Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53363787 |
| Universal Entity Code | 5249-8281-6047-6733 |
| Record last updated | Monday, August 14, 2023 11:30:29 PM UTC |
| Official Address | Gesina Van Der Molenstr Alphen AAn Den Rijn There are 2 companies registered at this street |
| Locality | Alphen AAn Den Rijn |
| Region | Gemeente Alphen AAn Den Rijn, Provincie Zuid-Holland |
| Postal Code | 2401MD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 14, 2023 | Filing of financial statement 2021 | | |
| Financials | Aug 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 2, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 3, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 23, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 10, 2015 | Filing of financial statement 2012 | ||
| Financials | Nov 2, 2015 | Filing of financial statement 2013 | ||
| Registry | Sep 4, 2015 | Dissolution by the registry | ||
| Financials | Dec 3, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 29, 2014 | Dissolution by the registry | ||
| Registry | Aug 1, 2014 | Jul 31, 2014 | Resignation of one Director | |
| Financials | Jul 3, 2014 | Filing of financial statement 2012 | ||
| Registry | Jun 10, 2013 | Headquarters change | | |
| Registry | Apr 4, 2013 | Apr 1, 2013 | Appointment of a man as Director | |
| Registry | Apr 4, 2013 | Apr 1, 2013 | Resignation of one Director | |
| Financials | Nov 19, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 26, 2011 | Aug 25, 2011 | Change of name, headquarters and legal form | |
| Registry | Aug 18, 2011 | Appointment of a man as Director | ||
| Registry | Aug 18, 2011 | Incorporation of company | ||
| Registry | Jul 27, 2011 | Jul 15, 2011 | Resignation of one Trustee | |
| Registry | Jul 27, 2011 | Jul 15, 2011 | Resignation of a woman | |
| Registry | Jul 27, 2011 | Jul 15, 2011 | Resignation of one Trustee | |
| Registry | Jul 27, 2011 | Jul 15, 2011 | Appointment of a man as Director | |
| Registry | Jul 27, 2011 | Jul 15, 2011 | Resignation of one Director | |
| Registry | Jul 27, 2011 | Jul 15, 2011 | Resignation of one Director 22041... | |
| Registry | Jul 27, 2011 | Jul 15, 2011 | Resignation of one Director | |
| Registry | Jul 27, 2011 | Jul 15, 2011 | Resignation of one Director 22041... | |
| Financials | Jul 18, 2011 | Special situation of financial statement | ||
| Registry | Jul 15, 2011 | Jul 6, 2011 | Resignation of one Director | |
| Registry | Jul 15, 2011 | Jul 6, 2011 | Resignation of one Director 22041... | |
| Financials | Mar 9, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Oct 26, 2009 | Special situation of financial statement | ||
| Registry | Oct 8, 2009 | Oct 1, 2009 | Appointment of a man as Trustee | |
| Registry | Oct 8, 2009 | Oct 1, 2009 | Appointment of a woman | |
| Registry | Oct 8, 2009 | Oct 1, 2009 | Appointment of a man as Trustee | |
| Registry | Jul 16, 2009 | Jul 1, 2009 | Appointment of a person as Director | |
| Registry | Jul 16, 2009 | Jul 1, 2009 | Resignation of 2 people: one Director | |
| Registry | Jul 8, 2009 | Mergers and splits | | |
| Registry | Jul 8, 2009 | Jun 30, 2009 | Amended statutes | |
| Registry | Jul 8, 2009 | Jul 1, 2009 | Appointment of a man as Director | |
| Registry | Jul 8, 2009 | Jul 1, 2009 | Appointment of a man as Director 22041... | |
| Registry | Jul 8, 2009 | Jul 1, 2009 | Appointment of a man as Director | |
| Registry | Jul 8, 2009 | Jul 1, 2009 | Appointment of a man as Director 22041... | |
| Registry | May 27, 2009 | Mergers and splits | | |
| Registry | May 20, 2009 | Apr 1, 2009 | Appointment of a person as Director | |
| Registry | May 20, 2009 | Apr 2, 2009 | Resignation of one Director | |
| Registry | May 20, 2009 | Apr 2, 2009 | Resignation of one Director 22041... | |
| Registry | May 20, 2009 | Apr 2, 2009 | Resignation of one Director | |
| Registry | Apr 9, 2009 | Feb 13, 2006 | Two appointments: a man and a person | |
| Financials | Apr 3, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 12, 2009 | Filing of financial statement 2007 | ||
| Financials | May 9, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 5, 2007 | Filing of financial statement 2005 | ||
| Registry | Jul 20, 2006 | Modification of paid-up capital | ||
| Registry | Jul 20, 2006 | Change of name and headquarters | | |
| Registry | Feb 16, 2006 | Feb 13, 2006 | Appointment of a person as Director |
