Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27093077 |
| Universal Entity Code | 3857-5383-7715-3777 |
| Record last updated | Thursday, November 9, 2023 1:58:26 AM UTC |
| Official Address | Sir Winston Churchillln a 295 Rijswijk There are 43 companies registered at this street |
| Locality | Rijswijk |
| Region | Gemeente Rijswijk, Provincie Zuid-Holland |
| Postal Code | 2288DC |
| Website | http://www.epc.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 8, 2023 | Nov 1, 2023 | Resignation of one Trustee | |
| Registry | Apr 12, 2023 | Apr 1, 2023 | Resignation of one Trustee 27093... | |
| Registry | Apr 5, 2023 | Jan 1, 2023 | Appointment of a man as Director | |
| Registry | Apr 5, 2023 | Jan 1, 2023 | Appointment of a man as Director 27093... | |
| Registry | Jan 11, 2023 | Jan 1, 2023 | Resignation of a woman | |
| Registry | Jan 11, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Financials | Dec 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 10, 2022 | Jul 1, 2022 | Appointment of a woman | |
| Registry | Aug 10, 2022 | Jul 1, 2022 | Appointment of a man as Director | |
| Registry | Aug 10, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Registry | Aug 10, 2022 | Sep 1, 2021 | Appointment of a man as Trustee | |
| Registry | Aug 10, 2022 | Jan 1, 2020 | Appointment of a man as Trustee 27093... | |
| Financials | Jun 23, 2021 | Filing of financial statement 2020 | | |
| Registry | May 10, 2021 | Apr 8, 2021 | Three appointments: 3 men | |
| Registry | May 10, 2021 | Apr 8, 2021 | Three appointments: 2 women and a man,: 2 women and a man | |
| Registry | May 10, 2021 | Apr 8, 2021 | Three appointments: a man and 2 women,: a man and 2 women | |
| Registry | May 10, 2021 | Apr 8, 2021 | Three appointments: 3 men | |
| Registry | May 10, 2021 | Apr 8, 2021 | Two appointments: 2 men | |
| Registry | May 10, 2021 | Apr 8, 2021 | Two appointments: 2 men 27093... | |
| Registry | May 10, 2021 | Apr 8, 2021 | Two appointments: 2 men | |
| Registry | May 10, 2021 | Apr 8, 2021 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | May 10, 2021 | Apr 8, 2021 | Two appointments: 2 men | |
| Registry | May 10, 2021 | Apr 8, 2021 | Two appointments: 2 men 27093... | |
| Registry | May 10, 2021 | Apr 8, 2021 | Two appointments: 2 men | |
| Registry | May 7, 2021 | Apr 8, 2021 | Appointment of a man as Trustee | |
| Financials | Aug 19, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 21, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 15, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 1, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | Feb 1, 2018 | Jan 1, 2018 | Appointment of a man as Director 27093... | |
| Registry | Feb 1, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | Feb 1, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Registry | Feb 1, 2018 | Jan 1, 2018 | Resignation of one Director 27093... | |
| Financials | Jul 3, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 28, 2016 | Dec 15, 2016 | Resignation of one Director | |
| Financials | Dec 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 15, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 13, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 21, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 26, 2013 | Nov 1, 2012 | Appointment of a man as Director | |
| Registry | Apr 26, 2013 | Nov 1, 2012 | Appointment of a man as Director 27093... | |
| Registry | Apr 26, 2013 | Dec 31, 2012 | Resignation of one Director | |
| Registry | Apr 26, 2013 | Nov 1, 2012 | Resignation of one Trustee | |
| Financials | Jan 25, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 20, 2012 | Filing of financial statement 2010 | ||
| Registry | Dec 21, 2011 | Dec 16, 2011 | Change of power-of-attorney of director | |
| Registry | Dec 21, 2011 | Dec 16, 2011 | Change of power-of-attorney of director 27093... | |
| Registry | Dec 16, 2011 | Amended statutes | ||
| Registry | Nov 9, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 30, 2011 | Aug 29, 2011 | Other filings | |
| Financials | Jan 25, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 19, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 14, 2010 | Filing of financial statement 2008 | ||
| Registry | Oct 21, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | May 11, 2009 | Jan 1, 2009 | Appointment of a man as Director | |
| Registry | May 11, 2009 | Jan 1, 2009 | Resignation of one Trustee | |
| Financials | Dec 15, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 16, 2008 | Modification of paid-up capital | ||
| Financials | Feb 25, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 15, 2007 | Filing of financial statement 2005 | ||
| Registry | Aug 21, 2006 | Dec 31, 2005 | Resignation of one Director | |
| Registry | Aug 21, 2006 | Dec 31, 2005 | Resignation of one Director 27093... | |
| Financials | Jan 13, 2006 | Filing of financial statement 2004 |
