Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27094717 |
| Universal Entity Code | 6284-6028-0361-4885 |
| Record last updated | Tuesday, September 19, 2023 1:07:59 AM UTC |
| Official Address | Kastanjelaan a Ridderkerk There are 15 companies registered at this street |
| Postal Code | 2982CM |
| Website | http://www.dinassuradeuren.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 19, 2023 | Change of name | | |
| Registry | Jun 13, 2023 | Jun 2, 2023 | Resignation of 2 people: one Trustee | |
| Registry | Jan 30, 2023 | Jan 24, 2023 | Appointment of a man as Trustee | |
| Financials | Nov 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 16, 2022 | Jul 29, 2022 | Appointment of a man as Trustee | |
| Registry | Aug 16, 2022 | Jul 29, 2022 | Appointment of a woman | |
| Registry | Jul 11, 2022 | Jul 8, 2022 | Resignation of one Director | |
| Registry | Jul 11, 2022 | Jul 4, 2022 | Resignation of a woman | |
| Financials | Oct 18, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 6, 2021 | Oct 4, 2021 | Appointment of a person as Director | |
| Registry | Sep 10, 2021 | Mergers and splits | | |
| Registry | Sep 10, 2021 | Sep 9, 2021 | Resignation of one Director | |
| Registry | Jul 1, 2021 | Mergers and splits | | |
| Registry | Jan 25, 2021 | Jan 13, 2021 | Appointment of a person as Director | |
| Registry | Nov 19, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 19, 2020 | Headquarters change | | |
| Financials | Aug 17, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 4, 2019 | Nov 25, 2019 | Resignation of one Director | |
| Financials | Jun 28, 2019 | Filing of financial statement 2018 | | |
| Registry | May 13, 2019 | May 1, 2019 | Resignation of one Director | |
| Registry | May 13, 2019 | May 1, 2019 | Appointment of a woman | |
| Registry | Apr 3, 2019 | Mar 28, 2019 | Appointment of a person as Director | |
| Registry | Apr 3, 2019 | Mar 28, 2019 | Resignation of one Director | |
| Financials | Sep 27, 2018 | Filing of financial statement 2017 | | |
| Registry | Mar 14, 2018 | Mar 12, 2018 | Change of name, headquarters and legal form | |
| Financials | Feb 16, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 8, 2015 | Sep 29, 2015 | Appointment of a man as Director | |
| Registry | Aug 4, 2015 | Aug 1, 2015 | Resignation of one Director | |
| Registry | Jul 15, 2015 | Jul 14, 2015 | Appointment of a man as Director | |
| Financials | Jul 14, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 25, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 10, 2014 | Feb 1, 2014 | Change of power-of-attorney of director | |
| Registry | Dec 27, 2013 | Dec 1, 2013 | Two appointments: 2 men | |
| Registry | Dec 18, 2013 | Dec 1, 2013 | Resignation of one Director | |
| Financials | Jul 10, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 5, 2013 | Jun 1, 2013 | Appointment of a man as Director | |
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 11, 2012 | Dec 20, 2011 | Appointment of a person as Director | |
| Registry | Jan 11, 2012 | Dec 20, 2011 | Resignation of one Director | |
| Financials | Aug 11, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 15, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 13, 2010 | Filing of financial statement 2008 | ||
| Registry | Nov 2, 2009 | Sep 1, 2009 | Resignation of one Director | |
| Financials | Nov 5, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 20, 2007 | Filing of financial statement 2006 |
