Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34298900 |
| Universal Entity Code | 1351-9472-8803-7271 |
| Record last updated | Wednesday, April 26, 2023 11:43:21 PM UTC |
| Official Address | Trawlerkade 106 Ijmuiden There are 79 companies registered at this street |
| Locality | Ijmuiden |
| Region | Gemeente Velsen, Provincie Noord-Holland |
| Postal Code | 1976CC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 26, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 28, 2022 | Oct 26, 2022 | Filing of consolidated financial statement datum deponering: 26-10-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 20, 2021 | Mergers and splits | | |
| Registry | Nov 10, 2021 | Mergers and splits 34298... | | |
| Registry | Jun 14, 2021 | May 3, 2021 | Appointment of a man as Commissioner | |
| Financials | May 11, 2021 | May 10, 2021 | Filing of consolidated financial statement datum deponering: 10-05-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 11, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 14, 2021 | Jan 12, 2021 | Appointment of a man as Commissioner | |
| Registry | Jan 14, 2021 | Jan 12, 2021 | Appointment of a man as Commissioner 34298... | |
| Registry | Jan 14, 2021 | Jan 12, 2021 | Resignation of one Commissioner | |
| Registry | Jan 14, 2021 | Jan 12, 2021 | Resignation of one Commissioner 34298... | |
| Registry | Jan 14, 2021 | Jan 12, 2021 | Resignation of one Director | |
| Financials | Aug 7, 2020 | Jul 21, 2020 | Filing of consolidated financial statement datum deponering: 21-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 15, 2019 | Aug 6, 2019 | Resignation of one Commissioner | |
| Registry | Aug 9, 2019 | Jul 16, 2019 | Appointment of a man as Director | |
| Registry | Aug 9, 2019 | Aug 2, 2019 | Resignation of one Trustee | |
| Financials | Jul 2, 2019 | Jun 25, 2019 | Filing of consolidated financial statement .. datum deponering: 25-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 26, 2018 | Sep 25, 2018 | Filing of consolidated financial statement datum deponering: 25-09-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 14, 2018 | Jun 7, 2018 | Appointment of a man as Trustee | |
| Financials | Mar 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 20, 2016 | Jul 19, 2016 | Filing of consolidated financial statement datum deponering: 19-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 20, 2016 | Filing of financial statement 2015 | ||
| Registry | May 17, 2016 | Amended statutes | ||
| Financials | Jul 21, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 21, 2015 | Jul 17, 2015 | Filing of consolidated financial statement datum deponering: 17-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 13, 2014 | Aug 11, 2014 | Other filings | |
| Financials | Aug 13, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 3, 2014 | Mar 4, 2014 | Three appointments: 3 men | |
| Registry | Apr 3, 2014 | Mar 4, 2014 | Two appointments: 2 men | |
| Registry | Apr 3, 2014 | Mar 4, 2014 | Two appointments: 2 men 34298... | |
| Registry | Mar 6, 2014 | Mar 4, 2014 | Resignation of one Director | |
| Registry | Mar 6, 2014 | Mar 4, 2014 | Resignation of one Director 34298... | |
| Registry | Mar 6, 2014 | Mar 4, 2014 | Resignation of one Trustee | |
| Registry | Mar 6, 2014 | Mar 4, 2014 | Resignation of one Trustee 34298... | |
| Registry | Mar 6, 2014 | Mar 4, 2014 | Resignation of one Director | |
| Registry | Mar 6, 2014 | Mar 4, 2014 | Resignation of one Director 34298... | |
| Registry | Mar 4, 2014 | Amended statutes | ||
| Financials | Jul 17, 2013 | Filing of financial statement 2012 | ||
| Financials | May 23, 2012 | Filing of financial statement 2011 | ||
| Registry | May 22, 2012 | Change of name | | |
| Registry | May 8, 2012 | May 3, 2012 | Appointment of a man as Trustee | |
| Registry | May 8, 2012 | May 3, 2012 | Appointment of a man as Trustee 34298... | |
| Registry | May 8, 2012 | May 3, 2012 | Appointment of a man as Trustee | |
| Registry | Apr 2, 2012 | Mar 23, 2012 | Two appointments: 2 men | |
| Registry | Mar 28, 2012 | Mar 23, 2012 | Appointment of a man as Director | |
| Registry | Mar 28, 2012 | Mar 23, 2012 | Change of power-of-attorney of director | |
| Registry | Mar 28, 2012 | Mar 23, 2012 | Change of power-of-attorney of director 34298... | |
| Registry | Mar 23, 2012 | Amended statutes | ||
| Registry | Feb 24, 2012 | Dec 22, 2011 | Appointment of a man as Director | |
| Registry | Feb 24, 2012 | Dec 22, 2011 | Resignation of one Director | |
| Financials | Apr 20, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 23, 2010 | Jan 1, 2010 | Change of power-of-attorney of director | |
| Financials | Jul 12, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 8, 2010 | Jan 1, 2010 | Appointment of a person as Director | |
| Financials | Sep 7, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 7, 2008 | Appointment of a man as Director | ||
| Registry | Apr 7, 2008 | Incorporation of company | ||
| Registry | Apr 7, 2008 | Apr 4, 2008 | Appointment of a man as Director |
