Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24272445 |
| Universal Entity Code | 0968-8976-3067-2748 |
| Record last updated | Wednesday, August 2, 2023 11:47:46 PM UTC |
| Official Address | Mijlweg S-Gravendeel There are 88 companies registered at this street |
| Postal Code | 3295KG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 2, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 20, 2023 | Feb 13, 2023 | Resignation of a woman | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 3, 2022 | May 16, 2022 | Appointment of a man as Trustee | |
| Registry | Mar 22, 2022 | Mar 18, 2022 | Resignation of one Director | |
| Registry | Feb 24, 2022 | Feb 23, 2022 | Appointment of a man as Director | |
| Registry | Feb 9, 2022 | Apr 1, 2021 | Appointment of a person as Trustee | |
| Financials | Jan 6, 2022 | Filing of financial statement 2020 | | |
| Registry | Oct 26, 2021 | Aug 31, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 26, 2021 | Aug 31, 2021 | Appointment of a man as Trustee 24272... | |
| Registry | Oct 26, 2021 | Oct 1, 2021 | Resignation of one Trustee | |
| Registry | Aug 13, 2021 | Feb 18, 2021 | Appointment of a man as Trustee | |
| Registry | Jun 17, 2021 | Feb 1, 2021 | Appointment of a man as Director | |
| Registry | Jun 17, 2021 | Feb 1, 2021 | Resignation of a woman | |
| Financials | Jan 8, 2021 | Filing of financial statement 2018 | | |
| Financials | Jan 8, 2021 | Filing of financial statement 2019 | | |
| Registry | Nov 19, 2020 | Aug 1, 2020 | Appointment of a man as Director | |
| Registry | Nov 19, 2020 | Aug 1, 2020 | Resignation of a woman | |
| Registry | May 1, 2020 | Feb 1, 2020 | Appointment of a man as Trustee | |
| Registry | Aug 12, 2019 | Aug 9, 2019 | Amended statutes | |
| Registry | Jul 29, 2019 | Mergers and splits | | |
| Financials | Jul 22, 2019 | Filing of financial statement 2017 | | |
| Financials | Jul 22, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 4, 2019 | Jan 31, 2019 | Resignation of one Director | |
| Registry | Nov 1, 2018 | Aug 22, 2018 | Resignation of one Director 24272... | |
| Registry | Jul 31, 2018 | Mergers and splits | | |
| Financials | May 21, 2018 | Filing of financial statement 2016 | | |
| Financials | May 21, 2018 | Filing of financial statement 2017 | | |
| Financials | Sep 9, 2016 | Filing of financial statement 2014 | ||
| Financials | Sep 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 12, 2016 | Filing of financial statement 2014 | ||
| Financials | Jul 12, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 2, 2015 | Sep 1, 2015 | Appointment of a man as Director | |
| Registry | Sep 2, 2015 | Sep 1, 2015 | Resignation of one Director | |
| Registry | Jun 11, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 23, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 12, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 21, 2014 | Modification of subscribed and paid-up capital 24272... | ||
| Registry | May 28, 2014 | Amended statutes | ||
| Financials | Mar 7, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 7, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 22, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 18, 2013 | Modification of subscribed and paid-up capital 24272... | ||
| Financials | Dec 17, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 17, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 1, 2013 | Oct 24, 2013 | Appointment of a woman | |
| Registry | Nov 1, 2013 | Oct 24, 2013 | Appointment of a woman 24272... | |
| Registry | Nov 1, 2013 | Oct 24, 2013 | Appointment of a man as Director | |
| Registry | Nov 1, 2013 | Oct 24, 2013 | Resignation of one Director | |
| Registry | Aug 16, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 5, 2013 | Modification of subscribed and paid-up capital 24272... | ||
| Registry | Mar 27, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 21, 2013 | Amended statutes | ||
| Registry | Jan 15, 2013 | Nov 30, 2012 | Resignation of one Director | |
| Registry | Jun 7, 2012 | Change of name | | |
| Financials | Apr 6, 2012 | Filing of financial statement 2010 | ||
| Financials | Apr 6, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 30, 2011 | Filing of financial statement 2009 | ||
| Financials | Sep 30, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 16, 2011 | May 5, 2011 | Appointment of a man as Director | |
| Registry | Jul 12, 2011 | Feb 28, 2011 | Resignation of one Director | |
| Financials | Nov 26, 2010 | Filing of financial statement 2008 | ||
| Financials | Nov 26, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 24, 2010 | Headquarters change | | |
| Registry | Aug 16, 2010 | Jun 3, 2010 | Two appointments: 2 men | |
| Registry | Jul 15, 2010 | Jun 3, 2010 | Appointment of a man as Director | |
| Registry | Jul 15, 2010 | Jun 3, 2010 | Resignation of one Director | |
| Registry | Jul 15, 2010 | Jun 3, 2010 | Resignation of one Director 24272... | |
| Financials | Nov 3, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 3, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 13, 2009 | Jan 11, 2008 | Two appointments: 2 men | |
| Registry | Sep 2, 2008 | Jun 6, 2008 | Resignation of one Director | |
| Financials | Aug 29, 2008 | Filing of financial statement 2006 | ||
| Financials | Aug 29, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 5, 2007 | Filing of financial statement 2005 | ||
| Financials | Nov 5, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 12, 2007 | Mar 1, 2007 | Appointment of a man as Director | |
| Registry | Mar 12, 2007 | Mar 1, 2007 | Resignation of one Director | |
| Financials | May 24, 2006 | Filing of financial statement 2004 | ||
| Financials | May 24, 2006 | Filing of financial statement 2005 |
