Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 28075330 |
| Universal Entity Code | 4865-3645-6015-1083 |
| Record last updated | Wednesday, October 23, 2024 1:59:08 PM UTC |
| Official Address | Wasbeekerlaan, 6 Sassenheim There are 9 companies registered at this street |
| Locality | Sassenheim |
| Region | Gemeente Teylingen, Provincie Zuid-Holland |
| Postal Code | 2171AE |
| Sector | SPECIALISED WHOLESALE TRADE SERVICES OF OTHER FOOD, BEVERAGES AND TOBACCO (REMAINDER) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 11, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 21, 2022 | Filing of financial statement 2021 28075... | | |
| Registry | Mar 22, 2022 | Mar 21, 2022 | Resignation of one Director | |
| Registry | Mar 22, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Jul 28, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
| Financials | Apr 27, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 3, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 19, 2018 | Aug 31, 2018 | Resignation of one Director | |
| Registry | Jun 28, 2018 | Jun 15, 2018 | Appointment of a man as Director | |
| Financials | Nov 14, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 30, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 25, 2016 | Sep 1, 2016 | Resignation of a woman | |
| Registry | Aug 31, 2016 | Jun 24, 2016 | Appointment of a man as Director | |
| Registry | Aug 31, 2016 | Jun 24, 2016 | Appointment of a man as Director 28075... | |
| Registry | Aug 31, 2016 | Jun 24, 2016 | Change of power-of-attorney of director | |
| Financials | Jan 25, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 25, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 7, 2015 | Jan 1, 2015 | Appointment of a woman | |
| Registry | Jan 7, 2015 | Dec 31, 2014 | Resignation of one Director | |
| Financials | May 20, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 21, 2013 | Jan 1, 2013 | Change of power-of-attorney of director | |
| Registry | Feb 21, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Registry | Apr 25, 2012 | Apr 19, 2012 | Appointment of a man as Commissioner | |
| Registry | Apr 25, 2012 | Apr 19, 2012 | Appointment of a man as Director | |
| Registry | Apr 25, 2012 | Apr 19, 2012 | Appointment of a man as Commissioner | |
| Registry | Apr 25, 2012 | Apr 19, 2012 | Appointment of a man as Director | |
| Registry | Apr 25, 2012 | Apr 19, 2012 | Resignation of one Director | |
| Registry | Apr 24, 2012 | Appointment of a man as Commissioner | ||
| Registry | Apr 19, 2012 | Amended statutes | ||
| Registry | Jan 4, 2012 | Mergers and splits | |
