Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 37114234 |
| Universal Entity Code | 3278-7290-2049-8488 |
| Record last updated | Friday, November 29, 2024 3:11:30 AM UTC |
| Official Address | Koolmand, 3 Oudkarspel There are 3 companies registered at this street |
| Locality | Oudkarspel |
| Region | Gemeente Langedijk, Provincie Noord-Holland |
| Postal Code | 1724BC |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 6, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 21, 2022 | Mergers and splits | | |
| Registry | Oct 31, 2022 | Mergers and splits 37114... | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Nov 29, 2021 | Change of name | | |
| Financials | Jul 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 5, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 11, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 18, 2019 | Jun 10, 2019 | Appointment of a person as Director | |
| Registry | Jun 18, 2019 | Jun 1, 2019 | Resignation of one Director | |
| Financials | Nov 8, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 7, 2018 | Filing of financial statement 2017 37114... | ||
| Financials | Nov 13, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 11, 2017 | Jan 6, 2017 | Amended statutes | |
| Registry | Jan 10, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 8, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 17, 2014 | Oct 31, 2014 | Two appointments: 2 men | |
| Registry | Nov 3, 2014 | Oct 31, 2014 | Change of power-of-attorney of director | |
| Registry | Nov 3, 2014 | Oct 31, 2014 | Resignation of one Director | |
| Financials | Mar 17, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 4, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 5, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 13, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 16, 2010 | Filing of financial statement 2009 | ||
| Registry | May 21, 2010 | May 6, 2010 | Change of power-of-attorney of director | |
| Registry | May 7, 2010 | Amended statutes | ||
| Registry | Feb 22, 2010 | Feb 8, 2010 | Change of power-of-attorney of director | |
| Financials | Dec 16, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 30, 2009 | Nov 17, 2009 | Appointment of a man as Director | |
| Registry | Nov 30, 2009 | Nov 17, 2009 | Resignation of one Director | |
| Registry | Nov 30, 2009 | Nov 17, 2009 | Appointment of a man as Director | |
| Registry | Oct 12, 2009 | Appointment of a person as Director | ||
| Registry | Oct 12, 2009 | Incorporation of company | ||
| Registry | Aug 11, 2009 | Change of name | | |
| Financials | Feb 4, 2009 | Filing of financial statement 2007 | ||
| Financials | May 5, 2008 | Filing of financial statement 2005 |
