Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24171900 |
| Universal Entity Code | 5338-4587-5868-6993 |
| Record last updated | Saturday, December 10, 2022 1:07:08 AM UTC |
| Official Address | Zwolseweg Barendrecht There are 89 companies registered at this street |
| Postal Code | 2994LB |
| Website | http://www.dnvgl.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 9, 2022 | Dec 8, 2022 | Strike off | |
| Registry | Dec 9, 2022 | Mergers and splits | | |
| Registry | Oct 26, 2022 | Mergers and splits 24171... | | |
| Financials | Apr 20, 2022 | Filing of financial statement 2020 | | |
| Registry | Apr 20, 2022 | Apr 19, 2022 | Other filings | |
| Registry | Mar 21, 2022 | Mar 17, 2022 | Resignation of one Director | |
| Registry | Mar 21, 2022 | Mar 17, 2022 | Appointment of a man as Director | |
| Registry | Nov 24, 2021 | Nov 15, 2021 | Appointment of a man as Trustee | |
| Financials | Aug 6, 2021 | Jun 1, 2021 | Filing of consolidated financial statement datum deponering: 01-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Jul 22, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Apr 12, 2021 | Change of name | | |
| Financials | Nov 23, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Nov 27, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Nov 11, 2019 | Nov 1, 2019 | Resignation of one Trustee | |
| Registry | Nov 11, 2019 | Nov 1, 2019 | Resignation of one Trustee 24171... | |
| Registry | Nov 11, 2019 | Nov 1, 2019 | Resignation of one Trustee | |
| Registry | Nov 11, 2019 | Nov 1, 2019 | Resignation of one Trustee 24171... | |
| Registry | Aug 20, 2019 | Jul 4, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 27, 2019 | Mar 12, 2019 | Resignation of one Trustee and one Director | |
| Registry | Dec 5, 2018 | Dec 1, 2018 | Appointment of a man as Director | |
| Registry | Dec 5, 2018 | Dec 1, 2018 | Resignation of one Director | |
| Registry | Jul 16, 2018 | Jul 1, 2018 | Resignation of one Trustee | |
| Financials | Jun 14, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jun 6, 2018 | Mergers and splits | | |
| Registry | Jun 6, 2018 | Jun 1, 2018 | Appointment of a man as Director | |
| Registry | Jun 6, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Registry | Jun 6, 2018 | Jun 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 6, 2018 | May 31, 2018 | Amended statutes | |
| Registry | Apr 26, 2018 | Mergers and splits | | |
| Financials | Apr 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 19, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 7, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jun 29, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jun 29, 2016 | Feb 1, 2016 | Appointment of a man as Trustee 24171... | |
| Registry | Jun 27, 2016 | Jun 24, 2016 | Resignation of one Trustee | |
| Registry | Jun 7, 2016 | Mar 1, 2016 | Resignation of one Trustee 24171... | |
| Financials | Feb 1, 2016 | Special situation of financial statement | ||
| Registry | Sep 9, 2015 | Feb 1, 2015 | Resignation of one Director | |
| Registry | Sep 9, 2015 | Feb 1, 2015 | Resignation of one Director 24171... | |
| Registry | Jul 16, 2015 | Jul 1, 2015 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Jul 16, 2015 | May 1, 2015 | Resignation of one Trustee | |
| Registry | Jul 2, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Financials | Feb 26, 2015 | Filing of financial statement 2013 | ||
| Registry | Feb 16, 2015 | Jan 1, 2015 | Appointment of a man as Trustee | |
| Financials | Jun 25, 2014 | Filing of financial statement 2012 | ||
| Registry | Mar 24, 2014 | Mar 1, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 24, 2014 | Mar 1, 2014 | Appointment of a man as Trustee 24171... | |
| Registry | Feb 20, 2014 | Feb 1, 2014 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Dec 19, 2013 | Dec 15, 2013 | Resignation of one Trustee | |
| Registry | Sep 6, 2013 | Sep 1, 2013 | Resignation of one Director | |
| Registry | Sep 6, 2013 | Sep 1, 2013 | Resignation of one Trustee | |
| Registry | Aug 19, 2013 | Aug 1, 2013 | Appointment of a woman | |
| Registry | Jul 11, 2013 | Jun 1, 2013 | Two appointments: 2 men | |
| Registry | Jan 8, 2013 | Dec 28, 2012 | Resignation of one Trustee | |
| Registry | Jan 8, 2013 | Dec 28, 2012 | Resignation of one Trustee 24171... | |
| Registry | Jan 8, 2013 | Mergers and splits | | |
| Financials | Dec 13, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 13, 2012 | Mergers and splits | | |
| Registry | Jun 7, 2012 | Jun 1, 2012 | Appointment of a man as Trustee | |
| Financials | Apr 16, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 10, 2012 | Jan 1, 2012 | Resignation of one Trustee | |
| Registry | Jan 4, 2012 | Dec 22, 2011 | Resignation of one Director | |
| Registry | Dec 21, 2011 | Oct 1, 2011 | Three appointments: 3 men | |
| Financials | Sep 6, 2011 | Filing of financial statement 2009 | ||
| Registry | Aug 12, 2011 | Jul 1, 2011 | Resignation of one Trustee | |
| Registry | Jul 12, 2011 | Nov 1, 2010 | Change of power-of-attorney of director | |
| Registry | Jul 12, 2011 | Nov 1, 2010 | Change of power-of-attorney of director 24171... | |
| Registry | Jul 12, 2011 | Jan 1, 2009 | Change of power-of-attorney of director | |
| Registry | Jul 12, 2011 | Apr 1, 2008 | Change of power-of-attorney of director 24171... | |
| Registry | Jul 11, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 1, 2011 | Amended statutes | ||
| Registry | Apr 20, 2011 | Apr 1, 2011 | Appointment of a man as Trustee | |
| Registry | Apr 12, 2011 | Apr 5, 2011 | Resignation of one Trustee | |
| Registry | Apr 12, 2011 | Apr 5, 2011 | Resignation of one Trustee 24171... | |
| Registry | Apr 12, 2011 | Nov 1, 2010 | Resignation of one Trustee | |
| Registry | Apr 1, 2011 | Mar 31, 2011 | Appointment of a man as Trustee | |
| Registry | Feb 10, 2011 | Jan 1, 2011 | Resignation of one Trustee | |
| Registry | Sep 2, 2010 | Sep 1, 2010 | Resignation of one Trustee 24171... | |
| Registry | Jul 7, 2010 | Jun 1, 2010 | Resignation of a woman | |
| Registry | Apr 29, 2010 | Apr 1, 2010 | Two appointments: 2 men | |
| Registry | Feb 10, 2010 | Jan 2, 2010 | Appointment of a man as Trustee | |
| Financials | Nov 24, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 24, 2009 | Nov 1, 2009 | Resignation of one Authorized Signatory | |
| Registry | Nov 18, 2009 | Jul 1, 2009 | Appointment of a man as Trustee | |
| Registry | May 5, 2009 | Jan 1, 2009 | Resignation of 2 people: one Director | |
| Financials | Oct 15, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 7, 2008 | Filing of financial statement 2004 | ||
| Registry | May 13, 2008 | Apr 1, 2008 | Appointment of a man as Director | |
| Registry | May 13, 2008 | Apr 1, 2008 | Resignation of one Director | |
| Registry | Jul 31, 1996 | Amended statutes |
