Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 23051097 |
| Universal Entity Code | 2866-2355-9174-7040 |
| Record last updated | Tuesday, July 4, 2023 12:41:52 AM UTC |
| Official Address | Van Godewijckstraat 30 Dordrecht There are 18 companies registered at this street |
| Postal Code | 3311GX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 3, 2023 | Jun 26, 2023 | Filing of consolidated financial statement datum deponering: 26-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Jun 30, 2023 | Withdrawal of declaration of consent to file annual accounts to parent company | ||
| Registry | Apr 26, 2023 | Apr 11, 2023 | Appointment of a man as Director | |
| Registry | Dec 19, 2022 | Dec 14, 2022 | Appointment of a man as Director 23051... | |
| Registry | Dec 19, 2022 | Sep 14, 2022 | Resignation of one Director | |
| Financials | Jun 30, 2022 | Jun 2, 2022 | Filing of consolidated financial statement datum deponering: 02-06-2022 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Feb 11, 2022 | Feb 2, 2022 | Appointment of a man as Trustee | |
| Registry | Feb 11, 2022 | Feb 2, 2022 | Resignation of a woman | |
| Financials | Feb 1, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Sep 7, 2021 | Aug 9, 2021 | Filing of consolidated financial statement datum deponering: 09-08-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | May 21, 2021 | May 17, 2021 | Appointment of a man as Trustee | |
| Financials | Mar 9, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jun 23, 2020 | Special situation of financial statement | ||
| Financials | Mar 31, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Feb 21, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Feb 8, 2019 | Feb 1, 2019 | Resignation of one Trustee | |
| Registry | Sep 11, 2018 | Sep 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 1, 2018 | Change of name | | |
| Financials | May 4, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Apr 9, 2018 | Special situation of financial statement | ||
| Registry | Jan 22, 2018 | Dec 31, 2017 | Resignation of one Director | |
| Financials | Oct 27, 2017 | Filing of statement of subsidiary company 2017 | ||
| Financials | Apr 13, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Sep 2, 2016 | Sep 1, 2016 | Resignation of one Trustee | |
| Financials | Jul 13, 2016 | Jul 11, 2016 | Filing of consolidated financial statement datum deponering: 11-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 11, 2016 | Apr 1, 2016 | Resignation of one Director | |
| Registry | Mar 22, 2016 | Mar 1, 2016 | Appointment of a woman | |
| Financials | Nov 26, 2015 | Special situation of financial statement | ||
| Registry | Mar 12, 2015 | Mar 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jan 2, 2015 | Dec 31, 2014 | Resignation of one Trustee | |
| Registry | Feb 28, 2014 | Feb 1, 2014 | Appointment of a man as Trustee | |
| Financials | Sep 23, 2013 | Filing of statement of subsidiary company 2013 | ||
| Financials | Aug 21, 2013 | Special situation of financial statement | ||
| Registry | Aug 19, 2013 | Aug 16, 2013 | Other filings | |
| Financials | Aug 16, 2013 | Special situation of financial statement | ||
| Registry | Aug 12, 2013 | Aug 8, 2013 | Change of power-of-attorney of director | |
| Registry | Aug 12, 2013 | Aug 8, 2013 | Change of power-of-attorney of director 23051... | |
| Registry | Aug 12, 2013 | Aug 8, 2013 | Change of power-of-attorney of director | |
| Registry | Aug 12, 2013 | Aug 8, 2013 | Change of power-of-attorney of director 23051... | |
| Registry | Aug 8, 2013 | Amended statutes | ||
| Financials | Jul 4, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Apr 11, 2013 | Apr 1, 2013 | Appointment of a man as Trustee | |
| Registry | Aug 10, 2012 | Aug 9, 2012 | Other filings | |
| Financials | Mar 7, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Aug 10, 2011 | Apr 1, 2011 | Appointment of a man as Trustee | |
| Financials | Jun 23, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Sep 30, 2010 | Other filings | | |
| Financials | Apr 9, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | May 27, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Feb 19, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jul 4, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Oct 5, 2006 | Filing of statement of subsidiary company 2005 | ||
| Financials | Mar 28, 2006 | Filing of statement of subsidiary company 2004 |
