Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 23082200 |
| Universal Entity Code | 9409-2816-3557-1802 |
| Record last updated | Tuesday, July 4, 2023 12:41:51 AM UTC |
| Official Address | Laan Van Londen 100 Dordrecht There are 20 companies registered at this street |
| Locality | Dordrecht |
| Region | Gemeente Dordrecht, Provincie Zuid-Holland |
| Postal Code | 3317DA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 3, 2023 | Jun 27, 2023 | Filing of consolidated financial statement datum deponering: 27-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 30, 2023 | May 15, 2023 | Appointment of a woman | |
| Registry | Jun 30, 2023 | May 15, 2023 | Resignation of a woman | |
| Financials | Mar 20, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 19, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Mar 2, 2022 | Mar 1, 2022 | Resignation of one Trustee | |
| Financials | Feb 9, 2022 | Feb 1, 2022 | Filing of consolidated financial statement datum deponering: 01-02-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Feb 9, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Dec 27, 2021 | Dec 23, 2021 | Amended statutes | |
| Registry | Nov 4, 2021 | Nov 1, 2021 | Resignation of a woman | |
| Registry | Sep 17, 2021 | Sep 1, 2021 | Appointment of a woman | |
| Registry | Sep 17, 2021 | Sep 1, 2021 | Appointment of a woman 23082... | |
| Registry | Sep 17, 2021 | Sep 1, 2021 | Appointment of a woman | |
| Registry | Sep 17, 2021 | Sep 1, 2021 | Resignation of one Director | |
| Financials | Feb 24, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jun 22, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Mar 1, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Nov 29, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 20, 2017 | Filing of statement of subsidiary company 2017 | ||
| Registry | Mar 14, 2017 | Change of name | | |
| Financials | Feb 28, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Mar 30, 2016 | Mar 8, 2016 | Appointment of a man as Director | |
| Registry | Mar 30, 2016 | Mar 8, 2016 | Resignation of one Director | |
| Financials | Feb 3, 2016 | Special situation of financial statement | ||
| Financials | Feb 3, 2016 | Jan 28, 2016 | Filing of consolidated financial statement datum deponering: 28-01-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 6, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 6, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 6, 2015 | Jan 30, 2015 | Filing of consolidated financial statement .. datum deponering: 30-01-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 10, 2014 | Jul 1, 2014 | Appointment of a man as Director | |
| Registry | Jul 10, 2014 | Jul 1, 2014 | Change of power-of-attorney of director | |
| Registry | Jul 10, 2014 | Jul 1, 2014 | Resignation of one Trustee | |
| Financials | Nov 21, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 21, 2013 | Filing of financial statement 2013 | ||
| Registry | Nov 21, 2013 | Nov 19, 2013 | Other filings | |
| Financials | Apr 29, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 29, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 29, 2013 | Apr 26, 2013 | Other filings | |
| Registry | Feb 7, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Feb 7, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Registry | Feb 7, 2013 | Jan 1, 2013 | Resignation of a woman | |
| Registry | Jul 18, 2012 | Jul 4, 2012 | Appointment of a man as Director | |
| Registry | Jul 18, 2012 | Jul 4, 2012 | Change of power-of-attorney of director | |
| Financials | Jun 1, 2012 | Filing of financial statement 2010 | ||
| Financials | Jun 1, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 1, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 1, 2010 | Filing of financial statement 2010 | ||
| Registry | Jul 2, 2009 | Jul 1, 2009 | Appointment of a woman | |
| Registry | Jul 2, 2009 | Jul 1, 2009 | Resignation of a woman | |
| Registry | Jul 2, 2009 | Jun 30, 2009 | Resignation of one Director | |
| Financials | Apr 24, 2009 | Filing of statement of subsidiary company 2009 | ||
| Registry | Aug 21, 2008 | Modification of paid-up capital | ||
| Financials | Feb 18, 2008 | Filing of statement of subsidiary company 2008 | ||
| Registry | Mar 12, 2007 | Jan 30, 2007 | Resignation of one Director | |
| Registry | Mar 12, 2007 | Jan 30, 2007 | Change of power-of-attorney of director | |
| Registry | Mar 7, 2007 | Other filings | | |
| Financials | Mar 7, 2007 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jan 9, 2007 | Change of name | | |
| Financials | Jan 4, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 4, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 9, 2006 | Filing of financial statement 2005 | ||
| Registry | Mar 30, 2006 | Amended statutes |
