Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 20061664 |
| Universal Entity Code | 7436-8976-1228-3629 |
| Record last updated | Saturday, November 11, 2023 12:32:27 AM UTC |
| Official Address | Baanhoekweg 22 Dordrecht There are 104 companies registered at this street |
| Postal Code | 3313LA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 10, 2023 | Nov 2, 2023 | Appointment of a woman | |
| Registry | Nov 10, 2023 | Nov 1, 2023 | Resignation of a woman | |
| Financials | Oct 9, 2023 | Oct 4, 2023 | Filing of consolidated financial statement datum deponering: 04-10-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 27, 2022 | Jul 15, 2022 | Resignation of a woman | |
| Financials | Jul 1, 2022 | Jun 30, 2022 | Filing of consolidated financial statement datum deponering: 30-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 18, 2021 | May 5, 2021 | Appointment of a man as Director | |
| Registry | May 18, 2021 | May 1, 2021 | Resignation of one Director | |
| Registry | Apr 5, 2021 | Mergers and splits | | |
| Registry | Feb 17, 2021 | Mergers and splits 20061... | | |
| Financials | Feb 15, 2021 | Filing of financial statement 2019 | | |
| Registry | Feb 3, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 5, 2021 | Mergers and splits | | |
| Registry | Jan 5, 2021 | Mergers and splits 20061... | | |
| Registry | Nov 19, 2020 | Mergers and splits | | |
| Registry | Nov 16, 2020 | Oct 31, 2020 | Resignation of one Director | |
| Registry | Oct 6, 2020 | Mergers and splits | | |
| Registry | Oct 5, 2020 | Oct 1, 2020 | Change of name, headquarters and legal form | |
| Registry | Sep 22, 2020 | Mergers and splits | | |
| Registry | Aug 21, 2020 | Mergers and splits 20061... | | |
| Financials | Aug 7, 2020 | Jul 21, 2020 | Filing of consolidated financial statement datum deponering: 21-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 4, 2020 | Filing of financial statement 2017 | | |
| Financials | Dec 20, 2019 | Dec 12, 2019 | Filing of consolidated financial statement datum deponering: 12-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 16, 2019 | Dec 13, 2019 | Filing of consolidated financial statement datum deponering: 13-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 7, 2019 | May 31, 2019 | Resignation of one Trustee | |
| Registry | Jun 7, 2019 | Jun 1, 2019 | Appointment of a woman | |
| Registry | Jun 7, 2019 | Jun 1, 2019 | Appointment of a man as Director | |
| Registry | Jun 7, 2019 | Jun 1, 2019 | Resignation of one Director | |
| Registry | Jun 7, 2019 | Jun 1, 2019 | Resignation of one Director 20061... | |
| Financials | May 15, 2018 | May 3, 2018 | Filing of consolidated financial statement datum deponering: 03-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 5, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 3, 2017 | Jan 19, 2017 | Appointment of a man as Trustee | |
| Financials | Dec 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 6, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 15, 2015 | Jun 10, 2015 | Appointment of a man as Director | |
| Registry | Jun 15, 2015 | Jun 10, 2015 | Appointment of a man as Director 20061... | |
| Registry | Jun 15, 2015 | Jun 10, 2015 | Resignation of a woman | |
| Financials | Oct 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 3, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 13, 2013 | Filing of financial statement 2011 | ||
| Registry | Jun 20, 2012 | Jun 13, 2012 | Appointment of a woman | |
| Registry | Jun 20, 2012 | Jun 13, 2012 | Resignation of one Director | |
| Registry | Mar 12, 2012 | Other filings | | |
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Financials | Apr 26, 2011 | Filing of financial statement 2009 | ||
| Registry | Mar 14, 2011 | Mar 3, 2011 | Other filings | |
| Financials | Apr 29, 2010 | Filing of financial statement 2007 | ||
| Financials | Mar 2, 2010 | Filing of financial statement 2006 | ||
| Financials | Feb 11, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 22, 2007 | Modification of paid-up capital | ||
| Registry | Feb 22, 2007 | Feb 20, 2007 | Other filings | |
| Registry | Feb 15, 2007 | Amended statutes | ||
| Registry | Jan 15, 2007 | Jan 12, 2007 | Other filings | |
| Registry | Jan 15, 2007 | Modification of paid-up capital | ||
| Financials | Sep 15, 2006 | Filing of financial statement 2004 |
