Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 27123828 |
| Universal Entity Code | 8396-2709-0290-0014 |
| Record last updated | Wednesday, February 19, 2025 11:35:37 PM UTC |
| Official Address | Schipholweg, 103 Leiden There are 69 companies registered at this street |
| Locality | Leiden |
| Region | Gemeente Leiden, Provincie Zuid-Holland |
| Postal Code | 2316XC |
| Sector | MINING AND QUARRYING (REMAINDER) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 27, 2023 | Strike off | ||
| Financials | Jul 17, 2023 | Jul 4, 2023 | Filing of consolidated financial statement datum deponering: 04-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 5, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 10, 2023 | Jan 1, 2023 | Appointment of a man as Director | |
| Registry | Jan 9, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Financials | Jun 27, 2022 | May 31, 2022 | Filing of consolidated financial statement datum deponering: 31-05-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 31, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Jul 1, 2021 | Apr 1, 2021 | Appointment of a man as Director | |
| Financials | May 27, 2021 | May 25, 2021 | Filing of consolidated financial statement datum deponering: 25-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 20, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 8, 2021 | Mar 31, 2021 | Resignation of one Director | |
| Financials | Jul 20, 2020 | Jul 1, 2020 | Filing of consolidated financial statement .. datum deponering: 01-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 26, 2019 | Jun 14, 2019 | Filing of consolidated financial statement datum deponering: 14-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 14, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 26, 2018 | Jun 21, 2018 | Filing of consolidated financial statement datum deponering: 21-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 26, 2018 | Jun 21, 2018 | Filing of consolidated financial statement datum deponering: 21-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 27123... | |
| Financials | Jun 22, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 6, 2017 | Headquarters change | | |
| Registry | Mar 3, 2017 | Appointment of a woman | ||
| Registry | Aug 26, 2016 | Aug 2, 2016 | Appointment of a man as Director | |
| Financials | Aug 9, 2016 | Aug 5, 2016 | Filing of consolidated financial statement datum deponering: 05-08-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 6, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 17, 2015 | Dec 15, 2015 | Resignation of a woman | |
| Registry | May 29, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | May 22, 2015 | May 20, 2015 | Filing of consolidated financial statement datum deponering: 20-05-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 22, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 20, 2014 | Nov 17, 2014 | Appointment of a man as Director | |
| Registry | Nov 20, 2014 | Nov 17, 2014 | Resignation of one Director | |
| Financials | Apr 24, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 24, 2014 | Apr 18, 2014 | Other filings | |
| Registry | Oct 2, 2013 | Oct 1, 2013 | Resignation of one Director | |
| Financials | Aug 5, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 27, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 4, 2012 | Modification of subscribed and paid-up capital 27123... | ||
| Registry | Sep 6, 2012 | Sep 3, 2012 | Change of power-of-attorney of director | |
| Registry | Sep 6, 2012 | Sep 3, 2012 | Change of power-of-attorney of director 27123... | |
| Registry | Sep 6, 2012 | Sep 3, 2012 | Change of power-of-attorney of director | |
| Registry | Sep 6, 2012 | Sep 3, 2012 | Change of power-of-attorney of director 27123... | |
| Registry | Sep 6, 2012 | Sep 3, 2012 | Change of power-of-attorney of director | |
| Registry | Sep 6, 2012 | Sep 3, 2012 | Change of power-of-attorney of director 27123... | |
| Registry | Sep 3, 2012 | Amended statutes | ||
| Financials | Jun 5, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 5, 2012 | Jun 4, 2012 | Other filings | |
| Registry | Mar 16, 2012 | Mar 15, 2012 | Other filings 27123... | |
| Registry | Mar 16, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 24, 2011 | Modification of subscribed and paid-up capital 27123... | ||
| Registry | Aug 24, 2011 | Other filings | | |
| Financials | Jul 14, 2011 | Filing of financial statement 2009 | ||
| Financials | Jul 14, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 5, 2011 | Mar 15, 2011 | Appointment of a man as Director | |
| Registry | Dec 10, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 10, 2010 | Other filings | | |
| Registry | Nov 30, 2010 | Nov 23, 2010 | Appointment of a man as Director | |
| Registry | Aug 16, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 10, 2010 | Amended statutes | ||
| Registry | Jun 21, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 21, 2010 | Jun 18, 2010 | Other filings | |
| Registry | Jun 15, 2010 | Jun 11, 2010 | Appointment of a woman | |
| Registry | Jun 15, 2010 | Jun 11, 2010 | Resignation of one Director | |
| Financials | Nov 27, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 27, 2009 | Filing of financial statement 2009 | ||
| Registry | Jun 25, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 25, 2009 | Jun 24, 2009 | Other filings | |
| Registry | Apr 1, 2009 | Mar 31, 2009 | Resignation of a woman | |
| Registry | Jan 29, 2009 | Dec 3, 2008 | Appointment of a man as Director | |
| Financials | Dec 19, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 19, 2008 | Filing of financial statement 2008 | ||
| Registry | Jun 10, 2008 | Jun 1, 2008 | Appointment of a woman | |
| Registry | May 22, 2008 | Apr 30, 2008 | Resignation of one Director | |
| Registry | May 22, 2008 | May 1, 2008 | Appointment of a man as Director | |
| Financials | May 13, 2008 | Filing of financial statement 2006 | ||
| Financials | May 13, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 5, 2008 | Modification of paid-up capital | ||
| Registry | Feb 22, 2008 | Amended statutes | ||
| Registry | Feb 19, 2008 | Modification of paid-up capital | ||
| Registry | Jan 23, 2008 | Amended statutes | ||
| Registry | Oct 26, 2007 | Jul 1, 2007 | Resignation of 2 people: one Director | |
| Financials | Aug 2, 2007 | Filing of financial statement 2005 | ||
| Financials | Aug 2, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 3, 2007 | Jul 1, 2007 | Appointment of a man as Director | |
| Registry | Jan 2, 2007 | Dec 21, 2006 | Resignation of one Director | |
| Registry | Jan 2, 2007 | Dec 21, 2006 | Resignation of one Director 27123... | |
| Registry | Dec 15, 2006 | Nov 13, 2006 | Appointment of a person as Director | |
| Registry | Dec 15, 2006 | Nov 23, 2006 | Resignation of one Director | |
| Financials | Jul 6, 2006 | Filing of financial statement 2004 | ||
| Financials | Jul 6, 2006 | Filing of financial statement 2005 |
