Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24345899 |
| Universal Entity Code | 4255-5938-9958-4613 |
| Record last updated | Tuesday, December 19, 2023 2:01:12 AM UTC |
| Official Address | Schipholweg b Leiden There are 6 companies registered at this street |
| Locality | Leiden |
| Region | Gemeente Leiden, Provincie Zuid-Holland |
| Postal Code | 2316XB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 19, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Aug 8, 2023 | Mar 20, 2023 | Appointment of a man as Director | |
| Registry | Aug 8, 2023 | Mar 20, 2023 | Appointment of a man as Director 24345... | |
| Registry | Mar 14, 2023 | Other filings | | |
| Financials | Sep 26, 2022 | Filing of statement of subsidiary company | ||
| Financials | Jan 18, 2022 | Special situation of financial statement | ||
| Financials | Jan 7, 2021 | Filing of financial statement 2019 | | |
| Registry | Jun 8, 2020 | Jun 3, 2020 | Change of name, headquarters and legal form | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Registry | Sep 21, 2017 | Sep 19, 2017 | Resignation of one Director | |
| Registry | Sep 21, 2017 | Sep 19, 2017 | Resignation of one Director 24345... | |
| Registry | Sep 21, 2017 | Headquarters change | | |
| Financials | Aug 29, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 12, 2016 | Aug 30, 2016 | Appointment of a person as Director | |
| Registry | Dec 12, 2016 | Aug 30, 2016 | Resignation of one Director | |
| Registry | Dec 12, 2016 | Aug 30, 2016 | Resignation of one Trustee | |
| Registry | Aug 8, 2016 | Aug 4, 2016 | Appointment of a man as Trustee | |
| Registry | Jul 12, 2016 | Jul 7, 2016 | Resignation of one Director | |
| Registry | Sep 22, 2015 | Amended statutes | ||
| Financials | Jul 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 28, 2015 | Filing of financial statement 2015 | ||
| Registry | Jun 17, 2015 | Jun 11, 2015 | Appointment of a man as Director | |
| Registry | Dec 31, 2014 | Amended statutes | ||
| Financials | Apr 3, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 7, 2013 | Sep 2, 2013 | Appointment of a man as Director | |
| Registry | Oct 7, 2013 | Oct 1, 2013 | Resignation of one Director | |
| Financials | Aug 29, 2013 | Filing of financial statement 2012 | ||
| Financials | May 16, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 15, 2012 | Filing of financial statement 2009 | ||
| Financials | Jul 28, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 5, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 5, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 8, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 14, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 26, 2007 | Jan 25, 2007 | Resignation of one Director |
