Extended Company Report with Annual Accounts |
Includes
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Company type | Besloten Vennootschap, ACTIVE |
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Company number | 34115690 |
Universal Entity Code | 2530-6784-1330-7015 |
Record last updated | Wednesday, November 13, 2024 6:00:07 PM UTC |
Official Address | Herculesweg Middelburg There are 19 companies registered at this street |
Locality | Middelburg |
Region | Gemeente Middelburg, Provincie Zeeland |
Postal Code | 4338PL |
Sector | Manufacture of measuring, regulating, navigational and monitoring equipment |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Registry | Dec 20, 2023 | Mergers and splits | ||
Registry | Dec 19, 2023 | Akte van fusie | ||
Registry | Nov 1, 2023 | Mergers and splits | ||
Registry | Sep 20, 2023 | Mergers and splits 34115... | ||
Financials | Jul 20, 2023 | Jul 6, 2023 | Filing of consolidated financial statement datum deponering: 06-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jul 19, 2023 | Filing of financial statement 2021 | ||
Financials | Jul 19, 2023 | Filing of financial statement 2022 | ||
Registry | Jul 13, 2022 | Jun 29, 2022 | Appointment of a man as Trustee | |
Registry | Jul 13, 2022 | Jun 29, 2022 | Appointment of a man as Trustee 34115... | |
Financials | Jun 16, 2022 | Filing of financial statement 2020 | ||
Financials | Jul 29, 2021 | Filing of financial statement 2019 | ||
Financials | Jul 29, 2021 | Filing of financial statement 2020 | ||
Financials | Jul 7, 2021 | Filing of financial statement 2019 | ||
Financials | Jul 7, 2021 | Filing of financial statement 2020 | ||
Financials | Jul 7, 2021 | Jun 18, 2021 | Filing of consolidated financial statement datum deponering: 18-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Dec 18, 2020 | Mar 1, 2020 | Resignation of a woman | |
Financials | Aug 14, 2020 | Filing of financial statement 2018 | ||
Financials | Aug 14, 2020 | Filing of financial statement 2019 | ||
Financials | Jun 18, 2019 | Filing of financial statement 2017 | ||
Financials | Jun 18, 2019 | Filing of financial statement 2018 | ||
Financials | Jun 18, 2019 | Jun 17, 2019 | Filing of consolidated financial statement datum deponering: 17-06-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Sep 20, 2018 | Sep 13, 2018 | Appointment of a man as Trustee | |
Financials | Aug 24, 2018 | Filing of financial statement 2016 | ||
Financials | Aug 24, 2018 | Filing of financial statement 2017 | ||
Financials | Aug 23, 2018 | Aug 22, 2018 | Filing of consolidated financial statement datum deponering: 22-08-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Jul 10, 2018 | Jul 3, 2018 | Appointment of a man as Trustee | |
Registry | Apr 26, 2017 | Mar 20, 2017 | Appointment of a woman | |
Registry | Nov 9, 2016 | Nov 2, 2016 | Amended statutes | |
Registry | Nov 3, 2016 | Mergers and splits | ||
Registry | Nov 2, 2016 | Amended statutes | ||
Registry | Oct 4, 2016 | Sep 27, 2016 | Resignation of one Trustee | |
Registry | Jul 7, 2016 | Mergers and splits | ||
Financials | Jun 8, 2016 | Jun 1, 2016 | Filing of consolidated financial statement datum deponering: 01-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jun 8, 2016 | Filing of financial statement 2014 | ||
Financials | Jun 8, 2016 | Filing of financial statement 2015 | ||
Registry | May 15, 2015 | May 13, 2015 | Appointment of a man as Director | |
Registry | May 15, 2015 | May 13, 2015 | Resignation of one Trustee | |
Registry | Apr 14, 2015 | Apr 8, 2015 | Resignation of one Director | |
Registry | Dec 4, 2014 | Nov 1, 2014 | Two appointments: 2 men | |
Registry | Nov 19, 2014 | Nov 1, 2014 | Resignation of one Trustee | |
Registry | Nov 19, 2014 | Nov 1, 2014 | Resignation of one Trustee 34115... | |
Registry | Nov 19, 2014 | Nov 1, 2014 | Resignation of one Trustee | |
Registry | Aug 4, 2014 | Mergers and splits | ||
