Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34284069 |
| Universal Entity Code | 8104-7974-6436-9387 |
| Record last updated | Tuesday, November 7, 2023 12:43:52 AM UTC |
| Official Address | Molenlaan 51 Gemeente Uithoorn There are 23 companies registered at this street |
| Locality | Gemeente Uithoorn |
| Region | Provincie Noord-Holland |
| Postal Code | 1422XN |
| Website | http://www.vakantiemakelaar.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 6, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Apr 25, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 19, 2023 | Apr 18, 2023 | Appointment of a person as Director | |
| Registry | Apr 19, 2023 | Apr 18, 2023 | Resignation of a woman | |
| Registry | Apr 19, 2023 | Apr 18, 2023 | Resignation of one Director | |
| Financials | Mar 15, 2022 | Filing of financial statement 2020 | | |
| Registry | Apr 23, 2021 | Mar 22, 2021 | Appointment of a man as Trustee | |
| Registry | Dec 24, 2020 | Dec 23, 2020 | Appointment of a woman | |
| Registry | Dec 24, 2020 | Dec 23, 2020 | Appointment of a man as Director | |
| Registry | Dec 24, 2020 | Dec 23, 2020 | Resignation of one Director | |
| Registry | Dec 24, 2020 | Dec 23, 2020 | Resignation of a woman | |
| Registry | Dec 24, 2020 | Headquarters change | | |
| Financials | Mar 23, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 10, 2020 | Dec 31, 2019 | Two appointments: 2 companies | |
| Registry | Jan 10, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Financials | Nov 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 2, 2018 | Oct 29, 2018 | Appointment of a person as Director | |
| Registry | Nov 2, 2018 | Oct 29, 2018 | Resignation of one Director | |
| Registry | Nov 2, 2018 | Oct 29, 2018 | Appointment of a person as Trustee | |
| Financials | Apr 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 11, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 8, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 14, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 21, 2012 | Mar 1, 2012 | Resignation of a woman | |
| Financials | Aug 11, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 6, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 5, 2010 | Jan 1, 2010 | Appointment of a person as Director | |
| Registry | Jan 5, 2010 | Jan 1, 2010 | Change of power-of-attorney of director | |
| Registry | Jan 5, 2010 | Jan 1, 2010 | Appointment of a woman | |
| Financials | Sep 11, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 28, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 27, 2008 | Jun 24, 2008 | Other filings | |
| Registry | Oct 24, 2007 | Appointment of a woman | ||
| Registry | Oct 24, 2007 | Incorporation of company |
