Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 09031549 |
| Universal Entity Code | 4814-3964-1147-5847 |
| Record last updated | Tuesday, March 21, 2023 1:19:47 AM UTC |
| Official Address | Delftweg b 58 Rijswijk There are 19 companies registered at this street |
| Locality | Rijswijk |
| Region | Gemeente Rijswijk, Provincie Zuid-Holland |
| Postal Code | 2289AL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 27, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 18, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Registry | Jan 18, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| Financials | Oct 6, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 17, 2020 | Jan 23, 2020 | Resignation of one Director | |
| Registry | Jul 9, 2019 | Jun 26, 2019 | Appointment of a man as Director | |
| Registry | Jul 9, 2019 | Jun 20, 2019 | Appointment of a man as Director 9031... | |
| Financials | May 27, 2019 | Filing of financial statement 2018 | | |
| Registry | May 9, 2019 | Apr 17, 2019 | Appointment of a man as Trustee | |
| Financials | Nov 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 14, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 14, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 1, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Financials | Jan 19, 2016 | Filing of financial statement 2013 | ||
| Financials | Jan 13, 2016 | Dec 31, 2015 | Filing of consolidated financial statement datum deponering: 31-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 26, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 18, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 18, 2015 | Sep 17, 2015 | Amended statutes | |
| Registry | Sep 17, 2015 | Amended statutes 9031... | ||
| Registry | Apr 1, 2015 | Mar 26, 2015 | Appointment of a person as Director | |
| Registry | Feb 19, 2015 | Feb 12, 2015 | Resignation of one Director | |
| Registry | Nov 14, 2014 | Nov 12, 2014 | Change of power-of-attorney of director | |
| Registry | Nov 14, 2014 | Nov 12, 2014 | Resignation of a woman | |
| Registry | Nov 14, 2014 | Oct 28, 2014 | Appointment of a man as Trustee | |
| Financials | Nov 3, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 12, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 25, 2013 | Filing of financial statement 2012 33203... | ||
| Financials | Jun 3, 2013 | Filing of financial statement 2011 | ||
| Financials | May 14, 2012 | Filing of financial statement 2011 33203... | ||
| Registry | Nov 3, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 3, 2011 | Oct 26, 2011 | Amended statutes | |
| Registry | Oct 26, 2011 | Amended statutes 9031... | ||
| Financials | Aug 12, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 8, 2011 | Filing of financial statement 2010 33203... | ||
| Registry | Jan 20, 2011 | Dec 3, 2010 | Resignation of one Director | |
| Registry | Dec 27, 2010 | Dec 20, 2010 | Appointment of a man as Director | |
| Registry | Dec 27, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 20, 2010 | Change of name | | |
| Financials | Sep 9, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 23, 2010 | Filing of financial statement 2007 | ||
| Financials | Nov 17, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 23, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 8, 2008 | Mergers and splits | | |
| Registry | Oct 30, 2007 | Mergers and splits 33203... | | |
| Financials | Oct 9, 2007 | Filing of financial statement 2006 | ||
| Registry | Sep 7, 2007 | Sep 4, 2007 | Appointment of a man as Director | |
| Registry | Sep 7, 2007 | Sep 4, 2007 | Appointment of a woman | |
| Registry | Sep 7, 2007 | Sep 4, 2007 | Resignation of one Director | |
| Registry | Sep 7, 2007 | Change of name | | |
| Financials | May 4, 2007 | Filing of financial statement 2006 | ||
| Financials | Jan 24, 2007 | Filing of financial statement 2005 | ||
| Registry | Dec 6, 2006 | Modification of paid-up capital | ||
| Registry | Sep 8, 2006 | Sep 7, 2006 | Other filings | |
| Registry | Sep 4, 2006 | Sep 1, 2006 | Resignation of one Commissioner | |
| Registry | Jul 7, 2006 | Jun 30, 2006 | Resignation of one Commissioner 33203... | |
| Registry | Apr 24, 2006 | Apr 21, 2006 | Other filings | |
| Financials | Mar 21, 2006 | Filing of financial statement 2005 |
