Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34228008 |
| Universal Entity Code | 3425-4784-7727-4450 |
| Record last updated | Wednesday, September 6, 2023 11:41:47 PM UTC |
| Official Address | Van Den Endelaan 15 Hillegom There are 40 companies registered at this street |
| Postal Code | 2182ES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 6, 2023 | Aug 15, 2023 | Resignation of one Director | |
| Registry | Aug 15, 2023 | Jul 24, 2023 | Appointment of a man as Director | |
| Financials | Jun 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 21, 2022 | Jul 19, 2022 | Filing of consolidated financial statement datum deponering: 19-07-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 20, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 18, 2021 | Sep 23, 2021 | Appointment of a man as Director | |
| Registry | Oct 18, 2021 | Sep 23, 2021 | Appointment of a man as Director 34228... | |
| Registry | Oct 18, 2021 | Sep 21, 2021 | Resignation of one Director | |
| Registry | Oct 18, 2021 | Sep 23, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 18, 2021 | Sep 21, 2021 | Resignation of one Trustee | |
| Financials | Aug 4, 2021 | Jul 16, 2021 | Filing of consolidated financial statement datum deponering: 16-07-2021 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 13, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 25, 2019 | Nov 1, 2019 | Appointment of a man as Director | |
| Registry | Nov 25, 2019 | Nov 1, 2019 | Appointment of a man as Director 34228... | |
| Registry | Nov 25, 2019 | Nov 1, 2019 | Appointment of a man as Director | |
| Registry | Nov 25, 2019 | Nov 1, 2019 | Appointment of a man as Director 34228... | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Resignation of one Director | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Resignation of one Director 34228... | |
| Registry | Nov 25, 2019 | Nov 1, 2019 | Resignation of one Trustee | |
| Registry | Nov 25, 2019 | Nov 1, 2019 | Resignation of one Trustee 34228... | |
| Registry | Nov 29, 2018 | Nov 7, 2018 | Appointment of a man as Director | |
| Financials | Nov 22, 2018 | Filing of financial statement 2017 | | |
| Registry | Nov 12, 2018 | Nov 7, 2018 | Resignation of one Director | |
| Registry | Jul 30, 2018 | Jul 26, 2018 | Amended statutes | |
| Financials | Oct 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 2, 2016 | Filing of financial statement 2015 | ||
| Registry | May 27, 2016 | May 25, 2016 | Change of power-of-attorney of director | |
| Registry | May 27, 2016 | May 25, 2016 | Change of power-of-attorney of director 34228... | |
| Registry | May 27, 2016 | May 25, 2016 | Change of power-of-attorney of director | |
| Registry | May 27, 2016 | May 25, 2016 | Change of power-of-attorney of director 34228... | |
| Registry | May 27, 2016 | May 25, 2016 | Change of power-of-attorney of director | |
| Registry | May 26, 2016 | May 23, 2016 | Appointment of a man as Trustee | |
| Registry | May 26, 2016 | May 23, 2016 | Appointment of a man as Trustee 34228... | |
| Registry | May 26, 2016 | May 23, 2016 | Appointment of a man as Trustee | |
| Registry | May 26, 2016 | May 23, 2016 | Appointment of a man as Trustee 34228... | |
| Registry | May 26, 2016 | May 23, 2016 | Appointment of a man as Trustee | |
| Registry | May 25, 2016 | Headquarters change | | |
| Registry | May 13, 2016 | Mar 17, 2016 | Appointment of a man as Director | |
| Registry | May 13, 2016 | Mar 17, 2016 | Appointment of a man as Director 34228... | |
| Registry | May 13, 2016 | Mar 17, 2016 | Resignation of one Director | |
| Registry | May 13, 2016 | Mar 17, 2016 | Resignation of one Director 34228... | |
| Registry | May 13, 2016 | May 4, 2016 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Sep 8, 2015 | Sep 3, 2015 | Filing of consolidated financial statement datum deponering: 03-09-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 17, 2014 | Nov 28, 2014 | Appointment of a woman | |
| Registry | Dec 17, 2014 | Nov 28, 2014 | Resignation of a woman | |
| Financials | Aug 11, 2014 | Filing of financial statement 2013 | ||
| Registry | May 12, 2014 | Apr 29, 2014 | Appointment of a woman | |
| Registry | May 12, 2014 | Apr 29, 2014 | Resignation of one Director | |
| Registry | Mar 18, 2014 | Mergers and splits | | |
| Registry | Feb 10, 2014 | Mergers and splits 34228... | | |
| Financials | Sep 16, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 17, 2013 | Change of name | | |
| Financials | Nov 30, 2012 | Filing of financial statement 2011 | ||
| Registry | May 9, 2012 | Apr 18, 2012 | Appointment of a man as Director | |
| Registry | Jun 30, 2011 | Mergers and splits | | |
| Financials | Jun 10, 2011 | Filing of financial statement 2010 | ||
| Registry | May 23, 2011 | Mergers and splits | | |
| Registry | May 19, 2011 | Resignation of one Director | ||
| Registry | May 6, 2011 | May 5, 2011 | Appointment of a man as Director | |
| Registry | May 6, 2011 | May 5, 2011 | Resignation of one Director | |
| Registry | Nov 17, 2010 | Amended statutes | ||
| Financials | Aug 5, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 29, 2010 | Jul 23, 2010 | Appointment of a man as Director | |
| Registry | Jul 29, 2010 | Jul 23, 2010 | Resignation of one Director | |
| Financials | Nov 18, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 29, 2009 | Filing of financial statement 2007 | ||
| Registry | Jul 30, 2009 | Jul 20, 2009 | Appointment of a man as Director | |
| Registry | Jul 30, 2009 | Jul 20, 2009 | Resignation of one Director | |
| Registry | Apr 20, 2009 | Apr 14, 2009 | Appointment of a man as Director | |
| Registry | Apr 20, 2009 | Apr 14, 2009 | Appointment of a man as Director 34228... | |
| Registry | Apr 20, 2009 | Apr 14, 2009 | Resignation of one Director | |
| Registry | Nov 17, 2008 | Nov 13, 2008 | Change of power-of-attorney of director | |
| Registry | Nov 17, 2008 | Nov 13, 2008 | Change of power-of-attorney of director 34228... | |
| Registry | Nov 17, 2008 | Nov 13, 2008 | Change of power-of-attorney of director | |
| Registry | Mar 30, 2006 | Change of name | |
