Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27237153 |
| Universal Entity Code | 8340-9280-5115-5526 |
| Record last updated | Tuesday, July 18, 2023 12:52:19 AM UTC |
| Official Address | Mekelweg Delft There are 22 companies registered at this street |
| Postal Code | 2628CD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 18, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 24, 2023 | Jan 1, 2023 | Appointment of a woman | |
| Registry | Aug 29, 2022 | Aug 23, 2022 | Amended statutes | |
| Financials | Aug 24, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 21, 2021 | Filing of financial statement 2019 | | |
| Financials | Sep 20, 2021 | Filing of financial statement 2017 | | |
| Financials | Sep 14, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 21, 2019 | Filing of financial statement 2018 | | |
| Registry | May 27, 2019 | May 13, 2019 | Appointment of a woman | |
| Registry | May 27, 2019 | May 13, 2019 | Resignation of one Trustee | |
| Registry | Sep 12, 2018 | Sep 1, 2018 | Resignation of 2 people: one Trustee | |
| Registry | Dec 22, 2016 | Change of name | | |
| Financials | Jul 18, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 12, 2016 | Mergers and splits | | |
| Registry | Nov 20, 2015 | Mergers and splits 27237... | | |
| Financials | Apr 30, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 16, 2015 | Jan 1, 2015 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Registry | Jan 29, 2015 | Jan 1, 2015 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Jan 29, 2015 | Jan 1, 2015 | Resignation of 2 people: one Commissioner and one Trustee | |
| Registry | Jan 7, 2015 | Jan 1, 2015 | Resignation of one Trustee | |
| Registry | Jun 20, 2014 | May 15, 2014 | Resignation of one Commissioner | |
| Financials | May 20, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 6, 2013 | Jun 1, 2013 | Appointment of a man as Commissioner | |
| Financials | Jun 21, 2013 | Filing of financial statement 2009 | ||
| Financials | May 22, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 5, 2013 | Apr 1, 2013 | Resignation of one Commissioner | |
| Registry | Feb 13, 2013 | Jan 1, 2013 | Appointment of a man as Commissioner | |
| Financials | Aug 9, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 7, 2012 | May 25, 2012 | Resignation of one Commissioner | |
| Registry | Dec 21, 2011 | Dec 13, 2011 | Change of power-of-attorney of director | |
| Registry | Dec 21, 2011 | Dec 13, 2011 | Change of power-of-attorney of director 27237... | |
| Registry | Dec 21, 2011 | Dec 13, 2011 | Appointment of a man as Trustee | |
| Registry | Dec 21, 2011 | Dec 13, 2011 | Appointment of a man as Trustee 27237... | |
| Registry | Dec 13, 2011 | Amended statutes | ||
| Registry | Aug 30, 2011 | May 25, 2011 | Appointment of a man as Commissioner | |
| Registry | Aug 30, 2011 | May 25, 2011 | Appointment of a man as Commissioner 27237... | |
| Registry | Aug 30, 2011 | May 25, 2011 | Appointment of a man as Commissioner | |
| Registry | Aug 30, 2011 | May 25, 2011 | Resignation of one Commissioner | |
| Registry | Aug 30, 2011 | May 25, 2011 | Resignation of one Commissioner 27237... | |
| Financials | Jul 20, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 30, 2011 | Jun 1, 2011 | Resignation of one Director | |
| Registry | Jan 11, 2011 | Mergers and splits | | |
| Registry | Nov 19, 2010 | Mergers and splits 27237... | | |
| Registry | Sep 3, 2010 | Change of name | | |
| Registry | Apr 14, 2010 | Nov 3, 2009 | Resignation of one Commissioner | |
| Registry | Apr 14, 2010 | Nov 3, 2009 | Appointment of a man as Commissioner | |
| Financials | Mar 5, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 28, 2009 | Filing of financial statement 2006 | ||
| Registry | Aug 8, 2008 | Jul 29, 2008 | Appointment of a man as Commissioner | |
| Registry | Aug 8, 2008 | Jul 29, 2008 | Appointment of a man as Commissioner 27237... | |
| Registry | Aug 8, 2008 | Jul 29, 2008 | Appointment of a man as Commissioner | |
| Registry | Aug 8, 2008 | Jul 29, 2008 | Appointment of a man as Director | |
| Registry | Aug 8, 2008 | Jul 29, 2008 | Appointment of a man as Director 27237... | |
| Registry | Jul 29, 2008 | Amended statutes | ||
| Registry | Oct 24, 2006 | Jan 1, 2006 | Resignation of one Director | |
| Financials | Oct 12, 2006 | Filing of financial statement 2005 |
