Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27224774 |
| Universal Entity Code | 5111-3118-0365-3841 |
| Record last updated | Tuesday, November 26, 2024 2:51:27 PM UTC |
| Official Address | Laan Van Adrichem 26 De Lier There are 6 companies registered at this street |
| Locality | De Lier |
| Region | Gemeente Westland, Provincie Zuid-Holland |
| Postal Code | 2678CZ |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 21, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 21, 2023 | Dec 18, 2023 | Amended statutes | |
| Registry | Dec 21, 2023 | Dec 18, 2023 | Resignation of one Director | |
| Registry | Dec 20, 2023 | Amended statutes | | |
| Registry | Nov 30, 2023 | Modification of paid-up capital | ||
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 11, 2021 | Sep 15, 2021 | Two appointments: 2 companies | |
| Registry | Sep 22, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 21, 2021 | Modification of subscribed capital | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Sep 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Nov 23, 2016 | Oct 25, 2016 | Change of power-of-attorney of director | |
| Registry | Nov 23, 2016 | Oct 25, 2016 | Change of power-of-attorney of director 27224... | |
| Registry | Nov 23, 2016 | Oct 25, 2016 | Change of power-of-attorney of director | |
| Registry | Nov 23, 2016 | Oct 25, 2016 | Change of power-of-attorney of director 27224... | |
| Registry | Nov 23, 2016 | Oct 25, 2016 | Change of power-of-attorney of director | |
| Registry | Nov 23, 2016 | Oct 25, 2016 | Change of power-of-attorney of director 27224... | |
| Financials | Oct 31, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 27, 2016 | Modification of paid-up capital | ||
| Registry | Feb 12, 2016 | Feb 19, 2014 | Appointment of a person as Director | |
| Financials | Feb 8, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 2, 2015 | Modification of subscribed capital | | |
| Registry | Dec 2, 2014 | Mergers and splits | | |
| Registry | Jun 30, 2014 | Mergers and splits 27224... | | |
| Financials | Jun 25, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 5, 2013 | Filing of financial statement 2012 | ||
| Financials | May 8, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 24, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 18, 2011 | Appointment of a person as Director | ||
| Registry | Aug 17, 2011 | Amended statutes | ||
| Financials | Oct 5, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 26, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 11, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 6, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 16, 2006 | Filing of financial statement 2005 |
