Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37092629 |
| Universal Entity Code | 7024-5097-4673-9519 |
| Record last updated | Saturday, November 4, 2023 12:41:18 AM UTC |
| Official Address | Bijlestaal a 54 Broek Op Langedijk There are 16 companies registered at this street |
| Locality | Broek Op Langedijk |
| Region | Dijk En Waard, Provincie Noord-Holland |
| Postal Code | 1721PW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 3, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 6, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 3, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 3, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Financials | Nov 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 15, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 8, 2019 | Filing of financial statement 2017 | ||
| Registry | Jul 15, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 17, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 18, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 13, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 3, 2015 | Oct 24, 2014 | Appointment of a man as Commissioner | |
| Registry | Feb 3, 2015 | Oct 24, 2014 | Appointment of a man as Commissioner 37092... | |
| Registry | Oct 31, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 28, 2014 | Headquarters change | | |
| Registry | Oct 16, 2014 | May 14, 2013 | Appointment of a man as Director | |
| Registry | Oct 16, 2014 | Apr 2, 2013 | Change of power-of-attorney of director | |
| Registry | Oct 16, 2014 | Apr 2, 2013 | Change of power-of-attorney of director 37092... | |
| Financials | Jun 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 18, 2013 | Apr 4, 2013 | Resignation of one Director | |
| Registry | Apr 18, 2013 | Apr 4, 2013 | Resignation of one Director 37092... | |
| Financials | Aug 14, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 9, 2012 | Feb 15, 2012 | Three appointments: 3 men | |
| Registry | Jun 29, 2012 | Feb 15, 2012 | Change of power-of-attorney of director | |
| Financials | Oct 11, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 8, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 9, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 16, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 24, 2006 | Filing of financial statement 2005 |
