Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 28071961 |
| Universal Entity Code | 6136-1181-6737-7734 |
| Record last updated | Thursday, February 13, 2025 5:02:27 PM UTC |
| Official Address | Hub Van Doorneweg, 31 Sassenheim There are 7 companies registered at this street |
| Locality | Sassenheim |
| Region | Gemeente Teylingen, Provincie Zuid-Holland |
| Postal Code | 2171KZ |
| Website | http://www.fast-fluid.com |
| Sector | MANUFACTURE OF OTHER SPECIAL-PURPOSE MACHINERY (REMAINDER) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 19, 2023 | Mergers and splits | | |
| Financials | Dec 15, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 16, 2023 | Sep 15, 2023 | Appointment of a man as Director | |
| Registry | Nov 16, 2023 | Sep 15, 2023 | Resignation of one Director | |
| Registry | Jun 30, 2023 | Mergers and splits | | |
| Registry | May 26, 2023 | May 15, 2023 | Appointment of a woman | |
| Registry | May 26, 2023 | May 15, 2023 | Resignation of one Director | |
| Registry | May 2, 2023 | Oct 28, 2022 | Appointment of a woman | |
| Registry | Apr 19, 2023 | Mar 7, 2023 | Change of power-of-attorney of director | |
| Registry | Apr 6, 2023 | Mar 14, 2023 | Appointment of a man as Director | |
| Registry | Apr 6, 2023 | Mar 7, 2023 | Resignation of one Director | |
| Registry | Dec 21, 2022 | Dec 5, 2022 | Appointment of a woman | |
| Financials | Sep 12, 2022 | Sep 6, 2022 | Filing of consolidated financial statement datum deponering: 06-09-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 12, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 30, 2022 | May 3, 2022 | Appointment of a woman | |
| Registry | May 12, 2022 | May 10, 2022 | Change of name, headquarters and legal form | |
| Registry | Dec 8, 2021 | Nov 1, 2021 | Resignation of one Director | |
| Financials | Aug 26, 2021 | Filing of financial statement 2019 | | |
| Financials | Aug 26, 2021 | Aug 18, 2021 | Filing of consolidated financial statement datum deponering: 18-08-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 22, 2020 | Nov 30, 2020 | Filing of consolidated financial statement datum deponering: 30-11-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 12, 2020 | Oct 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 30, 2020 | Jun 19, 2020 | Appointment of a woman | |
| Registry | Jul 30, 2020 | Jun 19, 2020 | Resignation of a woman | |
| Registry | Jun 10, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 8, 2020 | May 29, 2020 | Appointment of a man as Director | |
| Registry | Jun 8, 2020 | May 29, 2020 | Appointment of a man as Director 28071... | |
| Registry | Jun 8, 2020 | May 29, 2020 | Appointment of a woman | |
| Registry | Jun 8, 2020 | May 29, 2020 | Resignation of one Director | |
| Registry | Jun 8, 2020 | May 29, 2020 | Amended statutes | |
| Registry | Jun 5, 2020 | Appointment of a man as Director | | |
| Financials | Sep 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 26, 2019 | Sep 19, 2019 | Filing of consolidated financial statement datum deponering: 19-09-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 9, 2019 | Sep 3, 2019 | Filing of consolidated financial statement datum deponering: 03-09-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 22, 2019 | Aug 1, 2019 | Appointment of a man as Director | |
| Registry | Aug 22, 2019 | Aug 5, 2019 | Resignation of one Director | |
| Registry | Jun 26, 2019 | Feb 28, 2019 | Resignation of a woman | |
| Registry | May 28, 2019 | May 16, 2019 | Resignation of one Director | |
| Financials | Aug 6, 2018 | Filing of consolidated financial statement datum deponering: 03-08-2018 datum deponering: 03-08-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Aug 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 17, 2018 | Jul 10, 2018 | Appointment of a woman | |
