Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34125356 |
| Universal Entity Code | 8901-5847-9960-9537 |
| Record last updated | Tuesday, December 12, 2023 12:59:26 AM UTC |
| Official Address | Flemingstraat a Heerhugowaard There are 3 companies registered at this street |
| Postal Code | 1704SL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 9, 2023 | Filing of financial statement 2021 | | |
| Registry | Dec 9, 2022 | Dec 7, 2022 | Change of power-of-attorney of director | |
| Registry | Dec 9, 2022 | Dec 7, 2022 | Change of power-of-attorney of director 34125... | |
| Registry | Dec 9, 2022 | Dec 7, 2022 | Amended statutes | |
| Registry | Dec 9, 2022 | Dec 7, 2022 | Change of power-of-attorney of director | |
| Registry | Sep 6, 2022 | Aug 31, 2022 | Appointment of a man as Trustee | |
| Registry | Sep 6, 2022 | Dec 7, 2021 | Appointment of a woman | |
| Financials | May 25, 2022 | May 23, 2022 | Filing of consolidated financial statement datum deponering: 23-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 25, 2022 | Filing of consolidated financial statement datum deponering: 23-05-2022 datum deponering: 23-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jan 25, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 22, 2021 | Dec 7, 2021 | Appointment of a man as Director | |
| Registry | Dec 22, 2021 | Dec 7, 2021 | Resignation of one Director | |
| Financials | Jan 13, 2021 | Filing of financial statement 2019 | | |
| Financials | Oct 26, 2020 | Oct 19, 2020 | Filing of consolidated financial statement datum deponering: 19-10-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 24, 2019 | Filing of financial statement 2017 | | |
| Financials | Jul 25, 2019 | Jul 10, 2019 | Filing of consolidated financial statement datum deponering: 10-07-2019 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 8, 2019 | Filing of financial statement 2016 | | |
| Financials | Oct 9, 2018 | Oct 5, 2018 | Filing of consolidated financial statement datum deponering: 05-10-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 9, 2018 | Oct 5, 2018 | Filing of consolidated financial statement datum deponering: 05-10-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 34125... | |
| Financials | Mar 12, 2018 | Filing of financial statement 2015 | ||
| Registry | Feb 2, 2018 | Jan 24, 2018 | Appointment of a man as Director | |
| Registry | Jan 26, 2018 | Dec 22, 2017 | Resignation of a woman | |
| Registry | Jan 4, 2018 | Mergers and splits | | |
| Registry | Nov 21, 2017 | Mergers and splits 34125... | | |
| Financials | Dec 21, 2016 | Filing of financial statement 2014 | ||
| Registry | Mar 30, 2016 | Mar 15, 2016 | Appointment of a man as Director | |
| Registry | Mar 30, 2016 | Mar 15, 2016 | Resignation of one Director | |
| Registry | Nov 3, 2015 | Nov 1, 2015 | Resignation of one Director 34125... | |
| Registry | Jul 9, 2015 | Jun 12, 2015 | Appointment of a man as Director | |
| Registry | Jul 9, 2015 | Jun 12, 2015 | Appointment of a man as Director 34125... | |
| Registry | Jul 9, 2015 | Jun 12, 2015 | Resignation of one Director | |
| Registry | Jul 9, 2015 | Jun 12, 2015 | Resignation of one Director 34125... | |
| Registry | Jun 10, 2015 | May 29, 2015 | Appointment of a woman | |
| Registry | Jun 10, 2015 | May 29, 2015 | Resignation of a woman | |
| Financials | May 7, 2015 | May 6, 2015 | Filing of consolidated financial statement datum deponering: 06-05-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 7, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 30, 2014 | Mergers and splits | | |
| Registry | Nov 5, 2014 | Mergers and splits 34125... | | |
| Registry | Oct 2, 2014 | Mergers and splits | | |
| Registry | Sep 26, 2014 | Mergers and splits 34125... | | |
| Registry | Feb 26, 2014 | Feb 4, 2014 | Other filings | |
| Financials | Feb 25, 2014 | Filing of financial statement 2012 | ||
| Registry | Jul 12, 2013 | Apr 18, 2013 | Resignation of one Trustee | |
| Financials | Feb 13, 2013 | Filing of financial statement 2010 | ||
| Financials | Feb 13, 2013 | Filing of financial statement 2011 | ||
| Registry | Jun 5, 2012 | Apr 11, 2012 | Two appointments: a woman and a man | |
| Financials | Mar 5, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 5, 2012 | Filing of financial statement 2009 | ||
| Financials | Apr 22, 2011 | Filing of financial statement 2009 34125... | ||
| Registry | Dec 27, 2010 | Dec 1, 2010 | Appointment of a man as Trustee | |
| Financials | Jun 22, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 29, 2010 | Jan 27, 2010 | Appointment of a man as Trustee | |
| Registry | Jan 29, 2010 | Jan 27, 2010 | Resignation of one Trustee | |
| Financials | Feb 3, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 23, 2008 | Jul 1, 2008 | Appointment of a man as Director | |
| Registry | Dec 23, 2008 | Jul 1, 2008 | Resignation of one Director | |
| Financials | Jun 20, 2008 | Filing of financial statement 2006 | ||
| Registry | Jun 13, 2007 | Apr 19, 2007 | Resignation of one Director | |
| Financials | Dec 11, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 22, 2006 | Change of name | | |
| Financials | Feb 22, 2006 | Filing of financial statement 2004 |
