Extended Company Report with Annual Accounts  |
Includes
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| Related countries |  Venezuela |
|---|---|
| Company type | Besloten Vennootschap |
| Company number | 28095988 |
| Universal Entity Code | 9610-6094-9744-3880 |
| Record last updated | Monday, May 15, 2023 11:30:51 PM UTC |
| Official Address | Ir. G. Tjalmaweg Oegstgeest There are 12 companies registered at this street |
| Postal Code | 2342BV |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 15, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 18, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 2, 2021 | Nov 30, 2021 | Amended statutes | |
| Financials | Mar 2, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 14, 2020 | Sep 1, 2020 | Filing of consolidated financial statement datum deponering: 01-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 21, 2020 | Mar 31, 2020 | Resignation of one Trustee | |
| Registry | Apr 21, 2020 | Mar 31, 2020 | Appointment of a man as Director | |
| Registry | Apr 21, 2020 | Mar 31, 2020 | Appointment of a man as Director 28095... | |
| Registry | Apr 21, 2020 | Mar 31, 2020 | Resignation of a woman | |
| Registry | Apr 21, 2020 | Mar 31, 2020 | Resignation of one Director | |
| Financials | Feb 24, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 12, 2019 | Aug 6, 2019 | Appointment of a woman | |
| Registry | Jun 3, 2019 | Apr 26, 2019 | Resignation of one Director | |
| Financials | Jul 26, 2018 | Jul 10, 2018 | Filing of consolidated financial statement datum deponering: 10-07-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 23, 2018 | Mar 31, 2018 | Appointment of a man as Director | |
| Financials | Apr 25, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 25, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 6, 2018 | Feb 1, 2018 | Resignation of 2 people: one Director | |
| Financials | Apr 11, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 11, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 1, 2016 | Filing of financial statement 2015 | ||
| Financials | May 11, 2016 | May 9, 2016 | Filing of consolidated financial statement datum deponering: 09-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 3, 2016 | Mar 1, 2016 | Appointment of a man as Director | |
| Registry | Mar 3, 2016 | Mar 1, 2016 | Resignation of one Director | |
| Financials | Oct 1, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 1, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 4, 2014 | Filing of financial statement 2012 | ||
| Financials | Aug 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 4, 2013 | Nov 1, 2013 | Appointment of a man as Director | |
| Registry | Nov 4, 2013 | Nov 1, 2013 | Appointment of a man as Trustee | |
| Registry | Nov 1, 2013 | Amended statutes | ||
| Financials | Sep 11, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 22, 2013 | Jun 14, 2013 | Resignation of one Director | |
| Financials | Oct 31, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 31, 2011 | Filing of financial statement 2010 | ||
| Registry | May 19, 2011 | May 16, 2011 | Resignation of one Director | |
| Registry | May 19, 2011 | May 16, 2011 | Appointment of a man as Director | |
| Registry | Mar 10, 2011 | Feb 28, 2011 | Appointment of a man as Director 28095... | |
| Registry | Mar 10, 2011 | Feb 28, 2011 | Resignation of a woman | |
| Financials | Jul 9, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 12, 2009 | Filing of financial statement 2006 | ||
| Registry | Apr 24, 2009 | Apr 7, 2009 | Appointment of a woman | |
| Registry | Apr 24, 2009 | Apr 7, 2009 | Resignation of one Director | |
| Financials | Mar 22, 2006 | Filing of financial statement 2004 |
