Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27155042 |
| Universal Entity Code | 9801-1329-8082-4339 |
| Record last updated | Wednesday, February 5, 2025 10:37:55 AM UTC |
| Official Address | Lange Kleiweg 56 Rijswijk There are 80 companies registered at this street |
| Locality | Rijswijk |
| Region | Gemeente Rijswijk, Provincie Zuid-Holland |
| Postal Code | 2288GK |
| Sector | Lease of non-financial assets ë ë le immateri le |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 7, 2023 | Sep 29, 2023 | Appointment of a man as Director | |
| Registry | Nov 7, 2023 | Sep 29, 2023 | Resignation of one Director | |
| Financials | Oct 31, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 2, 2023 | Sep 27, 2023 | Filing of consolidated financial statement datum deponering: 27-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 29, 2023 | Filing of financial statement 2021 | | |
| Registry | Dec 21, 2021 | Dec 10, 2021 | Appointment of a man as Director | |
| Registry | Dec 21, 2021 | Dec 10, 2021 | Appointment of a man as Director 27155... | |
| Registry | Dec 21, 2021 | Dec 10, 2021 | Resignation of one Director | |
| Financials | Dec 3, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 16, 2021 | Amended statutes | | |
| Registry | Jun 1, 2021 | Apr 15, 2021 | Appointment of a man as Director | |
| Registry | Jun 1, 2021 | Apr 15, 2021 | Resignation of one Director | |
| Financials | Jun 1, 2021 | May 4, 2021 | Filing of consolidated financial statement datum deponering: 04-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 29, 2020 | Jun 25, 2020 | Filing of consolidated financial statement datum deponering: 25-06-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 17, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 17, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 17, 2018 | Aug 15, 2018 | Filing of consolidated financial statement .. datum deponering: 15-08-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 19, 2018 | Apr 18, 2018 | Filing of consolidated financial statement datum deponering: 18-04-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 5, 2018 | Jan 1, 2018 | Two appointments: 2 men | |
| Financials | Dec 19, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 17, 2017 | Jan 16, 2017 | Filing of consolidated financial statement datum deponering: 16-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 4, 2016 | Jan 29, 2016 | Filing of consolidated financial statement datum deponering: 29-01-2016 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 4, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 8, 2016 | Jan 6, 2016 | Change of power-of-attorney of director | |
| Registry | Jan 7, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 6, 2016 | Amended statutes | ||
| Registry | Sep 8, 2015 | Aug 21, 2015 | Appointment of a man as Director | |
| Registry | Sep 8, 2015 | Aug 21, 2015 | Appointment of a man as Director 27155... | |
| Registry | Sep 8, 2015 | Aug 21, 2015 | Resignation of one Director | |
| Registry | Aug 18, 2015 | Aug 12, 2015 | Resignation of one Director 27155... | |
| Registry | Jan 5, 2015 | Nov 28, 2014 | Two appointments: 2 men | |
| Registry | Dec 12, 2014 | Nov 28, 2014 | Appointment of a man as Director | |
| Registry | Dec 12, 2014 | Nov 28, 2014 | Resignation of one Director | |
| Registry | Dec 12, 2014 | Nov 28, 2014 | Resignation of one Director 27155... | |
| Financials | Dec 4, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 15, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 10, 2013 | Jul 3, 2013 | Other filings | |
| Registry | Jun 27, 2013 | Feb 5, 2009 | Other filings 27155... | |
| Registry | Apr 15, 2013 | Apr 1, 2013 | Appointment of a man as Director | |
| Registry | Apr 15, 2013 | Apr 1, 2013 | Resignation of one Director | |
| Financials | Aug 9, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 15, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 17, 2011 | Dec 3, 2010 | Appointment of a man as Director | |
| Registry | Jan 17, 2011 | Dec 3, 2010 | Resignation of one Director | |
| Financials | Sep 7, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 28, 2010 | Apr 1, 2010 | Appointment of a man as Director | |
| Registry | Apr 28, 2010 | Apr 1, 2010 | Resignation of one Director | |
| Financials | Jan 8, 2010 | Filing of financial statement 2008 | ||
| Registry | Jun 15, 2009 | May 31, 2009 | Resignation of one Director | |
| Financials | Aug 5, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 24, 2008 | Apr 1, 2008 | Two appointments: 2 men | |
| Registry | Apr 10, 2008 | Apr 1, 2008 | Resignation of one Director | |
| Registry | Dec 18, 2007 | Nov 30, 2007 | Resignation of one Director 27155... | |
| Registry | Dec 18, 2007 | Nov 30, 2007 | Resignation of one Director | |
| Financials | Nov 7, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 8, 2007 | Jan 31, 2007 | Appointment of a man as Director | |
| Registry | Mar 8, 2007 | Jan 31, 2007 | Resignation of one Director | |
| Registry | Feb 16, 2007 | Feb 1, 2007 | Appointment of a man as Director | |
| Registry | Jan 8, 2007 | Jan 4, 2007 | Resignation of one Director | |
| Registry | Sep 4, 2006 | Jul 24, 2006 | Two appointments: 2 men | |
| Financials | Aug 15, 2006 | Filing of financial statement 2005 |
