Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 63673479 |
| Universal Entity Code | 8267-8303-6189-3721 |
| Record last updated | Thursday, December 29, 2022 2:21:45 AM UTC |
| Official Address | Makreelkade Ijmuiden There are 26 companies registered at this street |
| Locality | Ijmuiden |
| Region | Gemeente Velsen, Provincie Noord-Holland |
| Postal Code | 1976DK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 29, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 14, 2022 | Feb 28, 2022 | Resignation of one Director | |
| Registry | Feb 2, 2022 | Feb 1, 2022 | Resignation of one Director 63673... | |
| Registry | Feb 2, 2022 | Feb 1, 2022 | Amended statutes | |
| Registry | Feb 2, 2022 | Feb 1, 2022 | Change of power-of-attorney of director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 23, 2021 | Feb 22, 2021 | Appointment of a person as Director | |
| Registry | Feb 23, 2021 | Feb 22, 2021 | Resignation of one Director | |
| Registry | Feb 23, 2021 | Feb 22, 2021 | Resignation of one Director 63673... | |
| Registry | Feb 23, 2021 | Feb 22, 2021 | Appointment of a person as Trustee | |
| Registry | Feb 23, 2021 | Feb 22, 2021 | Amended statutes | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Registry | Nov 16, 2016 | Sep 29, 2016 | Resignation of 2 people: one Director | |
| Registry | Nov 16, 2016 | Sep 29, 2016 | Resignation of 2 people: one Director 63673... | |
| Registry | Oct 3, 2016 | Sep 29, 2016 | Appointment of a man as Director | |
| Registry | Oct 3, 2016 | Sep 29, 2016 | Appointment of a man as Director 63673... | |
| Registry | Sep 29, 2016 | Amended statutes | ||
| Registry | Sep 22, 2016 | Amended statutes 63673... | ||
| Registry | Nov 25, 2015 | Mergers and splits | | |
| Registry | Nov 25, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 25, 2015 | Nov 24, 2015 | Appointment of a person as Director | |
| Registry | Nov 23, 2015 | Amended statutes | ||
| Registry | Jul 30, 2015 | Mergers and splits | | |
| Registry | Jul 6, 2015 | Appointment of a person as Director | ||
| Registry | Jul 6, 2015 | Incorporation of company |
