Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53881729 |
| Universal Entity Code | 6692-2360-5861-5407 |
| Record last updated | Tuesday, March 21, 2023 12:49:42 AM UTC |
| Official Address | Maasweg b Maassluis There are 3 companies registered at this street |
| Locality | Maassluis |
| Region | Gemeente Maassluis, Provincie Zuid-Holland |
| Postal Code | 3144DA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 20, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Feb 2, 2023 | Filing of consolidated financial statement datum deponering: 27-01-2023 datum deponering: 27-01-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Feb 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 1, 2022 | Jan 31, 2022 | Filing of consolidated financial statement datum deponering: 31-01-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 28, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 30, 2021 | Change of name | | |
| Financials | Apr 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 6, 2019 | Sep 30, 2019 | Filing of consolidated financial statement datum deponering: 30-09-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 1, 2019 | Filing of financial statement 2017 | ||
| Financials | Apr 1, 2019 | Filing of financial statement 2018 | ||
| Financials | Oct 1, 2018 | Sep 27, 2018 | Filing of consolidated financial statement datum deponering: 27-09-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 30, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 30, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 17, 2018 | Jan 11, 2018 | Filing of consolidated financial statement datum deponering: 11-01-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 4, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 30, 2016 | Nov 29, 2016 | Filing of consolidated financial statement datum deponering: 29-11-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 30, 2016 | Nov 29, 2016 | Filing of consolidated financial statement datum deponering: 29-11-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 53881... | |
| Registry | Jul 8, 2016 | Jun 30, 2016 | Resignation of one Trustee and one Director | |
| Registry | Jun 16, 2016 | Jun 1, 2016 | Appointment of a person as Director | |
| Registry | Jun 16, 2016 | Apr 1, 2014 | Resignation of one Director | |
| Registry | Apr 1, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 25, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 25, 2015 | Filing of financial statement 2015 | ||
| Financials | Nov 25, 2015 | Nov 23, 2015 | Filing of consolidated financial statement datum deponering: 23-11-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 23, 2015 | Nov 18, 2015 | Change of power-of-attorney of director | |
| Registry | Nov 23, 2015 | Nov 18, 2015 | Change of power-of-attorney of director 53881... | |
| Registry | Nov 18, 2015 | Amended statutes | ||
| Registry | Mar 23, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 19, 2015 | Amended statutes | ||
| Registry | Feb 24, 2015 | Feb 1, 2015 | Appointment of a person as Director | |
| Registry | Feb 24, 2015 | Feb 1, 2015 | Resignation of one Director | |
| Financials | Nov 6, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 6, 2014 | Filing of financial statement 2014 | ||
| Registry | Apr 18, 2014 | Apr 1, 2014 | Appointment of a person as Director | |
| Financials | Aug 12, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 12, 2013 | Filing of financial statement 2013 | ||
| Financials | Apr 8, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 8, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 3, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 28, 2013 | Amended statutes | ||
| Registry | Nov 4, 2011 | Appointment of a man as Director | ||
| Registry | Nov 4, 2011 | Incorporation of company |
