Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 41222777 |
| Universal Entity Code | 5927-6045-9131-4407 |
| Record last updated | Thursday, October 19, 2023 12:02:52 AM UTC |
| Official Address | Vondellaan 13 Beverwijk There are 38 companies registered at this street |
| Locality | Beverwijk |
| Region | Gemeente Beverwijk, Provincie Noord-Holland |
| Postal Code | 1942LE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 18, 2023 | Oct 1, 2023 | Appointment of a man as Commissioner | |
| Registry | Aug 25, 2023 | Aug 1, 2023 | Appointment of a man as Director | |
| Registry | Jun 14, 2023 | Jun 9, 2023 | Appointment of a man as Commissioner | |
| Financials | Jun 9, 2023 | Filing of financial statement 2022 | | |
| Registry | May 24, 2023 | May 19, 2023 | Amended statutes | |
| Registry | May 2, 2023 | Apr 30, 2023 | Resignation of one Director | |
| Financials | Mar 7, 2023 | Filing of financial statement 2021 | | |
| Registry | Feb 1, 2023 | Jan 31, 2023 | Resignation of one Commissioner | |
| Registry | Nov 9, 2022 | Aug 31, 2022 | Appointment of a man as Commissioner | |
| Registry | Aug 5, 2022 | Aug 3, 2022 | Resignation of one Commissioner | |
| Financials | Oct 12, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 2, 2021 | Mar 1, 2021 | Appointment of a man as Director | |
| Registry | Jan 21, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 7, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Appointment of a woman | |
| Registry | Nov 13, 2020 | Oct 1, 2020 | Resignation of one Commissioner | |
| Registry | Nov 13, 2020 | May 29, 2020 | Resignation of one Commissioner 41222... | |
| Registry | Nov 11, 2020 | Nov 10, 2020 | Amended statutes | |
| Registry | Oct 16, 2020 | Oct 1, 2020 | Appointment of a man as Commissioner | |
| Financials | Jul 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 14, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 6, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 6, 2017 | Oct 4, 2017 | Amended statutes | |
| Financials | Feb 10, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 23, 2017 | Dec 22, 2016 | Appointment of a woman | |
| Registry | Oct 12, 2016 | Sep 26, 2016 | Resignation of one Commissioner | |
| Registry | Jul 22, 2016 | May 30, 2016 | Appointment of a man as Commissioner | |
| Registry | May 12, 2016 | Apr 30, 2016 | Resignation of a woman | |
| Registry | Apr 26, 2016 | Apr 18, 2016 | Resignation of a woman 41222... | |
| Registry | Mar 3, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 1, 2016 | Amended statutes | ||
| Financials | Feb 12, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 14, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | Dec 1, 2015 | Nov 30, 2015 | Resignation of one Director | |
| Registry | Dec 1, 2015 | Aug 11, 2015 | Appointment of a man as Commissioner | |
| Registry | Jul 27, 2015 | Jun 10, 2015 | Resignation of a woman | |
| Financials | Apr 10, 2015 | Filing of financial statement 2013 | ||
| Registry | Feb 24, 2015 | Jan 1, 2015 | Appointment of a woman | |
| Registry | Feb 24, 2015 | Dec 31, 2014 | Appointment of a woman 41222... |
