Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 28113353 |
| Universal Entity Code | 3562-9053-3803-9710 |
| Record last updated | Thursday, November 3, 2022 1:23:12 AM UTC |
| Official Address | Aardepad 19 Alphen AAn Den Rijn There are 4 companies registered at this street |
| Locality | Alphen AAn Den Rijn |
| Region | Gemeente Alphen AAn Den Rijn, Provincie Zuid-Holland |
| Postal Code | 2408NP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 2, 2022 | Oct 31, 2022 | Appointment of a person as Director | |
| Registry | Nov 2, 2022 | Oct 31, 2022 | Resignation of one Director | |
| Financials | May 16, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 10, 2021 | Filing of financial statement 2019 | | |
| Registry | Sep 17, 2019 | Aug 26, 2019 | Appointment of a person as Director | |
| Registry | Sep 17, 2019 | Aug 26, 2019 | Change of power-of-attorney of director | |
| Financials | Aug 2, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 10, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 10, 2019 | Jul 9, 2019 | Amended statutes | |
| Financials | Jun 15, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 17, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 11, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 14, 2016 | Mar 10, 2016 | Change of power-of-attorney of director | |
| Financials | Jul 29, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 2, 2014 | Oct 1, 2014 | Resignation of one Director | |
| Registry | Sep 19, 2014 | Sep 18, 2014 | Resignation of one Director 28113... | |
| Registry | Apr 2, 2014 | Mar 28, 2014 | Resignation of one Director | |
| Financials | Mar 19, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 14, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 31, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 24, 2012 | Jan 19, 2012 | Resignation of one Director | |
| Registry | Jan 19, 2012 | Amended statutes | ||
| Registry | Nov 22, 2011 | Aug 6, 2010 | Appointment of a person as Director | |
| Financials | Mar 28, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 20, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 5, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 12, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 26, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 15, 2007 | Modification of paid-up capital | ||
| Registry | Oct 15, 2007 | Oct 10, 2007 | Appointment of a person as Director | |
| Registry | Dec 28, 2006 | Appointment of a person as Director 28113... | ||
| Registry | Dec 28, 2006 | Appointment of a person as Director | ||
| Registry | Dec 28, 2006 | Incorporation of company | ||
| Registry | Dec 28, 2006 | Appointment of a person as Director |
