Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 28013310 |
| Universal Entity Code | 3615-5189-1671-2562 |
| Record last updated | Friday, July 7, 2023 11:59:26 PM UTC |
| Official Address | Wasbeekerlaan 24 Sassenheim There are 30 companies registered at this street |
| Locality | Sassenheim |
| Region | Gemeente Teylingen, Provincie Zuid-Holland |
| Postal Code | 2171AE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 9, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 7, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 24, 2021 | Jun 23, 2021 | Resignation of one Trustee | |
| Registry | Jun 14, 2021 | Jun 11, 2021 | Appointment of a man as Director | |
| Registry | Jun 14, 2021 | Jun 11, 2021 | Resignation of one Director | |
| Registry | Jun 14, 2021 | Jun 11, 2021 | Resignation of one Director 28013... | |
| Registry | Jun 14, 2021 | Jun 11, 2021 | Resignation of one Director | |
| Registry | Jun 14, 2021 | Jun 11, 2021 | Resignation of one Director 28013... | |
| Registry | Jun 14, 2021 | Jun 11, 2021 | Resignation of one Director | |
| Registry | Jun 14, 2021 | Headquarters change | | |
| Financials | Nov 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 3, 2020 | Filing of financial statement 2018 | | |
| Registry | Jun 17, 2019 | Jun 13, 2019 | Resignation of one Director | |
| Registry | Jun 17, 2019 | Jun 13, 2019 | Resignation of one Director 28013... | |
| Registry | Dec 19, 2017 | Dec 1, 2017 | Appointment of a man as Trustee | |
| Financials | Aug 17, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 13, 2016 | Amended statutes | ||
| Financials | Jul 7, 2015 | Filing of financial statement 2014 | ||
| Registry | May 22, 2015 | Apr 30, 2015 | Resignation of one Trustee | |
| Registry | May 5, 2015 | May 1, 2015 | Appointment of a woman | |
| Registry | Feb 17, 2015 | Jan 27, 2015 | Two appointments: 2 companies | |
| Registry | Feb 11, 2015 | Jan 27, 2015 | Appointment of a person as Director | |
| Registry | Feb 11, 2015 | Jan 27, 2015 | Appointment of a person as Director 28013... | |
| Registry | Feb 11, 2015 | Jan 27, 2015 | Appointment of a person as Director | |
| Registry | Feb 11, 2015 | Jan 27, 2015 | Appointment of a person as Director 28013... | |
| Registry | Feb 11, 2015 | Jan 27, 2015 | Appointment of a person as Director | |
| Registry | Feb 11, 2015 | Jan 27, 2015 | Appointment of a person as Director 28013... | |
| Registry | Feb 11, 2015 | Jan 27, 2015 | Appointment of a person as Director | |
| Registry | Feb 11, 2015 | Jan 27, 2015 | Appointment of a person as Director 28013... | |
| Registry | Feb 11, 2015 | Jan 27, 2015 | Resignation of one Director | |
| Registry | Feb 11, 2015 | Jan 27, 2015 | Resignation of one Director 28013... | |
| Registry | Feb 11, 2015 | Jan 27, 2015 | Resignation of one Director | |
| Registry | Dec 29, 2014 | Mergers and splits | | |
| Registry | Dec 29, 2014 | Change of name | | |
| Registry | Nov 20, 2014 | Mergers and splits | | |
| Registry | Nov 12, 2014 | Mergers and splits 28013... | | |
| Registry | Nov 12, 2014 | Mergers and splits | | |
| Financials | Jun 25, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 26, 2012 | Sep 1, 2012 | Appointment of a man as Director | |
| Registry | Sep 24, 2012 | Aug 1, 2012 | Appointment of a man as Director 28013... | |
| Registry | Sep 24, 2012 | Aug 1, 2012 | Change of power-of-attorney of director | |
| Financials | Jun 27, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 21, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Registry | Mar 21, 2012 | Jul 1, 2011 | Resignation of one Director 28013... | |
| Registry | Mar 21, 2012 | Jan 1, 2012 | Change of power-of-attorney of director | |
| Financials | Jul 1, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 16, 2010 | Amended statutes | ||
| Registry | Oct 7, 2010 | Jun 8, 2010 | Resignation of one Director | |
| Financials | Jul 16, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 12, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 18, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 15, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 3, 2006 | Filing of financial statement 2005 | ||
| Registry | Oct 24, 2006 | Modification of paid-up capital | ||
| Registry | Oct 19, 2006 | Amended statutes | ||
| Registry | Mar 1, 2006 | Jun 1, 2005 | Two appointments: 2 men |
