of a person as Director | ||
| Registry | Mar 31, 2015 | Appointment of a person as Director 30067... | ||
| Registry | Mar 31, 2015 | Appointment of a person as Director | ||
| Registry | Mar 31, 2015 | Appointment of a person as Director 30067... | ||
| Registry | Mar 31, 2015 | Appointment of a person as Director | ||
| Registry | Mar 30, 2015 | Appointment of a person as Director 30067... | | |
| Registry | Feb 3, 2011 | Strike off | ||
| Registry | Feb 3, 2011 | Feb 1, 2011 | Dissolution by bankruptcy | |
| Financials | Jan 14, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 10, 2009 | Filing of financial statement 2007 | ||
| Registry | May 8, 2008 | Apr 18, 2008 | Appointment of a man as Director | |
| Registry | May 8, 2008 | Apr 18, 2008 | Resignation of one Director | |
| Financials | Apr 28, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 12, 2007 | Modification of paid-up capital | ||
| Registry | Jan 12, 2007 | Change of name and headquarters | | |
| Financials | Oct 26, 2006 | Filing of financial statement 2002 | ||
| Financials | Oct 9, 2006 | Filing of financial statement 2005 | ||
| Registry | Oct 4, 2006 | Oct 3, 2006 | Other filings | |
| Registry | Sep 20, 2006 | Sep 14, 2006 | Appointment of a person as Director | |
| Registry | Sep 20, 2006 | Sep 14, 2006 | Resignation of a woman | |
| Registry | Aug 7, 2006 | Feb 7, 2002 | Two appointments: a woman and a man |
