Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34057287 |
| Universal Entity Code | 6929-2982-2772-4244 |
| Record last updated | Monday, October 16, 2023 11:36:39 PM UTC |
| Official Address | Oude Moerdijkseweg 13 Zevenbergschen Hoek There are 5 companies registered at this street |
| Postal Code | 4765SN |
| Website | http://www.tjaden.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 16, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 3, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 15, 2022 | Jun 7, 2022 | Appointment of a man as Director | |
| Registry | Mar 15, 2022 | Jan 1, 2022 | Appointment of a person as Director | |
| Registry | Mar 7, 2022 | Dec 1, 2021 | Resignation of one Trustee | |
| Registry | Mar 7, 2022 | Feb 9, 2021 | Resignation of one Director | |
| Registry | Feb 22, 2022 | Strike off | ||
| Financials | Sep 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 23, 2021 | Jul 1, 2021 | Four appointments: a woman and 3 men | |
| Registry | Jul 22, 2021 | Jul 1, 2021 | Appointment of a man as Director | |
| Registry | Jul 22, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Registry | Dec 30, 2020 | Modification of subscribed capital | | |
| Registry | Dec 9, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 9, 2020 | Dec 3, 2020 | Amended statutes | |
| Registry | Dec 2, 2020 | Nov 30, 2020 | Resignation of one Director | |
| Registry | Dec 2, 2020 | Nov 30, 2020 | Change of power-of-attorney of director | |
| Financials | Oct 13, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 17, 2020 | Jun 1, 2020 | Appointment of a man as Director | |
| Registry | Jul 17, 2020 | Jun 1, 2020 | Resignation of one Director | |
| Registry | Jun 22, 2020 | Jun 2, 2020 | Appointment of a man as Trustee | |
| Financials | Apr 25, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 23, 2019 | Jan 15, 2019 | Appointment of a man as Trustee | |
| Financials | Jul 26, 2018 | Filing of financial statement 2017 | | |
| Registry | Jan 23, 2018 | Jan 16, 2018 | Amended statutes | |
| Financials | Apr 11, 2017 | Filing of financial statement 2015 | ||
| Registry | Aug 25, 2016 | Amended statutes | ||
| Financials | Oct 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 12, 2015 | Dec 29, 2014 | Appointment of a person as Director | |
| Registry | Jun 12, 2015 | Dec 31, 2014 | Resignation of one Director | |
| Financials | Jun 6, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 10, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 6, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 27, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 7, 2011 | Change of name | | |
| Financials | Feb 7, 2011 | Filing of financial statement 2009 | ||
| Registry | Oct 7, 2010 | Oct 1, 2010 | Appointment of a person as Director | |
| Registry | Oct 7, 2010 | Oct 1, 2010 | Resignation of one Director | |
| Financials | May 14, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 13, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 7, 2008 | Filing of financial statement 2006 | ||
| Financials | Sep 18, 2006 | Filing of financial statement 2005 | ||
| Registry | Sep 5, 2006 | Change of name and headquarters | | |
| Financials | Feb 3, 2006 | Filing of financial statement 2004 |
