Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27318095 |
| Universal Entity Code | 8999-3897-2907-6724 |
| Record last updated | Tuesday, October 24, 2023 1:21:28 AM UTC |
| Official Address | Voorschoterweg g 23 Valkenburg There are 31 companies registered at this street |
| Locality | Valkenburg |
| Region | Gemeente Katwijk, Provincie Zuid-Holland |
| Postal Code | 2235SE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 24, 2023 | Oct 19, 2023 | Appointment of a man as Director | |
| Registry | Oct 24, 2023 | Oct 19, 2023 | Change of power-of-attorney of director | |
| Registry | Oct 24, 2023 | Oct 19, 2023 | Change of power-of-attorney of director 27318... | |
| Registry | Oct 24, 2023 | Oct 19, 2023 | Amended statutes | |
| Financials | Sep 18, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 28, 2022 | Dec 23, 2022 | Amended statutes | |
| Financials | Dec 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 24, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 9, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 3, 2020 | Dec 31, 2019 | Appointment of a person as Director | |
| Registry | Jan 3, 2020 | Dec 31, 2019 | Appointment of a person as Director 27318... | |
| Registry | Jan 3, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Financials | Nov 28, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 18, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 7, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 13, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 23, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 24, 2012 | Dec 18, 2012 | Appointment of a person as Director | |
| Registry | Dec 24, 2012 | Dec 18, 2012 | Resignation of one Director | |
| Registry | Dec 18, 2012 | Amended statutes | ||
| Financials | Mar 23, 2012 | Filing of financial statement 2009 | ||
| Financials | Feb 20, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 14, 2012 | Feb 9, 2012 | Change of name, headquarters and legal form | |
| Registry | Jun 13, 2008 | Appointment of a person as Director | ||
| Registry | Jun 13, 2008 | Incorporation of company |
