Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33193274 |
| Universal Entity Code | 8718-8673-0486-2529 |
| Record last updated | Thursday, September 21, 2023 12:16:31 AM UTC |
| Official Address | Sylviusweg 62 Leiden There are 16 companies registered at this street |
| Postal Code | 2333BE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 21, 2023 | Sep 1, 2023 | Appointment of a man as Director | |
| Registry | Sep 21, 2023 | Sep 1, 2023 | Resignation of one Director | |
| Financials | Sep 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 11, 2023 | Filing of financial statement 2023 | | |
| Registry | Jul 7, 2023 | Jul 1, 2023 | Appointment of a woman | |
| Registry | Jul 7, 2023 | Jul 1, 2023 | Resignation of a woman | |
| Registry | Apr 24, 2023 | Apr 11, 2023 | Appointment of a woman | |
| Registry | Apr 24, 2023 | Apr 11, 2023 | Resignation of one Director | |
| Financials | Dec 21, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 21, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 19, 2022 | Filing of consolidated financial statement datum deponering: 16-12-2022 datum deponering: 16-12-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | May 24, 2022 | Strike off | ||
| Registry | Apr 25, 2022 | Mar 31, 2022 | Resignation of one Director | |
| Registry | Apr 25, 2022 | Mar 31, 2022 | Appointment of a person as Liquidator | |
| Financials | Mar 18, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 18, 2022 | Dec 31, 2021 | Resignation of one Director | |
| Financials | Dec 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 22, 2020 | Filing of financial statement 2020 | | |
| Registry | Oct 6, 2020 | Oct 1, 2020 | Appointment of a person as Director | |
| Registry | Oct 6, 2020 | Sep 30, 2020 | Resignation of one Director | |
| Registry | Apr 9, 2020 | Apr 1, 2020 | Appointment of a person as Director | |
| Registry | Apr 9, 2020 | Mar 31, 2020 | Resignation of one Director | |
| Financials | Mar 4, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 4, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 5, 2019 | Jul 1, 2019 | Appointment of a woman | |
| Registry | Jul 2, 2019 | Jun 30, 2019 | Resignation of one Director | |
| Registry | Apr 4, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Registry | Apr 4, 2019 | Apr 1, 2019 | Appointment of a person as Director | |
| Registry | Apr 4, 2019 | Mar 31, 2019 | Resignation of one Director | |
| Registry | Apr 4, 2019 | Mar 31, 2019 | Resignation of one Director 33193... | |
| Financials | Mar 1, 2019 | Filing of financial statement 2017 | | |
| Financials | Mar 1, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 19, 2018 | Oct 17, 2018 | Filing of consolidated financial statement datum deponering: 17-10-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 5, 2018 | Apr 1, 2018 | Appointment of a person as Director | |
| Registry | Apr 5, 2018 | Apr 1, 2018 | Appointment of a person as Director 33193... | |
| Registry | Apr 5, 2018 | Apr 1, 2018 | Resignation of one Director | |
| Registry | Apr 5, 2018 | Apr 1, 2018 | Resignation of one Director 33193... | |
| Financials | Jan 26, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 7, 2017 | Mar 31, 2017 | Resignation of one Director | |
| Registry | Apr 7, 2017 | Mar 31, 2017 | Resignation of one Director 33193... | |
| Registry | Feb 15, 2017 | Feb 9, 2017 | Appointment of a man as Director | |
| Registry | Feb 15, 2017 | Feb 9, 2017 | Resignation of one Director | |
| Registry | Jan 9, 2017 | Apr 6, 2016 | Two appointments: 2 companies | |
| Financials | Jan 6, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 6, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 9, 2016 | Nov 4, 2016 | Resignation of one Director | |
| Registry | Mar 9, 2016 | Feb 25, 2016 | Resignation of one Director 33193... | |
| Financials | Jan 27, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 19, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 19, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 4, 2015 | Jan 30, 2015 | Appointment of a person as Director | |
| Financials | Feb 26, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 26, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 23, 2013 | Sep 20, 2013 | Resignation of one Director | |
| Registry | Jul 29, 2013 | Jun 21, 2013 | Appointment of a person as Director | |
| Registry | Jul 29, 2013 | Jun 21, 2013 | Resignation of one Director | |
| Registry | Feb 5, 2013 | Apr 1, 2012 | Appointment of a man as Director | |
| Registry | Jan 8, 2013 | Headquarters change | | |
| Financials | Sep 17, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 17, 2012 | Filing of financial statement 2012 | ||
| Registry | May 16, 2012 | Jul 1, 2009 | Appointment of a man as Director | |
| Registry | Apr 16, 2012 | Apr 1, 2011 | Appointment of a man as Director 33193... | |
| Financials | Oct 28, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 28, 2011 | Filing of financial statement 2011 | ||
| Registry | Sep 22, 2011 | Mar 31, 2011 | Resignation of one Director | |
| Financials | Sep 13, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 13, 2010 | Filing of financial statement 2010 | ||
| Financials | Nov 30, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 30, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 27, 2009 | May 1, 2009 | Appointment of a man as Director | |
| Registry | Jul 27, 2009 | May 1, 2009 | Resignation of one Director | |
| Registry | Jul 24, 2009 | Apr 1, 2008 | Appointment of a person as Director | |
| Registry | Jul 24, 2009 | Apr 1, 2008 | Resignation of one Director | |
| Financials | Feb 8, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 8, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 7, 2007 | Nov 17, 2007 | Resignation of one Director | |
| Registry | Nov 29, 2007 | Mar 13, 2007 | Appointment of a man as Director | |
| Financials | Jul 19, 2007 | Filing of financial statement 2004 | ||
| Financials | Jul 19, 2007 | Filing of financial statement 2005 | ||
| Financials | Jun 28, 2007 | Filing of financial statement 2005 33193... | ||
| Financials | Jun 28, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 7, 2007 | Nov 17, 2006 | Appointment of a man as Director | |
| Registry | Mar 7, 2007 | Nov 17, 2006 | Resignation of one Director | |
| Registry | Mar 7, 2007 | Nov 17, 2006 | Resignation of one Director 33193... | |
| Registry | Aug 21, 2006 | Apr 24, 2006 | Resignation of one Director | |
| Registry | Aug 21, 2006 | Apr 24, 2006 | Appointment of a person as Director | |
| Financials | Jun 16, 2006 | Filing of financial statement 2004 | ||
| Financials | Jun 16, 2006 | Filing of financial statement 2005 | ||
| Registry | Apr 5, 2006 | Jan 27, 2006 | Two appointments: 2 companies |
