Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 55960243 |
| Universal Entity Code | 3670-1860-0704-2803 |
| Record last updated | Wednesday, September 25, 2024 6:51:02 PM UTC |
| Official Address | Leeuwenhoekweg 52 Bergschenhoek There are 99 companies registered at this street |
| Locality | Bergschenhoek |
| Region | Gemeente Lansingerland, Provincie Zuid-Holland |
| Postal Code | 2661CZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 21, 2024 | Fusie splitsingsvoorstel | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Mar 24, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 4, 2022 | Nov 1, 2022 | Resignation of 2 people: one Director | |
| Registry | Oct 26, 2022 | Jun 16, 2022 | Appointment of a man as Trustee | |
| Financials | Feb 9, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 4, 2022 | Feb 1, 2022 | Resignation of one Director | |
| Financials | Nov 24, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 22, 2021 | Aug 1, 2021 | Appointment of a woman | |
| Financials | Jun 14, 2021 | Filing of financial statement 2018 | | |
| Financials | Jun 14, 2021 | Filing of financial statement 2019 | | |
| Registry | May 6, 2021 | Mar 1, 2021 | Appointment of a woman | |
| Registry | Jul 28, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Registry | Jul 28, 2020 | Jul 1, 2020 | Appointment of a man as Director 55960... | |
| Registry | Jul 28, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Registry | Jul 28, 2020 | Jul 1, 2020 | Resignation of one Director 55960... | |
| Registry | Jul 28, 2020 | Jul 1, 2020 | Resignation of a woman | |
| Registry | Jun 12, 2020 | Amended statutes | | |
| Financials | Feb 27, 2020 | Filing of financial statement 2017 | | |
| Financials | Feb 27, 2020 | Filing of financial statement 2018 | | |
| Registry | Nov 20, 2019 | Oct 23, 2019 | Appointment of a woman | |
| Registry | Aug 30, 2019 | Amended statutes | | |
| Financials | Aug 30, 2019 | Aug 26, 2019 | Filing of consolidated financial statement datum deponering: 26-08-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 20, 2019 | Jul 22, 2019 | Appointment of a man as Director | |
| Registry | Aug 13, 2019 | Jul 1, 2019 | Resignation of a woman | |
| Financials | Jan 3, 2019 | Filing of financial statement 2015 | ||
| Financials | Jan 3, 2019 | Filing of financial statement 2016 | ||
| Registry | Jul 31, 2018 | Jul 27, 2018 | Change of power-of-attorney of director | |
| Registry | Jul 31, 2018 | Jul 27, 2018 | Amended statutes | |
| Registry | Jul 30, 2018 | Appointment of a man as Director | ||
| Financials | Feb 19, 2018 | Feb 14, 2018 | Filing of consolidated financial statement datum deponering: 14-02-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 31, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 29, 2016 | Dec 28, 2016 | Filing of consolidated financial statement datum deponering: 28-12-2016 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 23, 2016 | Sep 13, 2016 | Appointment of a woman | |
| Registry | Sep 23, 2016 | Sep 13, 2016 | Resignation of one Director | |
| Registry | Aug 11, 2016 | Jul 20, 2016 | Resignation of one Director 55960... | |
| Registry | May 27, 2016 | May 13, 2016 | Appointment of a man as Director | |
| Registry | May 27, 2016 | May 11, 2016 | Resignation of one Director | |
| Financials | Apr 14, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 22, 2015 | Dec 16, 2015 | Filing of consolidated financial statement datum deponering: 16-12-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 22, 2015 | Filing of financial statement 2012 | ||
| Financials | Jan 22, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 23, 2014 | Dec 16, 2014 | Filing of consolidated financial statement datum deponering: 16-12-2014 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 25, 2013 | Filing of financial statement 2012 | ||
| Registry | May 30, 2013 | May 17, 2013 | Appointment of a man as Director | |
| Registry | Feb 26, 2013 | Feb 7, 2013 | Appointment of a man as Director 55960... | |
| Registry | Dec 11, 2012 | Dec 3, 2012 | Appointment of a man as Trustee | |
| Registry | Sep 3, 2012 | Appointment of a woman | ||
| Registry | Sep 3, 2012 | Incorporation of company | ||
| Registry | Aug 31, 2012 | Appointment of a man as Director | |
