Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 57754950 |
| Universal Entity Code | 6961-2283-7421-8339 |
| Record last updated | Thursday, December 7, 2023 12:51:53 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 6, 2022 | Special situation of financial statement | ||
| Financials | Aug 29, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Aug 18, 2022 | Special situation of financial statement | ||
| Registry | Feb 17, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 16, 2021 | Dec 1, 2020 | Resignation of one Trustee | |
| Financials | May 17, 2021 | Filing of financial statement 2019 | | |
| Financials | May 17, 2021 | Filing of financial statement 2020 | | |
| Financials | May 13, 2021 | Filing of financial statement 2018 | | |
| Financials | May 13, 2021 | Filing of financial statement 2019 | | |
| Registry | Sep 22, 2020 | Sep 21, 2020 | Appointment of a woman | |
| Registry | Sep 22, 2020 | Sep 21, 2020 | Appointment of a man as Director | |
| Registry | Jul 21, 2020 | Jul 15, 2020 | Resignation of one Director | |
| Registry | May 7, 2020 | Apr 22, 2020 | Two appointments: a man and a woman | |
| Registry | Jan 10, 2020 | Dec 4, 2019 | Appointment of a man as Director | |
| Registry | Jan 6, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Financials | Nov 12, 2019 | Filing of financial statement 2017 | | |
| Financials | Nov 12, 2019 | Filing of financial statement 2018 | | |
| Registry | May 2, 2019 | Apr 8, 2019 | Appointment of a man as Director | |
| Registry | May 2, 2019 | Apr 8, 2019 | Resignation of a woman | |
| Financials | Jun 19, 2018 | Special situation of financial statement | ||
| Financials | Mar 15, 2018 | Filing of financial statement 2015 | ||
| Financials | Mar 15, 2018 | Filing of financial statement 2016 | ||
| Registry | Feb 9, 2018 | Mergers and splits | | |
| Registry | Dec 22, 2017 | Mergers and splits 57754... | | |
| Registry | Nov 14, 2017 | Nov 1, 2017 | Resignation of one Director | |
| Registry | Apr 27, 2017 | Mergers and splits | | |
| Registry | Jun 2, 2016 | Jun 1, 2016 | Appointment of a woman | |
| Registry | Jun 2, 2016 | Jun 1, 2016 | Resignation of one Director | |
| Registry | May 24, 2016 | May 23, 2016 | Appointment of a person as Trustee | |
| Registry | May 23, 2016 | Amended statutes | ||
| Financials | Feb 24, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 24, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 4, 2015 | Amended statutes | ||
| Registry | Jun 17, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 17, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 17, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 11, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 9, 2015 | Modification of subscribed and paid-up capital 57754... | ||
| Registry | Jun 18, 2014 | Jun 16, 2014 | Two appointments: a person and a man | |
| Financials | Feb 11, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 11, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 28, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 26, 2013 | Apr 23, 2013 | Appointment of a man as Director | |
| Registry | Apr 26, 2013 | Apr 23, 2013 | Appointment of a person as Director | |
| Registry | Apr 26, 2013 | Apr 23, 2013 | Appointment of a man as Director | |
| Registry | Apr 26, 2013 | Apr 23, 2013 | Change of power-of-attorney of director | |
| Registry | Apr 26, 2013 | Apr 23, 2013 | Appointment of a man as Director | |
| Registry | Apr 23, 2013 | Amended statutes | ||
| Registry | Apr 19, 2013 | Appointment of a man as Director | ||
| Registry | Apr 19, 2013 | Incorporation of company |
