Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37144040 |
| Universal Entity Code | 7788-4741-2386-4516 |
| Record last updated | Tuesday, November 14, 2023 12:17:58 AM UTC |
| Official Address | Westrak Wieringerwerf There are 33 companies registered at this street |
| Locality | Wieringerwerf |
| Region | Gemeente Hollands Kroon, Provincie Noord-Holland |
| Postal Code | 1771SR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 13, 2023 | Oct 1, 2023 | Resignation of one Director | |
| Registry | Feb 3, 2023 | Feb 1, 2023 | Resignation of one Director 37144... | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2022 | | |
| Registry | Apr 6, 2022 | Apr 1, 2022 | Resignation of one Director | |
| Registry | Apr 6, 2022 | Mar 1, 2022 | Appointment of a woman | |
| Registry | Oct 19, 2021 | Oct 14, 2021 | Amended statutes | |
| Financials | Jul 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 26, 2021 | Mar 25, 2021 | Change of power-of-attorney of director | |
| Registry | Feb 11, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 11, 2021 | Feb 9, 2021 | Appointment of a man as Director | |
| Registry | Feb 11, 2021 | Feb 9, 2021 | Appointment of a man as Director 37144... | |
| Registry | Feb 11, 2021 | Feb 9, 2021 | Appointment of a man as Director | |
| Financials | Feb 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 22, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 25, 2018 | Dec 20, 2018 | Amended statutes | |
| Registry | Oct 26, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 20, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 17, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 16, 2018 | Modification of subscribed and paid-up capital 37144... | ||
| Registry | May 3, 2018 | May 1, 2018 | Amended statutes | |
| Registry | Aug 2, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 1, 2017 | Jul 27, 2017 | Amended statutes | |
| Financials | Dec 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 6, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 14, 2014 | Filing of financial statement 2012 | ||
| Financials | Oct 25, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 9, 2012 | Filing of financial statement 2010 | ||
| Financials | Sep 7, 2010 | Filing of financial statement 2008 | ||
| Registry | Sep 2, 2008 | Appointment of a man as Director | ||
| Registry | Sep 2, 2008 | Incorporation of company |
