Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27217807 |
| Universal Entity Code | 9645-1830-6705-2869 |
| Record last updated | Tuesday, September 26, 2023 11:29:12 PM UTC |
| Official Address | Woutersweg 10 's-Gravenzande There are 26 companies registered at this street |
| Postal Code | 2691PR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 5, 2023 | Sep 25, 2023 | Appointment of a man as Commissioner | |
| Financials | Oct 2, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 16, 2022 | Nov 1, 2022 | Appointment of a man as Trustee | |
| Registry | Dec 16, 2022 | Nov 1, 2022 | Appointment of a man as Trustee 27217... | |
| Registry | Dec 16, 2022 | Nov 1, 2022 | Appointment of a woman | |
| Financials | Sep 26, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 20, 2022 | Sep 1, 2022 | Resignation of one Commissioner | |
| Registry | Sep 20, 2022 | Sep 1, 2022 | Appointment of a man as Commissioner | |
| Registry | Jul 28, 2021 | Jul 1, 2021 | Appointment of a woman | |
| Registry | Jul 28, 2021 | May 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Jan 15, 2021 | Dec 31, 2020 | Resignation of a woman | |
| Financials | Sep 7, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 3, 2018 | Filing of financial statement 2017 | | |
| Financials | Sep 6, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 31, 2016 | Headquarters change | | |
| Registry | Oct 4, 2016 | Oct 1, 2016 | Appointment of a woman | |
| Registry | Oct 4, 2016 | Oct 1, 2016 | Resignation of one Commissioner | |
| Financials | Sep 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 25, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 20, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 8, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 25, 2013 | Mar 12, 2013 | Appointment of a man as Trustee | |
| Registry | Oct 2, 2013 | Apr 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Oct 2, 2013 | Apr 1, 2011 | Appointment of a man as Commissioner 27217... | |
| Registry | Feb 26, 2013 | Feb 25, 2013 | Appointment of a man as Director | |
| Registry | Feb 26, 2013 | Feb 25, 2013 | Resignation of one Director | |
| Financials | Oct 17, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 17, 2011 | Filing of financial statement 2010 | ||
| Registry | May 20, 2011 | May 1, 2011 | Resignation of one Trustee | |
| Registry | Mar 8, 2011 | Jan 1, 2010 | Appointment of a person as Director | |
| Registry | Mar 8, 2011 | Nov 1, 2010 | Resignation of one Director | |
| Registry | Jan 14, 2010 | Jan 1, 2010 | Resignation of one Director 27217... | |
| Registry | Dec 24, 2009 | Dec 22, 2009 | Resignation of one Commissioner | |
| Financials | Nov 13, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 20, 2009 | Sep 23, 2008 | Appointment of a person as Director | |
| Registry | Aug 20, 2009 | Sep 23, 2008 | Resignation of one Director | |
| Financials | Jan 26, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 16, 2009 | Jul 23, 2008 | Appointment of a man as Commissioner | |
| Registry | Jul 16, 2008 | Amended statutes | ||
| Financials | Feb 15, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 12, 2007 | Filing of financial statement 2005 | ||
| Registry | May 29, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | May 22, 2006 | Amended statutes |
