Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 28102258 |
| Universal Entity Code | 6647-6484-0746-0431 |
| Record last updated | Wednesday, July 26, 2023 11:43:07 PM UTC |
| Official Address | Kanaalpark 140 Leiden There are 86 companies registered at this street |
| Locality | Leiden |
| Region | Gemeente Leiden, Provincie Zuid-Holland |
| Postal Code | 2321JV |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 26, 2023 | Jul 24, 2023 | Amended statutes | |
| Registry | Jul 13, 2023 | Jun 29, 2023 | Appointment of a man as Director | |
| Registry | Jul 13, 2023 | Jun 29, 2023 | Resignation of one Director | |
| Financials | May 26, 2023 | Filing of financial statement 2021 | | |
| Financials | May 26, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 6, 2023 | Mar 30, 2023 | Filing of consolidated financial statement datum deponering: 30-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 4, 2022 | Apr 1, 2022 | Filing of consolidated financial statement datum deponering: 01-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 11, 2022 | Dec 16, 2021 | Appointment of a man as Director | |
| Registry | Jan 11, 2022 | Dec 16, 2021 | Resignation of one Director | |
| Registry | Jan 11, 2022 | Dec 6, 2021 | Resignation of one Trustee | |
| Registry | Jan 11, 2022 | Dec 6, 2021 | Resignation of one Trustee 28102... | |
| Registry | Dec 30, 2021 | Nov 9, 2021 | Appointment of a man as Director | |
| Registry | Dec 30, 2021 | Nov 9, 2021 | Resignation of one Director | |
| Financials | Apr 12, 2021 | Mar 31, 2021 | Filing of consolidated financial statement datum deponering: 31-03-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 12, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 12, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 13, 2020 | Jun 22, 2020 | Filing of consolidated financial statement datum deponering: 22-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 20, 2020 | Filing of financial statement 2017 | | |
| Financials | Mar 20, 2020 | Filing of financial statement 2018 | | |
| Registry | Oct 25, 2019 | Sep 2, 2019 | Resignation of one Trustee | |
| Registry | Oct 24, 2019 | Oct 22, 2019 | Change of power-of-attorney of director | |
| Registry | Oct 24, 2019 | Sep 19, 2019 | Appointment of a man as Director | |
| Registry | Oct 23, 2019 | Headquarters change | | |
| Financials | Jul 5, 2019 | Jun 26, 2019 | Filing of consolidated financial statement datum deponering: 26-06-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 20, 2018 | Filing of financial statement 2016 | ||
| Financials | Aug 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 30, 2018 | Jul 26, 2018 | Filing of consolidated financial statement datum deponering: 26-07-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 23, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 23, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 11, 2016 | Filing of financial statement 2014 | ||
| Financials | Jul 11, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 29, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 29, 2016 | Jan 1, 2016 | Resignation of one Trustee | |
| Financials | Sep 22, 2015 | Filing of financial statement 2013 | ||
| Financials | Sep 22, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 5, 2015 | Jun 2, 2015 | Appointment of a man as Director | |
| Registry | Jun 5, 2015 | Jun 2, 2015 | Resignation of one Director | |
| Registry | Oct 27, 2014 | Oct 1, 2014 | Resignation of one Trustee | |
| Financials | Jul 15, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 15, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 23, 2013 | Filing of financial statement 2011 | ||
| Financials | Aug 23, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 19, 2013 | Filing of financial statement 2010 | ||
| Financials | Mar 19, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 1, 2011 | Oct 1, 2011 | Two appointments: 2 men | |
| Registry | Dec 1, 2011 | Oct 1, 2011 | Two appointments: 2 men 28102... | |
| Financials | Aug 4, 2011 | Filing of financial statement 2009 | ||
| Financials | Aug 4, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 16, 2010 | Jul 6, 2010 | Appointment of a man as Trustee | |
| Registry | Jul 16, 2010 | Jul 6, 2010 | Resignation of a woman | |
| Financials | Mar 24, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 24, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 10, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 10, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 7, 2008 | Filing of financial statement 2006 | ||
| Financials | Mar 7, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 28, 2007 | Filing of financial statement 2005 | ||
| Financials | Nov 28, 2007 | Filing of financial statement 2006 | ||
| Financials | Aug 24, 2007 | Filing of financial statement 2004 | ||
| Financials | Aug 24, 2007 | Filing of financial statement 2005 |
