Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 32106595 |
| Universal Entity Code | 9939-6683-6389-1893 |
| Record last updated | Saturday, December 16, 2023 12:52:50 AM UTC |
| Official Address | Gooimeer Naarden There are 415 companies registered at this street |
| Locality | Naarden |
| Region | Gooise Meren, Provincie Noord-Holland |
| Postal Code | 1411DD |
| Website | http://www.peak-it.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 15, 2023 | Dec 13, 2023 | Resignation of one Trustee | |
| Registry | Dec 15, 2023 | Dec 13, 2023 | Appointment of a man as Director | |
| Registry | Dec 15, 2023 | Dec 13, 2023 | Resignation of one Director | |
| Registry | Aug 8, 2023 | May 1, 2023 | Appointment of a man as Trustee | |
| Registry | Feb 1, 2023 | Jan 21, 2023 | Resignation of one Trustee | |
| Registry | Feb 1, 2023 | Jan 21, 2023 | Resignation of a woman | |
| Registry | Feb 1, 2023 | Jan 21, 2023 | Resignation of a woman 32106... | |
| Financials | Jun 20, 2022 | Filing of statement of subsidiary company 2022 | ||
| Registry | Feb 24, 2022 | Feb 10, 2022 | Resignation of one Director | |
| Registry | Feb 24, 2022 | Feb 1, 2022 | Appointment of a woman | |
| Registry | Feb 24, 2022 | Feb 21, 2022 | Resignation of one Trustee | |
| Registry | Feb 16, 2022 | Strike off | ||
| Registry | Jan 19, 2022 | Jan 11, 2022 | Resignation of one Trustee | |
| Registry | Jan 7, 2022 | Mergers and splits | | |
| Registry | Jan 7, 2022 | Jan 1, 2022 | Change of name, headquarters and legal form | |
| Financials | Aug 27, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jun 23, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Mar 26, 2021 | Mar 24, 2021 | Appointment of a man as Director | |
| Registry | Feb 22, 2021 | Oct 9, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 22, 2021 | Oct 9, 2020 | Resignation of one Trustee | |
| Financials | Jan 18, 2021 | Filing of statement of subsidiary company 2018 | ||
| Financials | Oct 8, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 14, 2020 | Nov 11, 2019 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Dec 18, 2019 | Nov 11, 2019 | Resignation of a woman | |
| Registry | Dec 18, 2019 | Nov 11, 2019 | Resignation of a woman 32106... | |
| Financials | Jul 15, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jul 10, 2019 | Jul 3, 2019 | Resignation of one Trustee | |
| Registry | Apr 29, 2019 | Mar 14, 2019 | Appointment of a man as Trustee | |
| Financials | Aug 14, 2018 | Special situation of financial statement | ||
| Financials | Jul 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 9, 2018 | Mar 7, 2018 | Amended statutes | |
| Registry | Mar 7, 2018 | Mar 5, 2018 | Resignation of one Trustee | |
| Registry | Mar 7, 2018 | Mar 5, 2018 | Resignation of one Trustee 32106... | |
| Registry | Feb 2, 2018 | Feb 1, 2018 | Resignation of a woman | |
| Registry | Aug 3, 2017 | Jul 1, 2017 | Appointment of a woman | |
| Registry | Nov 11, 2016 | Nov 1, 2016 | Appointment of a man as Trustee | |
| Registry | Sep 26, 2016 | Sep 1, 2016 | Resignation of a woman | |
| Registry | Sep 26, 2016 | Sep 1, 2016 | Resignation of one Trustee | |
| Registry | Sep 26, 2016 | Sep 1, 2016 | Resignation of a woman | |
| Financials | Jun 10, 2016 | Filing of financial statement 2015 | ||
| Registry | May 11, 2016 | May 1, 2016 | Appointment of a woman | |
| Registry | Apr 12, 2016 | Apr 1, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 19, 2015 | Sep 10, 2015 | Appointment of a woman | |
| Financials | Sep 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 24, 2015 | Aug 1, 2015 | Resignation of 2 people: a woman and a man | |
| Registry | Jul 14, 2015 | Jan 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jul 1, 2015 | May 17, 2015 | Resignation of a woman | |
| Registry | Jul 1, 2015 | Feb 28, 2015 | Resignation of a woman 32106... | |
| Registry | Feb 16, 2015 | Feb 11, 2015 | Resignation of one Director | |
| Registry | Feb 11, 2015 | Amended statutes | ||
| Registry | Jan 30, 2015 | Jan 5, 2015 | Appointment of a man as Trustee | |
| Registry | Jan 9, 2015 | Nov 1, 2014 | Appointment of a person as Trustee | |
| Registry | Sep 23, 2014 | Aug 1, 2014 | Resignation of one Trustee | |
| Financials | Jun 27, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 21, 2014 | Feb 19, 2014 | Appointment of a woman | |
| Registry | Jul 24, 2013 | Jul 1, 2013 | Appointment of a man as Trustee | |
| Financials | Jul 2, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 1, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 20, 2012 | Sep 1, 2012 | Three appointments: 3 women,: 3 women | |
| Registry | Sep 4, 2012 | Sep 1, 2012 | Appointment of a woman | |
| Registry | Jan 30, 2012 | Dec 1, 2006 | Resignation of one Director | |
| Registry | Jan 30, 2012 | Jan 20, 2012 | Resignation of 2 people: one Director | |
| Registry | Jan 23, 2012 | Jan 20, 2012 | Appointment of a person as Director | |
| Financials | Jun 28, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 16, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 8, 2010 | Jun 3, 2010 | Resignation of one Trustee | |
| Registry | Nov 17, 2009 | Jun 1, 2009 | Appointment of a person as Director | |
| Financials | Jun 18, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 26, 2009 | Jan 1, 2009 | Appointment of a man as Trustee | |
| Registry | Jan 16, 2009 | Mergers and splits | | |
| Registry | Nov 19, 2008 | Mergers and splits 32106... | | |
| Financials | Jul 3, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 17, 2007 | Mergers and splits | | |
| Registry | Nov 1, 2007 | Mergers and splits 32106... | | |
| Financials | Jul 30, 2007 | Filing of financial statement 2006 | ||
| Registry | Dec 4, 2006 | Dec 1, 2006 | Resignation of one Director | |
| Registry | Sep 19, 2006 | Sep 15, 2006 | Resignation of one Director 32106... |
