Extended Company Report with Annual Accounts  |
Includes
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| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27346470 |
| Universal Entity Code | 7138-5762-5267-6555 |
| Record last updated | Monday, September 25, 2023 11:42:55 PM UTC |
| Official Address | Martinus Nijhofflaan Delft There are 395 companies registered at this street |
| Postal Code | 2624ES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 25, 2023 | Sep 19, 2023 | Dissolution by decision of the general meeting | |
| Registry | Sep 25, 2023 | Strike off | ||
| 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 27346... | |
| Registry | Jan 7, 2022 | Jan 5, 2022 | Resignation of one Director | |
| Registry | Jan 7, 2022 | Jan 5, 2022 | Resignation of one Director 27346... | |
| Registry | Jan 7, 2022 | Jan 5, 2022 | Resignation of one Director | |
| Registry | Jan 7, 2022 | Jan 5, 2022 | Amended statutes | |
| Financials | Dec 29, 2021 | Dec 23, 2021 | Filing of consolidated financial statement datum deponering: 23-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 28, 2021 | Filing of financial statement 2020 | | |
| 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 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 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 23, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 20, 2020 | Filing of consolidated financial statement datum deponering: 30-06-2020 datum deponering: 30-06-2020 boekjaar: 2019 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 | Jul 19, 2018 | Filing of consolidated financial statement 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 | Filing of financial statement 2016 | ||
| Financials | Oct 18, 2017 | Oct 17, 2017 | Filing of consolidated financial statement datum deponering: 17-10-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 11, 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 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 11, 2015 | Nov 24, 2015 | Resignation of 2 people: one Director | |
| Financials | Dec 9, 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 man as Director 27346... | |
| Registry | Nov 30, 2015 | Nov 24, 2015 | Appointment of a person as Director | |
| Registry | Nov 30, 2015 | Nov 24, 2015 | Resignation of one Director | |
| Registry | Nov 30, 2015 | Nov 24, 2015 | Resignation of one Director 27346... | |
| 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 27346... | |
| Financials | Aug 25, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 29, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 13, 2014 | Oct 16, 2014 | Appointment of a man as Director | |
| Registry | Nov 13, 2014 | Oct 16, 2014 | Appointment of a woman | |
| 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 | ||
| Financials | Jul 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 18, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 11, 2012 | Headquarters change | | |
| Financials | Aug 1, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Aug 26, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 22, 2009 | Appointment of a man as Director | ||
| Registry | Jun 22, 2009 | Appointment of a man as Director 27346... | ||
| Registry | Jun 22, 2009 | Appointment of a man as Director | ||
| Registry | Jun 22, 2009 | Appointment of a man as Director 27346... | ||
| Registry | Jun 22, 2009 | Appointment of a man as Director | ||
| Registry | Jun 22, 2009 | Incorporation of company |
