Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24226722 |
| Universal Entity Code | 6477-3570-0129-2324 |
| Record last updated | Thursday, July 27, 2023 12:46:33 AM UTC |
| Official Address | Malledijk 18 Spijkenisse There are 73 companies registered at this street |
| Postal Code | 3208LA |
| Website | http://www.sgs.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 27, 2023 | Jul 1, 2023 | Appointment of a woman | |
| Registry | Jun 30, 2023 | Jun 1, 2023 | Appointment of a man as Trustee | |
| Registry | Apr 5, 2023 | Apr 1, 2023 | Resignation of one Trustee | |
| Registry | Mar 2, 2023 | Mar 1, 2023 | Resignation of one Trustee 24226... | |
| Registry | Mar 2, 2023 | Mar 1, 2023 | Resignation of one Trustee | |
| Registry | Dec 9, 2022 | Jul 1, 2022 | Two appointments: 2 men | |
| Registry | Dec 9, 2022 | Jun 1, 2022 | Appointment of a man as Trustee | |
| Registry | Dec 9, 2022 | Oct 31, 2022 | Resignation of one Trustee | |
| Registry | Sep 6, 2022 | Mergers and splits | | |
| Registry | Sep 6, 2022 | Aug 31, 2022 | Amended statutes | |
| Financials | Aug 9, 2022 | Filing of statement of subsidiary company | ||
| Registry | Aug 3, 2022 | Jul 1, 2022 | Appointment of a man as Trustee | |
| Registry | Aug 3, 2022 | Jul 1, 2022 | Appointment of a woman | |
| Registry | Aug 3, 2022 | Jul 1, 2022 | Appointment of a man as Trustee | |
| Registry | Aug 3, 2022 | Jul 1, 2022 | Resignation of one Trustee | |
| Registry | Aug 3, 2022 | Jul 1, 2022 | Resignation of one Trustee 24226... | |
| Registry | Aug 3, 2022 | Jul 1, 2022 | Resignation of one Trustee | |
| Registry | Aug 3, 2022 | Jul 1, 2022 | Resignation of one Trustee 24226... | |
| Registry | Aug 3, 2022 | Jul 1, 2022 | Resignation of one Trustee | |
| Registry | Jun 27, 2022 | Mergers and splits | | |
| Registry | Mar 30, 2022 | Mar 1, 2022 | Resignation of one Trustee | |
| Registry | Mar 30, 2022 | Strike off | ||
| Financials | Aug 2, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 21, 2021 | Mergers and splits | | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Appointment of a man as Trustee | |
| Registry | Jan 5, 2021 | Dec 31, 2020 | Amended statutes | |
| Registry | Nov 24, 2020 | Nov 17, 2020 | Appointment of a man as Director | |
| Registry | Nov 17, 2020 | Mergers and splits | | |
| Registry | Oct 12, 2020 | Oct 1, 2020 | Resignation of one Trustee | |
| Financials | Jun 22, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Oct 4, 2019 | Oct 1, 2019 | Appointment of a man as Trustee | |
| Registry | Oct 4, 2019 | Oct 1, 2019 | Appointment of a man as Director | |
| Registry | Oct 4, 2019 | Oct 1, 2019 | Resignation of one Director | |
| Registry | Jul 16, 2019 | Jul 15, 2019 | Appointment of a person as Director | |
| Registry | Jul 16, 2019 | Jul 15, 2019 | Incorporation of company | |
| Registry | Apr 4, 2019 | Apr 1, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 4, 2019 | Apr 1, 2019 | Resignation of one Trustee | |
| Registry | Feb 20, 2019 | Jan 1, 2019 | Resignation of one Trustee 24226... | |
| Registry | Feb 6, 2019 | Feb 1, 2019 | Appointment of a man as Trustee | |
| Registry | Feb 6, 2019 | Feb 1, 2019 | Appointment of a man as Trustee 24226... | |
| Registry | Feb 6, 2019 | Feb 1, 2019 | Appointment of a man as Trustee | |
| Registry | Feb 6, 2019 | Feb 1, 2019 | Resignation of one Trustee | |
| Registry | Oct 12, 2018 | Oct 1, 2018 | Resignation of 2 people: one Trustee | |
| Financials | Aug 24, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Aug 8, 2018 | Jul 26, 2018 | Appointment of a man as Trustee | |
| Registry | May 8, 2018 | May 1, 2018 | Appointment of a man as Director | |
| Registry | May 8, 2018 | May 1, 2018 | Resignation of one Director | |
