Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34137258 |
| Universal Entity Code | 9856-2239-8211-9613 |
| Record last updated | Wednesday, January 20, 2021 12:15:46 AM UTC |
| Official Address | Kabelweg Roelofarendsveen There are 10 companies registered at this street |
| Locality | Roelofarendsveen |
| Region | Gemeente Kaag En Braassem, Provincie Zuid-Holland |
| Postal Code | 2371DX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 19, 2021 | Mergers and splits | | |
| Registry | Jan 19, 2021 | Jan 18, 2021 | Strike off | |
| Financials | Dec 8, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 7, 2020 | Jul 24, 2020 | Filing of consolidated financial statement datum deponering: 24-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 10, 2019 | Dec 3, 2019 | Filing of consolidated financial statement datum deponering: 03-12-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 5, 2019 | Filing of financial statement 2018 | | |
| Registry | May 22, 2019 | May 17, 2019 | Appointment of a man as Commissioner | |
| Registry | May 22, 2019 | Feb 4, 2019 | Resignation of one Commissioner | |
| Financials | Dec 18, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 15, 2018 | Nov 13, 2018 | Filing of consolidated financial statement datum deponering: 13-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 26, 2018 | Oct 23, 2018 | Filing of consolidated financial statement datum deponering: 23-10-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 18, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 22, 2017 | Feb 20, 2017 | Change of power-of-attorney of director | |
| Registry | Feb 22, 2017 | Feb 20, 2017 | Change of power-of-attorney of director 34137... | |
| Registry | Feb 22, 2017 | Feb 20, 2017 | Amended statutes | |
| Registry | Feb 22, 2017 | Feb 16, 2017 | Appointment of a man as Commissioner | |
| Registry | Feb 22, 2017 | Feb 16, 2017 | Appointment of a man as Commissioner 34137... | |
| Registry | Feb 22, 2017 | Feb 16, 2017 | Appointment of a man as Commissioner | |
| Registry | Feb 22, 2017 | Feb 16, 2017 | Appointment of a man as Director | |
| Registry | Feb 22, 2017 | Feb 16, 2017 | Resignation of one Director | |
| Registry | Feb 22, 2017 | Feb 16, 2017 | Resignation of one Commissioner | |
| Registry | Jan 19, 2017 | Aug 16, 2016 | Resignation of a woman | |
| Financials | Aug 19, 2016 | Special situation of financial statement | ||
| Financials | May 19, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Mar 11, 2016 | Mar 8, 2016 | Appointment of a man as Director | |
| Registry | Mar 11, 2016 | Mar 8, 2016 | Appointment of a man as Director 34137... | |
| Registry | Mar 11, 2016 | Jan 13, 2016 | Resignation of one Director | |
| Registry | Mar 11, 2016 | Mar 8, 2016 | Resignation of one Director 34137... | |
| Registry | Apr 8, 2015 | Apr 1, 2015 | Appointment of a woman | |
| Registry | Apr 8, 2015 | Apr 1, 2015 | Resignation of one Commissioner | |
| Registry | Oct 9, 2014 | Oct 7, 2014 | Appointment of a man as Commissioner | |
| Financials | Jun 3, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jan 22, 2014 | Jun 30, 2013 | Resignation of one Commissioner | |
| Registry | Dec 3, 2013 | Nov 20, 2013 | Resignation of one Commissioner 34137... | |
| Financials | Jul 3, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jan 31, 2013 | Dec 31, 2012 | Resignation of one Director | |
| Registry | Jan 17, 2013 | Dec 21, 2012 | Appointment of a man as Director | |
| Registry | Dec 11, 2012 | Oct 31, 2012 | Appointment of a man as Director 34137... | |
| Registry | Dec 11, 2012 | Oct 31, 2012 | Resignation of one Director | |
| Registry | Jul 6, 2012 | Jun 30, 2012 | Appointment of a man as Director | |
| Registry | Jul 6, 2012 | Jun 30, 2012 | Resignation of one Director | |
| Registry | Jun 22, 2012 | Mar 30, 2012 | Resignation of one Director 34137... | |
| Financials | Apr 20, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Feb 2, 2012 | Jan 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Feb 2, 2012 | Jan 1, 2012 | Resignation of one Commissioner | |
| Registry | Sep 13, 2011 | Sep 12, 2011 | Appointment of a man as Commissioner | |
| Registry | Sep 13, 2011 | Sep 12, 2011 | Appointment of a man as Commissioner 34137... | |
| Registry | Sep 13, 2011 | Sep 12, 2011 | Appointment of a man as Commissioner | |
| Registry | Sep 12, 2011 | Amended statutes | ||
| Financials | Jun 22, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Jul 1, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | May 14, 2010 | Apr 7, 2010 | Resignation of one Director | |
| Financials | Jul 25, 2008 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jul 8, 2008 | Filing of statement of subsidiary company 2005 | ||
| Financials | Dec 18, 2007 | Filing of financial statement 2004 |
