Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33185253 |
| Universal Entity Code | 3314-6304-6170-6517 |
| Record last updated | Wednesday, February 5, 2025 2:40:02 PM UTC |
| Official Address | Schieweg Delft There are 139 companies registered at this street |
| Locality | Delft |
| Region | Gemeente Delft, Provincie Zuid-Holland |
| Postal Code | 2627AN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 9, 2023 | May 3, 2023 | Filing of consolidated financial statement datum deponering: 03-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Mar 28, 2023 | Mar 14, 2023 | Appointment of a man as Trustee | |
| Registry | Mar 16, 2023 | Mar 1, 2023 | Appointment of a woman | |
| Registry | Mar 13, 2023 | Mar 1, 2023 | Resignation of one Trustee | |
| Registry | Mar 13, 2023 | Mar 1, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 9, 2022 | Nov 7, 2022 | Appointment of a man as Director | |
| Registry | Dec 9, 2022 | Nov 15, 2022 | Appointment of a man as Trustee | |
| Registry | Dec 2, 2022 | Nov 21, 2022 | Resignation of one Trustee | |
| Registry | Dec 2, 2022 | Nov 21, 2022 | Resignation of a woman | |
| Registry | Oct 31, 2022 | Oct 1, 2022 | Resignation of one Director | |
| Registry | Oct 31, 2022 | Oct 20, 2022 | Resignation of one Trustee | |
| Financials | May 30, 2022 | May 5, 2022 | Filing of consolidated financial statement datum deponering: 05-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 16, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jun 18, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Feb 18, 2021 | Feb 4, 2021 | Appointment of a man as Director | |
| Registry | Feb 18, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Registry | Feb 18, 2021 | Feb 4, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 18, 2021 | Feb 4, 2021 | Resignation of one Trustee | |
| Financials | Mar 12, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Feb 17, 2020 | Feb 13, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 17, 2020 | Feb 13, 2020 | Appointment of a man as Trustee 33185... | |
| Registry | Feb 17, 2020 | Feb 13, 2020 | Appointment of a woman | |
| Registry | Feb 17, 2020 | Feb 13, 2020 | Two appointments: 2 men | |
| Registry | Feb 14, 2020 | Jan 28, 2020 | Appointment of a man as Director | |
| Registry | Feb 14, 2020 | Jan 28, 2020 | Appointment of a man as Director 33185... | |
| Registry | Feb 14, 2020 | Jan 28, 2020 | Appointment of a man as Director | |
| Registry | Feb 14, 2020 | Dec 1, 2019 | Resignation of one Director | |
| Registry | Feb 14, 2020 | Feb 13, 2020 | Resignation of one Trustee | |
| Financials | Aug 2, 2019 | Jul 25, 2019 | Filing of consolidated financial statement .. datum deponering: 25-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 30, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Apr 24, 2018 | Apr 19, 2018 | Filing of consolidated financial statement datum deponering: 19-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 9, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Mar 2, 2018 | Feb 1, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 2, 2018 | Feb 1, 2018 | Appointment of a man as Director | |
| Registry | Mar 2, 2018 | Jan 31, 2018 | Resignation of one Director | |
| Registry | Mar 2, 2018 | Jan 31, 2018 | Resignation of one Trustee | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Apr 19, 2017 | Filing of statement of subsidiary company 2015 | ||
| Registry | Dec 7, 2016 | Dec 6, 2016 | Amended statutes | |
| Financials | Jul 29, 2016 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jun 23, 2015 | Apr 1, 2015 | Resignation of a woman | |
| Registry | Jun 23, 2015 | Apr 1, 2015 | Resignation of one Trustee | |
| Registry | Jun 23, 2015 | Apr 1, 2015 | Resignation of one Trustee 33185... | |