| Financials | Sep 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 20, 2017 | Sep 19, 2017 | Filing of consolidated financial statement datum deponering: 19-09-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 13, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Financials | Oct 17, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 17, 2016 | Oct 14, 2016 | Filing of consolidated financial statement datum deponering: 14-10-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 2, 2016 | Mergers and splits | | |
| Registry | Jun 1, 2016 | Appointment of a woman | | |
| Registry | Apr 29, 2016 | Mergers and splits | | |
| Registry | Apr 26, 2016 | Mar 31, 2016 | Resignation of one Director | |
| Financials | Jan 25, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 20, 2016 | Jan 18, 2016 | Filing of consolidated financial statement datum deponering: 18-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 4, 2014 | Nov 28, 2014 | Other filings | |
| Registry | Feb 5, 2014 | Dec 2, 2013 | Appointment of a man as Director | |
| Financials | Oct 30, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 30, 2013 | Oct 29, 2013 | Other filings | |
| Financials | May 20, 2013 | Filing of financial statement 2011 | ||
| Registry | May 20, 2013 | May 17, 2013 | Other filings | |
| Registry | May 15, 2013 | May 1, 2013 | Resignation of one Director | |
| Registry | Jan 28, 2013 | Jan 24, 2013 | Appointment of a man as Trustee | |
| Registry | Oct 18, 2012 | Oct 16, 2012 | Other filings | |
| Registry | Aug 27, 2012 | Jul 12, 2012 | Resignation of a woman | |
| Registry | Jul 4, 2012 | Mar 2, 2012 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jul 4, 2012 | Mar 2, 2012 | Two appointments: 2 men | |
| Registry | May 7, 2012 | Jan 9, 2012 | Appointment of a man as Director | |
| Registry | May 1, 2012 | Change of name | ||
| Registry | Jan 25, 2012 | Jan 23, 2012 | Other filings | |
| Financials | Jan 25, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 29, 2011 | Nov 28, 2011 | Resignation of one Director | |
| Registry | Nov 28, 2011 | Other filings | | |
| Registry | Jun 28, 2011 | Jun 15, 2011 | Appointment of a man as Director | |
| Registry | Mar 7, 2011 | Feb 14, 2011 | Appointment of a man as Director 28071... | |
| Registry | Jan 24, 2011 | Appointment of a man as Director | ||
| Registry | Jan 24, 2011 | Resignation of a woman | ||
| Registry | Jan 24, 2011 | Resignation of one Director | ||
| Registry | Jan 24, 2011 | Resignation of one Director 28071... | ||
| Financials | Dec 14, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 20, 2010 | Filing of financial statement 2008 | ||
| Registry | Apr 17, 2009 | Apr 15, 2009 | Appointment of a woman | |
| Financials | Apr 9, 2009 | Filing of financial statement 2007 | ||
| Registry | Mar 9, 2009 | Jan 1, 2009 | Resignation of one Director | |
| Registry | Jan 29, 2009 | Jan 26, 2009 | Other filings | |
| Financials | Jan 14, 2009 | Filing of financial statement 2005 | ||
| Registry | Dec 19, 2007 | Oct 26, 2007 | Appointment of a man as Director | |
| Registry | Dec 19, 2007 | Dec 1, 2007 | Resignation of one Director | |
| Registry | Aug 23, 2007 | Aug 1, 2007 | Appointment of a man as Director | |
| Registry | Aug 23, 2007 | Jul 31, 2007 | Resignation of a woman | |
| Financials | Jul 27, 2007 | Filing of financial statement 2004 | ||
| Registry | Oct 16, 2006 | Oct 1, 2006 | Appointment of a woman | |
| Registry | Oct 16, 2006 | Sep 1, 2006 | Appointment of a man as Director | |
| Registry | Aug 17, 2006 | Aug 16, 2006 | Appointment of a man as Director 28071... | |
| Registry | Aug 17, 2006 | Aug 15, 2006 | Resignation of one Director | |
| Registry | Aug 17, 2006 | Aug 15, 2006 | Resignation of one Director 28071... |
