Extended Company Report with Annual Accounts  |
Includes
|
| Related countries |  Malta |
|---|---|
| Company type | Besloten Vennootschap |
| Company number | 23076059 |
| Universal Entity Code | 5398-8527-1444-5177 |
| Record last updated | Monday, October 2, 2023 11:58:17 PM UTC |
| Official Address | Jacobus Lipsweg 122 Dordrecht There are 114 companies registered at this street |
| Postal Code | 3316BP |
| Website | http://www.transpass.eu |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 2, 2023 | Sep 18, 2023 | Filing of consolidated financial statement datum deponering: 18-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 20, 2023 | Filing of financial statement 2022 | | |
| Registry | May 23, 2023 | Apr 1, 2023 | Appointment of a woman | |
| Financials | Dec 14, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 14, 2022 | Dec 9, 2022 | Filing of consolidated financial statement datum deponering: 09-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 17, 2021 | Mergers and splits | | |
| Registry | Dec 17, 2021 | Mergers and splits 23076... | | |
| Registry | Sep 10, 2021 | Mergers and splits | | |
| Registry | Aug 16, 2021 | Mergers and splits 23076... | | |
| Registry | Aug 12, 2021 | Aug 10, 2021 | Appointment of a person as Director | |
| Registry | Aug 12, 2021 | Aug 10, 2021 | Resignation of one Director | |
| Registry | Aug 12, 2021 | Mergers and splits | | |
| Registry | Jun 11, 2021 | Mergers and splits 23076... | | |
| Financials | Jul 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 2, 2019 | Sep 12, 2019 | Appointment of a woman | |
| Registry | Oct 2, 2019 | Sep 12, 2019 | Resignation of a woman | |
| Financials | Sep 5, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 3, 2019 | Jun 14, 2019 | Resignation of one Director | |
| Registry | Apr 15, 2019 | Apr 1, 2019 | Resignation of one Director 23076... | |
| Registry | Mar 12, 2019 | Mar 11, 2019 | Appointment of a man as Director | |
| Financials | Dec 25, 2018 | Filing of financial statement 2017 | | |
| Registry | Oct 25, 2018 | Sep 1, 2018 | Appointment of a man as Director | |
| Registry | Feb 12, 2018 | Feb 9, 2018 | Amended statutes | |
| Registry | Aug 25, 2017 | Aug 24, 2017 | Appointment of a man as Director | |
| Registry | Aug 21, 2017 | Aug 1, 2017 | Resignation of one Director | |
| Financials | Jun 17, 2016 | Filing of financial statement 2015 | ||
| Registry | May 12, 2016 | Mergers and splits | | |
| Registry | May 12, 2016 | Mergers and splits 23076... | | |
| Registry | Mar 31, 2016 | Mergers and splits | | |
| Registry | Dec 10, 2015 | May 13, 2015 | Appointment of a man as Director | |
| Financials | May 19, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 6, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 28, 2012 | Dec 24, 2012 | Resignation of one Director | |
| Registry | Dec 28, 2012 | Dec 24, 2012 | Resignation of a woman | |
| Registry | Aug 3, 2012 | Jul 1, 2012 | Two appointments: a man and a woman | |
| Registry | Jul 11, 2012 | Jul 1, 2012 | Appointment of a man as Director | |
| Financials | Mar 9, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 10, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 27, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 3, 2010 | Filing of financial statement 2008 | ||
| Financials | Jun 26, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 30, 2006 | Filing of financial statement 2005 |
