Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 51277387 |
| Universal Entity Code | 8426-9957-2217-1326 |
| Record last updated | Thursday, November 2, 2023 1:43:10 AM UTC |
| Official Address | Rivium Straat 1 Capelle AAn Den Ijssel There are 306 companies registered at this street |
| Postal Code | 2909LE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 1, 2023 | Oct 20, 2023 | Filing of consolidated financial statement datum deponering: 20-10-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 6, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 13, 2022 | Dec 12, 2022 | Amended statutes | |
| Registry | Nov 29, 2022 | Nov 14, 2022 | Appointment of a person as Director | |
| Registry | Nov 29, 2022 | Nov 14, 2022 | Appointment of a man as Director | |
| Registry | Nov 29, 2022 | Nov 14, 2022 | Appointment of a person as Director | |
| Registry | Nov 29, 2022 | Nov 14, 2022 | Resignation of one Director | |
| Registry | Nov 3, 2022 | Nov 1, 2022 | Resignation of one Director 51277... | |
| Financials | Jun 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 30, 2021 | Nov 24, 2021 | Filing of consolidated financial statement datum deponering: 24-11-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 30, 2021 | Nov 24, 2021 | Filing of consolidated financial statement datum deponering: 24-11-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 51277... | |
| Registry | Nov 29, 2021 | Nov 15, 2021 | Appointment of a person as Director | |
| Registry | Oct 15, 2021 | Oct 13, 2021 | Resignation of one Director | |
| Financials | Jun 25, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 25, 2020 | Jun 11, 2020 | Filing of consolidated financial statement datum deponering: 11-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 5, 2020 | Jun 2, 2020 | Resignation of one Director | |
| Registry | May 29, 2020 | May 27, 2020 | Resignation of one Trustee | |
| Financials | May 28, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 27, 2019 | Nov 15, 2019 | Appointment of a man as Director | |
| Financials | Sep 19, 2019 | Sep 13, 2019 | Filing of consolidated financial statement datum deponering: 13-09-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 24, 2019 | Filing of financial statement 2017 | | |
| Registry | Mar 4, 2019 | Feb 1, 2019 | Appointment of a man as Director | |
| Registry | Jan 1, 2019 | Dec 31, 2018 | Resignation of one Trustee | |
| Financials | Dec 29, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 6, 2017 | Sep 1, 2017 | Appointment of a man as Trustee | |
| Financials | Feb 9, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 5, 2016 | Filing of financial statement 2014 | ||
| Registry | Oct 22, 2015 | Oct 8, 2015 | Appointment of a man as Trustee | |
| Registry | Feb 3, 2015 | Feb 1, 2015 | Appointment of a person as Director | |
| Registry | Feb 3, 2015 | Feb 1, 2015 | Resignation of one Director | |
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 14, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 7, 2011 | Incorporation of company | ||
| Registry | Jan 7, 2011 | Appointment of a man as Director |
