Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37129033 |
| Universal Entity Code | 4340-0984-4197-2957 |
| Record last updated | Thursday, July 6, 2023 1:15:30 AM UTC |
| Official Address | Spoorstraat Wognum There are 23 companies registered at this street |
| Locality | Wognum |
| Region | Gemeente Medemblik, Provincie Noord-Holland |
| Postal Code | 1687AE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 6, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 19, 2023 | Feb 1, 2023 | Appointment of a man as Trustee | |
| Financials | Oct 31, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 8, 2021 | Nov 2, 2021 | Resignation of 2 people: one Director | |
| Registry | Nov 8, 2021 | Nov 2, 2021 | Resignation of 2 people: one Director 37129... | |
| Registry | Nov 4, 2021 | Nov 2, 2021 | Amended statutes | |
| Financials | Dec 11, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 23, 2020 | Jun 22, 2020 | Appointment of a man as Director | |
| Registry | Jun 23, 2020 | Jun 22, 2020 | Resignation of one Director | |
| Registry | May 25, 2020 | May 1, 2020 | Appointment of a man as Director | |
| Registry | May 25, 2020 | May 1, 2020 | Resignation of one Director | |
| Registry | Mar 30, 2020 | Mar 16, 2020 | Appointment of a man as Director | |
| Registry | Mar 30, 2020 | Feb 19, 2020 | Appointment of a person as Director | |
| Registry | Mar 30, 2020 | Feb 25, 2020 | Resignation of one Director | |
| Registry | Dec 16, 2019 | Dec 1, 2019 | Resignation of one Director 37129... | |
| Financials | Jun 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 21, 2019 | Filing of financial statement 2017 | ||
| Registry | Jul 3, 2018 | Jul 1, 2018 | Appointment of a man as Director | |
| Registry | Jul 3, 2018 | Jul 1, 2018 | Resignation of one Director | |
| Financials | Feb 9, 2018 | Filing of financial statement 2016 | ||
| Financials | Sep 2, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 1, 2015 | Nov 17, 2015 | Appointment of a man as Director | |
| Registry | Dec 1, 2015 | Nov 17, 2015 | Resignation of one Director | |
| Financials | Jun 22, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 15, 2014 | Dec 11, 2014 | Resignation of one Trustee | |
| Registry | Dec 5, 2014 | Dec 1, 2014 | Two appointments: 2 men | |
| Registry | Dec 4, 2014 | Dec 1, 2014 | Resignation of one Director | |
| Registry | Jun 3, 2014 | Jun 1, 2014 | Change of power-of-attorney of director | |
| Registry | Jun 3, 2014 | Jun 1, 2014 | Resignation of one Director | |
| Registry | May 22, 2014 | May 19, 2014 | Appointment of a man as Director | |
| Registry | May 22, 2014 | May 19, 2014 | Resignation of one Director | |
| Financials | May 21, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 24, 2013 | Dec 19, 2013 | Change of power-of-attorney of director | |
| Registry | Dec 24, 2013 | Mergers and splits | | |
| Registry | Dec 24, 2013 | Dec 19, 2013 | Change of power-of-attorney of director | |
| Registry | Dec 18, 2013 | Amended statutes | ||
| Registry | Nov 18, 2013 | Mergers and splits | | |
| Financials | Nov 12, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 2, 2013 | Jul 25, 2013 | Two appointments: 2 men | |
| Registry | Jul 30, 2013 | Jul 25, 2013 | Resignation of one Director | |
| Registry | Jul 1, 2013 | Jun 20, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 23, 2013 | Jan 21, 2013 | Resignation of one Director | |
| Financials | Dec 7, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 20, 2012 | Apr 17, 2012 | Appointment of a man as Director | |
| Registry | Apr 20, 2012 | Apr 17, 2012 | Resignation of one Director | |
| Registry | Oct 4, 2011 | Sep 30, 2011 | Appointment of a person as Director | |
| Registry | Oct 4, 2011 | Sep 30, 2011 | Appointment of a man as Director | |
| Registry | Oct 4, 2011 | Sep 30, 2011 | Resignation of one Director | |
| Financials | Jul 18, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 12, 2010 | Filing of financial statement 2008 | ||
| Financials | Aug 19, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 13, 2008 | Jan 1, 2008 | Appointment of a person as Director | |
| Registry | Feb 13, 2008 | Jan 1, 2008 | Resignation of one Director | |
| Registry | Dec 12, 2006 | Modification of paid-up capital | ||
| Registry | Dec 7, 2006 | Appointment of a person as Director | ||
| Registry | Dec 7, 2006 | Incorporation of company |
