Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 36036208 |
| Universal Entity Code | 1105-2127-4372-9058 |
| Record last updated | Saturday, March 1, 2025 9:18:13 AM UTC |
| Official Address | Geert Scholtenslaan Verdiepin, 11 Wognum There are 19 companies registered at this street |
| Locality | Wognum |
| Region | Gemeente Medemblik, Provincie Noord-Holland |
| Postal Code | 1687CL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 5, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Appointment of a woman | |
| Financials | Apr 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 28, 2021 | Jan 1, 2021 | Resignation of a woman | |
| Registry | Sep 25, 2020 | Sep 1, 2020 | Change of power-of-attorney of director | |
| Financials | May 7, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 16, 2020 | Mar 1, 2020 | Resignation of 2 people: one Director | |
| Registry | Sep 3, 2019 | Sep 1, 2019 | Appointment of a man as Commissioner | |
| Registry | Sep 3, 2019 | Sep 1, 2019 | Resignation of one Commissioner | |
| Financials | Apr 1, 2019 | Filing of financial statement 2018 | ||
| Registry | Jan 28, 2019 | Jan 1, 2019 | Appointment of a man as Commissioner | |
| Registry | Jan 7, 2019 | Oct 3, 2018 | Appointment of a woman | |
| Registry | Jan 7, 2019 | Jan 1, 2019 | Resignation of one Commissioner | |
| Financials | Mar 29, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 2, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 19, 2017 | Filing of financial statement 2016 36036... | ||
| Registry | Apr 10, 2017 | Apr 5, 2017 | Appointment of a man as Director | |
| Registry | Apr 10, 2017 | Apr 5, 2017 | Resignation of one Director | |
| Registry | Jan 24, 2017 | Dec 1, 2016 | Appointment of a woman | |
| Registry | Sep 28, 2016 | Amended statutes | ||
| Registry | Jul 5, 2016 | Headquarters change | ||
| Registry | Jun 1, 2016 | May 28, 2016 | Resignation of one Commissioner | |
| Financials | May 26, 2016 | Filing of financial statement 2015 | ||
| Financials | May 1, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 13, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 2, 2014 | Feb 27, 2014 | Appointment of a man as Commissioner | |
| Registry | Apr 2, 2014 | Jan 5, 2014 | Resignation of one Commissioner | |
| Financials | Jun 27, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 3, 2013 | Jan 1, 2013 | Change of name, headquarters and legal form | |
| Financials | Jun 8, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 3, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 2, 2010 | Jun 30, 2010 | Appointment of a man as Commissioner | |
| Registry | Jul 2, 2010 | Jun 30, 2010 | Appointment of a man as Commissioner 36036... | |
| Financials | May 10, 2010 | Filing of financial statement 2009 | ||
| Registry | May 7, 2010 | Apr 27, 2010 | Resignation of one Commissioner | |
| Registry | May 7, 2010 | Apr 27, 2010 | Resignation of one Commissioner 36036... | |
| Registry | Apr 21, 2010 | Apr 13, 2010 | Appointment of a man as Director | |
| Registry | Apr 21, 2010 | Apr 13, 2010 | Change of power-of-attorney of director | |
| Registry | Jan 15, 2010 | Jan 5, 2010 | Appointment of a man as Commissioner | |
| Registry | Oct 30, 2009 | Oct 27, 2009 | Appointment of a man as Director | |
| Registry | Oct 30, 2009 | Oct 27, 2009 | Resignation of a woman | |
| Registry | Oct 30, 2009 | Oct 27, 2009 | Resignation of one Director | |
| Registry | Oct 30, 2009 | Oct 11, 2009 | Resignation of one Commissioner | |
| Registry | Oct 30, 2009 | Oct 11, 2009 | Resignation of one Commissioner 36036... | |
| Registry | Oct 30, 2009 | Oct 27, 2009 | Resignation of one Director | |
| Registry | Oct 30, 2009 | Oct 27, 2009 | Resignation of one Director 36036... | |
| Registry | Oct 2, 2009 | Oct 1, 2009 | Resignation of one Commissioner | |
| Financials | Aug 3, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 13, 2009 | Jul 8, 2009 | Appointment of a woman | |
| Registry | Jul 13, 2009 | Jul 8, 2009 | Appointment of a man as Director | |
| Registry | Jul 3, 2009 | Jun 15, 2009 | Resignation of a woman | |
| Registry | May 19, 2009 | May 15, 2009 | Resignation of one Director | |
| Financials | Apr 8, 2009 | Filing of financial statement 2007 | ||
| Registry | Mar 17, 2009 | Mar 15, 2009 | Appointment of a man as Director | |
| Registry | Feb 18, 2009 | Feb 1, 2009 | Resignation of one Director | |
| Registry | Jan 5, 2009 | Jan 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Nov 25, 2008 | Amended statutes | ||
| Financials | Jul 24, 2008 | Filing of financial statement 2006 | ||
| Registry | Jun 5, 2008 | May 2, 2008 | Resignation of a woman | |
| Registry | Feb 18, 2008 | Dec 5, 2007 | Appointment of a man as Director | |
| Registry | Jan 17, 2008 | Dec 7, 2007 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jan 17, 2008 | Dec 7, 2007 | Two appointments: 2 men | |
| Registry | Jan 17, 2008 | Dec 7, 2007 | Two appointments: 2 men 36036... | |
| Registry | Jan 2, 2008 | Dec 7, 2007 | Resignation of one Commissioner | |
| Registry | Jan 2, 2008 | Dec 7, 2007 | Resignation of a woman | |
| Registry | Jan 2, 2008 | Dec 7, 2007 | Resignation of one Director | |
| Registry | Dec 24, 2007 | Nov 12, 2007 | Resignation of one Commissioner | |
| Registry | Aug 22, 2007 | Mar 26, 2007 | Appointment of a woman | |
| Registry | Sep 7, 2006 | May 1, 2006 | Appointment of a man as Commissioner | |
| Financials | Aug 2, 2006 | Filing of financial statement 2005 |
