Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27182096 |
| Universal Entity Code | 7800-4570-0473-0282 |
| Record last updated | Tuesday, November 7, 2023 3:07:45 AM UTC |
| Official Address | Seattleweg Building 17 Pernis There are 15 companies registered at this street |
| Postal Code | 3195ND |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 7, 2023 | Oct 13, 2023 | Resignation of a woman | |
| Financials | Aug 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 27, 2023 | Apr 5, 2023 | Resignation of one Commissioner | |
| Registry | Apr 19, 2023 | Mar 31, 2023 | Appointment of a man as Director | |
| Registry | Apr 19, 2023 | Mar 31, 2023 | Resignation of one Director | |
| Financials | Mar 10, 2023 | Mar 7, 2023 | Filing of consolidated financial statement datum deponering: 07-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 1, 2023 | Feb 1, 2023 | Appointment of a woman | |
| Financials | Aug 10, 2022 | Filing of financial statement 2021 | | |
| Registry | May 24, 2022 | Strike off | ||
| Financials | May 9, 2022 | Apr 22, 2022 | Filing of consolidated financial statement datum deponering: 22-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 2, 2022 | Modification of paid-up capital | ||
| Registry | Apr 26, 2022 | Apr 1, 2022 | Appointment of a man as Director | |
| Registry | Apr 22, 2022 | Mar 28, 2022 | Appointment of a man as Director 27182... | |
| Registry | Mar 3, 2022 | Feb 8, 2022 | Appointment of a man as Director | |
| Registry | Mar 3, 2022 | Feb 8, 2022 | Appointment of a man as Director 27182... | |
| Registry | Mar 3, 2022 | Feb 8, 2022 | Appointment of a man as Director | |
| Registry | Mar 3, 2022 | Feb 1, 2022 | Resignation of one Director | |
| Registry | Mar 3, 2022 | Feb 8, 2022 | Appointment of a man as Trustee | |
| Registry | Mar 3, 2022 | Feb 8, 2022 | Appointment of a man as Trustee 27182... | |
| Registry | Mar 3, 2022 | Feb 8, 2022 | Resignation of one Trustee | |
| Registry | Mar 3, 2022 | Mar 1, 2022 | Appointment of a person as Trustee | |
| Financials | Dec 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 14, 2021 | Aug 27, 2021 | Filing of consolidated financial statement datum deponering: 27-08-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 7, 2021 | Sep 1, 2021 | Appointment of a man as Director | |
| Registry | Sep 7, 2021 | Sep 1, 2021 | Resignation of one Director | |
| Financials | Aug 4, 2020 | Filing of financial statement 2019 | | |
| Financials | May 11, 2020 | Filing of consolidated financial statement datum deponering: 16-04-2020 datum deponering: 16-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Dec 11, 2019 | Dec 1, 2019 | Resignation of one Director | |
| Financials | Jul 22, 2019 | Jul 8, 2019 | Filing of consolidated financial statement datum deponering: 08-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 28, 2019 | Jun 27, 2019 | Amended statutes | |
| Registry | May 24, 2018 | Apr 25, 2018 | Appointment of a man as Director | |
| Registry | May 24, 2018 | Apr 25, 2018 | Appointment of a woman | |
| Financials | May 15, 2018 | Filing of financial statement 2017 | | |
| Financials | Apr 2, 2018 | Mar 30, 2018 | Filing of consolidated financial statement datum deponering: 30-03-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 18, 2018 | Jan 9, 2018 | Appointment of a man as Trustee | |
| Financials | Aug 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 17, 2017 | Mar 15, 2017 | Filing of consolidated financial statement datum deponering: 15-03-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 15, 2016 | Apr 13, 2016 | Filing of consolidated financial statement datum deponering: 13-04-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 21, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 1, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 16, 2015 | Jan 15, 2015 | Change of name, headquarters and legal form | |
| Financials | Aug 2, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 23, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 8, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 8, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 8, 2010 | Change of name | | |
| Financials | Aug 4, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 20, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 7, 2009 | Oct 1, 2009 | Appointment of a man as Director | |
| Registry | Oct 7, 2009 | Oct 1, 2009 | Resignation of one Director | |
| Registry | Feb 4, 2009 | Feb 1, 2009 | Resignation of one Director 27182... | |
| Financials | Jan 2, 2009 | Filing of financial statement 2007 | ||
| Registry | Oct 28, 2008 | Amended statutes | ||
| Registry | Aug 20, 2008 | Aug 15, 2008 | Resignation of one Director | |
| Registry | May 5, 2008 | May 1, 2008 | Appointment of a man as Director | |
| Financials | Apr 4, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 7, 2008 | Oct 12, 2000 | Other filings | |
| Registry | Jan 7, 2008 | Modification of paid-up capital | ||
| Registry | Nov 12, 2007 | Nov 1, 2007 | Appointment of a man as Director | |
| Financials | Sep 14, 2007 | Filing of financial statement 2005 | ||
| Registry | Apr 11, 2007 | Apr 1, 2007 | Appointment of a man as Director | |
| Registry | Apr 11, 2007 | Apr 1, 2007 | Resignation of one Director | |
| Registry | Jan 9, 2007 | Change of name | | |
| Financials | Aug 3, 2006 | Filing of financial statement 2004 | ||
| Registry | May 19, 2006 | May 15, 2006 | Appointment of a man as Director | |
| Registry | May 19, 2006 | May 15, 2006 | Resignation of one Director | |
| Registry | Apr 24, 2006 | Apr 4, 2006 | Appointment of a man as Director | |
| Registry | Apr 24, 2006 | Apr 4, 2006 | Resignation of one Director |
