Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
---|---|
Company number | 24234952 |
Universal Entity Code | 3441-3344-7475-6055 |
Record last updated | Friday, July 7, 2023 11:30:09 PM UTC |
Official Address | Hofhoek Poortugaal There are 47 companies registered at this street |
Locality | Poortugaal |
Region | Gemeente Albrandswaard, Provincie Zuid-Holland |
Postal Code | 3176PD |
Website | http://www.molpower.com |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jul 7, 2023 | Jul 1, 2023 | Appointment of a person as Director | |
Registry | Jul 7, 2023 | Jul 1, 2023 | Resignation of one Director | |
Financials | Mar 14, 2023 | Filing of financial statement 2021 | ||
Registry | Feb 9, 2023 | May 6, 2022 | Appointment of a person as Director | |
Registry | Feb 9, 2023 | May 6, 2022 | Resignation of one Director | |
Financials | Aug 4, 2022 | Filing of financial statement 2020 | ||
Financials | Jun 13, 2022 | Jun 9, 2022 | Filing of consolidated financial statement datum deponering: 09-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Sep 14, 2021 | Aug 26, 2021 | Filing of consolidated financial statement datum deponering: 26-08-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Sep 14, 2021 | Filing of financial statement 2019 | ||
Registry | Sep 6, 2021 | Aug 10, 2021 | Appointment of a man as Director | |
Registry | Sep 6, 2021 | Aug 9, 2021 | Resignation of one Director | |
Registry | Oct 26, 2020 | Jun 1, 2020 | Appointment of a person as Director | |
Registry | Oct 26, 2020 | May 31, 2020 | Resignation of one Director | |
Financials | Jun 24, 2020 | Filing of financial statement 2019 | ||
Financials | Jun 22, 2020 | Filing of financial statement 2018 | ||
Financials | Jan 17, 2020 | Jan 6, 2020 | Filing of consolidated financial statement datum deponering: 06-01-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Jun 6, 2019 | Mar 31, 2019 | Resignation of 2 people: a person and a woman | |
Registry | Jun 6, 2019 | Mar 31, 2019 | Resignation of 2 people: one Trustee and one Director | |
Registry | May 8, 2019 | May 7, 2019 | Appointment of a person as Director | |
Registry | Apr 26, 2019 | Apr 1, 2019 | Appointment of a person as Director 24234... | |
Financials | Oct 3, 2018 | Filing of financial statement 2017 | ||
Financials | Oct 3, 2018 | Oct 1, 2018 | Filing of consolidated financial statement datum deponering: 01-10-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Jul 13, 2018 | Jun 26, 2018 | Resignation of 2 people: one Director | |
Registry | Jan 11, 2018 | Dec 31, 2017 | Resignation of one Trustee | |
Registry | Jan 11, 2018 | Dec 31, 2017 | Resignation of one Trustee 24234... | |
Registry | Jan 11, 2018 | Dec 31, 2017 | Resignation of one Trustee | |
Registry | Oct 11, 2017 | Sep 30, 2017 | Resignation of one Trustee 24234... | |
Financials | Aug 23, 2017 | Filing of financial statement 2016 | ||
Registry | Apr 21, 2017 | Apr 1, 2017 | Two appointments: 2 companies | |
Financials | Feb 6, 2017 | Filing of financial statement 2015 | ||
Registry | Sep 19, 2016 | Sep 1, 2016 | Resignation of a woman | |
Registry | Sep 5, 2016 | Sep 2, 2016 | Resignation of one Director | |
Registry | May 13, 2016 | Apr 25, 2016 | Appointment of a woman | |
Financials | Aug 5, 2015 | Filing of financial statement 2014 | ||
Registry | Jul 6, 2015 | Jun 23, 2015 | Appointment of a person as Director | |
Registry | Jul 6, 2015 | Jun 23, 2015 | Resignation of one Director | |
Registry | Jun 9, 2015 | Jun 4, 2015 | Appointment of a man as Trustee | |
Registry | Jun 9, 2015 | May 1, 2015 | Appointment of a man as Trustee 24234... | |
Registry | Jun 9, 2015 | May 31, 2015 | Resignation of one Trustee | |
Registry | Jan 14, 2015 | Jan 1, 2015 | Appointment of a man as Trustee | |
Financials | Aug 21, 2014 | Filing of financial statement 2013 | ||
Registry | Jul 10, 2014 | Jun 24, 2014 | Resignation of 2 people: one Director | |
