Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24379599 |
| Universal Entity Code | 1667-8962-1779-4420 |
| Record last updated | Wednesday, November 20, 2024 12:54:56 PM UTC |
| Official Address | Pesetastraat a Barendrecht There are 34 companies registered at this street |
| Locality | Barendrecht |
| Region | Gemeente Barendrecht, Provincie Zuid-Holland |
| Postal Code | 2991XT |
| Website | http://www.optelec.com |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 13, 2022 | Filing of financial statement 2020 | | |
| Registry | Mar 3, 2022 | Feb 10, 2022 | Two appointments: 2 men | |
| Registry | Mar 3, 2022 | Mar 1, 2022 | Amended statutes | |
| Registry | Jan 5, 2022 | Mergers and splits | | |
| Registry | Nov 16, 2021 | Mergers and splits 24379... | | |
| Financials | Jul 6, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Aug 10, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Aug 7, 2020 | Special situation of financial statement | ||
| Registry | Feb 3, 2020 | Jan 20, 2020 | Resignation of one Trustee | |
| Financials | Jun 7, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Nov 14, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Mar 19, 2018 | Mar 15, 2018 | Appointment of a woman | |
| Registry | Mar 19, 2018 | Mar 15, 2018 | Appointment of a man as Director | |
| Registry | Mar 19, 2018 | Mar 15, 2018 | Resignation of a woman | |
| Registry | Mar 19, 2018 | Mar 15, 2018 | Resignation of one Director | |
| Registry | Nov 3, 2017 | Oct 4, 2017 | Resignation of one Director 24379... | |
| Registry | Aug 11, 2017 | Aug 9, 2017 | Two appointments: 2 men | |
| Financials | Apr 14, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Nov 25, 2016 | Special situation of financial statement | ||
| Registry | Nov 21, 2016 | Nov 17, 2016 | Appointment of a man as Director | |
| Registry | Nov 21, 2016 | Nov 17, 2016 | Appointment of a man as Director 24379... | |
| Registry | Nov 21, 2016 | Nov 17, 2016 | Resignation of one Director | |
| Registry | Nov 21, 2016 | Nov 17, 2016 | Resignation of one Director 24379... | |
| Registry | Nov 13, 2015 | Nov 11, 2015 | Resignation of one Commissioner | |
| Registry | Nov 13, 2015 | Nov 11, 2015 | Resignation of one Commissioner 24379... | |
| Registry | Nov 13, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 12, 2015 | Resignation of one Commissioner | ||
| Registry | Nov 11, 2015 | Amended statutes | ||
| Financials | Jun 10, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 5, 2015 | Jan 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Jan 5, 2015 | Jan 1, 2015 | Resignation of one Commissioner | |
| Registry | Sep 24, 2014 | Sep 1, 2014 | Resignation of 2 people: one Commissioner | |
| Financials | Jun 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 3, 2014 | May 27, 2014 | Appointment of a man as Commissioner | |
| Registry | Jun 3, 2014 | May 27, 2014 | Appointment of a man as Director | |
| Registry | Jun 3, 2014 | May 27, 2014 | Resignation of one Director | |
| Registry | Mar 7, 2014 | Mar 1, 2014 | Appointment of a woman | |
| Registry | Mar 7, 2014 | Mar 1, 2014 | Resignation of one Commissioner | |
| Registry | Dec 31, 2013 | Mergers and splits | | |
| Registry | Nov 5, 2013 | Mergers and splits 24379... | | |
| Financials | Jun 6, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 3, 2012 | Jul 1, 2012 | Resignation of one Trustee | |
| Financials | Jun 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 22, 2012 | Jan 1, 2012 | Resignation of 2 people: one Commissioner | |
| Registry | Mar 22, 2012 | Jan 1, 2012 | Resignation of one Commissioner | |
| Financials | Apr 20, 2011 | Filing of financial statement 2010 | ||
| Financials | May 21, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 22, 2009 | Filing of financial statement 2008 | ||
| Financials | May 23, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 24, 2007 | Oct 1, 2007 | Appointment of a man as Commissioner | |
| Financials | Jun 29, 2007 | Filing of financial statement 2006 | ||
| Registry | Sep 28, 2006 | Modification of paid-up capital | ||
| Registry | Aug 14, 2006 | May 19, 2006 | Two appointments: 2 men | |
| Financials | Jul 27, 2006 | Filing of financial statement 2005 |
