Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 36007256 |
| Universal Entity Code | 3876-0273-4937-8835 |
| Record last updated | Tuesday, June 20, 2023 12:00:47 AM UTC |
| Official Address | Hamerstraat 12 Gemeente Edam-Volendam There are 13 companies registered at this street |
| Locality | Gemeente Edam-Volendam |
| Region | Provincie Noord-Holland |
| Postal Code | 1135GA |
| Website | http://www.smildebakery.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 19, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 19, 2023 | Mar 1, 2023 | Appointment of a man as Trustee | |
| Registry | Feb 28, 2023 | Feb 1, 2023 | Resignation of a woman | |
| Registry | Feb 28, 2023 | Feb 1, 2023 | Resignation of a woman 36007... | |
| Registry | Feb 28, 2023 | Feb 1, 2023 | Resignation of one Trustee | |
| Registry | Nov 18, 2022 | Nov 1, 2022 | Appointment of a man as Trustee | |
| Financials | Jun 16, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 14, 2021 | Mar 1, 2021 | Resignation of one Trustee | |
| Registry | Mar 1, 2021 | Jan 1, 2020 | Appointment of a woman | |
| Financials | Jun 23, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 12, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 26, 2018 | Jan 1, 2018 | Resignation of a woman | |
| Registry | Oct 26, 2018 | Nov 1, 2017 | Resignation of one Director | |
| Registry | Sep 25, 2018 | Jul 1, 2018 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Jun 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 15, 2016 | Jul 1, 2016 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Nov 23, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 3, 2016 | Sep 30, 2016 | Resignation of one Trustee | |
| Financials | Jun 15, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 5, 2015 | Amended statutes | ||
| Registry | Jul 10, 2015 | Jul 9, 2015 | Appointment of a man as Trustee | |
| Financials | Jun 24, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 15, 2014 | Nov 1, 2014 | Resignation of one Trustee | |
| Financials | Jul 18, 2014 | Special situation of financial statement | ||
| Financials | Jul 14, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 6, 2013 | Jun 17, 2013 | Appointment of a person as Trustee | |
| Financials | Jul 17, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Nov 7, 2012 | Nov 1, 2012 | Appointment of a man as Director | |
| Registry | Nov 7, 2012 | Nov 1, 2012 | Resignation of one Director | |
| Registry | Nov 7, 2012 | Nov 1, 2012 | Resignation of one Trustee | |
| Financials | Oct 22, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Mar 22, 2012 | Mar 1, 2012 | Three appointments: a person and 2 men | |
| Registry | Feb 7, 2012 | Feb 6, 2012 | Appointment of a man as Director | |
| Registry | Jan 4, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 23, 2011 | Amended statutes | ||
| Registry | Nov 7, 2011 | Sep 1, 2011 | Appointment of a man as Trustee | |
| Registry | Nov 1, 2011 | Resignation of one Trustee | ||
| Registry | Oct 7, 2011 | Jan 1, 2011 | Appointment of a man as Trustee | |
| Financials | Jun 22, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Mar 31, 2011 | Mergers and splits | | |
| Registry | Feb 16, 2011 | Jan 25, 2011 | Resignation of a woman | |
| Financials | Feb 9, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jan 19, 2011 | Mergers and splits | | |
| Financials | Feb 2, 2010 | Filing of statement of subsidiary company 2008 | ||
| Financials | Feb 12, 2009 | Filing of statement of subsidiary company 2007 | ||
| Financials | Feb 14, 2008 | Filing of statement of subsidiary company 2006 | ||
| Registry | Dec 4, 2007 | Dec 1, 2007 | Appointment of a person as Director | |
| Registry | Dec 4, 2007 | Dec 1, 2007 | Resignation of one Director | |
| Registry | Jul 16, 2007 | Jul 2, 2007 | Two appointments: 2 men | |
| Registry | Jul 5, 2007 | Jan 1, 2007 | Appointment of a man as Trustee | |
| Financials | Feb 1, 2007 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jan 10, 2007 | Modification of paid-up capital | ||
| Registry | Jan 10, 2007 | Change of name | | |
| Registry | Jan 5, 2007 | Mergers and splits | | |
| Registry | Nov 2, 2006 | Mergers and splits 36007... | | |
| Financials | Jan 30, 2006 | Filing of statement of subsidiary company 2004 |
