Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 23028372 |
| Universal Entity Code | 9759-8706-7890-4099 |
| Record last updated | Tuesday, October 3, 2023 12:29:10 AM UTC |
| Official Address | Wieldrechtseweg, 39 Dordrecht There are 82 companies registered at this street |
| Postal Code | 3316BG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 3, 2023 | Sep 29, 2023 | Amended statutes | |
| Registry | Aug 14, 2023 | Jul 10, 2023 | Appointment of a man as Director | |
| Registry | Aug 14, 2023 | Jul 10, 2023 | Appointment of a person as Director | |
| Registry | Aug 14, 2023 | Jul 10, 2023 | Resignation of a woman | |
| Registry | Aug 14, 2023 | Jul 10, 2023 | Resignation of one Director | |
| Registry | Mar 2, 2023 | Feb 28, 2023 | Resignation of a woman | |
| Financials | Jan 3, 2023 | Filing of consolidated financial statement datum deponering: 23-12-2022 datum deponering: 23-12-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jan 3, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 3, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 23, 2022 | Change of name | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2021 | Dec 23, 2021 | Filing of consolidated financial statement datum deponering: 23-12-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 4, 2021 | May 1, 2021 | Resignation of one Director | |
| Financials | Feb 17, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 6, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 6, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 6, 2020 | Jan 9, 2020 | Filing of consolidated financial statement datum deponering: 09-01-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 16, 2019 | Jan 14, 2019 | Filing of consolidated financial statement datum deponering: 14-01-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 16, 2019 | Filing of financial statement 2017 | | |
| Financials | Jan 16, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 4, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 4, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 3, 2017 | Aug 1, 2017 | Resignation of one Director | |
| Financials | Mar 8, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 6, 2017 | Jan 31, 2017 | Filing of consolidated financial statement datum deponering: 31-01-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 3, 2016 | Aug 1, 2016 | Appointment of a woman | |
| Registry | Aug 3, 2016 | Aug 1, 2016 | Appointment of a man as Director | |
| Registry | Aug 3, 2016 | Aug 1, 2016 | Appointment of a man as Director 23028... | |
| Registry | Aug 3, 2016 | Aug 1, 2016 | Resignation of one Director | |
| Registry | Aug 3, 2016 | Aug 1, 2016 | Resignation of a woman | |
| Registry | Aug 3, 2016 | Aug 1, 2016 | Resignation of one Director | |
| Registry | Aug 2, 2016 | Jul 31, 2016 | Resignation of one Trustee | |
| Registry | Aug 1, 2016 | Change of name | | |
| Financials | Feb 29, 2016 | Feb 19, 2016 | Filing of consolidated financial statement datum deponering: 19-02-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 25, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 25, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 27, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 27, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 18, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 11, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 11, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 11, 2012 | Oct 31, 2012 | Appointment of a person as Trustee | |
| Financials | Aug 6, 2012 | Filing of financial statement 2010 | ||
| Financials | Aug 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 8, 2012 | Mar 30, 2012 | Appointment of a man as Director | |
| Registry | Jun 8, 2012 | Mar 30, 2012 | Appointment of a woman | |
| Financials | Jul 27, 2011 | Filing of financial statement 2009 | ||
| Financials | Jul 27, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 7, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 7, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 3, 2009 | Aug 31, 2009 | Resignation of one Trustee | |
| Registry | Sep 3, 2009 | Aug 31, 2009 | Resignation of one Trustee 23028... | |
| Financials | Aug 3, 2009 | Filing of financial statement 2007 | ||
| Financials | Aug 3, 2009 | Filing of financial statement 2008 | ||
| Registry | May 27, 2009 | Mar 27, 2009 | Resignation of one Director | |
| Financials | Jan 26, 2009 | Filing of financial statement 2006 | ||
| Financials | Jan 26, 2009 | Filing of financial statement 2007 | ||
| Registry | Sep 15, 2008 | Jul 1, 2008 | Appointment of a man as Director | |
| Financials | Aug 22, 2008 | Filing of financial statement 2005 | ||
| Financials | Aug 22, 2008 | Filing of financial statement 2006 | ||
| Registry | Oct 10, 2006 | Mergers and splits | | |
| Financials | Apr 3, 2006 | Filing of financial statement 2003 | ||
| Financials | Apr 3, 2006 | Filing of financial statement 2004 | ||
| Registry | Mar 30, 2006 | Mergers and splits | |
