Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37055585 |
| Universal Entity Code | 1509-5645-4545-2940 |
| Record last updated | Saturday, January 25, 2020 3:09:40 AM UTC |
| Official Address | De Langeloop - 16 Schagen |
| Locality | Schagen |
| Region | Gemeente Schagen, Provincie Noord-Holland |
| Postal Code | 1742PB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 15, 2020 | Mergers and splits | | |
| Registry | Jan 15, 2020 | Jan 14, 2020 | Strike off | |
| Registry | Jan 15, 2020 | Mergers and splits | | |
| Registry | Nov 28, 2019 | Mergers and splits 37055... | | |
| Registry | May 22, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Feb 28, 2018 | Feb 26, 2018 | Resignation of one Director | |
| Registry | Feb 27, 2018 | Jan 9, 2018 | Appointment of a man as Director | |
| Registry | Jan 15, 2018 | Jan 8, 2018 | Resignation of one Trustee | |
| Financials | Dec 30, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 18, 2016 | Oct 1, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 3, 2016 | Sep 30, 2016 | Appointment of a person as Director | |
| Registry | Oct 3, 2016 | Sep 30, 2016 | Resignation of one Director | |
| Registry | Oct 3, 2016 | Sep 30, 2016 | Resignation of a woman | |
| Registry | Oct 3, 2016 | Sep 30, 2016 | Resignation of one Trustee | |
| Financials | Jun 6, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 3, 2015 | Nov 1, 2015 | Appointment of a woman | |
| Registry | Nov 3, 2015 | Nov 1, 2015 | Resignation of a woman | |
| Registry | Mar 16, 2015 | Jan 1, 2015 | Appointment of a man as Trustee | |
| Financials | Jan 27, 2015 | Filing of financial statement 2013 | ||
| Registry | Jul 18, 2014 | Apr 1, 2014 | Appointment of a woman | |
| Registry | Jul 10, 2014 | Jul 4, 2014 | Resignation of one Trustee | |
| Financials | Nov 8, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 26, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 14, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 16, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 6, 2010 | Jan 5, 2010 | Other filings | |
| Registry | Jan 6, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 23, 2009 | Amended statutes | ||
| Financials | Dec 11, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 24, 2009 | Jun 1, 2009 | Appointment of a man as Trustee | |
| Financials | Sep 25, 2008 | Filing of financial statement 2007 | ||
| Registry | Aug 21, 2008 | Aug 15, 2008 | Appointment of a person as Director | |
| Registry | Aug 21, 2008 | Aug 15, 2008 | Resignation of one Director | |
| Financials | Aug 13, 2007 | Filing of financial statement 2006 | ||
| Financials | Sep 4, 2006 | Filing of financial statement 2005 |
