Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37093498 |
| Universal Entity Code | 9292-8401-4867-7089 |
| Record last updated | Tuesday, December 12, 2023 12:59:17 AM UTC |
| Official Address | De Wurft Waarland There are 15 companies registered at this street |
| Locality | Waarland |
| Region | Gemeente Schagen, Provincie Noord-Holland |
| Postal Code | 1738DX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 15, 2023 | Filing of financial statement 2021 | | |
| Registry | Jan 5, 2023 | Mergers and splits | | |
| Financials | Dec 23, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 21, 2022 | Modification of paid-up capital | ||
| Financials | Jul 29, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Nov 3, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 29, 2021 | Filing of financial statement 2020 37093... | | |
| Financials | Jun 17, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jul 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 24, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jun 11, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 16, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 13, 2019 | Filing of financial statement 2018 37093... | | |
| Financials | Jul 10, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jan 31, 2019 | Filing of financial statement 2017 | ||
| Registry | Dec 28, 2018 | Strike off | ||
| Registry | Dec 28, 2018 | Dec 21, 2018 | Dissolution by decision of the general meeting | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 5, 2018 | Filing of financial statement 2017 37093... | ||
| Financials | Aug 14, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 2, 2018 | Filing of financial statement 2017 37093... | ||
| Financials | May 10, 2018 | Filing of financial statement 2016 | ||
| Financials | May 8, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Feb 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Sep 20, 2017 | Filing of financial statement 2016 37093... | ||
| Financials | Sep 12, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 4, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Mar 22, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 7, 2016 | Filing of financial statement 2015 37093... | ||
| Financials | Sep 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 29, 2016 | Filing of financial statement 2014 | ||
| Financials | Jul 11, 2016 | Filing of financial statement 2014 6059... | ||
| Registry | Mar 9, 2016 | Appointment of a man as Director | ||
| Registry | Mar 9, 2016 | Incorporation of company | ||
| Financials | Feb 5, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jan 19, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 19, 2016 | Jan 14, 2016 | Amended statutes | |
| Registry | Jan 14, 2016 | Headquarters change | | |
| Financials | Jan 11, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 9, 2015 | Strike off | ||
| Registry | Nov 9, 2015 | Dissolution by the registry | ||
| Financials | Sep 28, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 10, 2015 | Dissolution by the registry | ||
| Registry | Sep 10, 2015 | Dissolution by the registry 6059... | ||
| Financials | May 7, 2015 | Filing of financial statement 2013 | ||
| Registry | Apr 15, 2015 | Aug 1, 2013 | Resignation of one Director | |
| Financials | Mar 6, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 4, 2015 | Filing of financial statement 2013 6059... | ||
| Financials | Jan 26, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jul 31, 2014 | Filing of financial statement 2013 | ||
| Financials | May 23, 2014 | Filing of financial statement 2012 | ||
| Financials | May 7, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 14, 2014 | Mar 7, 2014 | Resignation of one Trustee | |
| Financials | Feb 20, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Feb 7, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 30, 2014 | Filing of financial statement 2012 6059... | ||
| Financials | Jun 6, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 4, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 8, 2013 | Filing of financial statement 2011 6059... | ||
| Financials | Feb 5, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Feb 1, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 10, 2012 | Oct 8, 2012 | Appointment of a person as Director | |
| Registry | Oct 10, 2012 | Oct 8, 2012 | Resignation of a woman | |
| Registry | Sep 18, 2012 | Aug 24, 2012 | Appointment of a woman | |
| Financials | Sep 3, 2012 | Special situation of financial statement | ||
| Registry | Aug 21, 2012 | Aug 14, 2012 | Appointment of a woman | |
| Registry | Aug 21, 2012 | Aug 14, 2012 | Two appointments: 2 companies | |
| Registry | Aug 16, 2012 | Mergers and splits | | |
| Registry | Aug 16, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 16, 2012 | Aug 14, 2012 | Appointment of a person as Director | |
| Registry | Aug 13, 2012 | Aug 10, 2012 | Resignation of one Director | |
| Financials | Jul 23, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 28, 2012 | Mergers and splits | | |
| Registry | Jun 26, 2012 | Appointment of a person as Director | ||
| Registry | Jun 26, 2012 | Incorporation of company | ||
| Financials | Jun 8, 2012 | Filing of financial statement 2010 | ||
| Registry | May 24, 2012 | Appointment of a woman | ||
| Registry | May 24, 2012 | Incorporation of company | ||
| Financials | Jan 18, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 17, 2012 | Filing of financial statement 2010 6059... | ||
| Registry | Oct 27, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 31, 2011 | Filing of financial statement 2009 | ||
| Financials | Aug 23, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 19, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 19, 2011 | Aug 18, 2011 | Appointment of a woman | |
| Registry | Aug 19, 2011 | Aug 18, 2011 | Change of power-of-attorney of director | |
| Registry | Aug 19, 2011 | Mergers and splits | | |
| Registry | Aug 18, 2011 | Change of name | | |
| Registry | Jun 30, 2011 | Mergers and splits | | |
| Financials | Apr 13, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 1, 2011 | Filing of financial statement 2009 6059... | ||
| Financials | May 31, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 31, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 16, 2010 | Filing of financial statement 2008 37093... | ||
| Financials | Feb 9, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 29, 2009 | Dec 15, 2009 | Appointment of a person as Director | |
| Registry | Dec 29, 2009 | Dec 15, 2009 | Appointment of a man as Director | |
| Registry | Dec 29, 2009 | Dec 16, 2009 | Resignation of one Director | |
| Financials | Jul 7, 2009 | Filing of financial statement 2008 |
