Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27234422 |
| Universal Entity Code | 5495-9459-8239-5591 |
| Record last updated | Thursday, October 6, 2022 12:14:01 AM UTC |
| Official Address | Molengraaffsingel, 33 Delft There are 266 companies registered at this street |
| Locality | Delft |
| Region | Gemeente Delft, Provincie Zuid-Holland |
| Postal Code | 2629JD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 5, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 5, 2022 | Sep 30, 2022 | Amended statutes | |
| Financials | May 17, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Apr 25, 2022 | Apr 1, 2022 | Appointment of a woman | |
| Financials | May 12, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Feb 19, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Dec 4, 2019 | Special situation of financial statement | ||
| Registry | Aug 13, 2019 | Amended statutes | | |
| Registry | May 15, 2019 | May 14, 2019 | Change of power-of-attorney of director | |
| Registry | May 15, 2019 | May 14, 2019 | Resignation of one Commissioner | |
| Registry | May 15, 2019 | May 14, 2019 | Resignation of a woman | |
| Registry | May 15, 2019 | May 14, 2019 | Resignation of one Commissioner | |
| Registry | May 15, 2019 | May 14, 2019 | Resignation of one Commissioner 27234... | |
| Registry | May 15, 2019 | May 14, 2019 | Change of power-of-attorney of director | |
| Registry | May 15, 2019 | May 14, 2019 | Amended statutes | |
| Registry | May 14, 2019 | Change of power-of-attorney of director | | |
| Registry | Nov 1, 2017 | Oct 30, 2017 | Appointment of a man as Director | |
| Registry | Oct 16, 2017 | Sep 26, 2017 | Resignation of one Director | |
| Financials | Mar 15, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Dec 22, 2016 | Dec 21, 2016 | Resignation of one Commissioner | |
| Financials | Mar 8, 2016 | Special situation of financial statement | ||
| Registry | Mar 3, 2016 | Feb 10, 2016 | Resignation of one Director | |
| Financials | Jun 24, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 17, 2015 | Jun 15, 2015 | Appointment of a man as Director | |
| Registry | Apr 3, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 31, 2015 | Change of name | | |
| Registry | Mar 13, 2015 | Feb 20, 2015 | Two appointments: 2 men | |
| Registry | Mar 13, 2015 | Feb 20, 2015 | Two appointments: a woman and a man | |
| Registry | Mar 5, 2015 | Feb 20, 2015 | Appointment of a man as Commissioner | |
| Registry | Mar 5, 2015 | Feb 20, 2015 | Resignation of one Commissioner | |
| Registry | Mar 5, 2015 | Feb 20, 2015 | Resignation of one Commissioner 27234... | |
| Registry | Mar 5, 2015 | Feb 20, 2015 | Resignation of one Commissioner | |
| Registry | Mar 5, 2015 | Feb 20, 2015 | Resignation of one Commissioner 27234... | |
| Registry | Dec 8, 2014 | Dec 4, 2014 | Resignation of one Director | |
| Financials | May 26, 2014 | Filing of financial statement 2013 | ||
| Registry | May 30, 2013 | May 22, 2013 | Two appointments: 2 men | |
| Financials | May 24, 2013 | Filing of financial statement 2012 | ||
| Registry | May 23, 2013 | Amended statutes | ||
| Registry | Nov 29, 2012 | Sep 19, 2012 | Appointment of a man as Commissioner | |
| Registry | Nov 29, 2012 | Sep 19, 2012 | Appointment of a man as Commissioner 27234... | |
| Registry | Nov 29, 2012 | Sep 19, 2012 | Appointment of a man as Commissioner | |
| Registry | Nov 29, 2012 | Sep 19, 2012 | Resignation of one Commissioner | |
| Registry | Nov 29, 2012 | Sep 19, 2012 | Resignation of one Commissioner 27234... | |
| Registry | Jul 6, 2012 | Jun 21, 2012 | Appointment of a man as Director | |
| Registry | Jun 6, 2012 | May 26, 2011 | Appointment of a man as Commissioner | |
| Financials | May 2, 2012 | Filing of financial statement 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 | |
| Registry | Sep 5, 2011 | Sep 1, 2011 | Resignation of one Director 27234... | |
| Financials | Jun 27, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 22, 2010 | Aug 23, 2010 | Resignation of one Commissioner and one Director | |
| Registry | Sep 17, 2010 | Aug 1, 2010 | Resignation of one Director | |
| Financials | Jun 7, 2010 | Filing of financial statement 2009 | ||
| Registry | May 3, 2010 | Apr 22, 2010 | Appointment of a man as Director | |
| Registry | Jun 19, 2009 | Apr 23, 2009 | Appointment of a man as Commissioner | |
| Registry | Jun 19, 2009 | Apr 23, 2009 | Appointment of a man as Commissioner 27234... | |
| Registry | Jun 19, 2009 | Apr 23, 2009 | Appointment of a man as Commissioner | |
| Registry | Jun 19, 2009 | Apr 7, 2009 | Resignation of one Director | |
| Registry | Jun 19, 2009 | Apr 23, 2009 | Resignation of one Commissioner | |
| Registry | Jun 19, 2009 | Apr 23, 2009 | Resignation of one Commissioner 27234... | |
| Registry | Jun 19, 2009 | Apr 23, 2009 | Resignation of one Commissioner | |
| Financials | May 1, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 4, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 10, 2007 | Filing of financial statement 2006 | ||
| Registry | Aug 11, 2006 | Jul 26, 2006 | Resignation of one Director | |
| Financials | May 3, 2006 | Filing of financial statement 2005 |
