Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34115238 |
| Universal Entity Code | 1886-5098-4286-3022 |
| Record last updated | Thursday, June 8, 2023 1:08:59 AM UTC |
| Official Address | Fitzwilliam Square 43 Baile Átha Cliath There are 2 companies registered at this street |
| Locality | Baile Átha Cliath |
| Region | Gemeente Schiedam, Provincie Zuid-Holland |
| Postal Code | 3115HC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 8, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 17, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 7, 2022 | Dec 31, 2021 | Change of power-of-attorney of director | |
| Registry | Jan 6, 2022 | Jan 1, 2022 | Resignation of one Trustee | |
| Registry | Oct 7, 2021 | Oct 1, 2021 | Appointment of a man as Director | |
| Registry | Oct 7, 2021 | Oct 1, 2021 | Change of power-of-attorney of director | |
| Registry | Jul 2, 2021 | Jul 1, 2021 | Resignation of one Trustee | |
| Financials | Jun 14, 2021 | Filing of financial statement 2020 | | |
| Registry | May 28, 2021 | May 10, 2021 | Appointment of a man as Commissioner | |
| Registry | May 28, 2021 | May 10, 2021 | Resignation of one Commissioner | |
| Registry | Oct 21, 2020 | Oct 19, 2020 | Resignation of one Director | |
| Registry | Sep 28, 2020 | Sep 18, 2020 | Appointment of a woman | |
| Registry | Sep 3, 2020 | Aug 12, 2020 | Two appointments: 2 men | |
| Registry | Jul 3, 2020 | Jun 16, 2020 | Resignation of one Trustee | |
| Registry | May 12, 2020 | Apr 30, 2020 | Appointment of a man as Commissioner | |
| Registry | May 12, 2020 | Apr 30, 2020 | Resignation of one Commissioner | |
| Financials | May 7, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 26, 2019 | Filing of financial statement 2018 | ||
| Financials | Mar 23, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 18, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 20, 2016 | Sep 14, 2016 | Resignation of one Commissioner | |
| Financials | Apr 1, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 9, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 28, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 19, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 19, 2012 | Apr 15, 2012 | Change of power-of-attorney of director | |
| Registry | Apr 19, 2012 | Apr 15, 2012 | Resignation of one Director | |
| Financials | Mar 16, 2012 | Filing of financial statement 2010 | ||
| Registry | Mar 14, 2012 | Feb 1, 2012 | Appointment of a man as Director | |
| Registry | Mar 14, 2012 | Feb 1, 2012 | Change of power-of-attorney of director | |
| Registry | Mar 22, 2011 | Mar 18, 2011 | Appointment of a man as Commissioner | |
| Registry | Mar 22, 2011 | Mar 18, 2011 | Resignation of one Commissioner | |
| Financials | Mar 24, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 22, 2010 | Mar 1, 2010 | Appointment of a man as Trustee | |
| Financials | Apr 6, 2009 | Filing of financial statement 2008 | ||
| Financials | May 26, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 2, 2007 | Filing of financial statement 2006 | ||
| Registry | Sep 29, 2006 | Sep 12, 2006 | Appointment of a man as Commissioner | |
| Registry | Sep 29, 2006 | Sep 12, 2006 | Resignation of one Commissioner | |
| Registry | Sep 29, 2006 | Amended statutes | ||
| Financials | Jul 17, 2006 | Filing of financial statement 2005 |
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