Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 28071597 |
| Universal Entity Code | 3466-6283-5979-1856 |
| Record last updated | Thursday, December 14, 2023 12:16:46 AM UTC |
| Official Address | Molengraaffsingel 29 Delft There are 266 companies registered at this street |
| Locality | Delft |
| Region | Gemeente Delft, Provincie Zuid-Holland |
| Postal Code | 2629JD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 13, 2023 | Dec 1, 2023 | Appointment of a man as Director | |
| Registry | Dec 13, 2023 | Dec 1, 2023 | Resignation of a woman | |
| Registry | Jul 28, 2023 | Jun 19, 2023 | Appointment of a woman | |
| Financials | May 29, 2023 | May 9, 2023 | Filing of consolidated financial statement datum deponering: 09-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 2, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 22, 2022 | Filing of consolidated financial statement datum deponering: 21-06-2022 datum deponering: 21-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | May 30, 2022 | Filing of financial statement 2020 | | |
| Financials | Mar 19, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 30, 2020 | Dec 18, 2020 | Filing of consolidated financial statement datum deponering: 18-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 7, 2019 | Mar 1, 2019 | Resignation of one Trustee | |
| Registry | Feb 28, 2019 | Feb 21, 2019 | Appointment of a man as Director | |
| Registry | Feb 28, 2019 | Feb 21, 2019 | Resignation of one Director | |
| Financials | Dec 18, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 6, 2018 | Jun 30, 2018 | Resignation of one Director | |
| Registry | Jul 5, 2018 | Jul 1, 2018 | Appointment of a woman | |
| Financials | Dec 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 24, 2017 | Jun 30, 2010 | Resignation of one Trustee | |
| Registry | Oct 24, 2017 | Oct 15, 2017 | Appointment of a man as Director | |
| Registry | Oct 24, 2017 | Oct 15, 2017 | Resignation of one Director | |
| Registry | Sep 5, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 5, 2017 | Filing of financial statement 2015 | ||
| Financials | Jun 8, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jun 2, 2016 | May 1, 2016 | Appointment of a man as Director | |
| Registry | Jun 2, 2016 | May 1, 2016 | Appointment of a man as Director 28071... | |
| Registry | Jun 2, 2016 | May 1, 2016 | Resignation of one Director | |
| Registry | Jun 2, 2016 | May 1, 2016 | Resignation of a woman | |
| Registry | Jun 2, 2016 | May 1, 2016 | Resignation of a woman 28071... | |
| Registry | Jun 2, 2016 | May 1, 2016 | Resignation of one Director | |
| Financials | Apr 15, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | Feb 8, 2016 | Jun 24, 2015 | Appointment of a man as Director | |
| Registry | Dec 4, 2015 | Dec 3, 2015 | Amended statutes | |
| Registry | Dec 4, 2015 | Jun 1, 2015 | Resignation of one Director | |
| Registry | Oct 21, 2014 | Jan 1, 2014 | Two appointments: a woman and a man | |
| Financials | Jul 24, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Feb 10, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 3, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | Feb 3, 2014 | Jan 1, 2014 | Resignation of one Director 28071... | |
| Registry | Nov 29, 2013 | Headquarters change | | |
| Registry | Nov 13, 2013 | Jun 24, 2013 | Resignation of one Trustee | |
| Registry | Jun 28, 2013 | Jun 27, 2013 | Other filings | |
| Financials | Jun 28, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Apr 3, 2013 | Apr 1, 2013 | Appointment of a man as Director | |
| Registry | Apr 3, 2013 | Apr 1, 2013 | Resignation of one Director | |
| Financials | Jun 15, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jun 15, 2012 | Jun 11, 2012 | Other filings | |
| Registry | Aug 8, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 1, 2011 | Jul 12, 2010 | Other filings | |
| Financials | Aug 1, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Feb 22, 2011 | Feb 1, 2011 | Resignation of one Director | |
| Registry | Feb 22, 2011 | Feb 1, 2011 | Appointment of a man as Director | |
| Financials | Aug 17, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 5, 2010 | Jun 30, 2010 | Appointment of a person | |
| Registry | Aug 5, 2010 | Jun 30, 2010 | Appointment of a man as Trustee | |
| Registry | Apr 16, 2010 | Apr 1, 2010 | Appointment of a man as Director | |
| Registry | Apr 16, 2010 | Apr 1, 2010 | Resignation of one Director | |
| Registry | Oct 21, 2009 | Sep 1, 2009 | Appointment of a woman | |
| Registry | Oct 21, 2009 | Sep 1, 2009 | Resignation of one Director | |
| Registry | Jul 23, 2009 | Jul 16, 2009 | Other filings | |
| Financials | Jul 21, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | May 26, 2009 | May 1, 2009 | Appointment of a man as Director | |
| Registry | May 26, 2009 | May 1, 2009 | Appointment of a woman | |
| Registry | May 26, 2009 | May 1, 2009 | Resignation of one Director | |
| Registry | May 26, 2009 | May 1, 2009 | Resignation of one Director 28071... | |
| Registry | May 26, 2009 | May 1, 2009 | Resignation of a woman | |
| Registry | Nov 14, 2008 | Oct 13, 2008 | Appointment of a man as Director | |
| Registry | Nov 14, 2008 | Sep 1, 2008 | Resignation of a woman | |
| Financials | Feb 26, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 25, 2008 | Oct 8, 2007 | Appointment of a man as Director | |
| Registry | Jan 25, 2008 | Oct 8, 2007 | Resignation of one Director | |
| Financials | Dec 28, 2007 | Filing of financial statement 2005 | ||
| Registry | Nov 30, 2006 | Jul 1, 2005 | Change of power-of-attorney of director | |
