Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24393867 |
| Universal Entity Code | 8117-5621-4563-6196 |
| Record last updated | Thursday, March 23, 2023 12:39:35 AM UTC |
| Official Address | Ringwade, 43 Nieuwegein There are 372 companies registered at this street |
| Postal Code | 3439LM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 22, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 22, 2023 | Filing of financial statement 2022 | | |
| Financials | May 18, 2022 | Filing of financial statement 2020 | | |
| Financials | May 18, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 30, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 30, 2020 | Filing of financial statement 2018 | | |
| Financials | Sep 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 10, 2020 | Jun 29, 2020 | Appointment of a man as Director | |
| Registry | Jul 10, 2020 | Jun 29, 2020 | Resignation of one Director | |
| Registry | Jul 1, 2020 | Jun 30, 2020 | Appointment of a man as Director | |
| Registry | Jul 1, 2020 | Jun 30, 2020 | Resignation of one Director | |
| Registry | Jun 25, 2019 | Jun 12, 2019 | Appointment of a man as Director | |
| Registry | Jun 25, 2019 | Jun 12, 2019 | Resignation of one Director | |
| Financials | Apr 10, 2019 | Apr 3, 2019 | Filing of consolidated financial statement datum deponering: 03-04-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 31, 2018 | Filing of financial statement 2016 | | |
| Financials | Aug 31, 2018 | Filing of financial statement 2017 | | |
| Financials | Aug 31, 2018 | Aug 28, 2018 | Filing of consolidated financial statement datum deponering: 28-08-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 21, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 1, 2017 | Jan 25, 2017 | Appointment of a man as Director | |
| Registry | Feb 1, 2017 | Jan 25, 2017 | Resignation of one Director | |
| Registry | Jan 3, 2017 | Dec 30, 2016 | Amended statutes | |
| Registry | Nov 9, 2016 | Nov 7, 2016 | Amended statutes 24393... | |
| Registry | Aug 1, 2016 | Jul 28, 2016 | Appointment of a man as Director | |
| Registry | Aug 1, 2016 | Jul 28, 2016 | Resignation of a woman | |
| Registry | Aug 1, 2016 | Jul 28, 2016 | Resignation of one Director | |
| Registry | Aug 1, 2016 | Jul 28, 2016 | Resignation of one Director 24393... | |
| Registry | Jul 18, 2016 | Jul 14, 2016 | Resignation of one Director | |
| Financials | Oct 8, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 8, 2015 | Filing of financial statement 2015 | ||
| Financials | Jun 26, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 26, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 25, 2015 | Jun 17, 2015 | Filing of consolidated financial statement datum deponering: 17-06-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 10, 2015 | Filing of financial statement 2012 | ||
| Financials | Feb 10, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 3, 2014 | Nov 28, 2014 | Appointment of a woman | |
| Registry | Dec 3, 2014 | Nov 28, 2014 | Resignation of a woman | |
| Registry | Aug 11, 2014 | Jul 30, 2014 | Appointment of a man as Director | |
| Registry | Aug 11, 2014 | Jul 30, 2014 | Resignation of one Director | |
| Registry | Jan 20, 2014 | Jul 31, 2013 | Appointment of a man as Director | |
| Registry | Jan 20, 2014 | Jul 31, 2013 | Resignation of one Director | |
| Financials | Mar 29, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 29, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 27, 2012 | Oct 31, 2012 | Resignation of one Director | |
| Financials | Jul 25, 2012 | Filing of financial statement 2010 | ||
| Financials | Jul 25, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 21, 2012 | Jan 10, 2012 | Appointment of a man as Director | |
| Registry | Mar 21, 2012 | Jan 10, 2012 | Appointment of a man as Director 24393... | |
| Registry | Mar 21, 2012 | Jan 10, 2012 | Appointment of a man as Director | |
| Registry | Mar 21, 2012 | Jan 10, 2012 | Appointment of a woman | |
| Registry | Mar 21, 2012 | Jan 10, 2012 | Resignation of one Director | |
| Financials | Jan 11, 2012 | Filing of financial statement 2006 | ||
| Financials | Jan 11, 2012 | Filing of financial statement 2007 | ||
| Financials | Aug 21, 2009 | Filing of financial statement 2005 | ||
| Financials | Aug 21, 2009 | Filing of financial statement 2006 | ||
| Registry | Jun 22, 2006 | Jun 15, 2006 | Appointment of a man as Director | |
| Registry | Apr 13, 2006 | Apr 10, 2006 | Appointment of a person as Director | |
| Registry | Apr 13, 2006 | Apr 10, 2006 | Resignation of one Director | |
| Registry | Apr 12, 2006 | Amendments | | |
| Registry | Apr 11, 2006 | Incorporation of company | ||
| Registry | Apr 11, 2006 | Appointment of a man as Director |
