Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27338079 |
| Universal Entity Code | 0678-6250-9466-3806 |
| Record last updated | Thursday, April 24, 2025 5:45:33 AM UTC |
| Official Address | Andriessenlaan, 40 's-Gravenzande There are 10 companies registered at this street |
| Locality | 's-Gravenzande |
| Region | Gemeente Westland, Provincie Zuid-Holland |
| Postal Code | 2692CE |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 7, 2023 | Filing of financial statement 2022 27338... | | |
| Financials | Nov 3, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 9, 2023 | Filing of financial statement 2022 27338... | | |
| Financials | Jun 1, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 7, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 1, 2022 | Nov 28, 2022 | Resignation of one Director | |
| Registry | Sep 6, 2022 | Sep 5, 2022 | Appointment of a man as Director | |
| Registry | Sep 6, 2022 | Sep 5, 2022 | Incorporation of company | |
| Financials | Sep 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 6, 2022 | Filing of financial statement 2021 50104... | | |
| Financials | Mar 3, 2022 | Filing of financial statement 2020 | | |
| Financials | Oct 1, 2021 | Filing of financial statement 2020 50104... | | |
| Financials | Sep 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 7, 2021 | Filing of financial statement 2020 50104... | | |
| Financials | Jun 16, 2021 | Filing of financial statement 2020 | | |
| Financials | May 6, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 1, 2021 | Filing of financial statement 2019 50104... | | |
| Financials | Oct 7, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 2, 2020 | Filing of financial statement 2019 50104... | | |
| Financials | Jul 31, 2020 | Filing of financial statement 2017 | | |
| Financials | Jul 31, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 9, 2020 | Filing of financial statement 2019 50104... | | |
| Registry | May 28, 2020 | May 27, 2020 | Appointment of a woman | |
| Registry | May 28, 2020 | May 27, 2020 | Change of power-of-attorney of director | |
| Financials | May 19, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 20, 2020 | Filing of financial statement 2017 | | |
| Financials | Dec 30, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 50104... | | |
| Financials | Jul 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 10, 2019 | Filing of financial statement 2018 50104... | | |
| Financials | Apr 2, 2019 | Filing of financial statement 2017 | ||
| Registry | Jan 3, 2019 | Jan 2, 2019 | Change of name, headquarters and legal form | |
| Registry | Dec 6, 2018 | Strike off | ||
| Registry | Dec 6, 2018 | Dec 1, 2018 | Dissolution by decision of the general meeting | |
| Registry | Nov 15, 2018 | Strike off | ||
| Financials | Oct 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 25, 2018 | Filing of financial statement 2017 50104... | ||
| Financials | Aug 16, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 26, 2018 | Jul 19, 2018 | Dissolution by decision of the general meeting | |
| Registry | Jul 26, 2018 | Jul 19, 2018 | Appointment of a woman | |
| Registry | Jul 26, 2018 | Jul 19, 2018 | Resignation of a woman | |
| Registry | Jul 26, 2018 | Jul 25, 2018 | Other filings | |
| Financials | Jul 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 29, 2018 | Filing of financial statement 2017 50104... | ||
| Financials | Jun 21, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 20, 2018 | Filing of financial statement 2017 50104... | ||
| Financials | Jun 13, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 4, 2018 | Filing of financial statement 2017 50104... | ||
| Financials | Feb 28, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 19, 2018 | Filing of financial statement 2016 50104... | ||
| Registry | Feb 14, 2018 | Feb 1, 2018 | Appointment of a man as Trustee | |
| Financials | Feb 6, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 8, 2018 | Dec 28, 2017 | Change of power-of-attorney of director | |
| Registry | Jan 8, 2018 | Dec 28, 2017 | Resignation of one Director | |
| Registry | Jan 8, 2018 | Dec 28, 2017 | Resignation of one Director 50104... | |
| Registry | Nov 6, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 28, 2017 | Filing of financial statement 2016 50104... | ||
| Financials | Mar 17, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 13, 2017 | Filing of financial statement 2015 50104... | ||
| Financials | Dec 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 14, 2016 | Filing of financial statement 2015 50104... | ||
| Financials | Sep 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 8, 2016 | Filing of financial statement 2015 50104... | ||
| Financials | Jun 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 3, 2016 | Filing of financial statement 2015 50104... | ||
| Financials | Jun 2, 2016 | Filing of financial statement 2015 | ||
| Registry | May 27, 2016 | Feb 9, 2016 | Resignation of one Director | |
| Financials | May 25, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 19, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 16, 2016 | Filing of financial statement 2014 50104... | ||
| Registry | Jan 15, 2016 | Jan 13, 2016 | Appointment of a woman | |
| Financials | Dec 14, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 20, 2015 | Filing of financial statement 2014 50104... | ||
| Registry | Oct 15, 2015 | Sep 10, 2015 | Dissolution by decision of the general meeting | |
| Registry | Oct 15, 2015 | Sep 10, 2015 | Appointment of a man as Liquidator | |
| Registry | Sep 17, 2015 | Sep 16, 2015 | Other filings | |
| Registry | Sep 17, 2015 | Apr 10, 2015 | Appointment of a man as Liquidator | |
| Registry | Aug 14, 2015 | Amended statutes | ||
| Financials | Jul 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 23, 2015 | Filing of financial statement 2014 50104... | ||
| Financials | May 21, 2015 | Filing of financial statement 2014 | ||
| Financials | May 13, 2015 | Filing of financial statement 2014 50104... | ||
| Registry | May 4, 2015 | Modification of paid-up capital | ||
| Registry | Apr 13, 2015 | Dissolution by the registry | ||
| Registry | Apr 13, 2015 | Strike off | ||
| Financials | Mar 26, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 23, 2015 | Appointment of a person as Director | ||
| Registry | Mar 23, 2015 | Appointment of a person as Director 50104... | ||
| Registry | Mar 23, 2015 | Appointment of a person as Director | ||
| Registry | Mar 23, 2015 | Incorporation of company | ||
| Financials | Mar 19, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 6, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 2, 2015 | Filing of financial statement 2013 | ||
| Registry | Feb 3, 2015 | Dissolution by the registry | ||
| Registry | Jan 14, 2015 | Jan 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Jan 14, 2015 | Jan 1, 2015 | Appointment of a man as Director |