| Registry | May 8, 2018 | May 1, 2018 | Resignation of one Trustee | |
| Registry | Apr 13, 2018 | Mar 31, 2018 | Appointment of a man as Director | |
| Registry | Apr 13, 2018 | Mar 31, 2018 | Resignation of a woman | |
| Financials | Dec 28, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 23, 2017 | Nov 1, 2017 | Appointment of a man as Trustee | |
| Registry | Nov 22, 2017 | Oct 20, 2017 | Appointment of a man as Trustee 24226... | |
| Registry | Nov 22, 2017 | Oct 1, 2017 | Appointment of a man as Trustee | |
| Registry | Nov 14, 2017 | Mergers and splits | | |
| Registry | Oct 16, 2017 | Mergers and splits 24226... | | |
| Registry | Oct 16, 2017 | Oct 10, 2017 | Amended statutes | |
| Registry | Apr 25, 2017 | Mar 10, 2017 | Appointment of a man as Trustee | |
| Registry | Apr 3, 2017 | Mar 31, 2017 | Appointment of a man as Trustee 24226... | |
| Registry | Mar 23, 2017 | Feb 1, 2017 | Resignation of one Trustee | |
| Registry | Mar 20, 2017 | Mar 16, 2017 | Appointment of a woman | |
| Registry | Mar 20, 2017 | Mar 16, 2017 | Appointment of a man as Trustee | |
| Registry | Mar 20, 2017 | Mar 16, 2017 | Appointment of a man as Trustee 24226... | |
| Registry | Mar 20, 2017 | Mar 16, 2017 | Resignation of a woman | |
| Registry | Mar 20, 2017 | Mar 16, 2017 | Resignation of one Trustee | |
| Registry | Mar 20, 2017 | Mar 16, 2017 | Resignation of a woman | |
| Registry | Mar 20, 2017 | Mar 16, 2017 | Resignation of one Trustee | |
| Registry | Mar 20, 2017 | Mar 16, 2017 | Resignation of one Trustee 24226... | |
| Financials | Feb 9, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jul 19, 2016 | Mergers and splits | | |
| Registry | Jun 9, 2016 | Mergers and splits 24226... | | |
| Financials | Apr 15, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Mar 31, 2016 | Feb 1, 2015 | Appointment of a man as Trustee | |
| Registry | Mar 31, 2016 | Mar 1, 2016 | Resignation of one Trustee | |
| Registry | Feb 9, 2016 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | Jan 8, 2016 | Mergers and splits | | |
| Registry | Jan 6, 2016 | Mergers and splits 24226... | | |
| Registry | Nov 24, 2015 | Mergers and splits | | |
| Registry | Feb 24, 2015 | Jan 1, 2015 | Appointment of a woman | |
| Registry | Feb 24, 2015 | Jan 1, 2015 | Appointment of a man as Trustee | |
| Registry | Feb 24, 2015 | Jun 27, 2014 | Appointment of a man as Trustee 24226... | |
| Registry | Feb 24, 2015 | Nov 2, 2012 | Resignation of one Trustee | |
| Registry | Feb 24, 2015 | Jun 27, 2014 | Resignation of one Trustee 24226... | |
| Financials | Dec 29, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jul 22, 2014 | Feb 1, 2011 | Appointment of a man as Trustee | |
| Registry | Jul 22, 2014 | Feb 1, 2011 | Resignation of one Trustee | |
| Financials | Apr 10, 2013 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jan 4, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | Oct 20, 2011 | Jul 11, 2011 | Resignation of one Director | |
| Registry | Oct 20, 2011 | Jul 11, 2011 | Appointment of a woman | |
| Registry | Dec 29, 2010 | Mergers and splits | | |
| Registry | Nov 15, 2010 | Mergers and splits 24226... | | |
| Financials | Oct 26, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Feb 1, 2010 | Jan 1, 2010 | Appointment of a man as Trustee | |
| Registry | Feb 1, 2010 | Dec 31, 2009 | Resignation of one Trustee | |
| Registry | Feb 1, 2010 | Dec 31, 2009 | Resignation of one Trustee 24226... | |
| Registry | Feb 1, 2010 | Jan 1, 2010 | Two appointments: 2 men | |
| Financials | Jan 29, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jan 14, 2010 | Dec 31, 2009 | Resignation of one Director | |
| Registry | Jan 14, 2010 | Jan 1, 2010 | Appointment of a man as Trustee |
