Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24320803 |
| Universal Entity Code | 0265-9105-5989-0062 |
| Record last updated | Thursday, December 14, 2023 1:55:43 AM UTC |
| Official Address | Noordhoevelaan g Unit 66 Dordrecht There are 3 companies registered at this street |
| Locality | Dordrecht |
| Region | Gemeente Dordrecht, Provincie Zuid-Holland |
| Postal Code | 3319CH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 14, 2023 | Dec 1, 2023 | Appointment of a man as Trustee | |
| Financials | Apr 24, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 24, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 25, 2022 | Headquarters change | | |
| Registry | Nov 21, 2022 | May 3, 2021 | Appointment of a man as Trustee | |
| Registry | Apr 6, 2022 | Mergers and splits | | |
| Financials | Mar 4, 2022 | Filing of financial statement 2020 | | |
| Financials | Aug 13, 2021 | Filing of consolidated financial statement datum deponering: 29-07-2021 datum deponering: 29-07-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Jun 14, 2021 | Jun 1, 2021 | Resignation of one Trustee | |
| Registry | Oct 19, 2020 | Oct 1, 2020 | Appointment of a man as Director | |
| Registry | Sep 30, 2020 | Sep 1, 2020 | Resignation of one Director | |
| Financials | Sep 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 3, 2020 | Filing of financial statement 2020 | | |
| Financials | Jul 2, 2020 | Jun 25, 2020 | Filing of consolidated financial statement datum deponering: 25-06-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 20, 2019 | Filing of financial statement 2019 | | |
| Financials | Sep 20, 2019 | Sep 16, 2019 | Filing of consolidated financial statement datum deponering: 16-09-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 28, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 28, 2019 | Filing of financial statement 2019 | | |
| Financials | Aug 16, 2019 | Jul 31, 2019 | Filing of consolidated financial statement datum deponering: 31-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 26, 2019 | Jun 6, 2019 | Resignation of one Trustee | |
| Registry | Jun 20, 2019 | May 1, 2019 | Appointment of a man as Director | |
| Registry | Jun 20, 2019 | May 1, 2019 | Change of power-of-attorney of director | |
| Registry | Dec 4, 2018 | Change of name | | |
| Financials | Oct 4, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 4, 2018 | Filing of financial statement 2018 | ||
| Financials | Oct 4, 2018 | Oct 3, 2018 | Filing of consolidated financial statement datum deponering: 03-10-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 6, 2018 | Jun 1, 2018 | Appointment of a man as Trustee | |
| Financials | Jan 23, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 23, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 23, 2018 | Jan 19, 2018 | Filing of consolidated financial statement datum deponering: 19-01-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 4, 2017 | Dec 1, 2017 | Two appointments: 2 men | |
| Financials | Nov 20, 2017 | Nov 16, 2017 | Filing of consolidated financial statement datum deponering: 16-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 28, 2016 | Amended statutes | ||
| Registry | Aug 25, 2016 | Aug 23, 2016 | Other filings | |
| Financials | Jul 5, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 14, 2016 | Amended statutes | ||
| Financials | Nov 24, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 13, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 28, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 16, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 19, 2012 | Filing of financial statement 2010 | ||
| Registry | Apr 20, 2011 | Apr 1, 2011 | Resignation of one Director | |
| Financials | Jan 24, 2011 | Filing of financial statement 2009 | ||
| Registry | Oct 13, 2010 | Amended statutes | ||
| Registry | Oct 1, 2010 | Amended statutes 24320... | ||
| Registry | Apr 20, 2010 | Jan 1, 2010 | Two appointments: 2 men | |
| Financials | Nov 27, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 29, 2009 | Filing of financial statement 2007 | ||
| Registry | Sep 24, 2008 | Mergers and splits | | |
| Financials | Aug 5, 2008 | Filing of financial statement 2006 | ||
| Registry | Jul 1, 2008 | Mergers and splits | | |
| Financials | Jul 24, 2007 | Filing of financial statement 2005 | ||
| Registry | Oct 24, 2006 | Oct 1, 2006 | Appointment of a man as Director | |
| Financials | Aug 30, 2006 | Filing of financial statement 2004 |
