Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24170071 |
| Universal Entity Code | 1049-9894-0318-2790 |
| Record last updated | Thursday, December 7, 2023 12:51:54 AM UTC |
| Official Address | Coldenhovelaan De Lier There are 62 companies registered at this street |
| Locality | De Lier |
| Region | Gemeente Westland, Provincie Zuid-Holland |
| Postal Code | 2678PS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 6, 2023 | Dec 1, 2023 | Resignation of one Director | |
| Financials | Sep 2, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Aug 29, 2022 | Filing of statement of subsidiary company | ||
| Financials | Aug 18, 2022 | Special situation of financial statement | ||
| Financials | Nov 22, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | Nov 19, 2021 | Filing of statement of subsidiary company 2021 24170... | ||
| Financials | Apr 8, 2021 | Filing of statement of subsidiary company 2019 | ||
| Registry | Sep 25, 2020 | Sep 21, 2020 | Appointment of a man as Director | |
| Registry | Sep 22, 2020 | Sep 18, 2020 | Appointment of a woman | |
| Registry | Sep 22, 2020 | Sep 18, 2020 | Appointment of a man as Director | |
| Registry | Sep 22, 2020 | Sep 18, 2020 | Change of power-of-attorney of director | |
| Registry | Sep 22, 2020 | Headquarters change | | |
| Registry | Jul 21, 2020 | Jul 15, 2020 | Resignation of one Director | |
| Registry | May 7, 2020 | Apr 22, 2020 | Two appointments: a woman and a man | |
| Financials | Sep 11, 2019 | Filing of statement of subsidiary company 2020 | ||
| Registry | May 2, 2019 | Apr 8, 2019 | Appointment of a man as Director | |
| Registry | May 2, 2019 | Apr 8, 2019 | Resignation of a woman | |
| Registry | Oct 4, 2018 | Mergers and splits | | |
| Financials | Sep 28, 2018 | Filing of statement of subsidiary company 2018 | ||
| Registry | Aug 24, 2018 | Mergers and splits | | |
| Registry | Aug 22, 2018 | Mergers and splits 24170... | | |
| Registry | Aug 21, 2018 | Mergers and splits | | |
| Financials | Feb 16, 2018 | Filing of statement of subsidiary company 2016 | ||
| Financials | Feb 6, 2018 | Special situation of financial statement | ||
| Registry | Jan 8, 2018 | Mergers and splits | | |
| Registry | Nov 28, 2017 | Mergers and splits 24170... | | |
| Financials | Sep 28, 2017 | Special situation of financial statement | ||
| Financials | Sep 27, 2017 | Filing of statement of subsidiary company 2017 | ||
| Registry | Sep 6, 2017 | Mergers and splits | | |
| Registry | Apr 27, 2017 | Mergers and splits 24170... | | |
| Financials | Oct 9, 2015 | Filing of statement of subsidiary company 2015 | ||
| Financials | Apr 7, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Mar 23, 2015 | Amended statutes | ||
| Financials | Feb 14, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jan 31, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Mar 1, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Mar 22, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Mar 18, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Apr 15, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Mar 16, 2009 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jun 6, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Mar 28, 2007 | Filing of statement of subsidiary company 2004 | ||
| Registry | Jan 3, 2006 | Headquarters change | | |
| Registry | Dec 22, 2005 | Headquarters change 24170... | |
