Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27225828 |
| Universal Entity Code | 9969-3221-0472-4030 |
| Record last updated | Wednesday, October 11, 2023 11:23:32 PM UTC |
| Official Address | Molengraaffsingel, 33 Delft There are 306 companies registered at this street |
| Postal Code | 2629JD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 11, 2023 | Oct 5, 2023 | Appointment of a man as Commissioner | |
| Registry | Oct 11, 2023 | Oct 5, 2023 | Resignation of one Commissioner | |
| Registry | Jul 5, 2023 | Mergers and splits | | |
| Registry | May 23, 2023 | Mergers and splits 27225... | | |
| Registry | Dec 19, 2022 | Dec 15, 2022 | Appointment of a woman | |
| Registry | Dec 19, 2022 | Dec 15, 2022 | Resignation of a woman | |
| Registry | Oct 17, 2022 | Modification of paid-up capital | ||
| Registry | Oct 5, 2022 | Modification of subscribed capital | | |
| Registry | Oct 5, 2022 | Sep 30, 2022 | Amended statutes | |
| Financials | May 17, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Mar 25, 2022 | Strike off | ||
| Registry | Oct 1, 2021 | Sep 30, 2021 | Appointment of a man as Commissioner | |
| Registry | Oct 1, 2021 | Sep 30, 2021 | Resignation of one Commissioner | |
| Registry | Oct 1, 2021 | Sep 30, 2021 | Amended statutes | |
| Registry | Jul 21, 2021 | Jun 1, 2021 | Resignation of one Trustee | |
| Financials | Mar 23, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 13, 2021 | Jan 12, 2021 | Appointment of a man as Commissioner | |
| Registry | Jan 13, 2021 | Jan 12, 2021 | Appointment of a woman | |
| Registry | Jan 13, 2021 | Jan 12, 2021 | Appointment of a man as Commissioner | |
| Registry | Jan 13, 2021 | Jan 12, 2021 | Appointment of a man as Commissioner 27225... | |
| Registry | Dec 24, 2020 | Nov 23, 2020 | Resignation of one Director | |
| Registry | Dec 24, 2020 | Dec 23, 2020 | Amended statutes | |
| Registry | Jun 30, 2020 | Mergers and splits | | |
| Registry | May 15, 2020 | Mergers and splits 27225... | | |
| Registry | Mar 23, 2020 | Jan 1, 2020 | Appointment of a man as Trustee | |
| Registry | Mar 23, 2020 | Jan 1, 2020 | Appointment of a man as Trustee 27225... | |
| Registry | Mar 23, 2020 | Jan 1, 2020 | Appointment of a man as Trustee | |
| Registry | Mar 23, 2020 | Jan 1, 2020 | Appointment of a woman | |
| Registry | Mar 5, 2020 | Dec 31, 2019 | Resignation of one Trustee | |
| Registry | Mar 5, 2020 | Dec 31, 2019 | Resignation of a woman | |
| Registry | Mar 5, 2020 | Dec 31, 2019 | Resignation of one Trustee | |
| Financials | Dec 5, 2019 | Special situation of financial statement | ||
| Financials | Dec 4, 2019 | Special situation of financial statement 27225... | ||
| Registry | Aug 14, 2019 | Aug 12, 2019 | Amended statutes | |
| Registry | May 15, 2019 | May 14, 2019 | Appointment of a woman | |
| Registry | May 15, 2019 | May 14, 2019 | Appointment of a man as Commissioner | |
| Registry | May 15, 2019 | May 14, 2019 | Appointment of a person as Commissioner | |
| Registry | May 15, 2019 | May 14, 2019 | Appointment of a man as Commissioner | |
| Registry | May 15, 2019 | May 14, 2019 | Appointment of a man as Director | |
| Registry | May 15, 2019 | May 14, 2019 | Resignation of one Commissioner | |
| Registry | May 15, 2019 | May 14, 2019 | Resignation of one Commissioner 27225... | |
| Registry | Feb 27, 2018 | Jan 1, 2018 | Two appointments: 2 men | |
| Registry | Feb 14, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Registry | Nov 1, 2017 | Oct 30, 2017 | Appointment of a man as Director | |
| Registry | Oct 16, 2017 | Sep 26, 2017 | Resignation of one Director | |
| Registry | Mar 24, 2017 | Jan 1, 2017 | Two appointments: a man and a woman | |
| Registry | Mar 15, 2017 | Jan 1, 2017 | Appointment of a man as Trustee | |
| Registry | Mar 15, 2017 | Jan 1, 2017 | Appointment of a man as Trustee 27225... | |
| Registry | Mar 15, 2017 | Jan 1, 2017 | Appointment of a man as Trustee | |
| Financials | Mar 15, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Mar 8, 2016 | Special situation of financial statement | ||
| Financials | May 1, 2015 | Filing of statement of subsidiary company 2015 | ||
| Financials | Mar 26, 2015 | Special situation of financial statement | ||
| Financials | Mar 13, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Aug 15, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jul 6, 2012 | Jun 21, 2012 | Appointment of a man as Director | |
| Registry | Jul 6, 2012 | Jun 30, 2012 | Resignation of one Trustee | |
| Financials | May 2, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Apr 27, 2012 | Apr 26, 2012 | Appointment of a man as Director | |
| Registry | Apr 27, 2012 | Apr 26, 2012 | Resignation of one Director | |
| Financials | Mar 1, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Sep 1, 2011 | Resignation of one Director | ||
| Registry | Sep 17, 2010 | Aug 1, 2010 | Resignation of one Director 27225... | |
| Registry | Sep 16, 2010 | Aug 23, 2010 | Appointment of a man as Director | |
| Financials | Jul 2, 2010 | Filing of statement of subsidiary company 2010 | ||
| Financials | Jan 20, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jan 20, 2010 | Jan 1, 2010 | Appointment of a man as Director | |
| Registry | Jan 20, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Registry | Jan 20, 2010 | Jan 1, 2010 | Appointment of a man as Trustee | |
| Registry | Jul 20, 2009 | Apr 7, 2009 | Resignation of one Director | |
| Financials | Apr 1, 2009 | Filing of statement of subsidiary company 2007 | ||
| Financials | Oct 11, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Feb 23, 2007 | Jan 1, 2007 | Appointment of a man as Director | |
| Registry | Aug 11, 2006 | Jul 26, 2006 | Resignation of one Director |
