Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24266793 |
| Universal Entity Code | 0059-5231-8832-6510 |
| Record last updated | Wednesday, December 30, 2020 4:16:41 AM UTC |
| Official Address | Oosteindsepad Bergschenhoek There are 15 companies registered at this street |
| Locality | Bergschenhoek |
| Region | Gemeente Lansingerland, Provincie Zuid-Holland |
| Postal Code | 2661EP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 9, 2020 | Jul 8, 2020 | Strike off | |
| Registry | Jul 9, 2020 | Mergers and splits | | |
| Registry | Aug 30, 2018 | Aug 29, 2018 | Appointment of a person as Director | |
| Registry | Aug 30, 2018 | Aug 29, 2018 | Resignation of one Director | |
| Registry | Aug 30, 2018 | Aug 29, 2018 | Resignation of one Director 24266... | |
| Registry | Aug 30, 2018 | Aug 29, 2018 | Resignation of one Trustee | |
| Registry | Aug 30, 2018 | Aug 29, 2018 | Resignation of one Trustee 24266... | |
| Financials | Jun 28, 2018 | Filing of financial statement 2017 | ||
| Registry | May 30, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | May 30, 2018 | Jan 1, 2018 | Appointment of a man as Director 24266... | |
| Registry | May 30, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Registry | May 30, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | May 30, 2018 | Jan 1, 2018 | Appointment of a man as Trustee 24266... | |
| Registry | May 30, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Registry | May 30, 2018 | Jan 1, 2018 | Resignation of one Trustee 24266... | |
| Registry | May 30, 2018 | May 29, 2018 | Change of name, headquarters and legal form | |
| Registry | May 30, 2018 | May 29, 2018 | Change of power-of-attorney of director | |
| Registry | May 30, 2018 | May 29, 2018 | Change of power-of-attorney of director 24266... | |
| Financials | May 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 11, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 21, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 10, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 18, 2012 | Jan 1, 2012 | Appointment of a man as Trustee | |
| Financials | Jul 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 24, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 23, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 11, 2008 | Sep 10, 2008 | Appointment of a man as Director | |
| Registry | Sep 11, 2008 | Sep 10, 2008 | Resignation of one Director | |
| Registry | Sep 11, 2008 | Sep 10, 2008 | Resignation of one Director 24266... | |
| Financials | Jun 4, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 25, 2008 | Mar 1, 2008 | Appointment of a person as Director | |
| Registry | Jun 18, 2007 | Modification of paid-up capital | ||
| Registry | Jun 18, 2007 | Jun 8, 2007 | Amended statutes | |
| Registry | Jun 18, 2007 | Headquarters change | | |
| Financials | Jun 14, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 2, 2007 | Mar 1, 2007 | Other filings | |
| Financials | Jul 4, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 1, 2006 | Filing of financial statement 2004 |
