Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 52550265 |
| Universal Entity Code | 7191-1812-1816-3637 |
| Record last updated | Thursday, January 5, 2023 12:19:26 AM UTC |
| Official Address | Park De Werve, 1 Voorburg There are 19 companies registered at this street |
| Locality | Voorburg |
| Region | Gemeente Leidschendam-Voorburg, Provincie Zuid-Holland |
| Postal Code | 2274ES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 4, 2023 | Jan 3, 2023 | Strike off | |
| Registry | Jan 4, 2023 | Mergers and splits | | |
| Registry | Nov 18, 2022 | Mergers and splits 52550... | | |
| Registry | Nov 15, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 15, 2022 | Nov 14, 2022 | Amended statutes | |
| Financials | Apr 25, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 14, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Registry | Dec 28, 2021 | Dec 24, 2021 | Change of power-of-attorney of director | |
| Registry | Dec 20, 2021 | Dec 17, 2021 | Resignation of one Director | |
| Registry | Dec 6, 2021 | Nov 1, 2021 | Appointment of a man as Director | |
| Financials | Apr 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 22, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 23, 2020 | Feb 25, 2020 | Appointment of a man as Director | |
| Registry | Jan 30, 2020 | Jan 28, 2020 | Resignation of one Director | |
| Registry | Dec 25, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 25, 2019 | Dec 24, 2019 | Amended statutes | |
| Registry | Dec 12, 2019 | Dec 3, 2019 | Appointment of a man as Director | |
| Financials | Nov 22, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 10, 2018 | Dec 7, 2018 | Appointment of a man as Director | |
| Registry | Dec 10, 2018 | Dec 7, 2018 | Resignation of one Director | |
| Registry | Feb 16, 2017 | Feb 15, 2017 | Resignation of one Director 52550... | |
| Registry | Feb 16, 2017 | Feb 15, 2017 | Appointment of a man as Director | |
| Registry | Feb 16, 2017 | Feb 1, 2017 | Appointment of a woman | |
| Registry | Feb 2, 2017 | Feb 1, 2017 | Resignation of one Director | |
| Registry | Feb 2, 2017 | Feb 1, 2017 | Appointment of a man as Director | |
| Registry | Feb 1, 2017 | Jan 31, 2017 | Resignation of one Director | |
| Registry | May 26, 2016 | Apr 1, 2016 | Appointment of a man as Director | |
| Registry | May 26, 2016 | Apr 1, 2016 | Resignation of one Director | |
| Financials | May 5, 2016 | Filing of financial statement 2015 | ||
| Registry | May 3, 2016 | May 1, 2016 | Appointment of a man as Director | |
| Registry | May 3, 2016 | May 1, 2016 | Resignation of one Director | |
| Registry | Jan 5, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | Jan 5, 2016 | Jan 1, 2016 | Resignation of a woman | |
| Financials | Apr 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 13, 2014 | Jun 1, 2014 | Appointment of a man as Director | |
| Registry | Jun 13, 2014 | Jun 1, 2014 | Resignation of one Director | |
| Financials | Apr 29, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 26, 2013 | Nov 15, 2013 | Resignation of 2 people: one Director | |
| Registry | Feb 25, 2013 | Dec 1, 2012 | Appointment of a woman | |
| Registry | Feb 25, 2013 | Dec 1, 2012 | Resignation of one Director | |
| Financials | Jan 14, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 11, 2013 | Amended statutes | ||
| Registry | Oct 19, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
| Registry | Aug 9, 2012 | Aug 1, 2012 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Mergers and splits | | |
| Registry | Jan 4, 2012 | Dec 22, 2011 | Strike off | |
| Registry | Dec 21, 2011 | Change of name | | |
| Registry | Jun 29, 2011 | Mergers and splits | | |
| Registry | Jun 29, 2011 | Mergers and splits 27190... | | |
| Financials | Jun 29, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Apr 22, 2011 | Apr 19, 2011 | Two appointments: 2 companies | |
| Registry | Apr 22, 2011 | Apr 19, 2011 | Resignation of one Trustee | |
| Financials | Apr 21, 2011 | Special situation of financial statement | ||
| Registry | Apr 18, 2011 | Appointment of a man as Director | ||
| Registry | Apr 18, 2011 | Appointment of a man as Director 52550... | ||
| Registry | Apr 18, 2011 | Appointment of a man as Director | ||
| Registry | Apr 18, 2011 | Appointment of a man as Director 52550... | ||
| Registry | Apr 18, 2011 | Appointment of a man as Director | ||
| Registry | Apr 18, 2011 | Appointment of a man as Director 52550... | ||
| Registry | Apr 18, 2011 | Appointment of a man as Director | ||
| Registry | Apr 18, 2011 | Appointment of a person as Director | ||
| Registry | Apr 18, 2011 | Appointment of a man as Director | ||
| Registry | Apr 18, 2011 | Incorporation of company | ||
| Registry | Apr 18, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | May 21, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | May 22, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | May 20, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | May 30, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | May 24, 2006 | Filing of financial statement 2005 | ||
| Registry | Mar 29, 2006 | Mar 1, 2006 | Appointment of a person as Director | |
| Registry | Jan 25, 2006 | Jan 1, 2006 | Resignation of one Director |