Registry | Aug 1, 2014 | Resignation of one Director | ||
Registry | Jun 30, 2014 | Mergers and splits | ||
Financials | Jun 25, 2014 | Filing of financial statement 2012 | ||
Financials | Jun 25, 2014 | Filing of financial statement 2013 | ||
Registry | Apr 18, 2014 | Apr 17, 2014 | Appointment of a man as Director | |
Registry | Apr 18, 2014 | Apr 17, 2014 | Resignation of one Trustee | |
Registry | Apr 16, 2014 | Apr 1, 2014 | Resignation of one Trustee 34115... | |
Registry | Apr 16, 2014 | Apr 1, 2014 | Resignation of a woman | |
Registry | Mar 5, 2014 | Feb 19, 2014 | Other filings | |
Financials | Jul 5, 2013 | Filing of financial statement 2011 | ||
Financials | Jul 5, 2013 | Filing of financial statement 2012 | ||
Registry | Nov 12, 2012 | Oct 16, 2012 | Appointment of a man as Trustee | |
Registry | Oct 9, 2012 | Oct 1, 2012 | Resignation of one Trustee | |
Registry | Oct 9, 2012 | Oct 1, 2012 | Resignation of a woman | |
Registry | Oct 9, 2012 | Jul 10, 2012 | Resignation of 2 people: one Trustee | |
Financials | Aug 31, 2012 | Filing of financial statement 2010 | ||
Financials | Aug 31, 2012 | Filing of financial statement 2011 | ||
Registry | Jul 10, 2012 | Jun 12, 2012 | Resignation of one Trustee | |
Registry | Apr 23, 2012 | Apr 1, 2012 | Appointment of a man as Trustee | |
Registry | Jan 23, 2012 | Jul 1, 2011 | Resignation of 2 people: a man and a woman | |
Registry | Jan 23, 2012 | Jul 1, 2011 | Resignation of 2 people: 2 women | |
Registry | Jan 23, 2012 | Jul 1, 2011 | Resignation of 2 people: a woman and a man | |
Registry | Jan 23, 2012 | Jul 1, 2011 | Appointment of a man as Trustee | |
Registry | Jan 23, 2012 | Jul 1, 2011 | Appointment of a woman | |
Registry | Jan 23, 2012 | Jul 1, 2011 | Appointment of a man as Trustee | |
Registry | Jan 23, 2012 | Jul 1, 2011 | Appointment of a man as Trustee 34115... | |
Registry | Jan 23, 2012 | Jul 1, 2011 | Appointment of a woman | |
Registry | Jan 23, 2012 | Jul 1, 2011 | Appointment of a man as Trustee | |
Registry | Aug 10, 2011 | Modification of subscribed and paid-up capital | ||
Registry | Aug 9, 2011 | Aug 8, 2011 | Amended statutes | |
Registry | Aug 9, 2011 | Oct 1, 2007 | Change of power-of-attorney of director | |
Financials | May 31, 2011 | Filing of financial statement 2009 | ||
Financials | May 31, 2011 | Filing of financial statement 2010 | ||
Registry | Dec 9, 2010 | Nov 23, 2010 | Appointment of a man as Trustee | |
Registry | Nov 5, 2010 | Mergers and splits | ||
Registry | Nov 5, 2010 | Nov 1, 2010 | Appointment of a man as Trustee | |
Registry | Nov 5, 2010 | Nov 1, 2010 | Appointment of a woman | |
Registry | Nov 5, 2010 | Nov 1, 2010 | Appointment of a man as Trustee | |
Registry | Nov 5, 2010 | Nov 1, 2010 | Appointment of a woman | |
Registry | Nov 5, 2010 | Nov 1, 2010 | Appointment of a woman 34115... | |
Registry | Nov 5, 2010 | Nov 1, 2010 | Appointment of a man as Trustee | |
Registry | Nov 5, 2010 | Nov 1, 2010 | Appointment of a woman | |
Registry | Nov 5, 2010 | Nov 1, 2010 | Appointment of a man as Trustee | |
Registry | Nov 5, 2010 | Nov 1, 2010 | Appointment of a woman | |
Registry | Nov 5, 2010 | Nov 1, 2010 | Appointment of a woman 34115... | |
Registry | Nov 5, 2010 | Nov 1, 2010 | Appointment of a woman | |
Registry | Nov 5, 2010 | Nov 1, 2010 | Appointment of a man as Trustee | |
Registry | Nov 5, 2010 | Nov 1, 2010 | Appointment of a woman | |
Registry | Sep 27, 2010 | Mergers and splits | ||
Financials | Aug 13, 2010 | Filing of financial statement 2008 | ||
Financials | Aug 13, 2010 | Filing of financial statement 2009 | ||
Registry | Oct 20, 2009 | Other filings | ||
Registry | May 18, 2009 | Other filings 34115... | ||
Financials | May 18, 2009 | Filing of financial statement 2007 | ||
Financials | May 18, 2009 | Filing of financial statement 2008 | ||
Financials | Dec 31, 2008 | Filing of financial statement 2006 |