Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37129413 |
| Universal Entity Code | 9759-3910-5025-4630 |
| Record last updated | Monday, June 5, 2023 11:54:06 PM UTC |
| Official Address | Scheidersweg De Winkel There are 22 companies registered at this street |
| Postal Code | 1731LX |
| Website | http://www.spaansen.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 5, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 10, 2022 | Aug 3, 2022 | Other filings | |
| Financials | Jun 13, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jun 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 6, 2019 | Filing of financial statement 2018 | | |
| Financials | May 29, 2018 | Filing of financial statement 2017 | | |
| Registry | Dec 11, 2017 | Dec 8, 2017 | Change of power-of-attorney of director | |
| Registry | Dec 11, 2017 | Dec 8, 2017 | Change of power-of-attorney of director 37129... | |
| Registry | Dec 11, 2017 | Dec 8, 2017 | Resignation of one Trustee | |
| Registry | Dec 11, 2017 | Dec 8, 2017 | Resignation of one Trustee 37129... | |
| Registry | Dec 11, 2017 | Dec 8, 2017 | Amended statutes | |
| Financials | Oct 2, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 11, 2017 | Sep 7, 2017 | Appointment of a person as Trustee | |
| Registry | Sep 11, 2017 | Sep 7, 2017 | Appointment of a person as Trustee 37129... | |
| Financials | Dec 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 28, 2016 | Mergers and splits | | |
| Registry | Apr 27, 2016 | Mergers and splits 37129... | | |
| Financials | May 27, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 16, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 9, 2015 | Dec 19, 2014 | Appointment of a person as Director | |
| Registry | Jan 9, 2015 | Dec 19, 2014 | Appointment of a person as Director 37129... | |
| Registry | Jan 9, 2015 | Dec 19, 2014 | Resignation of one Director | |
| Registry | Jan 9, 2015 | Dec 19, 2014 | Appointment of a person as Trustee | |
| Registry | Apr 2, 2014 | Mar 31, 2014 | Change of power-of-attorney of director | |
| Registry | Apr 2, 2014 | Mar 31, 2014 | Resignation of one Director | |
| Registry | Dec 18, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 13, 2013 | Modification of subscribed and paid-up capital 37129... | ||
| Registry | Dec 12, 2013 | Headquarters change | | |
| Financials | Sep 30, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 9, 2013 | Jul 4, 2013 | Resignation of one Commissioner | |
| Registry | Jul 9, 2013 | Jul 4, 2013 | Resignation of one Commissioner 37129... | |
| Registry | Jul 1, 2013 | Jun 4, 2013 | Resignation of one Trustee | |
| Registry | Jun 29, 2012 | Jun 26, 2012 | Appointment of a man as Commissioner | |
| Registry | Jun 29, 2012 | Jun 26, 2012 | Appointment of a man as Commissioner 37129... | |
| Registry | Jun 26, 2012 | Amended statutes | ||
| Financials | May 9, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 13, 2011 | Jul 8, 2011 | Resignation of one Trustee | |
| Financials | Jul 12, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 8, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 28, 2011 | Jan 27, 2011 | Other filings | |
| Registry | Dec 27, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 20, 2010 | Amended statutes | ||
| Financials | Sep 1, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 21, 2010 | Jan 1, 2010 | Appointment of a person as Director | |
| Registry | Jan 21, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Registry | Jan 21, 2010 | Jan 1, 2010 | Appointment of a man as Trustee | |
| Registry | Jan 21, 2010 | Jan 1, 2010 | Appointment of a man as Trustee 37129... | |
| Registry | Sep 15, 2009 | Aug 31, 2009 | Resignation of one Director | |
| Financials | Jul 21, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 9, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 6, 2007 | Appointment of a person as Director | ||
| Registry | Apr 6, 2007 | Appointment of a person as Director 37129... | ||
| Registry | Apr 6, 2007 | Appointment of a person as Director | ||
| Registry | Apr 6, 2007 | Incorporation of company |
