Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 86211595 |
| Record last updated | Tuesday, December 19, 2023 2:26:03 AM UTC |
| Official Address | Molenaarweg, 1 Warmenhuizen There are 12 companies registered at this street |
| Postal Code | 1749AS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 19, 2023 | Change of name | | |
| Registry | Jul 6, 2023 | Jul 1, 2023 | Appointment of a person as Director | |
| Registry | Jul 6, 2023 | Jul 1, 2023 | Resignation of one Director | |
| Registry | Jul 6, 2023 | Jul 1, 2023 | Resignation of one Director 34276... | |
| Financials | Apr 27, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 25, 2022 | Modification of paid-up capital | ||
| Registry | Apr 26, 2022 | Apr 25, 2022 | Incorporation of company | |
| Financials | Feb 28, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Feb 3, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Dec 23, 2020 | Nov 1, 2020 | Appointment of a man as Trustee | |
| Registry | Dec 23, 2020 | Nov 1, 2020 | Resignation of one Trustee | |
| Financials | Jan 29, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Apr 2, 2019 | Mergers and splits | | |
| Financials | Jan 31, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | May 3, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Apr 6, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Jan 4, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 29, 2016 | Special situation of financial statement | ||
| Registry | May 16, 2016 | Apr 13, 2016 | Two appointments: 2 men | |
| Registry | Apr 25, 2016 | Apr 20, 2016 | Two appointments: 2 men 32044... | |
| Registry | Apr 22, 2016 | Apr 20, 2016 | Change of power-of-attorney of director | |
| Registry | Apr 22, 2016 | Apr 20, 2016 | Amended statutes | |
| Registry | Apr 20, 2016 | Amended statutes 34276... | ||
| Registry | Apr 20, 2016 | Mar 1, 2016 | Two appointments: a person and a man | |
| Registry | Mar 25, 2016 | Mar 1, 2016 | Resignation of one Director | |
| Financials | Feb 12, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 12, 2016 | Feb 1, 2016 | Filing of consolidated financial statement datum deponering: 01-02-2016 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 20, 2015 | Apr 16, 2015 | Appointment of a person as Director | |
| Registry | Apr 20, 2015 | Apr 16, 2015 | Appointment of a man as Director | |
| Registry | Apr 20, 2015 | Apr 16, 2015 | Resignation of one Commissioner | |
| Registry | Apr 20, 2015 | Apr 16, 2015 | Resignation of one Commissioner 32044... | |
| Registry | Apr 20, 2015 | Apr 16, 2015 | Resignation of one Commissioner | |
| Registry | Apr 20, 2015 | Apr 16, 2015 | Resignation of one Commissioner 32044... | |
| Registry | Apr 20, 2015 | Apr 16, 2015 | Resignation of one Director | |
| Registry | Apr 20, 2015 | Apr 17, 2015 | Amended statutes | |
| Registry | Apr 17, 2015 | Amended statutes 34276... | ||
| Registry | Mar 19, 2015 | Feb 28, 2015 | Resignation of one Trustee | |
| Financials | Sep 17, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 4, 2014 | Jul 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Jul 4, 2014 | Jul 1, 2014 | Resignation of one Commissioner | |
| Registry | Apr 28, 2014 | Apr 22, 2014 | Resignation of one Trustee | |
| Registry | Apr 28, 2014 | Feb 7, 2014 | Resignation of one Trustee 32044... | |
| Registry | Mar 28, 2014 | Mar 24, 2014 | Appointment of a man as Trustee | |
| Financials | Mar 26, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 18, 2013 | Dec 15, 2013 | Appointment of a man as Commissioner | |
| Registry | Dec 18, 2013 | Dec 15, 2013 | Resignation of one Commissioner | |
| Registry | Mar 5, 2013 | Mar 1, 2013 | Resignation of a woman | |
| Registry | Feb 14, 2013 | Feb 11, 2013 | Change of power-of-attorney of director | |
