Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 82944555 |
| Universal Entity Code | 4035-2324-5952-7536 |
| Record last updated | Sunday, November 24, 2024 3:47:51 AM UTC |
| Official Address | Roosenhorstlaan Voorschoten There are 3 companies registered at this street |
| Locality | Voorschoten |
| Region | Gemeente Voorschoten, Provincie Zuid-Holland |
| Postal Code | 2251EZ |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 24, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 82944... | | |
| Registry | Jul 11, 2019 | Jul 8, 2019 | Dissolution by decision of the general meeting | |
| Registry | Jul 11, 2019 | Strike off | ||
| Registry | Jul 3, 2019 | May 31, 2019 | Resignation of one Director | |
| Financials | Jul 31, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 27, 2016 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jul 6, 2016 | Appointment of a man as Director | ||
| Registry | Jul 6, 2016 | Incorporation of company | ||
| Financials | Jun 23, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 23, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 23, 2015 | Oct 1, 2015 | Resignation of one Director | |
| Financials | Mar 12, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 12, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 14, 2014 | Filing of financial statement 2012 | ||
| Financials | Oct 14, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 27, 2013 | Appointment of a man as Director | ||
| Registry | Jun 26, 2013 | Amended statutes | ||
| Financials | Jun 7, 2013 | Filing of financial statement 2011 | ||
| Financials | Jun 7, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 27, 2012 | Filing of financial statement 2010 | ||
| Financials | Jul 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 22, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Mar 24, 2011 | Filing of statement of subsidiary company 2009 | ||
| Financials | Jul 9, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 9, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 21, 2010 | Special situation of financial statement | ||
| Financials | Apr 6, 2009 | Filing of financial statement 2005 | ||
| Financials | Apr 6, 2009 | Filing of financial statement 2006 | ||
| Registry | Apr 2, 2009 | Mar 20, 2009 | Appointment of a man as Director | |
| Registry | Apr 2, 2009 | Mar 20, 2009 | Resignation of one Director | |
| Registry | Jan 22, 2008 | Dec 31, 2007 | Appointment of a man as Director | |
| Registry | Dec 14, 2007 | Dec 12, 2007 | Resignation of one Director | |
| Registry | Aug 25, 2006 | Jun 29, 2006 | Appointment of a man as Director | |
| Registry | Aug 25, 2006 | Jun 29, 2006 | Change of power-of-attorney of director | |
| Registry | Aug 25, 2006 | Jun 29, 2006 | Change of power-of-attorney of director 6059... | |
| Registry | Aug 1, 2006 | Jul 25, 2006 | Appointment of a man as Director | |
| Registry | Aug 1, 2006 | Jul 25, 2006 | Resignation of one Director | |
| Registry | Aug 1, 2006 | Jul 25, 2006 | Appointment of a man as Director | |
| Registry | Jul 27, 2006 | Change of name and headquarters | | |
| Registry | Jul 27, 2006 | Modification of paid-up capital | ||
| Financials | Apr 13, 2006 | Filing of financial statement 2004 |
