Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34267331 |
| Universal Entity Code | 7107-1603-2120-4171 |
| Record last updated | Tuesday, December 5, 2023 1:10:33 AM UTC |
| Official Address | Martinus Nijhofflaan Delft There are 333 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 | Dec 4, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 7, 2022 | Jan 5, 2022 | Appointment of a man as Director | |
| Registry | Jan 7, 2022 | Jan 5, 2022 | Change of power-of-attorney of director | |
| Registry | Jan 7, 2022 | Jan 5, 2022 | Change of power-of-attorney of director 34267... | |
| Registry | Jan 7, 2022 | Jan 5, 2022 | Resignation of one Director | |
| Registry | Jan 7, 2022 | Jan 5, 2022 | Resignation of one Director 34267... | |
| Registry | Jan 7, 2022 | Jan 5, 2022 | Resignation of one Director | |
| Registry | Jan 7, 2022 | Jan 5, 2022 | Amended statutes | |
| Registry | Dec 8, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 8, 2021 | Oct 7, 2021 | Filing of consolidated financial statement datum deponering: 07-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 8, 2021 | Dec 28, 2020 | Filing of consolidated financial statement datum deponering: 28-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 20, 2020 | Jun 30, 2020 | Filing of consolidated financial statement datum deponering: 30-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 27, 2020 | Jan 23, 2020 | Filing of consolidated financial statement datum deponering: 23-01-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 1, 2019 | Oct 17, 2019 | Appointment of a man as Director | |
| Registry | Nov 1, 2019 | Oct 17, 2019 | Resignation of one Director | |
| Financials | Jul 24, 2018 | Filing of consolidated financial statement datum deponering: 19-07-2018 datum deponering: 19-07-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jul 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 27, 2018 | Jun 1, 2018 | Appointment of a man as Director | |
| Registry | Jun 27, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Financials | Oct 18, 2017 | Oct 17, 2017 | Filing of consolidated financial statement datum deponering: 17-10-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 18, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 10, 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 | Nov 30, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 30, 2015 | Nov 24, 2015 | Appointment of a man as Director | |
| Registry | Nov 30, 2015 | Nov 24, 2015 | Appointment of a man as Director 34267... | |
| 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 34267... | |
| Registry | Nov 30, 2015 | Nov 24, 2015 | Resignation of one Director | |
| Registry | Nov 30, 2015 | Nov 24, 2015 | Resignation of one Director 34267... | |
| 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 34267... | |
| Financials | Aug 25, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 31, 2015 | Mar 26, 2015 | Filing of consolidated financial statement datum deponering: 26-03-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 29, 2014 | Modification of subscribed and paid-up capital | ||
| 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 one Director | |
| Registry | Nov 13, 2014 | Oct 16, 2014 | Appointment of a woman | |
| Financials | Jul 29, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 10, 2014 | Apr 8, 2014 | Other filings | |
| Registry | Dec 19, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 12, 2013 | Headquarters change | | |
| Financials | Jan 29, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 13, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 11, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 23, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 6, 2009 | Jan 1, 2009 | Appointment of a man as Director | |
| Registry | Oct 14, 2008 | Sep 17, 2008 | Appointment of a man as Director 34267... | |
| Registry | Oct 7, 2008 | Sep 17, 2007 | Resignation of one Director | |
| Registry | Jul 30, 2008 | Jul 15, 2008 | Resignation of one Director 34267... | |
| Registry | Jan 18, 2008 | Jan 4, 2008 | Appointment of a man as Director | |
| Registry | Jan 18, 2008 | Jan 4, 2008 | Resignation of one Director | |
| Registry | Apr 16, 2007 | Apr 12, 2007 | Other filings | |
| Registry | Apr 10, 2007 | Modification of paid-up capital | ||
| Registry | Apr 6, 2007 | Mar 30, 2007 | Appointment of a man as Director | |
| Registry | Apr 6, 2007 | Mar 30, 2007 | Resignation of one Director | |
| Registry | Apr 6, 2007 | Apr 5, 2007 | Amended statutes | |
| Registry | Feb 20, 2007 | Appointment of a man as Director | ||
| Registry | Feb 20, 2007 | Appointment of a man as Director 34267... | ||
| Registry | Feb 20, 2007 | Appointment of a man as Director | ||
| Registry | Feb 20, 2007 | Appointment of a man as Director 34267... | ||
| Registry | Feb 20, 2007 | Appointment of a man as Director | ||
| Registry | Feb 20, 2007 | Incorporation of company |
