Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24210025 |
| Universal Entity Code | 0309-8594-3667-2425 |
| Record last updated | Tuesday, July 12, 2022 12:31:58 AM UTC |
| Official Address | Ir. Herman De Grootweg 42 Spijkenisse There are 15 companies registered at this street |
| Locality | Spijkenisse |
| Region | Nissewaard, Provincie Zuid-Holland |
| Postal Code | 3201AB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 12, 2022 | Strike off | ||
| Registry | May 11, 2022 | Apr 1, 2022 | Resignation of a woman | |
| Registry | May 11, 2022 | Apr 1, 2022 | Resignation of one Director | |
| Registry | May 11, 2022 | Apr 1, 2022 | Resignation of a woman | |
| Registry | May 11, 2022 | Strike off | ||
| Financials | May 11, 2022 | Mar 16, 2022 | Filing of consolidated financial statement datum deponering: 16-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 11, 2022 | May 1, 2022 | Dissolution by decision of the general meeting | |
| Registry | May 5, 2022 | Strike off | ||
| Registry | May 5, 2022 | Feb 21, 2022 | Dissolution by decision of the general meeting | |
| Financials | Apr 13, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 19, 2021 | Filing of financial statement 2020 24210... | | |
| Financials | Oct 7, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 6, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 15, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 5, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 26, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 24, 2015 | Dec 23, 2015 | Change of power-of-attorney of director | |
| Registry | Dec 24, 2015 | Dec 23, 2015 | Change of power-of-attorney of director 24210... | |
| Registry | Dec 24, 2015 | Dec 23, 2015 | Change of power-of-attorney of director | |
| Registry | Dec 24, 2015 | Dec 23, 2015 | Change of power-of-attorney of director 24210... | |
| Registry | Dec 24, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 23, 2015 | Amended statutes | ||
| Registry | Apr 30, 2015 | Apr 29, 2015 | Appointment of a woman | |
| Registry | Apr 30, 2015 | Apr 29, 2015 | Appointment of a man as Director | |
| Registry | Apr 30, 2015 | Apr 29, 2015 | Appointment of a woman | |
| Registry | Apr 30, 2015 | Apr 29, 2015 | Appointment of a man as Director | |
| Registry | Apr 30, 2015 | Apr 29, 2015 | Resignation of one Director | |
| Registry | Apr 30, 2015 | Apr 29, 2015 | Resignation of one Trustee | |
| Registry | Apr 30, 2015 | Apr 29, 2015 | Resignation of a woman | |
| Financials | Oct 29, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 2, 2013 | Oct 1, 2013 | Appointment of a woman | |
| Registry | Oct 2, 2013 | Oct 1, 2013 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2012 | Filing of financial statement 2011 | ||
| Financials | May 10, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 14, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 25, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 16, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 13, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 1, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 17, 2006 | Filing of financial statement 2004 |
