Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33282840 |
| Universal Entity Code | 9398-0204-2790-1675 |
| Record last updated | Monday, July 10, 2023 11:56:06 PM UTC |
| Official Address | Naarderpoort Naarden There are 17 companies registered at this street |
| Locality | Naarden |
| Region | Gooise Meren, Provincie Noord-Holland |
| Postal Code | 1411MA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 10, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Jul 5, 2023 | Jun 30, 2023 | Appointment of a man as Director | |
| Registry | Jul 5, 2023 | Jun 30, 2023 | Resignation of one Director | |
| Registry | Jul 5, 2023 | Jun 30, 2023 | Resignation of one Trustee | |
| Registry | Jul 5, 2023 | Jun 30, 2023 | Resignation of one Trustee 33282... | |
| Registry | Jul 5, 2023 | Jun 30, 2023 | Modification of subscribed and paid-up capital | |
| Registry | Jul 3, 2023 | Modification of subscribed and paid-up capital 33282... | ||
| Registry | Jun 30, 2023 | Mergers and splits | | |
| Financials | Feb 18, 2022 | Filing of financial statement 2020 | | |
| Registry | Oct 6, 2021 | Oct 1, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 6, 2021 | Oct 1, 2021 | Resignation of one Trustee | |
| Financials | Sep 29, 2021 | Special situation of financial statement | ||
| Financials | Sep 21, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Sep 7, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jul 24, 2020 | Jul 21, 2020 | Appointment of a person as Director | |
| Registry | Jul 24, 2020 | Jul 21, 2020 | Resignation of one Director | |
| Registry | Jul 24, 2020 | Jul 21, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 24, 2020 | Jul 21, 2020 | Appointment of a man as Trustee 33282... | |
| Financials | Jan 20, 2020 | Special situation of financial statement | ||
| Financials | Jan 14, 2020 | Special situation of financial statement 33282... | ||
| Financials | Jun 5, 2018 | Special situation of financial statement | ||
| Financials | Oct 11, 2016 | Special situation of financial statement 33282... | ||
| Registry | Oct 4, 2016 | Sep 30, 2016 | Appointment of a person as Director | |
| Registry | Oct 4, 2016 | Sep 30, 2016 | Resignation of a woman | |
| Registry | Aug 31, 2016 | Amended statutes | ||
| Financials | Jul 13, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Mar 25, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Apr 3, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Apr 30, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Aug 7, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Dec 13, 2010 | Sep 1, 2010 | Appointment of a woman | |
| Registry | Dec 13, 2010 | Sep 1, 2010 | Resignation of one Director | |
| Financials | Mar 30, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | May 13, 2009 | Oct 1, 2008 | Resignation of one Director | |
| Financials | Apr 9, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | May 13, 2008 | Apr 1, 2008 | Resignation of one Director | |
| Financials | Apr 14, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Mar 3, 2008 | Filing of financial statement 2005 | ||
| Financials | Mar 3, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 31, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Apr 24, 2006 | Amended statutes |
