Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27218813 |
| Universal Entity Code | 6411-4945-6701-0060 |
| Record last updated | Monday, November 4, 2024 12:43:29 PM UTC |
| Official Address | Zijlweg, 3 De Lier There are 7 companies registered at this street |
| Locality | De Lier |
| Region | Gemeente Westland, Provincie Zuid-Holland |
| Postal Code | 2678LC |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 25, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 4, 2021 | Filing of financial statement 2020 | | |
| Registry | May 5, 2021 | Apr 19, 2021 | Resignation of one Director | |
| Registry | May 5, 2021 | Apr 19, 2021 | Resignation of one Commissioner | |
| Registry | May 5, 2021 | Apr 19, 2021 | Resignation of one Commissioner 27218... | |
| Registry | May 5, 2021 | Apr 19, 2021 | Resignation of a woman | |
| Registry | May 5, 2021 | Apr 19, 2021 | Amended statutes | |
| Registry | May 4, 2021 | Appointment of a person as Director | | |
| Financials | Jul 22, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 9, 2020 | Jun 8, 2020 | Resignation of one Director | |
| Registry | Jun 9, 2020 | Jun 8, 2020 | Resignation of one Director 27218... | |
| Registry | Jun 9, 2020 | Headquarters change | | |
| Registry | Jun 8, 2020 | Appointment of a man as Director | | |
| Financials | Jun 18, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 3, 2019 | Mar 31, 2019 | Resignation of one Commissioner | |
| Registry | Jul 4, 2018 | Mergers and splits | | |
| Registry | May 17, 2018 | Mergers and splits 27218... | | |
| Financials | May 16, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 6, 2017 | Feb 27, 2017 | Appointment of a man as Commissioner | |
| Registry | Feb 21, 2017 | Feb 15, 2017 | Resignation of one Commissioner | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 1, 2016 | Nov 1, 2016 | Resignation of one Trustee | |
| Registry | Sep 9, 2016 | Jun 9, 2016 | Two appointments: 2 men | |
| Financials | Jun 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 1, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 23, 2014 | Jun 11, 2014 | Appointment of a man as Trustee | |
| Registry | May 2, 2014 | Apr 22, 2014 | Resignation of one Director | |
| Financials | Aug 23, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 26, 2013 | Apr 22, 2013 | Change of power-of-attorney of director | |
| Financials | Aug 17, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 25, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 22, 2011 | Jun 15, 2011 | Change of power-of-attorney of director | |
| Registry | Feb 15, 2011 | Nov 3, 2010 | Appointment of a man as Director | |
| Registry | Feb 15, 2011 | Nov 3, 2010 | Change of power-of-attorney of director | |
| Registry | Feb 15, 2011 | Nov 3, 2010 | Change of power-of-attorney of director 27218... | |
| Registry | Feb 15, 2011 | Nov 3, 2010 | Change of power-of-attorney of director | |
| Financials | Aug 27, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 21, 2009 | Amended statutes | ||
| Registry | Jul 28, 2009 | Jul 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Jul 28, 2009 | Jul 1, 2009 | Appointment of a man as Commissioner 27218... | |
| Registry | Jul 28, 2009 | Jul 1, 2009 | Appointment of a man as Commissioner | |
| Financials | May 29, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 24, 2008 | Filing of financial statement 2007 | ||
| Registry | May 20, 2008 | May 8, 2008 | Appointment of a person as Director | |
| Financials | Jan 25, 2008 | Filing of financial statement 2006 | ||
| Registry | Nov 26, 2007 | Sep 1, 2007 | Resignation of one Director | |
| Registry | Nov 26, 2007 | Sep 1, 2007 | Resignation of one Director 27218... | |
| Financials | Oct 16, 2006 | Filing of financial statement 2005 | ||
| Registry | May 10, 2006 | May 1, 2006 | Appointment of a man as Director | |
| Registry | May 10, 2006 | Apr 28, 2006 | Resignation of one Director |
