Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27299515 |
| Universal Entity Code | 2496-0949-3033-5542 |
| Record last updated | Monday, May 22, 2023 11:29:28 PM UTC |
| Official Address | Honderdland 433 Maasdijk There are 446 companies registered at this street |
| Postal Code | 2676LV |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 22, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Jun 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 22, 2021 | Sep 27, 2021 | Change of power-of-attorney of director | |
| Registry | Oct 22, 2021 | Sep 27, 2021 | Amended statutes | |
| Financials | Jun 25, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 22, 2021 | Nov 23, 2020 | Resignation of one Trustee | |
| Registry | Feb 22, 2021 | Nov 23, 2020 | Appointment of a man as Director | |
| Financials | Jul 17, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 24, 2018 | Filing of financial statement 2017 | | |
| Registry | Jan 4, 2018 | Change of name | | |
| Registry | Mar 16, 2017 | Mar 10, 2017 | Appointment of a person as Director | |
| Registry | Mar 16, 2017 | Mar 10, 2017 | Resignation of one Director | |
| Financials | Dec 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 3, 2016 | Filing of financial statement 2014 | ||
| Financials | Aug 7, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 24, 2014 | Aug 21, 2013 | Three appointments: a person and 2 men | |
| Registry | Aug 23, 2013 | Aug 21, 2013 | Resignation of one Director | |
| Registry | Aug 23, 2013 | Aug 21, 2013 | Resignation of one Director 27299... | |
| Financials | Jun 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 28, 2012 | Aug 23, 2012 | Change of power-of-attorney of director | |
| Registry | Aug 23, 2012 | Headquarters change | | |
| Registry | Aug 21, 2012 | Aug 14, 2012 | Appointment of a man as Director | |
| Registry | Aug 21, 2012 | Aug 14, 2012 | Appointment of a man as Trustee | |
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 29, 2011 | Filing of financial statement 2010 | ||
| Financials | May 20, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 5, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 10, 2009 | Filing of financial statement 2007 | ||
| Registry | Apr 7, 2008 | Mar 28, 2008 | Appointment of a person as Director | |
| Registry | Apr 7, 2008 | Mar 28, 2008 | Resignation of one Director | |
| Registry | Apr 10, 2007 | Appointment of a person as Director | ||
| Registry | Apr 10, 2007 | Incorporation of company |
