Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 58985182 |
| Universal Entity Code | 2616-8827-6540-5404 |
| Record last updated | Saturday, December 2, 2023 1:20:29 AM UTC |
| Official Address | Oosterboslaan 38 Heiloo There are 24 companies registered at this street |
| Locality | Heiloo |
| Region | Gemeente Heiloo, Provincie Noord-Holland |
| Postal Code | 1851ZH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 1, 2023 | Aug 1, 2023 | Appointment of a man as Commissioner | |
| Registry | Apr 7, 2023 | Feb 13, 2023 | Resignation of one Commissioner | |
| Registry | Feb 6, 2023 | Nov 1, 2022 | Appointment of a woman | |
| Registry | Oct 7, 2022 | Sep 1, 2022 | Appointment of a man as Commissioner | |
| Registry | Sep 21, 2022 | May 17, 2022 | Resignation of a woman | |
| Financials | Jul 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 27, 2021 | Jan 15, 2021 | Three appointments: a man, a person and a woman | |
| Registry | Jan 27, 2021 | Jan 15, 2021 | Three appointments: a person and 2 men | |
| Registry | Jan 27, 2021 | Jan 15, 2021 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Nov 12, 2020 | Nov 11, 2020 | Amended statutes | |
| Registry | Jul 17, 2020 | Apr 4, 2017 | Appointment of a person as Director | |
| Registry | Jul 17, 2020 | Apr 4, 2017 | Resignation of one Director | |
| Financials | Apr 15, 2019 | Filing of financial statement 2018 | ||
| Financials | Apr 17, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 27, 2017 | Filing of financial statement 2016 | ||
| Financials | Jun 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 30, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 10, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 10, 2014 | Nov 6, 2014 | Appointment of a man as Commissioner | |
| Registry | Nov 10, 2014 | Nov 6, 2014 | Appointment of a woman | |
| Registry | Nov 10, 2014 | Nov 6, 2014 | Appointment of a man as Commissioner | |
| Registry | Nov 6, 2014 | Amended statutes | ||
| Registry | Oct 15, 2013 | Appointment of a person as Director | ||
| Registry | Oct 15, 2013 | Incorporation of company |
