Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 17244666 |
| Universal Entity Code | 7146-3854-4784-1581 |
| Record last updated | Wednesday, November 22, 2023 2:04:30 AM UTC |
| Official Address | Van Der Takstraat Kantoor Rotterdam |
| Postal Code | 3071LL |
| Website | http://www.ip-solutions.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 22, 2023 | Nov 20, 2023 | Amended statutes | |
| Registry | Nov 6, 2023 | Oct 27, 2023 | Appointment of a person as Director | |
| Registry | Nov 6, 2023 | Oct 27, 2023 | Resignation of one Director | |
| Registry | Nov 6, 2023 | Oct 27, 2023 | Resignation of one Director 17244... | |
| Registry | Nov 6, 2023 | Oct 27, 2023 | Appointment of a person as Trustee | |
| Registry | Nov 6, 2023 | Oct 27, 2023 | Appointment of a person as Trustee 17244... | |
| Financials | Mar 30, 2023 | Filing of financial statement 2022 | | |
| Financials | May 12, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 18, 2020 | Filing of financial statement 2019 | | |
| Financials | May 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Mar 28, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 7, 2017 | Filing of financial statement 2016 | ||
| Financials | May 25, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 6, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 5, 2015 | Filing of financial statement 2012 | ||
| Registry | Oct 1, 2014 | Sep 29, 2014 | Resignation of one Director | |
| Financials | Mar 7, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 13, 2013 | Sep 5, 2013 | Appointment of a person as Director | |
| Financials | Mar 22, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 31, 2012 | Apr 10, 2012 | Resignation of one Director | |
| Registry | Jul 31, 2012 | Apr 10, 2012 | Resignation of one Director 17122... | |
| Registry | Jul 31, 2012 | Apr 10, 2012 | Two appointments: a man and a person | |
| Financials | Apr 20, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 22, 2012 | Feb 17, 2012 | Resignation of one Director | |
| Registry | Jul 4, 2011 | Jul 1, 2011 | Appointment of a person as Director | |
| Registry | Jul 4, 2011 | Jul 1, 2011 | Resignation of one Director | |
| Registry | Jul 4, 2011 | Jul 1, 2011 | Resignation of one Director 17122... | |
| Registry | Jul 1, 2011 | Amended statutes | ||
| Financials | Mar 24, 2011 | Filing of financial statement 2010 | ||
| Financials | May 11, 2010 | Filing of financial statement 2009 | ||
| Registry | May 14, 2009 | Mar 31, 2009 | Appointment of a man as Director | |
| Registry | May 14, 2009 | Mar 31, 2009 | Appointment of a man as Director 17122... | |
| Financials | Apr 3, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 11, 2009 | Feb 27, 2009 | Change of power-of-attorney of director | |
| Registry | Mar 11, 2009 | Feb 27, 2009 | Change of power-of-attorney of director 17122... | |
| Registry | Mar 3, 2009 | Appointment of a person as Director | ||
| Registry | Mar 3, 2009 | Incorporation of company | ||
| Registry | Mar 3, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 20, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 13, 2007 | Filing of financial statement 2006 | ||
| Financials | Dec 21, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 23, 2006 | Filing of financial statement 2004 |
