Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24273935 |
| Universal Entity Code | 1272-4420-5761-3877 |
| Record last updated | Friday, October 13, 2023 11:43:05 PM UTC |
| Official Address | Zwolseweg Barendrecht There are 70 companies registered at this street |
| Locality | Barendrecht |
| Region | Gemeente Barendrecht, Provincie Zuid-Holland |
| Postal Code | 2994LB |
| Website | http://www.dnv.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 13, 2023 | Sep 29, 2023 | Appointment of a man as Trustee | |
| Financials | Jul 13, 2023 | Jul 4, 2023 | Filing of consolidated financial statement datum deponering: 04-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Apr 7, 2023 | Mergers and splits | | |
| Registry | Feb 28, 2023 | Mergers and splits 24273... | | |
| Registry | Feb 1, 2023 | Jan 19, 2023 | Appointment of a man as Trustee | |
| Registry | Feb 1, 2023 | Jan 19, 2023 | Resignation of one Trustee | |
| Registry | Jan 23, 2023 | Jul 31, 2022 | Resignation of one Trustee 24273... | |
| Financials | Jul 11, 2022 | Jul 6, 2022 | Filing of consolidated financial statement .. datum deponering: 06-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Jul 1, 2022 | Jun 28, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 2, 2022 | May 18, 2022 | Appointment of a man as Trustee 24273... | |
| Financials | Apr 20, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 21, 2022 | Mar 17, 2022 | Resignation of one Director | |
| Registry | Mar 21, 2022 | Mar 18, 2022 | Amended statutes | |
| Registry | Jan 28, 2022 | Jan 24, 2022 | Resignation of one Trustee | |
| Registry | Aug 9, 2021 | Jul 30, 2021 | Appointment of a person as Trustee | |
| Registry | Aug 6, 2021 | Other filings | | |
| Financials | Aug 2, 2021 | Filing of financial statement 2019 | | |
| Financials | Aug 2, 2021 | Jul 14, 2021 | Filing of consolidated financial statement datum deponering: 14-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Jun 23, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Apr 12, 2021 | Change of name | | |
| Registry | Mar 18, 2021 | Feb 18, 2021 | Appointment of a woman | |
| Registry | Mar 18, 2021 | Jan 1, 2021 | Appointment of a man as Trustee | |
| Registry | Mar 18, 2021 | Feb 18, 2021 | Resignation of one Trustee | |
| Registry | Mar 18, 2021 | Feb 18, 2021 | Resignation of one Trustee 24273... | |
| Registry | Mar 18, 2021 | Feb 18, 2021 | Resignation of one Trustee | |
| Registry | Mar 18, 2021 | Feb 18, 2021 | Resignation of one Trustee 24273... | |
| Financials | Nov 23, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Nov 29, 2019 | Nov 18, 2019 | Filing of consolidated financial statement datum deponering: 18-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 27, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Oct 23, 2019 | Oct 11, 2019 | Appointment of a man as Trustee | |
| Registry | Aug 2, 2019 | Jul 19, 2019 | Appointment of a man as Trustee 24273... | |
| Registry | Mar 15, 2019 | Mar 12, 2019 | Appointment of a man as Director | |
| Registry | Feb 28, 2019 | Feb 25, 2019 | Resignation of one Trustee | |
| Registry | Feb 28, 2019 | Feb 25, 2019 | Resignation of one Trustee 24273... | |
| 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 | Sep 11, 2018 | Sep 3, 2018 | Appointment of a man as Trustee | |
| Registry | Aug 28, 2018 | Jul 6, 2018 | Resignation of one Trustee | |
| Registry | Aug 28, 2018 | Jul 9, 2018 | Resignation of 2 people: one Director | |
| Financials | Jun 14, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Feb 5, 2018 | Sep 15, 2017 | Appointment of a man as Trustee | |
| Registry | Dec 6, 2017 | Nov 1, 2017 | Appointment of a man as Trustee 24273... | |
