Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27289069 |
| Universal Entity Code | 6028-4630-5924-6463 |
| Record last updated | Tuesday, December 12, 2023 12:10:06 AM UTC |
| Official Address | Schinkeldijk 56 Reeuwijk There are 12 companies registered at this street |
| Locality | Reeuwijk |
| Region | Bodegraven-Reeuwijk, Provincie Zuid-Holland |
| Postal Code | 2811PB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 11, 2023 | Mergers and splits | | |
| Registry | Nov 2, 2023 | Sep 1, 2023 | Appointment of a person as Director | |
| Financials | Oct 3, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Sep 22, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 21, 2022 | Modification of paid-up capital | ||
| Registry | Oct 22, 2021 | Sep 30, 2021 | Amended statutes | |
| Registry | Oct 22, 2021 | Sep 30, 2021 | Resignation of one Commissioner | |
| Financials | Jul 5, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 11, 2020 | Aug 27, 2020 | Appointment of a woman | |
| Financials | May 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 19, 2019 | Filing of financial statement 2018 | ||
| Financials | Sep 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 11, 2018 | Filing of financial statement 2017 27289... | ||
| Financials | Dec 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 21, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Registry | Jul 9, 2014 | Jul 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Jul 9, 2014 | Jun 30, 2014 | Resignation of one Director | |
| Financials | Aug 22, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 21, 2013 | Mar 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Mar 6, 2013 | Feb 27, 2013 | Resignation of one Commissioner | |
| Registry | Mar 6, 2013 | Feb 28, 2013 | Resignation of one Director | |
| Financials | Jan 10, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 6, 2012 | Dec 1, 2011 | Resignation of a woman | |
| Financials | Jan 5, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 28, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 24, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 21, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 21, 2008 | Filing of financial statement 2006 | ||
| Registry | Jun 22, 2006 | Modification of paid-up capital | ||
| Registry | Jun 22, 2006 | Jun 16, 2006 | Appointment of a man as Commissioner | |
| Registry | Jun 22, 2006 | Jun 16, 2006 | Appointment of a man as Director | |
| Registry | Jun 22, 2006 | Jun 16, 2006 | Appointment of a woman | |
| Registry | Jun 22, 2006 | Jun 16, 2006 | Appointment of a man as Director | |
| Registry | Jun 22, 2006 | Jun 16, 2006 | Appointment of a man as Director 27289... | |
| Registry | Jun 22, 2006 | Jun 16, 2006 | Resignation of one Director | |
| Registry | Jun 16, 2006 | Amended statutes | ||
| Registry | Jun 9, 2006 | Appointment of a person as Director | ||
| Registry | Jun 9, 2006 | Incorporation of company |
