Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 67924859 |
| Universal Entity Code | 0567-9515-5455-9933 |
| Record last updated | Monday, October 9, 2023 11:46:13 PM UTC |
| Official Address | Ampèreweg Delft There are 45 companies registered at this street |
| Locality | Delft |
| Region | Gemeente Delft, Provincie Zuid-Holland |
| Postal Code | 2627BG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 9, 2023 | Aug 25, 2023 | Appointment of a man as Commissioner | |
| Registry | Oct 9, 2023 | Aug 25, 2023 | Resignation of one Commissioner | |
| Registry | Dec 20, 2022 | Oct 28, 2022 | Appointment of a man as Commissioner | |
| Registry | Dec 20, 2022 | Oct 28, 2022 | Appointment of a man as Commissioner 67924... | |
| Registry | Dec 20, 2022 | Oct 28, 2022 | Resignation of one Commissioner | |
| Registry | Dec 20, 2022 | Oct 28, 2022 | Resignation of one Commissioner 67924... | |
| Financials | Nov 9, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Nov 4, 2022 | Declaration of consent to file annual accounts to parent company 67924... | ||
| Registry | Aug 17, 2021 | May 31, 2021 | Resignation of a woman | |
| Registry | Aug 17, 2021 | May 31, 2021 | Resignation of one Trustee | |
| Registry | Aug 17, 2021 | Jul 19, 2021 | Change of power-of-attorney of director | |
| Financials | Aug 6, 2021 | Filing of statement of subsidiary company 2019 | ||
| Registry | Mar 19, 2021 | Jan 18, 2021 | Resignation of one Trustee | |
| Registry | Mar 18, 2021 | Feb 11, 2021 | Appointment of a woman | |
| Registry | Mar 18, 2021 | Jan 18, 2021 | Appointment of a woman 67924... | |
| Registry | Mar 18, 2021 | Jan 18, 2021 | Appointment of a man as Trustee | |
| Registry | Sep 4, 2020 | Sep 1, 2020 | Resignation of one Director | |
| Financials | Sep 11, 2019 | Special situation of financial statement | ||
| Registry | Aug 16, 2019 | Jul 18, 2019 | Appointment of a man as Trustee | |
| Financials | May 13, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 15, 2019 | Jan 25, 2019 | Appointment of a man as Commissioner | |
| Registry | Feb 15, 2019 | Jan 25, 2019 | Two appointments: 2 men | |
| Registry | Feb 15, 2019 | Jan 25, 2019 | Two appointments: 2 men 67924... | |
| Registry | Feb 15, 2019 | Jan 25, 2019 | Appointment of a man as Commissioner | |
| Financials | Jan 3, 2019 | Filing of financial statement 2017 | ||
| Registry | Jul 3, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 1, 2017 | Modification of subscribed and paid-up capital 67924... | ||
| Registry | Jan 31, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 30, 2017 | Appointment of a man as Director | ||
| Registry | Jan 30, 2017 | Incorporation of company |