| Registry | Sep 29, 2017 | Sep 19, 2017 | Appointment of a man as Director | |
| Registry | Sep 29, 2017 | Sep 19, 2017 | Resignation of one Director | |
| Registry | Sep 29, 2017 | Sep 19, 2017 | Appointment of a man as Trustee | |
| Registry | Sep 29, 2017 | Sep 19, 2017 | Resignation of one Trustee | |
| Registry | Nov 30, 2016 | Nov 1, 2016 | Two appointments: 2 men | |
| Registry | Nov 24, 2016 | Jul 1, 2016 | Resignation of one Trustee | |
| Registry | Nov 24, 2016 | Jul 1, 2016 | Appointment of a man as Trustee | |
| Registry | Nov 21, 2016 | Oct 1, 2016 | Appointment of a man as Trustee 24273... | |
| Financials | Oct 10, 2016 | Special situation of financial statement | ||
| Registry | Jun 7, 2016 | Jan 5, 2016 | Resignation of one Trustee | |
| Financials | Jan 26, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 1, 2015 | Nov 1, 2015 | Two appointments: a man and a person | |
| Registry | Jun 4, 2015 | Mergers and splits | | |
| Registry | Jun 4, 2015 | Mergers and splits 24273... | | |
| Registry | May 1, 2015 | Mergers and splits | | |
| Financials | Feb 26, 2015 | Filing of financial statement 2013 | ||
| Registry | Feb 12, 2015 | Dec 1, 2014 | Two appointments: 2 men | |
| Registry | Dec 15, 2014 | Oct 25, 2014 | Resignation of one Trustee | |
| Registry | Jul 8, 2014 | Change of name | | |
| Registry | Jul 7, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 3, 2014 | Change of name | | |
| Registry | Apr 16, 2014 | Apr 1, 2014 | Appointment of a man as Trustee | |
| Financials | Mar 5, 2014 | Filing of financial statement 2012 | ||
| Registry | Nov 22, 2013 | Nov 1, 2013 | Resignation of a woman | |
| Registry | Oct 18, 2013 | Oct 1, 2013 | Appointment of a man as Trustee | |
| Registry | Aug 29, 2013 | Aug 1, 2013 | Appointment of a man as Trustee 24273... | |
| Registry | Jul 4, 2013 | Jun 1, 2013 | Two appointments: a woman and a man | |
| Registry | Sep 27, 2012 | Aug 1, 2012 | Appointment of a man as Trustee | |
| Financials | Sep 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 19, 2012 | May 30, 2012 | Appointment of a man as Trustee | |
| Registry | Jun 7, 2012 | May 1, 2012 | Resignation of one Director | |
| Registry | Jun 7, 2012 | May 1, 2012 | Resignation of one Trustee | |
| Registry | Mar 19, 2012 | Jan 1, 2012 | Appointment of a man as Director | |
| Financials | Jan 27, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 5, 2012 | Dec 1, 2011 | Resignation of one Trustee | |
| Registry | Feb 10, 2011 | Jan 1, 2011 | Resignation of one Trustee 24273... | |
| Registry | Feb 10, 2011 | Jan 1, 2011 | Resignation of one Trustee | |
| Financials | Jan 21, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 23, 2010 | Resignation of one Director | ||
| Registry | Jul 12, 2010 | Apr 1, 2010 | Three appointments: 3 men | |
| Registry | Jul 9, 2010 | Jul 1, 2010 | Resignation of one Director | |
| Registry | Jul 9, 2010 | Jul 1, 2010 | Resignation of one Trustee | |
| Registry | Jun 2, 2010 | Jun 1, 2010 | Resignation of a woman | |
| Registry | May 26, 2010 | Apr 1, 2010 | Resignation of one Trustee | |
| Registry | Jan 8, 2010 | Apr 1, 2008 | Appointment of a man as Director | |
| Registry | Jan 8, 2010 | Jul 1, 2009 | Resignation of one Trustee | |
| Registry | Dec 9, 2009 | Nov 5, 2009 | Appointment of a woman | |
| Financials | Aug 3, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 15, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 7, 2008 | Filing of financial statement 2005 | ||
| Financials | Apr 19, 2006 | Filing of financial statement 2004 |
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