Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37032400 |
| Universal Entity Code | 5917-7974-3929-6314 |
| Record last updated | Thursday, September 7, 2023 12:15:28 AM UTC |
| Official Address | Kelvinstraat Heerhugowaard There are 12 companies registered at this street |
| Locality | Heerhugowaard |
| Region | Dijk En Waard, Provincie Noord-Holland |
| Postal Code | 1704RS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 7, 2023 | Jul 1, 2023 | Appointment of a person as Director | |
| Registry | Sep 7, 2023 | Jun 30, 2023 | Resignation of one Director | |
| Financials | Jun 30, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 28, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 4, 2021 | Filing of financial statement 2019 | | |
| Registry | Nov 8, 2018 | Nov 5, 2018 | Resignation of one Director | |
| Financials | Oct 5, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 27, 2018 | Jun 26, 2018 | Appointment of a man as Director | |
| Financials | Dec 19, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 25, 2017 | Oct 18, 2017 | Resignation of one Director | |
| Registry | Oct 25, 2017 | Oct 18, 2017 | Resignation of one Director 37032... | |
| Registry | Oct 25, 2017 | Oct 18, 2017 | Resignation of a woman | |
| Financials | Nov 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 14, 2016 | Filing of financial statement 2014 | ||
| Registry | Sep 7, 2015 | Aug 31, 2015 | Resignation of one Trustee | |
| Financials | Mar 23, 2015 | Filing of financial statement 2013 | ||
| Registry | Oct 16, 2014 | Jan 1, 2014 | Three appointments: 3 men | |
| Registry | Jun 27, 2014 | Change of name | | |
| Registry | Jun 20, 2014 | Change of name 37032... | | |
| Financials | Aug 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 18, 2013 | Feb 1, 2013 | Resignation of one Director | |
| Registry | Nov 26, 2012 | Nov 1, 2012 | Resignation of one Director 37032... | |
| Registry | Jun 19, 2012 | Jun 1, 2012 | Appointment of a man as Director | |
| Financials | Jun 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 17, 2012 | Apr 4, 2012 | Resignation of one Trustee | |
| Financials | Jul 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 12, 2011 | Feb 21, 2011 | Appointment of a man as Director | |
| Registry | Mar 15, 2011 | Feb 24, 2011 | Appointment of a man as Trustee | |
| Registry | Mar 15, 2011 | Feb 24, 2011 | Appointment of a man as Trustee 37032... | |
| Registry | Mar 15, 2011 | Feb 24, 2011 | Appointment of a woman | |
| Registry | Feb 21, 2011 | Feb 18, 2011 | Appointment of a man as Director | |
| Registry | Feb 21, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Financials | Dec 20, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 30, 2009 | Filing of financial statement 2008 | ||
| Financials | May 7, 2008 | Filing of financial statement 2006 | ||
| Registry | Apr 21, 2008 | Modification of paid-up capital | ||
| Registry | Mar 29, 2007 | Modification of paid-up capital 37032... | ||
| Registry | Mar 29, 2007 | Change of name | | |
| Financials | Jan 5, 2007 | Filing of financial statement 2005 | ||
| Registry | May 5, 2006 | Mar 21, 2006 | Appointment of a man as Director |
