Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24393605 |
| Universal Entity Code | 1407-7251-9944-9819 |
| Record last updated | Tuesday, June 21, 2022 12:11:58 AM UTC |
| Official Address | Havenstraat a 23 Schiedam There are 25 companies registered at this street |
| Locality | Schiedam |
| Region | Gemeente Schiedam, Provincie Zuid-Holland |
| Postal Code | 3115HC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 20, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 21, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Apr 21, 2021 | Filing of statement of subsidiary company 2019 | ||
| Financials | Mar 17, 2021 | Filing of statement of subsidiary company 2018 | ||
| Registry | Feb 16, 2021 | Jan 28, 2021 | Appointment of a person as Director | |
| Registry | Feb 16, 2021 | Jan 28, 2021 | Resignation of a woman | |
| Registry | Jul 7, 2020 | Jun 30, 2020 | Resignation of one Director | |
| Registry | Jul 7, 2020 | Jun 30, 2020 | Resignation of one Director 24393... | |
| Registry | Jul 7, 2020 | Jun 16, 2020 | Resignation of one Director | |
| Registry | Jun 26, 2020 | Jun 9, 2020 | Appointment of a woman | |
| Registry | Feb 3, 2020 | Jan 1, 2020 | Change of power-of-attorney of director | |
| Registry | Feb 3, 2020 | Jan 1, 2020 | Change of power-of-attorney of director 24393... | |
| Registry | Jul 9, 2019 | Jul 1, 2019 | Resignation of 2 people: one Director | |
| Financials | Jul 31, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Feb 23, 2018 | Filing of statement of subsidiary company 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Feb 27, 2017 | Filing of statement of subsidiary company 2015 | ||
| Financials | Oct 20, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Sep 1, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Apr 17, 2014 | Special situation of financial statement | ||
| Registry | Apr 16, 2014 | Apr 1, 2014 | Appointment of a man as Director | |
| Registry | Apr 3, 2014 | Mar 31, 2014 | Resignation of one Director | |
| Registry | Jan 13, 2014 | Nov 1, 2013 | Two appointments: 2 men | |
| Registry | Nov 1, 2013 | Mergers and splits | | |
| Registry | Oct 31, 2013 | Change of name | ||
| Registry | Jul 1, 2013 | Mergers and splits | | |
| Registry | Jun 7, 2013 | Mar 7, 2013 | Appointment of a man as Trustee | |
| Financials | May 30, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 18, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 20, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 24, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 3, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 13, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 20, 2007 | Filing of financial statement 2006 | ||
| Registry | Aug 7, 2006 | Amended statutes | ||
| Registry | Apr 6, 2006 | Appointment of a person as Director | ||
| Registry | Apr 6, 2006 | Appointment of a man as Director | ||
| Registry | Apr 6, 2006 | Incorporation of company |
