Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 50307177 |
| Universal Entity Code | 1536-7674-1318-9754 |
| Record last updated | Thursday, February 13, 2025 3:58:36 PM UTC |
| Official Address | Westbaan 140 Moordrecht There are 32 companies registered at this street |
| Locality | Moordrecht |
| Region | Gemeente Zuidplas, Provincie Zuid-Holland |
| Postal Code | 2841MC |
| Sector | WHOLESALE TRADE SERVICES OF HEATING EQUIPMENT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 20, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 29, 2022 | Jul 1, 2022 | Resignation of a woman | |
| Registry | Apr 6, 2022 | Mergers and splits | | |
| Registry | Feb 17, 2022 | Mergers and splits 50307... | | |
| Registry | Sep 15, 2021 | Sep 1, 2021 | Appointment of a man as Trustee | |
| Financials | Sep 14, 2021 | Jun 21, 2017 | Filing of consolidated financial statement datum deponering: 21-06-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 22, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | May 8, 2020 | Mergers and splits | | |
| Registry | May 8, 2020 | Apr 30, 2020 | Resignation of one Director | |
| Registry | May 7, 2020 | Amended statutes | | |
| Registry | Apr 20, 2020 | Apr 1, 2020 | Appointment of a woman | |
| Registry | Jan 29, 2020 | Mergers and splits | | |
| Financials | Jan 28, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 12, 2019 | Nov 1, 2019 | Two appointments: 2 women,: 2 women | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Resignation of one Trustee | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Resignation of one Trustee 50307... | |
| Financials | Apr 22, 2019 | Apr 18, 2019 | Filing of consolidated financial statement datum deponering: 18-04-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 6, 2018 | Sep 1, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 3, 2018 | Aug 30, 2018 | Resignation of one Trustee | |
| Financials | Aug 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 9, 2018 | Jun 1, 2018 | Appointment of a man as Director | |
| Financials | Jul 2, 2018 | Jun 27, 2018 | Filing of consolidated financial statement datum deponering: 27-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 1, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Financials | Dec 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 21, 2017 | Feb 1, 2017 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Mar 21, 2017 | Mar 10, 2017 | Appointment of a man as Trustee | |
| Registry | Feb 23, 2017 | Feb 15, 2017 | Appointment of a man as Director | |
| Registry | Feb 23, 2017 | Feb 20, 2017 | Resignation of one Trustee | |
| Financials | Nov 25, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 1, 2016 | Jun 29, 2016 | Filing of consolidated financial statement datum deponering: 29-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 19, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 18, 2015 | Oct 19, 2015 | Appointment of a woman | |
| Registry | Nov 13, 2015 | Oct 16, 2015 | Resignation of a woman | |
| Financials | Jan 6, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 6, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 1, 2013 | Jan 1, 2013 | Appointment of a woman | |
| Registry | Mar 1, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Registry | Mar 1, 2013 | Jan 1, 2013 | Resignation of one Director 50307... | |
| Financials | Nov 29, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 19, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 9, 2012 | Nov 3, 2011 | Appointment of a woman | |
| Registry | Jan 9, 2012 | Nov 3, 2011 | Appointment of a man as Director | |
| Registry | Jan 9, 2012 | Apr 1, 2011 | Resignation of one Director | |
| Registry | Jan 9, 2012 | Apr 1, 2011 | Resignation of one Director 50307... | |
| Registry | Aug 23, 2010 | Aug 9, 2010 | Appointment of a man as Trustee | |
| Registry | Aug 23, 2010 | Aug 9, 2010 | Appointment of a man as Trustee 50307... | |
| Registry | Jul 2, 2010 | Appointment of a man as Director | ||
| Registry | Jul 2, 2010 | Appointment of a man as Director 50307... | ||
| Registry | Jul 2, 2010 | Incorporation of company | ||
| Registry | Jul 1, 2010 | Appointment of a man as Director | |
