Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 28067245 |
| Universal Entity Code | 8285-7135-9247-8185 |
| Record last updated | Thursday, April 6, 2023 12:05:36 AM UTC |
| Official Address | Edisonstraat Sassenheim There are 17 companies registered at this street |
| Locality | Sassenheim |
| Region | Gemeente Teylingen, Provincie Zuid-Holland |
| Postal Code | 2171TV |
| Website | http://www.demenkenkeuken.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 5, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Dec 15, 2022 | Declaration of consent to file annual accounts to parent company 28067... | ||
| Registry | Mar 21, 2022 | Mar 10, 2022 | Appointment of a man as Director | |
| Registry | Mar 17, 2022 | Mar 15, 2022 | Appointment of a person as Director | |
| Registry | Oct 13, 2021 | Oct 5, 2021 | Resignation of one Director | |
| Registry | Jan 19, 2021 | Jan 1, 2021 | Two appointments: 2 men | |
| Financials | Sep 24, 2020 | Filing of financial statement 2018 | | |
| Registry | Apr 12, 2019 | Apr 1, 2019 | Two appointments: 2 men | |
| Financials | Dec 3, 2018 | Special situation of financial statement | ||
| Financials | Sep 7, 2018 | Filing of statement of subsidiary company 2013 | ||
| Registry | May 21, 2018 | Headquarters change | | |
| Registry | Jan 20, 2016 | Sep 1, 2015 | Resignation of one Director | |
| Registry | Jan 20, 2016 | Sep 1, 2015 | Resignation of one Trustee | |
| Financials | Jul 9, 2014 | Special situation of financial statement | ||
| Registry | Oct 23, 2013 | Sep 21, 2013 | Resignation of one Trustee | |
| Registry | Oct 8, 2013 | Oct 4, 2013 | Appointment of a person as Director | |
| Registry | Oct 8, 2013 | Oct 5, 2013 | Resignation of one Director | |
| Financials | Apr 24, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jan 28, 2013 | Filing of statement of subsidiary company 2011 | ||
| Financials | May 10, 2012 | Filing of statement of subsidiary company 2010 | ||
| Financials | Mar 11, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Mar 8, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Aug 31, 2009 | Aug 24, 2009 | Resignation of one Director | |
| Registry | Aug 31, 2009 | Aug 24, 2009 | Appointment of a person as Director | |
| Financials | Apr 7, 2009 | Filing of statement of subsidiary company 2007 | ||
| Financials | Feb 7, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Feb 1, 2007 | Filing of statement of subsidiary company 2005 | ||
| Registry | Nov 24, 2006 | Modification of paid-up capital | ||
| Registry | Nov 16, 2006 | Amended statutes | ||
| Registry | Oct 6, 2006 | Modification of paid-up capital | ||
| Registry | Oct 6, 2006 | Change of name | |
