Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24197715 |
| Universal Entity Code | 2290-2913-2646-8738 |
| Record last updated | Thursday, October 12, 2023 11:26:08 PM UTC |
| Official Address | Boterdorpseweg 10 Bergschenhoek There are 17 companies registered at this street |
| Postal Code | 2661AC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 12, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 11, 2022 | Filing of financial statement 2021 | | |
| Financials | May 3, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 12, 2021 | Mar 9, 2021 | Amended statutes | |
| Registry | Dec 14, 2020 | Dec 1, 2020 | Resignation of 2 people: one Commissioner | |
| Registry | Dec 8, 2020 | Dec 1, 2020 | Resignation of a woman | |
| Registry | Dec 8, 2020 | Dec 1, 2020 | Resignation of one Commissioner | |
| Registry | Dec 8, 2020 | Dec 1, 2020 | Resignation of one Commissioner 24197... | |
| Financials | May 13, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 24, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 10, 2020 | Jan 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Jan 1, 2020 | Dec 31, 2019 | Resignation of one Commissioner | |
| Financials | Jul 12, 2019 | Filing of financial statement 2018 | | |
| Financials | May 8, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 21, 2016 | May 19, 2016 | Resignation of 2 people: one Commissioner | |
| Financials | Jun 8, 2016 | Filing of financial statement 2015 | ||
| Registry | May 20, 2016 | Amended statutes | ||
| Registry | Mar 21, 2016 | Mar 11, 2016 | Resignation of one Director | |
| Financials | Mar 1, 2016 | Filing of financial statement 2014 | ||
| Registry | Sep 22, 2015 | Jul 1, 2015 | Appointment of a woman | |
| Financials | Mar 16, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 28, 2015 | Jan 27, 2015 | Strike off | |
| Financials | Jan 28, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 20, 2015 | Jan 1, 2015 | Appointment of a woman | |
| Registry | Jan 20, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Registry | Jan 20, 2015 | Dec 31, 2014 | Resignation of one Trustee | |
| Registry | Jan 20, 2015 | Dec 31, 2014 | Resignation of a woman | |
| Financials | Mar 6, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 10, 2014 | Jan 1, 2014 | Two appointments: 2 men | |
| Financials | Feb 7, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 2, 2012 | Filing of financial statement 2010 | ||
| Registry | Jun 8, 2011 | May 24, 2011 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Registry | Jun 8, 2011 | May 24, 2011 | Appointment of a man as Commissioner | |
| Registry | Jun 8, 2011 | May 24, 2011 | Appointment of a man as Commissioner 24197... | |
| Registry | Jun 8, 2011 | May 24, 2011 | Two appointments: 2 men | |
| Registry | May 24, 2011 | May 23, 2011 | Amended statutes | |
| Registry | May 24, 2011 | Mergers and splits | | |
| Registry | Mar 30, 2011 | Mergers and splits 24197... | | |
| Financials | Mar 9, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 27, 2011 | Filing of financial statement 2008 | ||
| Registry | Jan 21, 2011 | Jun 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Jan 21, 2011 | Jun 1, 2010 | Resignation of one Commissioner | |
| Financials | Mar 23, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 12, 2010 | Jun 1, 2008 | Appointment of a man as Trustee | |
| Registry | Feb 12, 2010 | Jan 1, 2010 | Appointment of a woman | |
| Registry | Jan 25, 2010 | Jul 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Aug 18, 2009 | Feb 25, 2009 | Resignation of one Commissioner | |
| Registry | Aug 11, 2009 | Amended statutes | ||
| Financials | Feb 16, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 21, 2008 | Jan 1, 2008 | Resignation of one Director | |
| Financials | Oct 29, 2007 | Filing of financial statement 2006 | ||
| Financials | May 23, 2007 | Filing of financial statement 2006 24197... | ||
| Financials | May 26, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 4, 2006 | Mergers and splits | |
