Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34173384 |
| Universal Entity Code | 6336-6339-1253-0635 |
| Record last updated | Monday, April 24, 2023 11:16:24 PM UTC |
| Official Address | Rivium Westlaan, 142 Capelle AAn Den Ijssel There are 214 companies registered at this street |
| Postal Code | 2909LD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 24, 2023 | Apr 3, 2023 | Appointment of a man as Director | |
| Registry | Apr 24, 2023 | Apr 3, 2023 | Appointment of a woman | |
| Registry | Apr 4, 2023 | Jan 31, 2023 | Resignation of one Director | |
| Registry | Apr 13, 2022 | Mar 15, 2022 | Resignation of one Director 34173... | |
| Financials | Mar 11, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 7, 2021 | Oct 1, 2021 | Appointment of a man as Director | |
| Financials | May 5, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Feb 3, 2021 | Feb 1, 2021 | Appointment of a man as Director | |
| Registry | Feb 3, 2021 | Feb 1, 2021 | Resignation of a woman | |
| Financials | Jul 3, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Sep 5, 2019 | Sep 1, 2019 | Resignation of a woman | |
| Registry | Sep 5, 2019 | Sep 1, 2019 | Resignation of a woman 34173... | |
| Registry | Jul 1, 2019 | Jun 24, 2019 | Appointment of a woman | |
| Financials | Apr 10, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Feb 26, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Nov 9, 2017 | Nov 6, 2017 | Resignation of a woman | |
| Registry | Nov 2, 2017 | Nov 1, 2017 | Appointment of a man as Director | |
| Registry | Dec 2, 2016 | Dec 1, 2016 | Appointment of a man as Director 34173... | |
| Registry | Dec 2, 2016 | Dec 1, 2016 | Resignation of one Director | |
| Financials | Jul 11, 2016 | Filing of statement of subsidiary company 2016 | ||
| Registry | Feb 16, 2016 | Feb 15, 2016 | Resignation of one Director | |
| Registry | Feb 4, 2016 | Feb 1, 2016 | Appointment of a woman | |
| Financials | Aug 25, 2015 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jan 23, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jun 24, 2013 | Jun 13, 2013 | Change of power-of-attorney of director | |
| Registry | Jun 13, 2013 | Amended statutes | ||
| Financials | Mar 4, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Aug 14, 2012 | Aug 8, 2012 | Appointment of a woman | |
| Registry | Aug 14, 2012 | Aug 8, 2012 | Appointment of a man as Director | |
| Registry | Aug 14, 2012 | Aug 8, 2012 | Appointment of a man as Director 34173... | |
| Registry | Aug 14, 2012 | Aug 8, 2012 | Resignation of a woman | |
| Registry | Aug 14, 2012 | Aug 8, 2012 | Resignation of one Director | |
| Registry | May 11, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 5, 2012 | Special situation of financial statement | ||
| Registry | Dec 17, 2010 | Other filings | | |
| Registry | Nov 17, 2010 | Nov 16, 2010 | Appointment of a woman | |
| Registry | Oct 28, 2010 | Resignation of one Director | ||
| Registry | Oct 28, 2010 | Appointment of a man as Director | ||
| Registry | Oct 28, 2010 | Change of name, headquarters and legal form | | |
| Financials | Oct 19, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 1, 2009 | Aug 25, 2009 | Appointment of a person as Director | |
| Registry | Sep 1, 2009 | Aug 25, 2009 | Resignation of one Director | |
| Financials | Mar 4, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 17, 2007 | Filing of financial statement 2006 | ||
| Financials | Aug 2, 2006 | Filing of financial statement 2005 |
