Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 23070434 |
| Universal Entity Code | 0579-0910-7380-1204 |
| Record last updated | Monday, October 16, 2023 11:27:02 PM UTC |
| Official Address | Hoogoorddreef 15 Gemeente Amsterdam There are 1,225 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Website | http://www.delarue.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 16, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 16, 2023 | Filing of financial statement 2023 | | |
| Financials | Mar 28, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 28, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 3, 2023 | Feb 1, 2023 | Resignation of one Director | |
| Registry | Aug 8, 2022 | Jul 20, 2022 | Appointment of a man as Director | |
| Registry | Aug 8, 2022 | Jun 23, 2022 | Resignation of one Director | |
| Financials | Aug 8, 2022 | Filing of financial statement 2020 | | |
| Financials | Aug 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 4, 2022 | Mar 3, 2022 | Other filings | |
| Registry | Dec 2, 2021 | Nov 3, 2021 | Appointment of a man as Director | |
| Registry | Dec 2, 2021 | May 17, 2021 | Resignation of a woman | |
| Financials | Jul 2, 2021 | Filing of financial statement 2018 | | |
| Financials | Jul 2, 2021 | Filing of financial statement 2019 | | |
| Registry | Sep 7, 2020 | Jul 17, 2020 | Appointment of a woman | |
| Registry | Sep 7, 2020 | May 30, 2020 | Resignation of a woman | |
| 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 | Jan 22, 2020 | Sep 13, 2019 | Resignation of one Director | |
| Financials | Dec 23, 2019 | Filing of financial statement 2017 | | |
| Financials | Dec 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 16, 2019 | Filing of financial statement 2016 | ||
| Financials | Apr 16, 2019 | Filing of financial statement 2017 | ||
| Financials | Mar 14, 2019 | Mar 12, 2019 | Filing of consolidated financial statement datum deponering: 12-03-2019 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 2, 2018 | Aug 1, 2018 | Appointment of a man as Director | |
| Registry | Jul 26, 2018 | Jun 30, 2018 | Resignation of one Director | |
| Registry | Feb 28, 2018 | Feb 1, 2018 | Appointment of a man as Director | |
| Registry | Feb 28, 2018 | Jan 22, 2018 | Appointment of a person as Director | |
| Registry | Feb 28, 2018 | Jan 22, 2018 | Resignation of one Director | |
| Registry | Feb 28, 2018 | Feb 1, 2018 | Resignation of a woman | |
| Registry | Nov 2, 2017 | Nov 1, 2017 | Resignation of one Director | |
| Registry | Oct 3, 2017 | Sep 20, 2017 | Appointment of a woman | |
| Registry | Oct 3, 2017 | Sep 20, 2017 | Resignation of one Director | |
| Financials | Sep 22, 2017 | Filing of financial statement 2015 | ||
| Financials | Sep 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 22, 2017 | Sep 21, 2017 | Filing of consolidated financial statement datum deponering: 21-09-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 3, 2017 | Jan 30, 2017 | Resignation of one Trustee | |
| Financials | Jan 30, 2017 | Jan 27, 2017 | Filing of consolidated financial statement .. datum deponering: 27-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 10, 2015 | Jul 25, 2015 | Appointment of a man as Trustee | |
| Financials | Mar 18, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 18, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 18, 2015 | Mar 11, 2015 | Filing of consolidated financial statement datum deponering: 11-03-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 3, 2015 | Feb 1, 2015 | Resignation of one Trustee | |
| Registry | May 22, 2014 | May 15, 2014 | Appointment of a man as Director | |
| Registry | May 22, 2014 | Apr 4, 2014 | Resignation of one Director | |
| Financials | Dec 23, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 23, 2013 | Filing of financial statement 2013 | ||
| Registry | Dec 18, 2013 | Dec 16, 2013 | Other filings | |
| Registry | Oct 7, 2013 | Aug 31, 2013 | Resignation of one Trustee | |
| Registry | Aug 15, 2013 | Aug 1, 2013 | Resignation of one Director | |
| Registry | Aug 15, 2013 | Aug 1, 2013 | Resignation of one Director 23070... | |
| Registry | Aug 15, 2013 | Aug 1, 2013 | Resignation of one Director | |
| Registry | Aug 15, 2013 | Aug 1, 2013 | Appointment of a man as Director | |
| Registry | Aug 15, 2013 | Aug 1, 2013 | Appointment of a woman | |
| Registry | Aug 15, 2013 | Aug 1, 2013 | Appointment of a person as Director | |
| Registry | Aug 1, 2013 | Jul 18, 2013 | Appointment of a man as Trustee | |
| Registry | Oct 10, 2012 | Other filings | | |
| Financials | Oct 10, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 10, 2012 | Filing of financial statement 2012 | ||
| Registry | Oct 10, 2012 | Other filings | | |
| Registry | May 31, 2012 | Apr 1, 2012 | Resignation of 2 people: one Trustee | |
| Registry | Mar 5, 2012 | Feb 29, 2012 | Appointment of a person as Director | |
| Registry | Mar 5, 2012 | Feb 29, 2012 | Resignation of one Director | |
| Registry | Nov 9, 2011 | Nov 7, 2011 | Other filings | |
| Financials | Nov 9, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 9, 2011 | Filing of financial statement 2011 | ||
| Registry | Aug 12, 2011 | Aug 1, 2011 | Appointment of a man as Director | |
| Registry | Aug 12, 2011 | Aug 1, 2011 | Resignation of one Director | |
| Registry | Oct 12, 2010 | Sep 20, 2010 | Appointment of a man as Director | |
| Registry | Oct 12, 2010 | Sep 20, 2010 | Appointment of a man as Director 23070... | |
| Financials | Aug 5, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 5, 2010 | Filing of financial statement 2010 | ||
| Financials | Feb 26, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 26, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 20, 2009 | Feb 27, 2009 | Appointment of a man as Director | |
| Registry | Mar 20, 2009 | Feb 27, 2009 | Resignation of one Director | |
| Registry | Jan 28, 2009 | Nov 1, 2008 | Appointment of a man as Trustee | |
| Registry | Dec 5, 2008 | Nov 28, 2008 | Appointment of a man as Director | |
| Registry | Dec 5, 2008 | Nov 28, 2008 | Appointment of a man as Director 23070... | |
| Registry | Sep 23, 2008 | Sep 3, 2008 | Appointment of a man as Director | |
| Registry | Sep 23, 2008 | Sep 3, 2008 | Resignation of one Director | |
| Registry | Sep 23, 2008 | Sep 3, 2008 | Resignation of one Director 23070... | |
| Financials | Sep 16, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 16, 2008 | Filing of financial statement 2008 | ||
| Financials | Apr 21, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 21, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 24, 2007 | Jan 20, 2007 | Resignation of one Director | |
| Financials | Aug 15, 2006 | Filing of financial statement 2005 | ||
| Financials | Aug 15, 2006 | Filing of financial statement 2006 | ||
| Registry | May 1, 2006 | Mar 21, 2006 | Appointment of a man as Director | |
| Registry | May 1, 2006 | Mar 21, 2006 | Resignation of one Director |
