Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27178319 |
| Universal Entity Code | 5878-4018-0394-7075 |
| Record last updated | Sunday, November 17, 2024 12:50:50 AM UTC |
| Official Address | Heulweg, 61 Kwintsheul There are 20 companies registered at this street |
| Locality | Kwintsheul |
| Region | Gemeente Westland, Provincie Zuid-Holland |
| Postal Code | 2295KC |
| Sector | Investment corporations |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 20, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 9, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 26, 2023 | Filing of financial statement 2022 27178... | | |
| Financials | Jan 24, 2023 | Filing of financial statement 2021 | | |
| Financials | Aug 2, 2022 | Filing of financial statement 2021 27178... | | |
| Financials | Jul 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 30, 2022 | Filing of financial statement 2021 27178... | | |
| Financials | Feb 1, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 3, 2021 | Filing of financial statement 2020 27178... | | |
| Financials | Jun 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 25, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 1, 2021 | Filing of financial statement 2019 27178... | | |
| Financials | Jan 13, 2021 | Filing of financial statement 2019 | | |
| Financials | Sep 16, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 14, 2020 | Filing of financial statement 2018 27178... | | |
| Financials | Jan 31, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 23, 2019 | Filing of financial statement 2017 | | |
| Financials | Dec 5, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 17, 2019 | Filing of financial statement 2018 27178... | | |
| Financials | Apr 8, 2019 | Filing of financial statement 2017 | ||
| Registry | Mar 15, 2019 | Mar 14, 2019 | Appointment of a woman | |
| Financials | Feb 1, 2019 | Filing of financial statement 2017 | ||
| Financials | Sep 10, 2018 | Filing of financial statement 2017 27178... | ||
| Registry | May 18, 2018 | May 17, 2018 | Change of power-of-attorney of director | |
| Registry | May 18, 2018 | May 17, 2018 | Resignation of one Director | |
| Registry | May 18, 2018 | May 17, 2018 | Resignation of one Director 27178... | |
| Financials | Apr 5, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 31, 2018 | Filing of financial statement 2016 27178... | ||
| Financials | Aug 15, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 9, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 1, 2017 | Filing of financial statement 2015 27178... | ||
| Financials | Jan 4, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 4, 2016 | Filing of financial statement 2015 27178... | ||
| Financials | Feb 9, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 11, 2015 | Appointment of a person as Director | ||
| Registry | Dec 11, 2015 | Appointment of a person as Director 27178... | ||
| Registry | Dec 11, 2015 | Appointment of a person as Director | ||
| Registry | Dec 11, 2015 | Incorporation of company | ||
| Financials | Dec 1, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 19, 2015 | Filing of financial statement 2014 27178... | ||
| Financials | Aug 19, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 18, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 7, 2014 | Filing of financial statement 2013 27178... | ||
| Financials | May 22, 2014 | Filing of financial statement 2013 | ||
| Registry | May 16, 2014 | May 13, 2014 | Resignation of one Director | |
| Financials | May 12, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 19, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 4, 2013 | Filing of financial statement 2012 27178... | ||
| Financials | Sep 5, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 26, 2013 | Jul 11, 2013 | Appointment of a person as Director | |
| Registry | Jul 26, 2013 | Jul 11, 2013 | Appointment of a person as Director 27178... | |
| Registry | Jul 26, 2013 | Jul 11, 2013 | Change of power-of-attorney of director | |
| Financials | Jul 15, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 21, 2013 | Mar 27, 2013 | Appointment of a person as Director | |
| Financials | Feb 13, 2013 | Filing of financial statement 2011 | ||
| Financials | Oct 29, 2012 | Filing of financial statement 2011 27178... | ||
| Financials | May 10, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 16, 2012 | Filing of financial statement 2010 | ||
| Financials | Oct 19, 2011 | Filing of financial statement 2010 27178... | ||
| Financials | May 6, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 7, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 30, 2010 | Filing of financial statement 2009 27178... | ||
| Financials | Apr 13, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 4, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 10, 2009 | Filing of financial statement 2008 27178... | ||
| Financials | Jul 7, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 4, 2009 | Appointment of a person as Director | ||
| Registry | Jun 4, 2009 | Incorporation of company | ||
| Registry | Mar 11, 2009 | Headquarters change | | |
| Financials | Feb 27, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 2, 2008 | Appointment of a person as Director | ||
| Registry | Dec 2, 2008 | Dec 1, 2008 | Appointment of a person as Director 27178... | |
| Registry | Dec 2, 2008 | Dec 1, 2008 | Resignation of one Director | |
| Registry | Aug 22, 2008 | Appointment of a man as Director | ||
| Registry | Aug 22, 2008 | Incorporation of company | ||
| Registry | Jul 10, 2008 | Appointment of a man as Director | ||
| Registry | Jul 10, 2008 | Incorporation of company | ||
| Financials | Nov 7, 2006 | Filing of financial statement 2005 |
