Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 58701567 |
| Universal Entity Code | 2750-5216-4715-4173 |
| Record last updated | Monday, October 12, 2020 11:19:09 PM UTC |
| Official Address | Laan Van Zuid Hoorn 14 Rijswijk There are 315 companies registered at this street |
| Locality | Rijswijk |
| Region | Gemeente Rijswijk, Provincie Zuid-Holland |
| Postal Code | 2289DE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 12, 2020 | Oct 9, 2020 | Strike off | |
| Registry | Oct 12, 2020 | Mergers and splits | | |
| Registry | Aug 17, 2020 | Mergers and splits 58701... | | |
| Financials | Dec 16, 2019 | Dec 6, 2019 | Filing of consolidated financial statement datum deponering: 06-12-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 4, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 4, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 19, 2018 | Dec 5, 2018 | Filing of consolidated financial statement .. datum deponering: 05-12-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 27, 2018 | Jul 16, 2018 | Filing of consolidated financial statement datum deponering: 16-07-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 12, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 12, 2018 | Filing of financial statement 2018 | ||
| Registry | May 14, 2018 | Apr 15, 2018 | Appointment of a man as Director | |
| Registry | May 14, 2018 | Apr 15, 2018 | Appointment of a man as Director 58701... | |
| Registry | May 14, 2018 | Apr 15, 2018 | Resignation of one Director | |
| Registry | May 14, 2018 | Apr 15, 2018 | Resignation of one Director 58701... | |
| Financials | Nov 2, 2017 | Oct 31, 2017 | Filing of consolidated financial statement datum deponering: 31-10-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 19, 2016 | Oct 17, 2016 | Filing of consolidated financial statement datum deponering: 17-10-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 22, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 29, 2015 | Dec 10, 2015 | Appointment of a man as Director | |
| Registry | Dec 29, 2015 | Dec 10, 2015 | Appointment of a man as Director 58701... | |
| Registry | Dec 29, 2015 | Dec 10, 2015 | Resignation of a woman | |
| Registry | Dec 29, 2015 | Dec 10, 2015 | Resignation of one Director | |
| Financials | Oct 21, 2015 | Oct 20, 2015 | Filing of consolidated financial statement datum deponering: 20-10-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 27, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 27, 2015 | Filing of financial statement 2015 | ||
| Registry | Jan 23, 2015 | Jan 13, 2015 | Appointment of a person as Director | |
| Registry | Jan 23, 2015 | Jan 13, 2015 | Resignation of one Director | |
| Registry | Oct 30, 2014 | Oct 28, 2014 | Other filings | |
| Financials | Jul 11, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 11, 2014 | Filing of financial statement 2014 | ||
| Registry | Apr 24, 2014 | Apr 22, 2014 | Appointment of a woman | |
| Registry | Apr 24, 2014 | Apr 22, 2014 | Appointment of a man as Director | |
| Registry | Apr 24, 2014 | Apr 22, 2014 | Change of power-of-attorney of director | |
| Registry | Apr 24, 2014 | Apr 22, 2014 | Change of power-of-attorney of director 58701... | |
| Registry | Apr 22, 2014 | Amended statutes | ||
| Registry | Dec 23, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 19, 2013 | Amended statutes | ||
| Registry | Oct 2, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 1, 2013 | Modification of paid-up capital | ||
| Registry | Sep 6, 2013 | Sep 4, 2013 | Change of name | |
| Registry | Sep 6, 2013 | Appointment of a man as Director | ||
| Registry | Sep 6, 2013 | Appointment of a person as Director | ||
| Registry | Sep 6, 2013 | Incorporation of company |
