Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34220135 |
| Universal Entity Code | 7510-1651-3822-5790 |
| Record last updated | Tuesday, October 29, 2024 2:16:01 AM UTC |
| Official Address | 1e Tochtweg 11 Nieuwerkerk AAn Den Ijssel There are 14 companies registered at this street |
| Locality | Nieuwerkerk AAn Den Ijssel |
| Region | Gemeente Zuidplas, Provincie Zuid-Holland |
| Postal Code | 2913LN |
| Sector | OTHER INSPECTION AND CONTROL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 18, 2023 | Nov 6, 2023 | Appointment of a man as Director | |
| Registry | Dec 18, 2023 | Oct 31, 2023 | Resignation of one Director | |
| Financials | Jun 7, 2023 | May 16, 2023 | Filing of consolidated financial statement datum deponering: 16-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 10, 2022 | Filing of financial statement 2021 | | |
| Financials | May 16, 2022 | May 10, 2022 | Filing of consolidated financial statement datum deponering: 10-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 13, 2021 | Oct 5, 2021 | Resignation of one Trustee | |
| Financials | Oct 8, 2021 | Filing of financial statement 2020 | | |
| Financials | May 13, 2021 | Apr 22, 2021 | Filing of consolidated financial statement datum deponering: 22-04-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 6, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 17, 2020 | Aug 3, 2020 | Appointment of a man as Trustee | |
| Registry | Aug 17, 2020 | Aug 3, 2020 | Resignation of a woman | |
| Registry | Jul 23, 2020 | Jul 15, 2020 | Appointment of a woman | |
| Registry | Jul 23, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Financials | May 11, 2020 | Apr 17, 2020 | Filing of consolidated financial statement datum deponering: 17-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 22, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 15, 2019 | Jun 12, 2019 | Filing of consolidated financial statement datum deponering: 12-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 1, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 3, 2017 | Jul 31, 2017 | Resignation of one Trustee | |
| Registry | Oct 3, 2017 | Jul 31, 2017 | Resignation of one Trustee 34220... | |
| Registry | Feb 9, 2017 | Dec 1, 2016 | Resignation of one Trustee | |
| Registry | Feb 9, 2017 | Dec 1, 2016 | Resignation of a woman | |
| Registry | Feb 9, 2017 | Dec 1, 2016 | Resignation of one Trustee | |
| Registry | Feb 9, 2017 | Dec 1, 2016 | Resignation of a woman | |
| Registry | Feb 9, 2017 | Dec 1, 2016 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Feb 8, 2017 | Dec 31, 2016 | Resignation of one Director | |
| Registry | Feb 8, 2017 | Jul 1, 2015 | Resignation of one Director 34220... | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 5, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 8, 2016 | Jul 13, 2016 | Appointment of a man as Director | |
| Registry | Sep 8, 2016 | Jul 13, 2016 | Appointment of a man as Director 34220... | |
| Registry | Sep 8, 2016 | Jul 13, 2016 | Resignation of one Director | |
| Financials | Nov 6, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 21, 2015 | Filing of financial statement 2013 | ||
| Financials | Sep 19, 2014 | Filing of financial statement 2012 | ||
| Registry | Jun 30, 2014 | Jun 26, 2014 | Appointment of a man as Director | |
| Registry | Jun 30, 2014 | Jun 26, 2014 | Resignation of one Director | |
| Registry | Apr 16, 2014 | Mar 24, 2014 | Appointment of a man as Director | |
| Registry | Apr 16, 2014 | Mar 24, 2014 | Appointment of a man as Director 34220... | |
| Registry | Apr 16, 2014 | Mar 24, 2014 | Resignation of one Director | |
