Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 56113951 |
Universal Entity Code | 4071-8460-7424-3090 |
Record last updated | Thursday, June 12, 2025 1:22:45 AM UTC |
Official Address | Zwaluwenweg 26 Blaricum
There are 27 companies registered at this street
|
Locality | Blaricum |
Region | Gemeente Blaricum, Provincie Noord-Holland |
Postal Code | 1261GJ |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Financials | Apr 29, 2022 | Filing of financial statement 2020 | ||
Financials | Dec 31, 2021 | Filing of financial statement 2021 | ||
Financials | Sep 10, 2020 | Filing of financial statement 2019 | ||
Registry | Mar 23, 2020 | Feb 27, 2020 | Appointment of a man as Director | |
Registry | Mar 23, 2020 | Feb 27, 2020 | Change of power-of-attorney of director | |
Registry | Mar 11, 2020 | Feb 20, 2020 | Appointment of a man as Commissioner | |
Registry | Mar 11, 2020 | Jan 16, 2020 | Change of power-of-attorney of director | |
Registry | Mar 11, 2020 | Feb 20, 2020 | Resignation of one Commissioner | |
Registry | Jan 28, 2020 | Jan 16, 2020 | Resignation of one Director | |
Registry | Nov 5, 2019 | Oct 22, 2019 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Nov 5, 2019 | Oct 22, 2019 | Change of power-of-attorney of director | |
Registry | Sep 12, 2019 | Sep 5, 2019 | Appointment of a man as Commissioner | |
Registry | Sep 12, 2019 | Sep 1, 2019 | Resignation of one Commissioner | |
Financials | Jul 11, 2019 | Filing of financial statement 2018 | ||
Registry | Jul 16, 2018 | Jul 1, 2018 | Appointment of a man as Commissioner | |
Registry | Jul 16, 2018 | Jul 1, 2018 | Appointment of a man as Commissioner 56113... | |
Registry | Jul 16, 2018 | Jul 1, 2018 | Appointment of a man as Director | |
Registry | Jul 16, 2018 | Jul 1, 2018 | Resignation of one Director | |
Registry | Jul 16, 2018 | Jul 1, 2018 | Resignation of one Director 56113... | |
Financials | Jul 2, 2018 | Filing of financial statement 2017 | ||
Registry | Nov 30, 2017 | Change of name | ||
Registry | Sep 20, 2017 | Sep 15, 2017 | Appointment of a man as Commissioner | |
Registry | Sep 20, 2017 | Sep 15, 2017 | Appointment of a man as Director | |
Registry | Sep 20, 2017 | Sep 15, 2017 | Amended statutes | |
Registry | Sep 20, 2017 | Modification of subscribed and paid-up capital | ||
Registry | Sep 19, 2017 | Sep 7, 2017 | Resignation of one Commissioner | |
Registry | Sep 19, 2017 | Appointment of a man as Commissioner | ||
Registry | Sep 13, 2017 | Sep 1, 2017 | Resignation of one Director | |
Registry | Feb 20, 2017 | Nov 1, 2016 | Two appointments: 2 men | |
Registry | Feb 16, 2017 | Jan 18, 2016 | Resignation of one Director | |
Financials | Jun 2, 2015 | Filing of financial statement 2014 | ||
Financials | Mar 28, 2014 | Filing of financial statement 2013 | ||
Financials | May 28, 2013 | Filing of financial statement 2012 | ||
Registry | Nov 6, 2012 | Modification of subscribed and paid-up capital | ||
Registry | Oct 31, 2012 | Oct 26, 2012 | Two appointments: 2 men | |
Registry | Oct 31, 2012 | Oct 26, 2012 | Change of power-of-attorney of director | |
Registry | Oct 26, 2012 | Two appointments: 2 men | ||
Registry | Sep 27, 2012 | Incorporation of company | ||
Registry | Sep 26, 2012 | Appointment of a man as Director |