Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27326404 |
| Universal Entity Code | 2076-8868-9512-5174 |
| Record last updated | Thursday, September 16, 2021 5:39:26 AM UTC |
| Official Address | Schipholweg 103 Leiden There are 181 companies registered at this street |
| Postal Code | 2316XC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 30, 2021 | Strike off | ||
| Registry | Jun 4, 2021 | Jun 3, 2021 | Other filings | |
| Registry | Jun 4, 2021 | May 20, 2021 | Dissolution by decision of the general meeting | |
| 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 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 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 27326... | |
| Financials | Jun 22, 2018 | Filing of financial statement 2017 | | |
| Registry | Mar 6, 2017 | Mar 2, 2017 | Appointment of a woman | |
| Registry | Mar 6, 2017 | Mar 2, 2017 | Amended statutes | |
| 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 (art. 408 bw2). | |
| Financials | Jun 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 22, 2016 | Feb 16, 2016 | Filing of consolidated financial statement .. datum deponering: 16-02-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| 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 | 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 | Dec 13, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 2, 2013 | Oct 1, 2013 | Resignation of one Director | |
| Registry | Aug 2, 2013 | Jul 30, 2013 | Other filings | |
| Financials | Jul 31, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 19, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 15, 2013 | Amended statutes | ||
| Registry | Oct 4, 2012 | Modification of subscribed and paid-up capital | ||
| 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 27326... | |
| 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 27326... | |
| 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 27326... | |
| Registry | Sep 3, 2012 | Amended statutes | ||
| Financials | Jun 5, 2012 | Filing of financial statement 2010 | ||
| Financials | Jun 5, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 16, 2012 | Mar 15, 2012 | Other filings | |
| Registry | Mar 16, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 24, 2011 | Modification of subscribed and paid-up capital 27326... | ||
| 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 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 18, 2010 | Amended statutes | ||
| Registry | Jun 15, 2010 | Jun 11, 2010 | Appointment of a woman | |
| Registry | Jun 15, 2010 | Jun 11, 2010 | Resignation of one Director | |
| Financials | Nov 25, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 25, 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 woman | |
| Registry | Jan 29, 2009 | Dec 3, 2008 | Appointment of a man as Director | |
| Registry | Jan 29, 2009 | Dec 3, 2008 | Appointment of a man as Director 27326... | |
| Registry | Sep 23, 2008 | Appointment of a man as Director | ||
| Registry | Sep 23, 2008 | Appointment of a man as Director 27326... | ||
| Registry | Sep 23, 2008 | Incorporation of company |
