Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 28059044 |
| Universal Entity Code | 3943-2375-0014-7112 |
| Record last updated | Friday, September 8, 2023 11:58:14 PM UTC |
| Official Address | Herenweg 113 Alphen AAn Den Rijn There are 17 companies registered at this street |
| Locality | Alphen AAn Den Rijn |
| Region | Gemeente Alphen AAn Den Rijn, Provincie Zuid-Holland |
| Postal Code | 2402ND |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 8, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 8, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 2, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 2, 2021 | Dec 28, 2020 | Resignation of one Director | |
| Financials | Jul 20, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 14, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 26, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 24, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 19, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 19, 2016 | Oct 19, 2015 | Resignation of one Director | |
| Registry | Dec 31, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 20, 2015 | Dec 31, 2014 | Resignation of one Commissioner | |
| Registry | Jan 12, 2015 | Mergers and splits | | |
| Registry | Jan 8, 2015 | Dec 23, 2014 | Appointment of a person as Director | |
| Registry | Jan 8, 2015 | Dec 23, 2014 | Appointment of a person as Director 28059... | |
| Registry | Jan 8, 2015 | Dec 31, 2014 | Resignation of one Director | |
| Registry | Dec 29, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 14, 2014 | Sep 30, 2014 | Resignation of one Commissioner | |
| Financials | Jul 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 1, 2014 | Mergers and splits | | |
| Registry | Oct 15, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 15, 2013 | Oct 12, 2013 | Appointment of a person as Director | |
| Registry | Oct 15, 2013 | Oct 12, 2013 | Appointment of a person as Director 28059... | |
| Registry | Oct 15, 2013 | Oct 12, 2013 | Appointment of a person as Director | |
| Financials | Jun 28, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 26, 2013 | Amended statutes | ||
| Registry | Apr 23, 2013 | Dec 27, 2012 | Appointment of a man as Director | |
| Registry | Apr 23, 2013 | Jul 9, 2010 | Change of power-of-attorney of director | |
| Registry | Apr 23, 2013 | Jul 9, 2010 | Change of power-of-attorney of director 28059... | |
| Registry | Apr 23, 2013 | Jul 9, 2010 | Change of power-of-attorney of director | |
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 12, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 1, 2010 | Jul 9, 2010 | Two appointments: 2 men | |
| Financials | Jul 28, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 15, 2009 | Dec 9, 2009 | Appointment of a man as Director | |
| Registry | Dec 15, 2009 | Jan 5, 2009 | Resignation of one Director | |
| Registry | Dec 15, 2009 | Jan 5, 2009 | Resignation of one Director 28059... | |
| Financials | Nov 23, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 20, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 27, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 10, 2006 | Filing of financial statement 2005 |
