Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24263132 |
| Universal Entity Code | 4941-5807-2993-2056 |
| Record last updated | Thursday, June 8, 2023 1:16:09 AM UTC |
| Official Address | Mozartlaan, 3 Maassluis There are 23 companies registered at this street |
| Locality | Maassluis |
| Region | Gemeente Maassluis, Provincie Zuid-Holland |
| Postal Code | 3144NA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 8, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 27, 2023 | Feb 20, 2023 | Appointment of a woman | |
| Registry | Feb 27, 2023 | Feb 20, 2023 | Resignation of a woman | |
| Registry | Apr 2, 2021 | Mar 15, 2021 | Appointment of a woman | |
| Registry | Mar 30, 2021 | Mar 12, 2021 | Appointment of a man as Director | |
| Registry | Mar 30, 2021 | Mar 12, 2021 | Resignation of one Director | |
| Financials | Aug 18, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 2, 2020 | Apr 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Apr 2, 2020 | Apr 1, 2020 | Appointment of a man as Director | |
| Registry | Apr 2, 2020 | Apr 1, 2020 | Resignation of one Commissioner | |
| Registry | Apr 2, 2020 | Apr 1, 2020 | Resignation of one Director | |
| Registry | Jun 20, 2019 | Jun 4, 2019 | Appointment of a man as Commissioner | |
| Registry | Jun 20, 2019 | Jun 4, 2019 | Appointment of a man as Commissioner 24263... | |
| Financials | Jun 19, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 8, 2019 | Feb 7, 2019 | Amended statutes | |
| Financials | Oct 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 31, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 2, 2017 | Dec 19, 2016 | Resignation of a woman | |
| Financials | Jun 16, 2016 | Filing of financial statement 2015 | ||
| Financials | May 19, 2015 | Filing of financial statement 2014 | ||
| Registry | May 27, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 6, 2013 | Modification of subscribed and paid-up capital 24263... | ||
| Registry | Nov 6, 2013 | Oct 31, 2013 | Resignation of one Commissioner | |
| Registry | Nov 6, 2013 | Oct 31, 2013 | Resignation of one Commissioner 24263... | |
| Registry | Mar 8, 2011 | Jan 1, 2011 | Two appointments: a man and a woman,: a man and a woman |
