Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 33291499 |
| Universal Entity Code | 7416-7813-9952-5114 |
| Record last updated | Tuesday, January 3, 2023 4:38:14 AM UTC |
| Official Address | Willem Einthovenstraat, 11 Oegstgeest There are 31 companies registered at this street |
| Locality | Oegstgeest |
| Region | Gemeente Oegstgeest, Provincie Zuid-Holland |
| Postal Code | 2342BH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 3, 2023 | Mergers and splits | | |
| Registry | Jan 2, 2023 | Strike off | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 20, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 22, 2022 | Nov 8, 2022 | Appointment of a woman | |
| Registry | Nov 22, 2022 | Nov 8, 2022 | Resignation of one Director | |
| Financials | May 10, 2022 | May 4, 2022 | Filing of consolidated financial statement datum deponering: 04-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 7, 2021 | Jun 16, 2021 | Filing of consolidated financial statement datum deponering: 16-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 16, 2020 | Aug 31, 2020 | Appointment of a man as Director | |
| Registry | Sep 16, 2020 | Aug 31, 2020 | Resignation of one Director | |
| Financials | Aug 3, 2020 | Jul 20, 2020 | Filing of consolidated financial statement datum deponering: 20-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 9, 2020 | Feb 4, 2020 | Appointment of a man as Director | |
| Registry | Mar 9, 2020 | Feb 4, 2020 | Resignation of one Director | |
| Financials | Jan 9, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 31, 2019 | Mergers and splits | | |
| Financials | Oct 29, 2019 | Oct 22, 2019 | Filing of consolidated financial statement datum deponering: 22-10-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 19, 2019 | Mergers and splits | | |
| Financials | Jan 10, 2019 | Filing of financial statement 2017 | ||
| Financials | Nov 6, 2018 | Nov 5, 2018 | Filing of consolidated financial statement datum deponering: 05-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 5, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 26, 2017 | Filing of financial statement 2014 | ||
| Financials | Jun 22, 2016 | Jun 20, 2016 | Filing of consolidated financial statement datum deponering: 20-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 19, 2016 | Mar 31, 2016 | Appointment of a man as Director | |
| Registry | Apr 19, 2016 | Mar 31, 2016 | Resignation of one Director | |
| Registry | Mar 22, 2016 | Mar 16, 2016 | Resignation of one Trustee | |
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Feb 13, 2015 | Filing of financial statement 2013 | ||
| Financials | Jul 4, 2014 | Filing of financial statement 2012 | ||
| Registry | Jun 25, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 25, 2013 | Oct 1, 2013 | Appointment of a woman | |
| Registry | Nov 25, 2013 | Oct 1, 2013 | Resignation of one Director | |
| Registry | Sep 3, 2013 | Jul 1, 2013 | Appointment of a man as Director | |
| Registry | Sep 3, 2013 | Jul 1, 2013 | Resignation of one Director | |
| Financials | Sep 25, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 11, 2012 | Dec 31, 2011 | Resignation of a woman | |
| Registry | Dec 21, 2011 | Nov 30, 2011 | Appointment of a man as Director | |
| Registry | Dec 21, 2011 | Nov 30, 2011 | Appointment of a man as Director 33291... | |
| Registry | Dec 21, 2011 | Nov 30, 2011 | Resignation of a woman | |
| Financials | Nov 15, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 12, 2010 | Jul 1, 2010 | Appointment of a woman | |
| Registry | Jun 21, 2010 | Dec 17, 2009 | Appointment of a man as Trustee | |
| Registry | Jun 21, 2010 | Dec 17, 2009 | Resignation of one Trustee | |
| Registry | Jan 12, 2010 | Jan 11, 2010 | Other filings | |
| Registry | Dec 30, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 28, 2009 | Amended statutes | ||
| Financials | Dec 2, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 5, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 27, 2007 | Dec 10, 2007 | Resignation of one Director | |
| Registry | Dec 27, 2007 | Modification of paid-up capital | ||
| Registry | Dec 27, 2007 | Change of name and headquarters | | |
| Registry | Dec 24, 2007 | Appointment of a woman | ||
| Financials | Mar 16, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 25, 2006 | Filing of financial statement 2005 |
