Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24425263 |
| Universal Entity Code | 7852-5371-2408-2278 |
| Record last updated | Tuesday, December 5, 2023 2:30:39 AM UTC |
| Official Address | Havenstraat A, 23 Schiedam There are 32 companies registered at this street |
| Postal Code | 3115HC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 5, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 27, 2023 | Modification of paid-up capital | ||
| Financials | May 16, 2023 | May 4, 2023 | Filing of consolidated financial statement datum deponering: 04-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 2, 2023 | Filing of financial statement 2020 | | |
| Registry | Nov 14, 2022 | Nov 1, 2022 | Appointment of a man as Director | |
| Registry | Nov 14, 2022 | Nov 1, 2022 | Resignation of a woman | |
| Financials | May 9, 2022 | Filing of consolidated financial statement datum deponering: 05-05-2022 datum deponering: 05-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Apr 18, 2022 | Apr 15, 2022 | Other filings | |
| Registry | Jul 2, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Registry | Jun 28, 2021 | Jun 9, 2021 | Appointment of a man as Director | |
| Financials | Feb 16, 2021 | Filing of financial statement 2018 | | |
| Registry | Dec 2, 2020 | Oct 23, 2020 | Resignation of one Director | |
| Registry | Dec 2, 2020 | Oct 23, 2020 | Resignation of one Director 24425... | |
| Registry | Dec 1, 2020 | Modification of subscribed capital | | |
| Registry | Nov 4, 2020 | Sep 22, 2020 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jul 22, 2020 | Jun 16, 2020 | Resignation of one Director | |
| Registry | Nov 5, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 1, 2019 | Modification of subscribed and paid-up capital 24425... | ||
| Registry | Nov 1, 2019 | Oct 30, 2019 | Amended statutes | |
| Registry | Oct 29, 2019 | Aug 7, 2019 | Resignation of one Director | |
| Registry | Jul 9, 2019 | Jul 1, 2019 | Resignation of 2 people: one Director | |
| Financials | Sep 12, 2018 | Filing of financial statement 2017 | | |
| Financials | Dec 21, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 19, 2016 | Filing of financial statement 2014 | ||
| Registry | Jul 6, 2015 | Mergers and splits | | |
| Registry | May 29, 2015 | Mergers and splits 24425... | | |
| Financials | Oct 21, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 5, 2014 | Mar 1, 2014 | Appointment of a man as Director | |
| Registry | Jan 15, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Financials | Sep 17, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 26, 2012 | Sep 4, 2012 | Appointment of a man as Director | |
| Registry | Sep 26, 2012 | Sep 4, 2012 | Resignation of one Director | |
| Financials | Sep 12, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 5, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 15, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 14, 2010 | Sep 1, 2010 | Appointment of a man as Director | |
| Registry | Sep 14, 2010 | Sep 1, 2010 | Resignation of one Director | |
| Financials | Mar 3, 2010 | Filing of financial statement 2008 | ||
| Registry | Aug 13, 2008 | Modification of paid-up capital | ||
| Registry | Aug 1, 2008 | Amended statutes | ||
| Financials | Feb 22, 2008 | Filing of financial statement 2007 | ||
| Registry | Nov 30, 2007 | Appointment of a man as Director | ||
| Registry | Nov 30, 2007 | Appointment of a man as Director 24425... | ||
| Registry | Nov 30, 2007 | Appointment of a man as Director | ||
| Registry | Nov 30, 2007 | Appointment of a man as Director 24425... | ||
| Registry | Nov 30, 2007 | Incorporation of company |
