Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 01119789 |
| Universal Entity Code | 9840-5307-4000-5929 |
| Record last updated | Tuesday, February 7, 2023 12:55:05 AM UTC |
| Official Address | Boedijnhof 153 Hoorn There are 18 companies registered at this street |
| Locality | Hoorn |
| Region | Gemeente Hoorn, Provincie Noord-Holland |
| Postal Code | 1628SH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 6, 2023 | Dissolution by the registry | ||
| Registry | Feb 6, 2023 | Strike off | ||
| Financials | Jan 9, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Dec 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 15, 2022 | Dissolution by the registry | ||
| Registry | Nov 3, 2022 | Nov 1, 2022 | Appointment of a person as Director | |
| Registry | Nov 3, 2022 | Nov 1, 2022 | Resignation of one Director | |
| Registry | Nov 3, 2022 | Nov 1, 2022 | Resignation of a woman | |
| Registry | Nov 3, 2022 | Nov 1, 2022 | Change of name, headquarters and legal form | |
| Registry | May 25, 2022 | Jan 19, 2022 | Appointment of a man as Trustee | |
| Financials | Dec 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 20, 2021 | Change of name | | |
| Financials | Feb 10, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 12, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 27, 2015 | Amended statutes | ||
| Financials | Jan 16, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 30, 2014 | Dec 24, 2014 | Resignation of one Director | |
| Financials | Feb 18, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 17, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 21, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 29, 2010 | Dec 14, 2010 | Appointment of a person as Director | |
| Registry | Dec 29, 2010 | Dec 14, 2010 | Appointment of a person as Director 1119... | |
| Registry | Dec 29, 2010 | Dec 14, 2010 | Resignation of one Director | |
| Registry | Dec 14, 2010 | Headquarters change | | |
| Financials | Jan 19, 2010 | Filing of financial statement 2008 | ||
| Registry | Jul 23, 2007 | Appointment of a man as Director | ||
| Registry | Jul 23, 2007 | Incorporation of company |
