Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34045989 |
| Universal Entity Code | 1547-4496-4265-4051 |
| Record last updated | Friday, August 18, 2023 11:16:09 PM UTC |
| Official Address | Parallelweg Beverwijk There are 124 companies registered at this street |
| Locality | Beverwijk |
| Region | Gemeente Beverwijk, Provincie Noord-Holland |
| Postal Code | 1948NM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 18, 2023 | Filing of financial statement 2022 | | |
| Financials | May 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 11, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 22, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 9, 2020 | Jun 16, 2020 | Appointment of a man as Director | |
| Registry | Jul 9, 2020 | Jun 16, 2020 | Change of power-of-attorney of director | |
| Registry | Jul 9, 2020 | Jun 16, 2020 | Resignation of one Director | |
| Registry | May 27, 2020 | May 25, 2020 | Resignation of one Commissioner | |
| Registry | May 27, 2020 | May 25, 2020 | Resignation of one Commissioner 34045... | |
| Registry | May 27, 2020 | May 25, 2020 | Resignation of one Commissioner | |
| Registry | Mar 25, 2020 | Mar 23, 2020 | Amended statutes | |
| Registry | Jul 18, 2019 | Jul 3, 2019 | Appointment of a man as Director | |
| Registry | Jul 18, 2019 | Jul 3, 2019 | Resignation of one Director | |
| Financials | Jul 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 23, 2018 | Filing of financial statement 2016 | ||
| Financials | Jun 5, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 9, 2016 | Jul 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Sep 5, 2016 | Jun 30, 2016 | Resignation of one Commissioner | |
| Financials | Jun 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 22, 2014 | Dec 18, 2014 | Appointment of a man as Director | |
| Registry | Dec 22, 2014 | Dec 18, 2014 | Change of power-of-attorney of director | |
| Registry | Dec 22, 2014 | Dec 18, 2014 | Resignation of one Director | |
| Registry | Oct 9, 2014 | Apr 1, 2014 | Appointment of a man as Commissioner | |
| Financials | Jun 9, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 6, 2014 | Feb 1, 2014 | Resignation of one Director | |
| Registry | Jan 23, 2014 | Dec 31, 2013 | Resignation of one Commissioner | |
| Registry | Jan 14, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
| Registry | Dec 19, 2013 | Dec 18, 2013 | Resignation of one Director | |
| Financials | Jun 5, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 5, 2013 | Jul 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Feb 5, 2013 | Jul 1, 2012 | Resignation of one Commissioner | |
| Financials | Jun 26, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 23, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 10, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 14, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 18, 2008 | Filing of financial statement 2007 | ||
| Registry | Aug 21, 2007 | Jul 1, 2007 | Three appointments: 3 men | |
| Registry | Jul 20, 2007 | Jun 30, 2007 | Resignation of one Director | |
| Financials | Jun 14, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 21, 2006 | Oct 18, 2005 | Two appointments: a person and a man | |
| Financials | Jun 19, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 4, 2006 | Jan 1, 2006 | Resignation of one Director |
