Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 56972156 |
| Universal Entity Code | 6349-6905-9495-1223 |
| Record last updated | Saturday, January 4, 2025 2:38:40 AM UTC |
| Official Address | Mezenlaan 16 Boekel There are 6 companies registered at this street |
| Locality | Boekel |
| Region | Gemeente Castricum, Provincie Noord-Holland |
| Postal Code | 5427SL |
| Sector | General civil and non-residential construction |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 20, 2023 | Filing of financial statement 2022 | | |
| Financials | May 31, 2023 | Filing of financial statement 2021 | | |
| Financials | Nov 15, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 3, 2020 | Jan 2, 2020 | Resignation of one Director | |
| Registry | Jan 3, 2020 | Jan 2, 2020 | Change of power-of-attorney of director | |
| Registry | Jan 3, 2020 | Jan 2, 2020 | Resignation of one Trustee | |
| Registry | Jan 3, 2020 | Jan 2, 2020 | Resignation of one Trustee 56972... | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | May 24, 2019 | Filing of financial statement 2018 | | |
| Financials | May 8, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Feb 27, 2017 | Feb 23, 2017 | Appointment of a person as Director | |
| Registry | Feb 27, 2017 | Feb 23, 2017 | Change of power-of-attorney of director | |
| Registry | Feb 27, 2017 | Feb 23, 2017 | Appointment of a person as Trustee | |
| Registry | Feb 27, 2017 | Feb 23, 2017 | Appointment of a person as Trustee 56972... | |
| Registry | Feb 27, 2017 | Change of name | | |
| Registry | Feb 24, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 21, 2016 | Filing of financial statement 2014 | ||
| Registry | Jul 24, 2013 | Modification of paid-up capital | ||
| Registry | Jan 16, 2013 | Appointment of a person as Director | ||
| Registry | Jan 16, 2013 | Incorporation of company |
