Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24257353 |
| Universal Entity Code | 3837-8341-8949-3087 |
| Record last updated | Thursday, December 21, 2023 2:16:16 AM UTC |
| Official Address | Donk Barendrecht There are 59 companies registered at this street |
| Postal Code | 2991LE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 21, 2023 | Oct 1, 2023 | Appointment of a man as Commissioner | |
| Registry | Oct 31, 2023 | Aug 15, 2023 | Resignation of one Commissioner | |
| Registry | Sep 27, 2023 | Sep 1, 2023 | Resignation of one Trustee | |
| Registry | Sep 27, 2023 | Sep 1, 2023 | Appointment of a man as Trustee | |
| Financials | May 17, 2023 | May 11, 2023 | Filing of consolidated financial statement datum deponering: 11-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 17, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 29, 2023 | Mergers and splits | | |
| Registry | Feb 20, 2023 | Mergers and splits 24257... | | |
| Registry | Feb 20, 2023 | Mergers and splits | | |
| Financials | Jun 10, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 10, 2022 | May 25, 2022 | Filing of consolidated financial statement datum deponering: 25-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 1, 2021 | Aug 31, 2021 | Appointment of a woman | |
| Registry | Sep 1, 2021 | Aug 31, 2021 | Resignation of one Director | |
| Financials | Aug 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 2, 2021 | Jul 19, 2021 | Resignation of one Director | |
| Registry | Jul 9, 2021 | Jun 15, 2021 | Resignation of one Commissioner | |
| Registry | Jul 9, 2021 | Jun 15, 2021 | Appointment of a man as Commissioner | |
| Registry | Jun 14, 2021 | Jun 1, 2021 | Appointment of a man as Director | |
| Financials | Jun 7, 2021 | May 5, 2021 | Filing of consolidated financial statement datum deponering: 05-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 22, 2021 | Sep 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Apr 22, 2021 | Aug 31, 2020 | Resignation of one Commissioner | |
| Registry | Nov 23, 2020 | Nov 20, 2020 | Amended statutes | |
| Financials | Oct 13, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 19, 2020 | Aug 14, 2020 | Filing of consolidated financial statement datum deponering: 14-08-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 3, 2019 | Jul 31, 2019 | Resignation of one Commissioner | |
| Registry | Nov 13, 2019 | Nov 1, 2019 | Two appointments: 2 men | |
| Registry | Oct 2, 2019 | Aug 1, 2019 | Appointment of a man as Commissioner | |
| Financials | Jul 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 24, 2019 | Jul 22, 2019 | Filing of consolidated financial statement datum deponering: 22-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 6, 2019 | May 17, 2019 | Appointment of a man as Commissioner | |
| Registry | Jun 6, 2019 | May 16, 2019 | Resignation of one Commissioner | |
| Registry | Oct 25, 2018 | Oct 17, 2018 | Resignation of one Director | |
| Registry | Oct 25, 2018 | Oct 17, 2018 | Resignation of one Trustee | |
| Registry | Sep 26, 2018 | Sep 20, 2018 | Appointment of a man as Director | |
| Financials | Sep 10, 2018 | Filing of financial statement 2017 | | |
| Financials | Jul 23, 2018 | Jul 5, 2018 | Filing of consolidated financial statement .. datum deponering: 05-07-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 16, 2018 | Dec 31, 2017 | Resignation of one Commissioner | |
| Registry | Feb 16, 2018 | Jan 23, 2018 | Appointment of a man as Commissioner | |
| Registry | Apr 7, 2017 | Mar 2, 2017 | Two appointments: 2 men | |
| Financials | Jun 20, 2016 | Filing of financial statement 2015 | ||
| Registry | May 16, 2016 | May 13, 2016 | Appointment of a man as Commissioner | |
| Registry | May 16, 2016 | May 13, 2016 | Resignation of one Commissioner | |
| Registry | Apr 22, 2016 | Apr 1, 2016 | Appointment of a man as Director | |
| Registry | Jan 8, 2015 | Mergers and splits | | |
| Registry | Dec 31, 2014 | Amended statutes | ||
| Registry | Nov 17, 2014 | Mergers and splits | | |
| Financials | Jun 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 8, 2013 | Nov 7, 2013 | Other filings | |
| Financials | Jun 11, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 13, 2013 | Feb 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Feb 13, 2013 | Feb 11, 2013 | Resignation of one Commissioner | |
| Registry | Jan 23, 2013 | Jan 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Jan 23, 2013 | Jan 1, 2013 | Appointment of a man as Commissioner 24257... | |
| Registry | Oct 4, 2012 | Aug 31, 2012 | Resignation of one Director | |
| Registry | Oct 2, 2012 | Sep 30, 2012 | Resignation of one Commissioner | |
| Registry | Oct 2, 2012 | Sep 30, 2012 | Resignation of one Commissioner 24257... | |
| Registry | Sep 7, 2012 | Aug 1, 2012 | Appointment of a man as Director | |
| Financials | Apr 23, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 20, 2011 | Amended statutes | ||
| Financials | Jun 20, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 3, 2010 | Oct 4, 2010 | Resignation of 2 people: one Commissioner | |
| Financials | Aug 9, 2010 | Filing of financial statement 2009 | ||
| Registry | May 5, 2010 | Feb 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Apr 27, 2010 | Jan 1, 2010 | Appointment of a man as Director | |
| Registry | Apr 27, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Registry | Apr 27, 2010 | Feb 1, 2010 | Resignation of one Commissioner | |
| Registry | Apr 27, 2010 | Feb 1, 2010 | Resignation of one Commissioner 24257... | |
| Financials | Dec 15, 2009 | Filing of financial statement 2008 | ||
| Registry | May 25, 2009 | Apr 15, 2009 | Resignation of one Trustee | |
| Registry | May 25, 2009 | Apr 15, 2009 | Appointment of a man as Trustee | |
| Registry | Jan 27, 2009 | Jan 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Jan 27, 2009 | Jan 1, 2009 | Appointment of a man as Director | |
| Registry | Jan 27, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Financials | Nov 10, 2008 | Filing of financial statement 2007 | ||
| Registry | May 19, 2008 | May 1, 2008 | Appointment of a man as Director | |
| Registry | May 19, 2008 | Apr 25, 2008 | Resignation of one Director | |
| Registry | Feb 12, 2008 | Feb 1, 2008 | Two appointments: 2 men | |
| Registry | Feb 12, 2008 | Feb 1, 2008 | Change of power-of-attorney of director | |
| Financials | Jul 10, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 9, 2006 | Filing of financial statement 2005 | ||
| Registry | Jul 19, 2006 | Jul 1, 2005 | Resignation of one Commissioner |
