Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 28053775 |
| Universal Entity Code | 5012-4827-3182-8020 |
| Record last updated | Thursday, September 21, 2023 12:16:32 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 | |
| Registry | Apr 25, 2023 | Apr 17, 2023 | Appointment of a man as Commissioner | |
| Registry | Apr 25, 2023 | Apr 11, 2023 | Resignation of one Commissioner | |
| Registry | Jul 8, 2022 | Jul 5, 2022 | Appointment of a woman | |
| Registry | Jul 8, 2022 | Jul 1, 2022 | Resignation of one Commissioner | |
| Financials | Jul 1, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Apr 25, 2022 | Mar 31, 2022 | Resignation of one Director | |
| Registry | Apr 25, 2022 | Apr 1, 2022 | Appointment of a person as Director | |
| Registry | Jul 16, 2021 | Jul 15, 2021 | Appointment of a person as Director 28053... | |
| Registry | Jul 16, 2021 | Jul 14, 2021 | Resignation of one Director | |
| Registry | May 11, 2021 | May 1, 2021 | Appointment of a person as Commissioner | |
| Registry | May 11, 2021 | Mar 31, 2021 | Resignation of one Commissioner | |
| Registry | Apr 5, 2021 | Apr 1, 2021 | Appointment of a woman | |
| Registry | Apr 5, 2021 | Apr 1, 2021 | Resignation of one Director | |
| Registry | Apr 9, 2020 | Apr 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Apr 9, 2020 | Apr 1, 2020 | Appointment of a person as Director | |
| Registry | Apr 9, 2020 | Mar 31, 2020 | Resignation of one Director | |
| Registry | Apr 9, 2020 | Mar 31, 2020 | Resignation of one Commissioner | |
| Registry | Jul 5, 2019 | Jul 1, 2019 | Appointment of a woman | |
| Registry | Jul 2, 2019 | Jun 30, 2019 | Resignation of one Director | |
| Registry | May 15, 2019 | Apr 25, 2019 | Appointment of a person as Commissioner | |
| Registry | May 15, 2019 | Mar 31, 2019 | Resignation of one Commissioner | |
| Registry | Apr 3, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Registry | Apr 3, 2019 | Apr 1, 2019 | Appointment of a person as Director | |
| Registry | Apr 3, 2019 | Mar 31, 2019 | Resignation of one Director | |
| Registry | Apr 3, 2019 | Mar 31, 2019 | Resignation of one Director 28053... | |
| Registry | Sep 11, 2018 | Aug 30, 2018 | Appointment of a man as Commissioner | |
| Registry | Jul 11, 2018 | Jun 29, 2018 | Resignation of one Commissioner | |
| Registry | Apr 5, 2018 | Apr 1, 2018 | Appointment of a person as Commissioner | |
| Registry | Apr 5, 2018 | Apr 1, 2018 | Appointment of a person as Commissioner 28053... | |
| 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 28053... | |
| Registry | Apr 5, 2018 | Apr 1, 2018 | Resignation of one Director | |
| Registry | Apr 5, 2018 | Apr 1, 2018 | Resignation of one Director 28053... | |
| Registry | Apr 5, 2018 | Apr 1, 2018 | Resignation of one Commissioner | |
| Registry | Apr 5, 2018 | Apr 1, 2018 | Resignation of one Commissioner 28053... | |
| Financials | Jan 31, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Apr 7, 2017 | Mar 31, 2017 | Resignation of one Director | |
| Registry | Apr 7, 2017 | Mar 31, 2017 | Resignation of one Director 28053... | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Appointment of a woman | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Appointment of a man as Commissioner | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Appointment of a person as Commissioner | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Appointment of a person as Commissioner 28053... | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Appointment of a man as Commissioner | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Amended statutes | |
| Registry | Mar 15, 2017 | Mar 14, 2017 | Other filings | |
| 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 1, 2016 | Two appointments: 2 companies | |
| Financials | Jan 6, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Nov 9, 2016 | Nov 4, 2016 | Resignation of one Director | |
| Financials | Mar 18, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | Mar 9, 2016 | Feb 25, 2016 | Resignation of one Director | |
| Financials | Jan 22, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Feb 4, 2015 | Nov 6, 2014 | Appointment of a person as Director | |
| Financials | Feb 27, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Oct 15, 2013 | Oct 10, 2013 | Resignation of one Director | |
| Registry | Jul 29, 2013 | Jun 24, 2013 | Appointment of a person as Director | |
| Registry | Jul 29, 2013 | Jun 24, 2013 | Resignation of one Director | |
| Registry | Feb 5, 2013 | Apr 1, 2012 | Appointment of a man as Director | |
| Registry | Jan 2, 2013 | Headquarters change | | |
| Financials | Sep 17, 2012 | Filing of statement of subsidiary company 2012 | ||
| Registry | Apr 16, 2012 | Apr 1, 2011 | Appointment of a man as Director | |
| Financials | Oct 28, 2011 | Filing of statement of subsidiary company 2011 | ||
| Registry | Sep 22, 2011 | Mar 31, 2011 | Resignation of one Director | |
| Financials | Sep 13, 2010 | Filing of statement of subsidiary company 2010 | ||
| Registry | Feb 19, 2010 | Jul 1, 2009 | Appointment of a man as Director | |
| Financials | Nov 30, 2009 | Filing of statement of subsidiary company 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 | ||
| Financials | Feb 7, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Dec 7, 2007 | Mar 6, 2007 | Resignation of 2 people: one 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 28053... | ||
| Financials | Jun 28, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 7, 2007 | Nov 21, 2006 | Appointment of a man as Director | |
| Registry | Mar 7, 2007 | Nov 21, 2006 | Resignation of one Director | |
| Registry | Mar 7, 2007 | Nov 21, 2006 | Resignation of one Director 28053... | |
| Registry | Aug 21, 2006 | Apr 21, 2006 | Appointment of a person as Director | |
| Registry | Aug 21, 2006 | Apr 21, 2006 | Resignation of one Director | |
| Registry | Mar 1, 2006 | Feb 20, 2006 | Resignation of one Director 28053... | |
| Registry | Mar 1, 2006 | Feb 20, 2006 | Resignation of one Director |
