Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 58773827 |
| Universal Entity Code | 2555-0648-5444-3978 |
| Record last updated | Tuesday, March 28, 2023 11:49:41 PM UTC |
| Official Address | Poortweg c Delft There are 3 companies registered at this street |
| Locality | Delft |
| Region | Gemeente Delft, Provincie Zuid-Holland |
| Postal Code | 2612PA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 28, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 28, 2023 | Filing of financial statement 2022 | | |
| Financials | Feb 17, 2023 | Feb 7, 2023 | Filing of consolidated financial statement datum deponering: 07-02-2023 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 15, 2022 | Filing of financial statement 2021 58773... | | |
| Financials | Apr 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 1, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 2, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 24, 2021 | Modification of subscribed and paid-up capital 58773... | ||
| Financials | Feb 11, 2021 | Feb 5, 2021 | Filing of consolidated financial statement datum deponering: 05-02-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 24, 2020 | Mar 18, 2020 | Filing of consolidated financial statement .. datum deponering: 18-03-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 28, 2019 | Aug 2, 2019 | Appointment of a woman | |
| Registry | Nov 28, 2019 | Aug 2, 2019 | Resignation of a woman | |
| Financials | Feb 18, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 18, 2019 | Filing of financial statement 2018 | ||
| Financials | Jan 31, 2019 | Filing of financial statement 2016 | ||
| Financials | Jan 31, 2019 | Filing of financial statement 2017 | ||
| Registry | Nov 2, 2018 | Oct 16, 2018 | Appointment of a woman | |
| Registry | Nov 2, 2018 | Oct 16, 2018 | Resignation of a woman | |
| Registry | Oct 24, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | May 3, 2018 | Apr 26, 2018 | Appointment of a woman | |
| Registry | May 3, 2018 | Apr 26, 2018 | Resignation of one Trustee | |
| Financials | Mar 30, 2018 | Filing of financial statement 2015 | ||
| Financials | Mar 30, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 20, 2018 | Mar 16, 2018 | Filing of consolidated financial statement datum deponering: 16-03-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 1, 2017 | Aug 31, 2016 | Appointment of a woman | |
| Registry | Dec 1, 2017 | Aug 31, 2016 | Appointment of a man as Trustee | |
| Registry | Dec 1, 2017 | Aug 31, 2016 | Resignation of a woman | |
| Registry | Dec 1, 2017 | Aug 31, 2016 | Resignation of a woman 58773... | |
| Registry | Dec 1, 2017 | Aug 31, 2016 | Resignation of one Trustee | |
| Financials | Sep 6, 2017 | Sep 5, 2017 | Filing of consolidated financial statement datum deponering: 05-09-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 10, 2016 | Dec 30, 2015 | Appointment of a woman | |
| Registry | Feb 10, 2016 | Dec 30, 2015 | Appointment of a woman 58773... | |
| Registry | Feb 10, 2016 | Dec 30, 2015 | Appointment of a man as Trustee | |
| Financials | Jan 7, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 6, 2015 | Sep 23, 2015 | Appointment of a man as Director | |
| Registry | Nov 6, 2015 | Sep 23, 2015 | Two appointments: a person and a man | |
| Registry | Jan 28, 2015 | Amended statutes | ||
| Financials | Jun 26, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 26, 2014 | Jun 24, 2014 | Other filings | |
| Registry | Sep 18, 2013 | Appointment of a person as Director | ||
| Registry | Sep 18, 2013 | Incorporation of company |
