Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27228702 |
| Universal Entity Code | 3549-8358-9117-5315 |
| Record last updated | Saturday, November 11, 2023 12:29:58 AM UTC |
| Official Address | Delftechpark 19 There are 144 companies registered at this street |
| Locality | Delft |
| Region | Gemeente Delft, Provincie Zuid-Holland |
| Postal Code | 2628XJ |
| Website | http://www.kalibra.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 10, 2023 | Oct 26, 2023 | Resignation of one Trustee | |
| Financials | May 19, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Apr 8, 2020 | Apr 1, 2020 | Appointment of a woman | |
| Financials | Jan 30, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Feb 14, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jul 4, 2018 | Jul 1, 2018 | Appointment of a man as Trustee | |
| Financials | Jan 25, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Feb 13, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Mar 18, 2016 | Amended statutes | ||
| Financials | Mar 4, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Sep 10, 2015 | Sep 1, 2015 | Appointment of a man as Trustee | |
| Financials | Jun 9, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Nov 6, 2014 | Nov 1, 2014 | Resignation of one Trustee | |
| Registry | Oct 8, 2014 | Oct 1, 2014 | Appointment of a man as Trustee | |
| Financials | Mar 27, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Apr 17, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | May 23, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Apr 20, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Feb 22, 2011 | Jan 14, 2011 | Resignation of one Trustee | |
| Registry | Feb 22, 2011 | Jan 14, 2011 | Appointment of a man as Trustee | |
| Registry | Apr 9, 2010 | Apr 1, 2010 | Appointment of a man as Trustee 27228... | |
| Registry | Apr 9, 2010 | Apr 1, 2010 | Appointment of a person as Trustee | |
| Financials | Apr 9, 2010 | Special situation of financial statement | ||
| Financials | Sep 21, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 26, 2009 | Jun 19, 2009 | Appointment of a person as Director | |
| Registry | Jun 26, 2009 | Jun 19, 2009 | Resignation of one Director | |
| Registry | May 29, 2009 | May 28, 2009 | Resignation of one Authorized Signatory | |
| Registry | Apr 24, 2009 | Mar 1, 2009 | Resignation of one Authorized Signatory 27228... | |
| Registry | Apr 24, 2009 | Jan 1, 2009 | Resignation of one Trustee | |
| Financials | Nov 12, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 23, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 12, 2007 | Jan 1, 2007 | Appointment of a person as Director | |
| Registry | Jun 12, 2007 | Jan 1, 2007 | Resignation of one Director | |
| Registry | Oct 6, 2006 | Amended statutes | ||
| Financials | Aug 23, 2006 | Filing of financial statement 2005 |
