Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27197330 |
| Universal Entity Code | 0650-5414-3626-7327 |
| Record last updated | Thursday, October 19, 2023 1:13:56 AM UTC |
| Official Address | Karrepad a Delft There are 4 companies registered at this street |
| Postal Code | 2623AP |
| Website | http://www.tba.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 19, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 5, 2023 | Change of name | | |
| Registry | Jun 28, 2023 | Jun 16, 2023 | Appointment of a man as Director | |
| Registry | Jun 6, 2023 | May 11, 2023 | Appointment of a person | |
| Registry | Jun 6, 2023 | May 11, 2023 | Appointment of a man as Director | |
| Financials | May 11, 2023 | Filing of financial statement 2022 | | |
| Registry | May 11, 2023 | May 10, 2023 | Resignation of one Director | |
| Registry | Nov 10, 2022 | Nov 7, 2022 | Appointment of a woman | |
| Registry | Nov 10, 2022 | Nov 7, 2022 | Resignation of one Director | |
| Registry | Nov 3, 2022 | Oct 31, 2022 | Amended statutes | |
| Registry | Nov 3, 2022 | Mergers and splits | | |
| Registry | Aug 31, 2022 | Mergers and splits 27197... | | |
| Financials | Jul 11, 2022 | Jun 30, 2022 | Filing of consolidated financial statement datum deponering: 30-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 2, 2021 | Jun 30, 2021 | Appointment of a person as Director | |
| Registry | Jul 2, 2021 | Jun 30, 2021 | Resignation of one Director | |
| Financials | Jun 22, 2021 | Filing of financial statement 2020 | | |
| Financials | May 28, 2021 | Filing of financial statement 2020 27197... | | |
| Financials | Jul 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 17, 2020 | Jun 30, 2020 | Filing of consolidated financial statement datum deponering: 30-06-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 8, 2020 | Filing of financial statement 2019 | | |
| Financials | May 1, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 18, 2019 | Filing of financial statement 2017 | | |
| Financials | Nov 5, 2018 | Nov 1, 2018 | Filing of consolidated financial statement datum deponering: 01-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 29, 2017 | Nov 28, 2017 | Appointment of a man as Director | |
| Financials | Nov 16, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 8, 2017 | Sep 1, 2017 | Resignation of one Director | |
| Registry | Dec 30, 2016 | Strike off | ||
| Registry | Dec 30, 2016 | Dec 27, 2016 | Dissolution by decision of the general meeting | |
| Financials | Dec 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 2, 2016 | Nov 1, 2016 | Appointment of a man as Director | |
| Financials | Jul 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 24, 2016 | Filing of financial statement 2014 | ||
| Financials | Jul 22, 2015 | Filing of financial statement 2014 27197... | ||
| Financials | Nov 13, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 3, 2014 | Amended statutes | ||
| Registry | Mar 10, 2014 | Appointment of a woman | ||
| Registry | Mar 10, 2014 | Incorporation of company | ||
| Financials | Sep 12, 2013 | Filing of financial statement 2011 | ||
| Financials | Sep 12, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 24, 2012 | Amended statutes | ||
| Financials | Feb 28, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 28, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 1, 2011 | Filing of financial statement 2008 | ||
| Financials | Apr 1, 2011 | Filing of financial statement 2009 | ||
| Registry | Mar 11, 2011 | Mar 1, 2011 | Appointment of a man as Director | |
| Registry | Mar 11, 2011 | Mar 1, 2011 | Resignation of one Director | |
| Financials | Mar 5, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 24, 2008 | Filing of financial statement 2006 | ||
| Financials | Oct 4, 2006 | Filing of financial statement 2005 | ||
| Financials | Mar 22, 2006 | Filing of financial statement 2004 | ||
| Registry | Mar 8, 2006 | Nov 7, 2005 | Resignation of one Director | |
| Registry | Mar 8, 2006 | Nov 7, 2005 | Appointment of a man as Director | |
| Registry | Mar 8, 2006 | Nov 7, 2005 | Appointment of a man as Director 27197... |
