Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27236979 |
| Universal Entity Code | 2240-8093-2584-5581 |
| Record last updated | Tuesday, July 25, 2023 12:02:50 AM UTC |
| Official Address | Visseringlaan 25 Rijswijk There are 24 companies registered at this street |
| Postal Code | 2288ER |
| Website | http://www.ddl.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 24, 2023 | Jul 19, 2023 | Appointment of a woman | |
| Registry | Jul 24, 2023 | Jul 19, 2023 | Resignation of a woman | |
| Registry | Jul 24, 2023 | Jul 19, 2023 | Resignation of one Trustee | |
| Registry | Jan 27, 2023 | Jan 24, 2023 | Appointment of a man as Trustee | |
| Registry | Jan 27, 2023 | Jan 24, 2023 | Appointment of a man as Trustee 27236... | |
| Registry | Dec 6, 2022 | Nov 29, 2022 | Resignation of a woman | |
| Registry | Nov 7, 2022 | Nov 2, 2022 | Appointment of a woman | |
| Registry | Oct 18, 2022 | Oct 13, 2022 | Appointment of a person as Director | |
| Registry | Oct 10, 2022 | Sep 29, 2022 | Resignation of one Director | |
| Financials | Jul 15, 2022 | Special situation of financial statement | ||
| Financials | May 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 2, 2020 | Dec 1, 2020 | Appointment of a woman | |
| Registry | Dec 2, 2020 | Dec 1, 2020 | Resignation of one Trustee | |
| Registry | May 18, 2020 | May 14, 2020 | Appointment of a man as Trustee | |
| Registry | May 18, 2020 | May 14, 2020 | Appointment of a man as Trustee 27236... | |
| Registry | May 18, 2020 | May 14, 2020 | Appointment of a man as Trustee | |
| Registry | Apr 24, 2020 | Apr 16, 2020 | Resignation of one Director | |
| Registry | Mar 24, 2020 | Mar 20, 2020 | Appointment of a person as Director | |
| Registry | Mar 24, 2020 | Mar 20, 2020 | Resignation of one Director | |
| Registry | Nov 8, 2019 | Mergers and splits | | |
| Registry | Aug 30, 2019 | Mergers and splits 27236... | | |
| Financials | Dec 6, 2018 | Filing of financial statement 2017 | | |
| Registry | May 2, 2018 | May 1, 2018 | Appointment of a man as Director | |
| Financials | Dec 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 2, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 20, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 4, 2014 | Filing of financial statement 2012 | ||
| Financials | May 29, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 18, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 7, 2011 | Filing of financial statement 2009 | ||
| Registry | Nov 10, 2010 | Nov 8, 2010 | Appointment of a person as Director | |
| Registry | Nov 10, 2010 | Nov 8, 2010 | Resignation of one Director | |
| Financials | Feb 25, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 28, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 6, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 2, 2007 | Filing of financial statement 2005 | ||
| Registry | Nov 24, 2006 | Nov 1, 2006 | Resignation of one Director | |
| Registry | Sep 18, 2006 | Modification of paid-up capital | ||
| Registry | Sep 14, 2006 | Amended statutes | ||
| Registry | Jul 10, 2006 | Other filings | | |
| Registry | Feb 14, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 14, 2006 | Change of name | |