| Registry | Apr 16, 2014 | Mar 24, 2014 | Resignation of one Director 34220... | |
| Registry | Apr 16, 2014 | Mar 25, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 16, 2014 | Mar 25, 2014 | Appointment of a man as Trustee 34220... | |
| Registry | Apr 16, 2014 | Mar 25, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 16, 2014 | Mar 25, 2014 | Appointment of a man as Trustee 34220... | |
| Registry | Apr 16, 2014 | Mar 25, 2014 | Resignation of one Trustee | |
| Registry | Apr 16, 2014 | Mar 25, 2014 | Resignation of one Trustee 34220... | |
| Financials | Aug 20, 2012 | Filing of financial statement 2011 | ||
| Financials | May 23, 2012 | Filing of financial statement 2010 | ||
| Registry | May 7, 2012 | Mar 27, 2012 | Appointment of a man as Director | |
| Registry | May 7, 2012 | Mar 27, 2012 | Appointment of a man as Director 34220... | |
| Registry | May 7, 2012 | Mar 27, 2012 | Resignation of one Director | |
| Registry | May 7, 2012 | Mar 27, 2012 | Resignation of one Director 34220... | |
| Registry | May 7, 2012 | Mar 28, 2012 | Appointment of a woman | |
| Registry | May 7, 2012 | Mar 28, 2012 | Appointment of a woman 34220... | |
| Registry | May 7, 2012 | Mar 28, 2012 | Appointment of a man as Trustee | |
| Registry | May 7, 2012 | Mar 28, 2012 | Resignation of one Trustee | |
| Registry | May 7, 2012 | Mar 1, 2012 | Resignation of a woman | |
| Financials | Apr 29, 2011 | Filing of financial statement 2009 | ||
| Registry | Aug 30, 2010 | Jul 16, 2010 | Appointment of a man as Director | |
| Registry | Aug 30, 2010 | Jul 16, 2010 | Appointment of a man as Director 34220... | |
| Registry | Aug 30, 2010 | Jul 16, 2010 | Resignation of one Director | |
| Registry | Aug 30, 2010 | May 7, 2010 | Resignation of a woman | |
| Registry | Aug 30, 2010 | Jul 16, 2010 | Appointment of a man as Trustee | |
| Registry | Aug 30, 2010 | Jul 16, 2010 | Appointment of a person as Trustee | |
| Registry | Aug 30, 2010 | Jul 16, 2010 | Resignation of one Trustee | |
| Registry | Mar 23, 2010 | Mar 11, 2010 | Appointment of a person as Director | |
| Registry | Mar 23, 2010 | Mar 11, 2010 | Appointment of a woman | |
| Registry | Mar 23, 2010 | Mar 11, 2010 | Appointment of a man as Director | |
| Registry | Mar 23, 2010 | Mar 11, 2010 | Resignation of one Director | |
| Registry | Mar 23, 2010 | Mar 11, 2010 | Resignation of one Director 34220... | |
| Registry | Feb 26, 2010 | Feb 1, 2010 | Three appointments: 2 men and a woman | |
| Registry | Feb 26, 2010 | Feb 1, 2010 | Two appointments: a woman and a man | |
| Registry | Oct 5, 2009 | Sep 25, 2009 | Change of power-of-attorney of director | |
| Registry | Oct 5, 2009 | Sep 25, 2009 | Change of name, headquarters and legal form | |
| Registry | Oct 5, 2009 | Sep 25, 2009 | Change of power-of-attorney of director | |
| Registry | Oct 5, 2009 | Appointment of a man as Director | ||
| Registry | Oct 2, 2009 | Change of name | | |
| Registry | Sep 23, 2009 | Sep 21, 2009 | Appointment of a man as Director | |
| Registry | Sep 23, 2009 | Sep 21, 2009 | Resignation of one Director | |
| Financials | Mar 24, 2009 | Filing of financial statement 2008 | ||
| Financials | May 23, 2008 | Filing of financial statement 2007 | ||
| Registry | Nov 1, 2007 | Oct 24, 2007 | Resignation of one Director | |
| Registry | Nov 1, 2007 | Oct 24, 2007 | Resignation of one Director 34220... | |
| Registry | Nov 1, 2007 | Oct 24, 2007 | Two appointments: a person and a man | |
| Financials | Sep 28, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 26, 2006 | Filing of financial statement 2005 |