Registry | Jun 25, 2014 | Jun 24, 2014 | Resignation of one Director | |
Registry | Jun 18, 2014 | May 21, 2014 | Appointment of a man as Trustee | |
Registry | May 23, 2014 | May 20, 2014 | Resignation of one Trustee | |
Registry | Mar 4, 2014 | Mar 1, 2014 | Resignation of one Trustee 24234... | |
Financials | Nov 26, 2013 | Filing of financial statement 2012 | ||
Registry | Jul 2, 2013 | Jul 1, 2013 | Appointment of a man as Trustee | |
Registry | Mar 7, 2013 | Jun 29, 2012 | Two appointments: a man and a person | |
Registry | Mar 7, 2013 | Jan 1, 2013 | Appointment of a woman | |
Registry | Mar 7, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
Registry | Mar 7, 2013 | Mar 1, 2013 | Resignation of one Trustee | |
Financials | Aug 29, 2012 | Filing of financial statement 2011 | ||
Registry | Jul 11, 2012 | Jun 29, 2012 | Resignation of one Director | |
Registry | Jul 11, 2012 | Jun 29, 2012 | Resignation of one Director 24234... | |
Registry | Jul 11, 2012 | May 31, 2012 | Resignation of a woman | |
Registry | Jul 11, 2012 | Sep 1, 2010 | Change of power-of-attorney of director | |
Registry | May 2, 2012 | May 1, 2012 | Appointment of a man as Trustee | |
Registry | May 2, 2012 | Apr 30, 2012 | Resignation of one Trustee | |
Registry | Aug 18, 2011 | Jul 29, 2011 | Resignation of one Director | |
Registry | Jul 29, 2011 | Jul 18, 2011 | Appointment of a man as Trustee | |
Registry | Jul 19, 2011 | Jul 13, 2011 | Resignation of one Director | |
Registry | Jul 19, 2011 | Appointment of a person as Director | ||
Financials | Jul 19, 2011 | Filing of financial statement 2010 | ||
Registry | Apr 29, 2011 | Resignation of one Trustee | ||
Registry | Apr 28, 2011 | Apr 27, 2011 | Appointment of a man as Trustee | |
Registry | Feb 1, 2011 | Appointment of a man as Trustee 24234... | ||
Registry | Dec 17, 2010 | Oct 25, 2010 | Resignation of one Trustee | |
Financials | Sep 17, 2010 | Filing of financial statement 2009 | ||
Registry | Jun 22, 2010 | Jun 1, 2010 | Three appointments: a woman and 2 men | |
Registry | Jun 10, 2010 | May 31, 2010 | Resignation of one Trustee | |
Financials | Mar 10, 2010 | Filing of financial statement 2008 | ||
Registry | Dec 16, 2009 | Dec 11, 2009 | Resignation of one Trustee | |
Registry | Dec 16, 2009 | Dec 1, 2009 | Resignation of one Authorized Signatory | |
Registry | Sep 4, 2009 | Sep 1, 2009 | Resignation of one Authorized Signatory 24234... | |
Registry | Sep 4, 2009 | Sep 1, 2009 | Appointment of a person as Director | |
Registry | Jul 24, 2009 | Jun 30, 2009 | Resignation of one Director | |
Financials | May 8, 2009 | Filing of financial statement 2007 | ||
Registry | Oct 7, 2008 | Jun 21, 2008 | Appointment of a person as Director | |
Registry | Sep 29, 2008 | Jul 24, 2008 | Appointment of a person as Director 24234... | |
Registry | Aug 7, 2008 | Jun 23, 2008 | Resignation of one Director | |
Registry | Aug 7, 2008 | Jul 25, 2008 | Resignation of one Director 24234... | |
Registry | May 26, 2008 | May 15, 2008 | Resignation of one Director | |
Registry | Jan 4, 2008 | Mergers and splits | ||
Financials | Dec 31, 2007 | Filing of financial statement 2006 | ||
Registry | Nov 16, 2007 | Mergers and splits | ||
Registry | Oct 24, 2007 | Sep 1, 2007 | Appointment of a man as Director | |
Registry | May 3, 2007 | May 1, 2007 | Resignation of one Director | |
Registry | Mar 23, 2007 | Mar 15, 2007 | Resignation of one Director 24234... | |
Financials | Dec 29, 2006 | Filing of financial statement 2005 | ||
Registry | Nov 10, 2006 | Modification of paid-up capital | ||
Registry | Oct 11, 2006 | Aug 1, 2006 | Appointment of a person as Director | |
Registry | Sep 13, 2006 | Jul 31, 2006 | Resignation of one Director | |
Registry | Jul 6, 2006 | Modification of paid-up capital | ||
Registry | Jun 30, 2006 | Amended statutes | ||
Financials | Mar 30, 2006 | Filing of financial statement 2004 | ||
Registry | Jan 12, 2006 | Aug 31, 2005 | Resignation of a woman |