Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 39054351 |
| Universal Entity Code | 0258-0757-3212-2919 |
| Record last updated | Monday, December 2, 2024 8:34:01 AM UTC |
| Official Address | Spectrumlaan, 7 Bleiswijk There are 14 companies registered at this street |
| Locality | Bleiswijk |
| Region | Gemeente Lansingerland, Provincie Zuid-Holland |
| Postal Code | 2665NM |
| Sector | Wholesale of fittings, technical accessories, etc. |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 29, 2023 | Nov 17, 2023 | Filing of consolidated financial statement datum deponering: 17-11-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 15, 2023 | Jan 20, 2023 | Appointment of a woman | |
| Registry | Mar 15, 2023 | Jan 20, 2023 | Appointment of a man as Director | |
| Registry | Mar 15, 2023 | Jan 20, 2023 | Resignation of one Director | |
| Financials | Dec 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 25, 2022 | Nov 24, 2022 | Filing of consolidated financial statement datum deponering: 24-11-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 4, 2021 | Nov 2, 2021 | Filing of consolidated financial statement datum deponering: 02-11-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 30, 2020 | Dec 22, 2020 | Filing of consolidated financial statement datum deponering: 22-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 7, 2020 | Jan 14, 2020 | Filing of consolidated financial statement datum deponering: 14-01-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 6, 2020 | Filing of financial statement 2018 | | |
| Registry | Feb 5, 2020 | Jan 31, 2020 | Appointment of a man as Director | |
| Registry | Feb 5, 2020 | Jan 31, 2020 | Resignation of one Director | |
| Financials | Aug 8, 2019 | Filing of financial statement 2017 | | |
| Registry | Feb 16, 2018 | Feb 7, 2018 | Appointment of a woman | |
| Registry | Feb 16, 2018 | Feb 7, 2018 | Resignation of one Director | |
| Financials | Jan 4, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 17, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 4, 2017 | Change of name | ||
| Registry | Dec 1, 2016 | Nov 29, 2016 | Appointment of a man as Director | |
| Registry | Dec 1, 2016 | Nov 29, 2016 | Resignation of one Director | |
| Financials | Feb 24, 2016 | Filing of financial statement 2014 | ||
| Registry | Feb 3, 2016 | Dec 1, 2015 | Resignation of one Director | |
| Registry | Feb 23, 2015 | Feb 17, 2015 | Resignation of one Trustee | |
| Financials | Feb 13, 2015 | Filing of financial statement 1988 | ||
| Financials | Feb 6, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 26, 2015 | Headquarters change | ||
| Registry | Jan 20, 2015 | Dec 1, 2014 | Appointment of a man as Director | |
| Registry | Jan 20, 2015 | Dec 1, 2014 | Resignation of one Director | |
| Registry | Jan 20, 2015 | Dec 1, 2014 | Resignation of a woman | |
| Registry | Jan 20, 2015 | Dec 1, 2014 | Resignation of one Director | |
| Registry | May 21, 2014 | Apr 30, 2014 | Appointment of a man as Director | |
| Financials | Feb 18, 2014 | Filing of financial statement 2012 | ||
| Registry | Jun 7, 2013 | May 22, 2013 | Appointment of a woman | |
| Registry | Jun 7, 2013 | May 22, 2013 | Appointment of a man as Director | |
| Registry | Jun 7, 2013 | May 22, 2013 | Appointment of a man as Director 39054... | |
| Registry | Jun 7, 2013 | May 22, 2013 | Appointment of a man as Director | |
| Registry | Jun 7, 2013 | May 22, 2013 | Resignation of one Director | |
| Financials | Mar 6, 2013 | Filing of statement of subsidiary company 2011 | ||
| Financials | Mar 26, 2012 | Filing of statement of subsidiary company 2010 | ||
| Financials | Jan 31, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Feb 10, 2010 | Oct 26, 2009 | Resignation of one Director | |
| Registry | Feb 10, 2010 | Oct 26, 2009 | Resignation of one Director 39054... | |
| Registry | Oct 30, 2009 | Change of name | | |
| Financials | Oct 30, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Apr 1, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jul 10, 2008 | Mergers and splits | | |
| Registry | Jul 2, 2008 | Change of name | | |
| Financials | May 13, 2008 | Filing of statement of subsidiary company 2006 | ||
| Registry | Mar 11, 2008 | Mergers and splits | | |
| Financials | Jan 16, 2007 | Filing of statement of subsidiary company 2005 | ||
| Registry | Apr 27, 2006 | Jan 1, 2006 | Resignation of one Director | |
| Registry | Apr 27, 2006 | Jan 1, 2006 | Appointment of a man as Director |
