Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53574303 |
| Universal Entity Code | 8338-7369-6519-5427 |
| Record last updated | Tuesday, January 3, 2023 12:30:42 AM UTC |
| Official Address | Oosterwijzend a 56 Hoogkarspel There are 12 companies registered at this street |
| Locality | Hoogkarspel |
| Region | Gemeente Drechterland, Provincie Noord-Holland |
| Postal Code | 1616LD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 2, 2023 | Dec 30, 2022 | Resignation of one Director | |
| Registry | Dec 29, 2022 | Mergers and splits | | |
| Registry | Dec 29, 2022 | Dec 23, 2022 | Change of name, headquarters and legal form | |
| Registry | Jun 29, 2022 | Jun 23, 2022 | Change of power-of-attorney of director | |
| Registry | Jun 29, 2022 | Jun 23, 2022 | Change of power-of-attorney of director 53574... | |
| Registry | Jun 27, 2022 | Mergers and splits | | |
| Registry | Jun 27, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 24, 2022 | Modification of subscribed and paid-up capital 53574... | ||
| Financials | Apr 27, 2022 | Filing of financial statement 2020 | | |
| Registry | Mar 10, 2022 | Apr 1, 2021 | Resignation of one Director | |
| Registry | Mar 10, 2022 | Mar 9, 2022 | Appointment of a woman | |
| Financials | Nov 20, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 26, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 13, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 8, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 15, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 27, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 15, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 20, 2011 | Other filings | | |
| Registry | Sep 20, 2011 | Appointment of a person as Director | ||
| Registry | Sep 20, 2011 | Appointment of a person as Director 53574... | ||
| Registry | Sep 20, 2011 | Incorporation of company |
