Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33109151 |
| Universal Entity Code | 2297-0979-9750-9970 |
| Record last updated | Thursday, July 6, 2023 1:22:28 AM UTC |
| Official Address | Industrieweg Gemeente Uithoorn There are 14 companies registered at this street |
| Postal Code | 1422AH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 6, 2023 | Jun 28, 2023 | Filing of consolidated financial statement datum deponering: 28-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 11, 2022 | Filing of financial statement 2020 | | |
| Financials | May 9, 2022 | Apr 29, 2022 | Filing of consolidated financial statement datum deponering: 29-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 3, 2021 | Filing of financial statement 2019 | | |
| Financials | Aug 2, 2021 | Filing of consolidated financial statement datum deponering: 14-07-2021 datum deponering: 14-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jun 28, 2021 | Jun 15, 2021 | Filing of consolidated financial statement datum deponering: 15-06-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 4, 2021 | Change of name | | |
| Registry | Apr 27, 2021 | Apr 19, 2021 | Appointment of a man as Commissioner | |
| Registry | Apr 27, 2021 | Apr 18, 2021 | Resignation of a woman | |
| Registry | Mar 17, 2021 | Feb 26, 2021 | Appointment of a man as Commissioner | |
| Registry | Mar 17, 2021 | Feb 26, 2021 | Resignation of one Commissioner | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Resignation of one Trustee | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Appointment of a man as Trustee | |
| Registry | Dec 8, 2020 | Dec 1, 2020 | Amended statutes | |
| Registry | Dec 8, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 28, 2020 | Filing of financial statement 2018 | | |
| Registry | Apr 9, 2019 | Mergers and splits | | |
| Registry | Apr 9, 2019 | Modification of subscribed capital | | |
| Registry | Mar 15, 2019 | Mar 11, 2019 | Appointment of a man as Commissioner | |
| Registry | Mar 12, 2019 | Mar 1, 2019 | Resignation of one Commissioner | |
| Registry | Mar 1, 2019 | Mergers and splits | | |
| Registry | Jan 7, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Jan 7, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Financials | Jul 25, 2018 | Filing of financial statement 2017 | | |
| Financials | May 23, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 9, 2016 | Mar 1, 2016 | Appointment of a woman | |
| Registry | Feb 11, 2016 | Sep 18, 2015 | Resignation of a woman | |
| Financials | Jun 1, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 21, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 18, 2013 | Oct 1, 2013 | Appointment of a woman | |
| Registry | Oct 18, 2013 | Oct 1, 2013 | Two appointments: 2 men | |
| Financials | Oct 1, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 9, 2013 | Jun 30, 2013 | Resignation of one Commissioner | |
| Financials | Jul 11, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 15, 2012 | Jun 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Jun 1, 2012 | May 31, 2012 | Resignation of a woman | |
| Registry | Mar 26, 2012 | Mar 22, 2012 | Appointment of a man as Trustee | |
| Financials | Sep 5, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 8, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 20, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 9, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 11, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 19, 2007 | Nov 28, 2007 | Appointment of a person as Commissioner | |
| Registry | Dec 19, 2007 | Nov 28, 2007 | Appointment of a man as Commissioner | |
| Registry | Dec 19, 2007 | Nov 28, 2007 | Resignation of one Commissioner | |
| Registry | Dec 19, 2007 | Nov 28, 2007 | Appointment of a woman | |
| Registry | Dec 19, 2007 | Nov 28, 2007 | Resignation of one Commissioner | |
| Registry | Aug 10, 2007 | Apr 6, 2007 | Resignation of one Commissioner 33109... | |
| Financials | Dec 20, 2006 | Special situation of financial statement | ||
| Financials | Dec 19, 2006 | Filing of financial statement 2005 |
