Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27253423 |
| Universal Entity Code | 9499-5448-4387-0000 |
| Record last updated | Wednesday, February 27, 2019 12:28:56 AM UTC |
| Official Address | Laan Van Oversteen 18 Rijswijk There are 22 companies registered at this street |
| Locality | Rijswijk |
| Region | Gemeente Rijswijk, Provincie Zuid-Holland |
| Postal Code | 2289CX |
| Website | http://www.i-optics.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 26, 2019 | Feb 13, 2019 | Dissolution by decision of the general meeting | |
| Registry | Feb 26, 2019 | Feb 13, 2019 | Appointment of a man as Liquidator | |
| Registry | Feb 26, 2019 | Feb 13, 2019 | Appointment of a man as Liquidator 27253... | |
| Registry | Feb 26, 2019 | Feb 13, 2019 | Resignation of one Director | |
| Registry | Feb 26, 2019 | Feb 13, 2019 | Resignation of one Director 27253... | |
| Financials | Dec 25, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 21, 2018 | Feb 16, 2018 | Appointment of a man as Director | |
| Registry | Feb 21, 2018 | Feb 16, 2018 | Appointment of a man as Director 27253... | |
| Registry | Feb 21, 2018 | Feb 16, 2018 | Resignation of one Director | |
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Registry | Sep 6, 2016 | Aug 22, 2016 | Appointment of a man as Director | |
| Registry | May 30, 2016 | May 20, 2016 | Resignation of a woman | |
| Registry | May 30, 2016 | May 20, 2016 | Resignation of one Commissioner | |
| Registry | May 30, 2016 | May 6, 2016 | Resignation of one Director | |
| Registry | May 30, 2016 | May 20, 2016 | Resignation of one Commissioner | |
| Registry | May 27, 2016 | Resignation of one Commissioner 27253... | ||
| Registry | May 24, 2016 | Amended statutes | ||
| Financials | Apr 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 11, 2016 | Mar 31, 2016 | Resignation of a woman | |
| Registry | Feb 1, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 21, 2016 | Amended statutes | ||
| Registry | Jan 1, 2016 | Dec 31, 2015 | Resignation of one Trustee | |
| Financials | Aug 18, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 26, 2015 | Jan 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Jun 12, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 10, 2015 | Modification of subscribed and paid-up capital 27253... | ||
| Registry | May 21, 2015 | Amended statutes | ||
| Registry | Jan 12, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 5, 2014 | Sep 1, 2014 | Appointment of a man as Trustee | |
| Financials | Jun 3, 2014 | Filing of financial statement 2013 | ||
| Registry | May 6, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 24, 2013 | Amended statutes | ||
| Financials | Jun 13, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 3, 2013 | Headquarters change | ||
| Registry | Mar 12, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 11, 2013 | Mar 7, 2013 | Appointment of a woman | |
| Registry | Oct 8, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 5, 2012 | Nov 16, 2011 | Appointment of a woman | |
| Financials | May 8, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 24, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 5, 2012 | Amended statutes | ||
| Registry | Mar 5, 2012 | Jan 15, 2012 | Resignation of one Director | |
| Financials | Oct 20, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 7, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 22, 2011 | Modification of subscribed and paid-up capital 27253... | ||
| Registry | May 26, 2011 | Oct 22, 2010 | Resignation of one Director | |
| Registry | Nov 3, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 3, 2010 | Oct 22, 2010 | Appointment of a man as Commissioner | |
| Registry | Nov 3, 2010 | Oct 20, 2010 | Appointment of a man as Director | |
| Registry | Nov 3, 2010 | Sep 1, 2010 | Change of power-of-attorney of director | |
| Registry | Nov 3, 2010 | Jul 6, 2006 | Change of power-of-attorney of director 27253... | |
| Registry | Nov 3, 2010 | Oct 20, 2010 | Resignation of one Director | |
| Registry | Oct 22, 2010 | Amended statutes | ||
| Registry | Oct 18, 2010 | Sep 1, 2010 | Appointment of a man as Director | |
| Financials | Sep 17, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 15, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 5, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 13, 2009 | Filing of financial statement 2006 | ||
| Registry | Dec 31, 2008 | Modification of paid-up capital | ||
| Registry | Dec 17, 2008 | Amended statutes | ||
| Registry | Nov 4, 2008 | Modification of paid-up capital | ||
| Registry | May 8, 2008 | Dec 4, 2007 | Appointment of a man as Commissioner | |
| Registry | Dec 13, 2007 | Modification of paid-up capital | ||
| Registry | Dec 13, 2007 | Change of name | | |
| Registry | Aug 3, 2007 | Modification of paid-up capital | ||
| Registry | Jul 11, 2006 | Appointment of a person as Director | ||
| Registry | Jul 11, 2006 | Appointment of a person as Director 27253... | ||
| Registry | Jul 11, 2006 | Incorporation of company |
