Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24325789 |
| Universal Entity Code | 7720-9601-0358-3365 |
| Record last updated | Friday, June 23, 2023 11:59:04 PM UTC |
| Official Address | Rivium Promenade 160 Capelle AAn Den Ijssel There are 49 companies registered at this street |
| Postal Code | 2909LM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 23, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 23, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 1, 2022 | Filing of financial statement 2020 | | |
| Financials | Aug 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 28, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 28, 2022 | Jun 23, 2022 | Amended statutes | |
| Registry | May 13, 2021 | May 2, 2021 | Appointment of a man as Director | |
| Registry | May 6, 2021 | May 1, 2021 | Resignation of one Director | |
| Registry | Feb 16, 2021 | Mergers and splits | | |
| Registry | Nov 23, 2020 | Mergers and splits 24325... | | |
| Financials | Mar 24, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 16, 2020 | Dec 4, 2019 | Two appointments: 2 women,: 2 women | |
| Registry | Jan 28, 2020 | Dec 4, 2019 | Resignation of one Director | |
| Financials | Jan 25, 2019 | Filing of financial statement 2017 | | |
| Financials | Jan 25, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 26, 2018 | Sep 19, 2018 | Resignation of one Director | |
| Registry | Oct 21, 2016 | Aug 23, 2016 | Appointment of a man as Director | |
| Registry | Oct 21, 2016 | Aug 23, 2016 | Appointment of a man as Director 24325... | |
| Financials | May 18, 2016 | May 17, 2016 | Filing of consolidated financial statement datum deponering: 17-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 18, 2016 | Filing of financial statement 2014 | ||
| Financials | May 18, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 4, 2016 | Sep 30, 2015 | Resignation of one Director | |
| Registry | Mar 4, 2016 | Sep 30, 2015 | Resignation of a woman | |
| Registry | Jun 26, 2015 | Jun 25, 2015 | Appointment of a man as Director | |
| Registry | Jun 26, 2015 | May 8, 2015 | Resignation of one Director | |
| Financials | May 6, 2015 | May 4, 2015 | Filing of consolidated financial statement datum deponering: 04-05-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 6, 2015 | Filing of financial statement 2013 | ||
| Financials | May 6, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 7, 2014 | Oct 1, 2014 | Resignation of one Trustee | |
| Registry | Oct 16, 2014 | Sep 18, 2014 | Appointment of a man as Director | |
| Financials | Mar 12, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 12, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 11, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 11, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 10, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Jan 10, 2013 | Dec 31, 2012 | Resignation of one Director | |
| Registry | Dec 18, 2012 | Nov 28, 2012 | Resignation of one Director 24325... | |
| Registry | Nov 6, 2012 | Oct 25, 2012 | Resignation of one Trustee | |
| Registry | Jul 3, 2012 | Jun 6, 2012 | Resignation of a woman | |
| Registry | Jul 3, 2012 | Jun 6, 2012 | Resignation of one Trustee | |
| Registry | Jul 3, 2012 | Jun 6, 2012 | Resignation of one Trustee 24325... | |
| Financials | Mar 1, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 1, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 11, 2012 | Dec 6, 2011 | Appointment of a man as Trustee | |
| Registry | Jan 11, 2012 | Dec 6, 2011 | Resignation of one Trustee | |
| Registry | Apr 26, 2011 | Apr 19, 2011 | Appointment of a man as Trustee | |
| Registry | Apr 26, 2011 | Apr 19, 2011 | Resignation of one Trustee | |
| Financials | Apr 15, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 15, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 14, 2010 | Nov 2, 2010 | Appointment of a man as Director | |
| Registry | Dec 22, 2009 | Oct 13, 2009 | Resignation of a woman | |
| Registry | Dec 22, 2009 | Dec 3, 2009 | Appointment of a person as Director | |
| Registry | Dec 22, 2009 | Dec 3, 2009 | Resignation of one Director | |
| Financials | Sep 15, 2009 | Filing of financial statement 2007 | ||
| Financials | Sep 15, 2009 | Filing of financial statement 2008 | ||
| Registry | May 29, 2009 | Jan 5, 2009 | Appointment of a woman | |
| Registry | Mar 16, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Financials | Jun 27, 2008 | Filing of financial statement 2006 | ||
| Financials | Jun 27, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 14, 2008 | Dec 20, 2007 | Appointment of a woman | |
| Registry | Apr 14, 2008 | Dec 20, 2007 | Resignation of one Director | |
| Financials | Oct 31, 2007 | Filing of financial statement 2005 | ||
| Financials | Oct 31, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 26, 2007 | Jun 7, 2007 | Appointment of a man as Director | |
| Registry | Jun 26, 2007 | Jun 13, 2007 | Appointment of a man as Director 24325... | |
| Registry | Jun 7, 2007 | May 31, 2007 | Resignation of one Director | |
| Registry | Mar 29, 2007 | Jul 1, 2006 | Appointment of a man as Director | |
| Registry | Mar 29, 2007 | Jul 1, 2006 | Appointment of a man as Director 24325... | |
| Registry | Mar 29, 2007 | Jun 30, 2006 | Resignation of one Director | |
| Registry | Mar 29, 2007 | Jul 5, 2006 | Resignation of one Director 24325... | |
| Financials | Sep 22, 2006 | Filing of financial statement 2004 | ||
| Financials | Sep 22, 2006 | Filing of financial statement 2005 |
