Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34319421 |
| Universal Entity Code | 4850-6088-8977-4321 |
| Record last updated | Tuesday, November 14, 2023 1:35:59 AM UTC |
| Official Address | Martinus Nijhofflaan Delft There are 334 companies registered at this street |
| Locality | Delft |
| Region | Gemeente Delft, Provincie Zuid-Holland |
| Postal Code | 2624ES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 13, 2023 | Mergers and splits | | |
| Registry | Jun 24, 2021 | Change of name | | |
| Registry | May 4, 2021 | Apr 30, 2021 | Appointment of a person as Director | |
| Registry | May 4, 2021 | Apr 30, 2021 | Resignation of one Director | |
| Registry | May 4, 2021 | Apr 30, 2021 | Resignation of one Director 34319... | |
| Financials | Jul 16, 2020 | Jun 30, 2020 | Filing of consolidated financial statement datum deponering: 30-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 10, 2020 | Special situation of financial statement | ||
| Financials | Feb 11, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 14, 2017 | Change of name | | |
| Registry | Nov 13, 2017 | Nov 10, 2017 | Appointment of a man as Director | |
| Registry | Nov 13, 2017 | Nov 10, 2017 | Appointment of a man as Director 34319... | |
| Registry | Nov 13, 2017 | Nov 10, 2017 | Resignation of one Director | |
| Registry | Nov 13, 2017 | Nov 10, 2017 | Resignation of one Director 34319... | |
| Registry | Nov 13, 2017 | Nov 10, 2017 | Resignation of one Director | |
| Registry | Nov 13, 2017 | Nov 10, 2017 | Resignation of one Director 34319... | |
| Registry | Nov 13, 2017 | Nov 10, 2017 | Resignation of one Director | |
| Financials | Jun 8, 2016 | Filing of financial statement 2015 | ||
| Financials | May 18, 2016 | May 13, 2016 | Filing of consolidated financial statement datum deponering: 13-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 11, 2015 | Nov 24, 2015 | Resignation of 2 people: one Director | |
| Financials | Dec 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 4, 2015 | Dec 2, 2015 | Filing of consolidated financial statement datum deponering: 02-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 30, 2015 | Nov 24, 2015 | Appointment of a man as Director | |
| Registry | Nov 30, 2015 | Nov 24, 2015 | Appointment of a person as Director | |
| Registry | Nov 30, 2015 | Nov 24, 2015 | Appointment of a man as Director | |
| Registry | Nov 30, 2015 | Nov 24, 2015 | Resignation of one Director | |
| Registry | Nov 30, 2015 | Nov 24, 2015 | Resignation of one Director 34319... | |
| Registry | Nov 30, 2015 | Nov 24, 2015 | Resignation of one Director | |
| Registry | Nov 24, 2015 | Amended statutes | ||
| Registry | Nov 16, 2015 | Sep 1, 2015 | Resignation of a woman | |
| Registry | Nov 16, 2015 | Sep 1, 2015 | Resignation of a woman 34319... | |
| Registry | Nov 13, 2014 | Oct 16, 2014 | Appointment of a woman | |
| Registry | Nov 13, 2014 | Oct 16, 2014 | Appointment of a man as Director | |
| Registry | Nov 13, 2014 | Oct 16, 2014 | Resignation of a woman | |
| Registry | Nov 13, 2014 | Oct 16, 2014 | Appointment of a woman | |
| Financials | Aug 8, 2014 | Filing of financial statement 2013 | ||
| Financials | May 2, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 11, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 9, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 14, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 14, 2011 | Resignation of a woman | ||
| Registry | Jun 30, 2011 | Appointment of a man as Director | ||
| Registry | Jun 30, 2011 | Appointment of a man as Director 34319... | ||
| Registry | Jun 30, 2011 | Appointment of a man as Director | ||
| Registry | Jun 30, 2011 | Appointment of a woman | ||
| Registry | Jun 30, 2011 | Appointment of a woman 34319... | ||
| Registry | Jun 30, 2011 | Appointment of a man as Director | ||
| Registry | Jun 30, 2011 | Resignation of one Director | ||
| Registry | Jun 30, 2011 | Resignation of one Trustee | ||
| Registry | Jun 30, 2011 | Change of name, headquarters and legal form | | |
| Financials | Feb 3, 2011 | Filing of financial statement 2009 | ||
| Registry | Mar 24, 2010 | Mar 16, 2010 | Appointment of a man as Director | |
| Registry | Mar 24, 2010 | Mar 16, 2010 | Appointment of a person as Trustee | |
| Registry | Mar 24, 2010 | Mar 16, 2010 | Resignation of one Director | |
| Financials | Oct 5, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 16, 2008 | Appointment of a person as Director | ||
| Registry | Dec 16, 2008 | Incorporation of company |
