Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 28070855 |
| Universal Entity Code | 0281-2840-1368-9412 |
| Record last updated | Saturday, December 31, 2022 2:12:56 AM UTC |
| Official Address | Handelsweg Alphen AAn Den Rijn There are 18 companies registered at this street |
| Locality | Alphen AAn Den Rijn |
| Region | Gemeente Alphen AAn Den Rijn, Provincie Zuid-Holland |
| Postal Code | 2404CD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 30, 2022 | Oct 18, 2022 | Appointment of a man as Director | |
| Registry | Dec 30, 2022 | Oct 18, 2022 | Resignation of one Director | |
| Financials | Jul 12, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 21, 2022 | Jun 29, 2021 | Resignation of one Director | |
| Registry | Jun 21, 2022 | Jul 1, 2021 | Appointment of a man as Trustee | |
| Registry | Jun 21, 2022 | Apr 8, 2021 | Resignation of one Commissioner | |
| Financials | Apr 26, 2022 | Filing of financial statement 2020 | | |
| Financials | Mar 26, 2021 | Filing of financial statement 2019 | | |
| Registry | Dec 16, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 16, 2019 | Dec 12, 2019 | Amended statutes | |
| Registry | Nov 4, 2019 | Modification of paid-up capital | ||
| Financials | May 27, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 19, 2018 | Mar 15, 2018 | Appointment of a man as Trustee | |
| Registry | Nov 2, 2017 | Oct 27, 2017 | Appointment of a man as Director | |
| Registry | Nov 2, 2017 | Oct 27, 2017 | Appointment of a man as Director 28070... | |
| Registry | Nov 2, 2017 | Oct 27, 2017 | Appointment of a man as Director | |
| Registry | Nov 2, 2017 | Aug 30, 2017 | Change of power-of-attorney of director | |
| Registry | Nov 2, 2017 | Oct 27, 2017 | Resignation of one Director | |
| Registry | Nov 2, 2017 | Oct 27, 2017 | Resignation of one Director 28070... | |
| Registry | Nov 2, 2017 | Aug 30, 2017 | Change of power-of-attorney of director | |
| Registry | Nov 2, 2017 | Oct 27, 2017 | Resignation of one Director | |
| Registry | Sep 1, 2017 | Modification of subscribed capital | | |
| Registry | Sep 1, 2017 | Aug 30, 2017 | Amended statutes | |
| Financials | Sep 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 20, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 30, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 30, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
| Registry | Oct 30, 2014 | Jan 1, 2014 | Appointment of a man as Director 28070... | |
| Registry | Oct 28, 2014 | Amended statutes | ||
| Financials | Jul 15, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 1, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 19, 2013 | Filing of financial statement 2011 | ||
| Financials | Aug 18, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 16, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 14, 2010 | Jun 1, 2010 | Resignation of one Director | |
| Financials | Jul 15, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 3, 2009 | Feb 1, 2009 | Resignation of one Director | |
| Registry | Jan 23, 2009 | Dec 1, 2008 | Resignation of one Director 28070... | |
| Registry | Jan 7, 2009 | Jan 1, 2009 | Appointment of a man as Director | |
| Registry | Jan 7, 2009 | Jan 1, 2009 | Appointment of a man as Director 28070... | |
| Registry | Jan 7, 2009 | Jan 1, 2009 | Appointment of a man as Director | |
| Registry | Dec 19, 2008 | Modification of paid-up capital | ||
| Registry | Dec 19, 2008 | Dec 16, 2008 | Appointment of a man as Director | |
| Financials | Apr 25, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 12, 2007 | Filing of financial statement 2005 |
