Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 20035820 |
| Universal Entity Code | 0673-9789-9715-5977 |
| Record last updated | Thursday, October 26, 2023 1:14:21 AM UTC |
| Official Address | Werfplein Zwartewaal There are 8 companies registered at this street |
| Locality | Zwartewaal |
| Region | Voorne AAn Zee, Provincie Zuid-Holland |
| Postal Code | 3238BH |
| Website | http://www.bis-is.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 26, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 26, 2023 | Oct 1, 2022 | Appointment of a man as Director | |
| Financials | Nov 16, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 4, 2022 | Sep 26, 2022 | Other filings | |
| Registry | Jul 20, 2022 | Aug 30, 2021 | Appointment of a woman | |
| Registry | Jul 20, 2022 | Aug 30, 2021 | Resignation of one Trustee | |
| Registry | Jul 20, 2022 | Aug 30, 2021 | Resignation of one Trustee 20035... | |
| Financials | Jan 12, 2022 | Filing of financial statement 2020 | | |
| Financials | Sep 14, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 30, 2020 | Jan 1, 2020 | Two appointments: a person and a man | |
| Financials | Sep 16, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 5, 2019 | Aug 1, 2019 | Resignation of one Director | |
| Registry | Jul 19, 2019 | Nov 23, 2018 | Resignation of one Director 20035... | |
| Registry | Jan 15, 2019 | Dec 31, 2018 | Appointment of a man as Director | |
| Registry | Apr 24, 2018 | Apr 1, 2018 | Resignation of one Trustee | |
| Financials | Mar 21, 2018 | Filing of financial statement 2017 | ||
| Financials | May 31, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 16, 2015 | Dec 15, 2015 | Resignation of one Director | |
| Financials | May 6, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 31, 2015 | Mar 30, 2015 | Resignation of one Commissioner | |
| Registry | Mar 31, 2015 | Mar 30, 2015 | Resignation of one Commissioner 20035... | |
| Registry | Mar 30, 2015 | Amended statutes | ||
| Financials | Jul 16, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 7, 2014 | Amended statutes | ||
| Registry | Sep 26, 2013 | Aug 21, 2013 | Appointment of a person as Commissioner | |
| Registry | Sep 26, 2013 | Aug 21, 2013 | Resignation of one Commissioner | |
| Financials | Jul 11, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 10, 2013 | Jan 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Apr 10, 2013 | Jan 1, 2013 | Resignation of one Commissioner | |
| Registry | Mar 15, 2013 | Change of name | | |
| Registry | Jun 8, 2012 | Apr 27, 2012 | Two appointments: 2 men | |
| Registry | Jun 8, 2012 | Apr 27, 2012 | Resignation of one Trustee | |
| Registry | Jun 8, 2012 | Apr 27, 2012 | Appointment of a man as Trustee | |
| Registry | Jun 8, 2012 | Apr 27, 2012 | Appointment of a man as Trustee 20035... | |
| Registry | Jun 4, 2012 | Amended statutes | ||
| Registry | Apr 25, 2012 | Apr 20, 2012 | Other filings | |
| Financials | Apr 25, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 10, 2012 | Nov 2, 2011 | Appointment of a man as Commissioner | |
| Registry | Apr 10, 2012 | Nov 2, 2011 | Resignation of one Commissioner | |
| Registry | Jun 28, 2011 | Jun 27, 2011 | Other filings | |
| Financials | Jun 28, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 24, 2011 | Dec 14, 2010 | Appointment of a man as Commissioner | |
| Registry | Feb 24, 2011 | Dec 14, 2010 | Resignation of one Commissioner | |
| Registry | Oct 12, 2010 | Sep 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Oct 12, 2010 | Aug 31, 2010 | Resignation of one Commissioner | |
| Registry | Oct 12, 2010 | Aug 31, 2010 | Resignation of one Commissioner 20035... | |
| Registry | Jul 12, 2010 | Jul 7, 2010 | Appointment of a man as Director | |
| Registry | Jul 12, 2010 | Jul 7, 2010 | Appointment of a man as Director 20035... | |
| Registry | Jul 12, 2010 | Jul 7, 2010 | Change of power-of-attorney of director | |
| Registry | Jul 7, 2010 | Amended statutes | ||
| Financials | May 28, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 25, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 24, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 24, 2008 | Amended statutes | ||
| Registry | Nov 19, 2007 | Oct 31, 2007 | Appointment of a man as Commissioner | |
| Registry | Nov 19, 2007 | Oct 31, 2007 | Appointment of a man as Commissioner 20035... | |
| Registry | Nov 19, 2007 | Oct 31, 2007 | Resignation of one Commissioner | |
| Financials | Oct 31, 2007 | Filing of financial statement 2006 | ||
| Registry | Feb 14, 2007 | Change of name | | |
| Registry | Jan 4, 2007 | Dec 27, 2006 | Appointment of a man as Commissioner | |
| Registry | Jan 4, 2007 | Dec 27, 2006 | Appointment of a man as Commissioner 20035... | |
| Registry | Jan 4, 2007 | Change of name | | |
| Financials | Dec 7, 2006 | Filing of financial statement 2005 | ||
| Financials | May 22, 2006 | Special situation of financial statement | ||
| Registry | May 22, 2006 | Other filings | |
