Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34253044 |
| Universal Entity Code | 5232-0497-1406-8030 |
| Record last updated | Saturday, November 18, 2023 1:23:39 AM UTC |
| Official Address | Haagse Schouwweg m Leiden |
| Locality | Leiden |
| Region | Gemeente Leiden, Provincie Zuid-Holland |
| Postal Code | 2332KG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 17, 2023 | Nov 2, 2023 | Appointment of a woman | |
| Registry | Feb 10, 2023 | Feb 1, 2023 | Resignation of one Director | |
| Registry | Feb 10, 2023 | Feb 1, 2023 | Resignation of a woman | |
| Financials | Nov 2, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 21, 2022 | Sep 13, 2022 | Appointment of a woman | |
| Registry | Oct 21, 2022 | Sep 13, 2022 | Appointment of a woman 34253... | |
| Registry | Oct 21, 2022 | Dec 1, 2021 | Resignation of one Director | |
| Financials | Sep 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 17, 2020 | Dec 1, 2020 | Appointment of a man as Director | |
| Financials | Nov 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 27, 2020 | Aug 26, 2020 | Change of name, headquarters and legal form | |
| Registry | May 20, 2020 | Jul 6, 2017 | Resignation of a woman | |
| Registry | Apr 23, 2020 | Mar 1, 2020 | Appointment of a man as Director | |
| Registry | Apr 23, 2020 | Mar 1, 2020 | Appointment of a woman | |
| Registry | Mar 20, 2020 | Feb 25, 2020 | Resignation of one Director | |
| Financials | May 29, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 20, 2018 | Filing of financial statement 2016 | ||
| Registry | Mar 20, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Mar 20, 2017 | Jan 9, 2017 | Resignation of one Director | |
| Registry | Jan 23, 2017 | Dec 20, 2016 | Appointment of a woman | |
| Financials | Oct 14, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 30, 2016 | Apr 30, 2016 | Appointment of a man as Director | |
| Registry | Aug 30, 2016 | Apr 30, 2016 | Appointment of a man as Director 34253... | |
| Registry | Aug 30, 2016 | Apr 30, 2016 | Resignation of one Director | |
| Financials | Jan 29, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 21, 2015 | Dec 1, 2015 | Appointment of a man as Trustee | |
| Financials | Jan 6, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 13, 2014 | Filing of financial statement 2012 | ||
| Financials | Apr 17, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 20, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 17, 2012 | Jan 1, 2011 | Appointment of a man as Director | |
| Registry | Jan 17, 2012 | Dec 31, 2010 | Resignation of one Director | |
| Financials | Jan 13, 2012 | Filing of financial statement 2009 | ||
| Financials | Oct 2, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 16, 2009 | Filing of financial statement 2006 | ||
| Registry | Apr 23, 2008 | Apr 15, 2008 | Resignation of one Director | |
| Registry | Aug 1, 2006 | Appointment of a man as Director | ||
| Registry | Aug 1, 2006 | Appointment of a man as Director 34253... | ||
| Registry | Aug 1, 2006 | Appointment of a person as Director | ||
| Registry | Aug 1, 2006 | Incorporation of company |