| Registry | Jun 23, 2015 | Apr 1, 2015 | Resignation of a woman | |
| Registry | Jun 23, 2015 | Apr 1, 2015 | Resignation of one Trustee | |
| Registry | Jun 23, 2015 | Apr 1, 2015 | Resignation of one Trustee 33185... | |
| Registry | Feb 27, 2015 | Feb 14, 2014 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Jan 7, 2015 | Mergers and splits | | |
| Registry | Nov 28, 2014 | Mergers and splits 33185... | | |
| Registry | Nov 25, 2014 | Oct 1, 2014 | Appointment of a man as Director and Trustee | |
| Registry | Nov 25, 2014 | Oct 1, 2014 | Resignation of one Trustee and one Director | |
| Registry | Nov 13, 2014 | Nov 11, 2014 | Other filings | |
| Financials | May 14, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Feb 19, 2014 | Feb 14, 2014 | Appointment of a man as Trustee | |
| Registry | Feb 19, 2014 | Feb 14, 2014 | Appointment of a man as Trustee 33185... | |
| Registry | Feb 17, 2014 | Feb 13, 2014 | Appointment of a man as Director | |
| Registry | Feb 17, 2014 | Feb 13, 2014 | Appointment of a man as Director 33185... | |
| Registry | Feb 17, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Registry | Feb 17, 2014 | Feb 13, 2014 | Resignation of one Commissioner | |
| Registry | Feb 17, 2014 | Feb 13, 2014 | Resignation of one Commissioner 33185... | |
| Registry | Feb 17, 2014 | Feb 13, 2014 | Resignation of one Commissioner | |
| Registry | Feb 17, 2014 | Feb 13, 2014 | Resignation of one Commissioner 33185... | |
| Registry | Feb 17, 2014 | Feb 13, 2014 | Resignation of one Commissioner | |
| Registry | Feb 17, 2014 | Feb 13, 2014 | Resignation of one Commissioner 33185... | |
| Registry | Feb 14, 2014 | Feb 13, 2014 | Other filings | |
| Registry | Feb 13, 2014 | Change of name | | |
| Registry | Feb 5, 2014 | Mergers and splits | | |
| Registry | Feb 4, 2014 | Modification of subscribed and paid-up capital | | |
| Registry | Dec 5, 2013 | Mergers and splits | | |
| Registry | Dec 4, 2013 | Modification of subscribed and paid-up capital | | |
| Registry | Oct 9, 2013 | Oct 7, 2013 | Other filings | |
| Registry | Oct 7, 2013 | Mergers and splits | | |
| Registry | Oct 4, 2013 | Modification of subscribed and paid-up capital | | |
| Registry | Sep 16, 2013 | Mergers and splits | | |
| Registry | Aug 26, 2013 | Mergers and splits 33185... | | |
| Registry | Jan 14, 2013 | Mergers and splits | | |
| Registry | Nov 26, 2012 | Mergers and splits 33185... | | |
| Registry | Nov 5, 2012 | Nov 2, 2012 | Other filings | |
| Financials | Sep 25, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Sep 19, 2012 | Special situation of financial statement | ||
| Registry | Jun 29, 2012 | Jun 26, 2012 | Other filings | |
| Registry | Jun 28, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 27, 2012 | Modification of subscribed and paid-up capital 33185... | ||
| Registry | Apr 17, 2012 | Apr 13, 2012 | Other filings | |
| Registry | Apr 17, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 3, 2012 | Mar 31, 2012 | Resignation of one Trustee | |
| Registry | Jan 6, 2012 | Dec 20, 2011 | Two appointments: a woman and a man | |
| Registry | Jan 4, 2012 | Dec 20, 2011 | Appointment of a man as Trustee | |
| Registry | Jan 4, 2012 | Dec 20, 2011 | Appointment of a woman | |
| Registry | Jan 4, 2012 | Dec 20, 2011 | Appointment of a man as Trustee | |
| Registry | Nov 11, 2011 | Sep 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Sep 16, 2011 | Amended statutes | ||
| Financials | May 18, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 20, 2011 | Amended statutes | ||
| Registry | Feb 24, 2011 | Feb 22, 2011 | Appointment of a man as Commissioner | |
| Registry | Feb 24, 2011 | Feb 22, 2011 | Appointment of a man as Commissioner 33185... |
