Extended Company Report with Annual Accounts |
Includes
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Company type | Besloten Vennootschap |
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Company number | 24413534 |
Universal Entity Code | 0516-6219-9354-6551 |
Record last updated | Tuesday, December 27, 2022 1:53:21 AM UTC |
Official Address | Rivium Boulevard, 213 Capelle AAn Den Ijssel There are 426 companies registered at this street |
Postal Code | 2909LK |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jun 15, 2022 | Filing of statement of subsidiary company | ||
Registry | Dec 2, 2021 | Oct 15, 2021 | Appointment of a man as Director | |
Registry | Dec 2, 2021 | Oct 15, 2021 | Resignation of one Director | |
Registry | Jun 8, 2021 | Jun 4, 2021 | Amended statutes | |
Financials | Feb 5, 2021 | Filing of statement of subsidiary company 2020 | ||
Registry | Jan 22, 2021 | Jan 14, 2021 | Appointment of a man as Director | |
Registry | Jan 22, 2021 | Jan 14, 2021 | Resignation of one Director | |
Registry | Sep 3, 2020 | Sep 1, 2020 | Appointment of a man as Director | |
Registry | Sep 3, 2020 | Sep 1, 2020 | Resignation of a woman | |
Financials | Feb 7, 2020 | Filing of statement of subsidiary company 2019 | ||
Financials | Jul 22, 2019 | Filing of statement of subsidiary company 2018 | ||
Registry | Nov 20, 2018 | Nov 14, 2018 | Resignation of one Director | |
Registry | Nov 20, 2018 | Nov 14, 2018 | Change of power-of-attorney of director | |
Financials | Dec 29, 2017 | Filing of statement of subsidiary company 2017 | ||
Financials | Dec 30, 2016 | Filing of statement of subsidiary company 2016 | ||
Financials | Feb 25, 2016 | Filing of statement of subsidiary company 2015 | ||
Financials | Feb 27, 2015 | Filing of statement of subsidiary company 2014 | ||
Financials | Apr 23, 2014 | Filing of statement of subsidiary company 2013 | ||
Registry | Jun 17, 2013 | May 1, 2013 | Appointment of a man as Director | |
Registry | Jun 17, 2013 | May 1, 2013 | Resignation of one Director | |
Financials | Jun 17, 2013 | Filing of statement of subsidiary company 2012 | ||
Financials | May 16, 2012 | Filing of statement of subsidiary company 2011 | ||
Registry | Dec 6, 2011 | Headquarters change | ||
Financials | Jul 13, 2011 | Filing of statement of subsidiary company 2010 | ||
Financials | Apr 2, 2010 | Filing of statement of subsidiary company 2009 | ||
Financials | Mar 6, 2009 | Filing of statement of subsidiary company 2008 | ||
Registry | Jan 20, 2009 | Jan 1, 2009 | Appointment of a woman | |
Registry | Jan 20, 2009 | Jan 1, 2009 | Appointment of a man as Director | |
Registry | Jan 20, 2009 | Jan 1, 2009 | Resignation of one Director | |
Registry | Dec 8, 2008 | Change of name | ||
Financials | May 2, 2008 | Filing of statement of subsidiary company 2007 | ||
Registry | Apr 18, 2007 | Appointment of a person as Director | ||
Registry | Apr 18, 2007 | Incorporation of company |