| Registry | Feb 11, 2013 | Jan 1, 2013 | Resignation of a woman | |
| Registry | Jan 11, 2013 | Dec 28, 2012 | Resignation of one Director | |
| Registry | Jan 11, 2013 | Dec 28, 2012 | Resignation of one Commissioner | |
| Registry | Jan 11, 2013 | Dec 28, 2012 | Resignation of one Commissioner 32044... | |
| Registry | Jan 11, 2013 | Dec 28, 2012 | Amended statutes | |
| Registry | Dec 28, 2012 | Amended statutes 34276... | ||
| Registry | Aug 6, 2012 | Jul 1, 2012 | Resignation of a woman | |
| Registry | Jul 4, 2012 | Jun 30, 2012 | Appointment of a man as Trustee | |
| Registry | Jun 4, 2012 | May 24, 2012 | Appointment of a man as Commissioner | |
| Registry | Jun 4, 2012 | May 24, 2012 | Resignation of one Commissioner | |
| Financials | May 22, 2012 | Filing of financial statement 2011 | ||
| Registry | May 3, 2012 | May 1, 2012 | Resignation of one Trustee | |
| Registry | Jan 10, 2012 | Jan 1, 2012 | Resignation of one Trustee 32044... | |
| Financials | May 18, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 21, 2011 | Jan 20, 2011 | Appointment of a woman | |
| Registry | Dec 10, 2010 | Nov 2, 2010 | Two appointments: 2 men | |
| Registry | Nov 16, 2010 | Oct 1, 2010 | Resignation of one Director | |
| Registry | Nov 16, 2010 | Nov 1, 2010 | Appointment of a man as Trustee | |
| Registry | Jul 26, 2010 | Jul 1, 2010 | Appointment of a man as Director | |
| Registry | Jun 25, 2010 | Jun 18, 2010 | Amended statutes | |
| Registry | Jun 18, 2010 | Amended statutes 34276... | ||
| Financials | May 3, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 26, 2010 | Apr 1, 2010 | Resignation of one Authorized Signatory | |
| Registry | Jan 26, 2010 | Jan 25, 2010 | Appointment of a man as Authorized Signatory | |
| Registry | Jan 7, 2010 | Jan 1, 2010 | Appointment of a woman | |
| Registry | Oct 19, 2009 | Oct 15, 2009 | Resignation of a woman | |
| Financials | Apr 9, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 14, 2009 | Jan 1, 2009 | Resignation of one Director | |
| Registry | Aug 22, 2008 | Aug 1, 2008 | Appointment of a man as Director | |
| Registry | Jul 3, 2008 | Jul 2, 2008 | Strike off | |
| Registry | Jul 3, 2008 | Modification of paid-up capital | ||
| Registry | Jul 3, 2008 | Jul 1, 2008 | Appointment of a person as Commissioner | |
| Registry | Jul 3, 2008 | Jul 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Jul 3, 2008 | Jul 1, 2008 | Appointment of a man as Commissioner 32044... | |
| Registry | Jul 3, 2008 | Jul 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Jul 3, 2008 | Jul 1, 2008 | Appointment of a man as Commissioner 32044... | |
| Registry | Jul 3, 2008 | Jul 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Jul 3, 2008 | Jul 1, 2008 | Appointment of a man as Director | |
| Registry | Jul 3, 2008 | Jul 1, 2008 | Appointment of a man as Director 32044... | |
| Registry | Jul 3, 2008 | Jul 1, 2008 | Appointment of a man as Director | |
| Registry | Jul 3, 2008 | Jul 1, 2008 | Resignation of one Director | |
| Registry | Jul 3, 2008 | Jul 1, 2008 | Resignation of one Director 32044... | |
| Registry | Jul 3, 2008 | Jul 1, 2008 | Resignation of one Director | |
| Registry | Jul 3, 2008 | Jul 1, 2008 | Resignation of one Director 32044... | |
| Registry | Jul 3, 2008 | Mergers and splits | | |
| Registry | Jul 1, 2008 | Change of name | | |
| Registry | Jun 13, 2008 | Jun 5, 2008 | Appointment of a person as Commissioner | |
| Registry | Apr 9, 2008 | Mergers and splits | | |
| Registry | Apr 9, 2008 | Mergers and splits 32044... | | |
| Registry | Apr 2, 2008 | Mar 7, 2008 | Appointment of a man as Commissioner | |
| Registry | Mar 21, 2008 | Change of name | | |
| Financials | Mar 13, 2008 | Filing of financial statement 2007 |
