Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24395727 |
| Universal Entity Code | 3521-8915-8373-3189 |
| Record last updated | Tuesday, October 17, 2023 1:10:23 AM UTC |
| Official Address | Handelsweg 20 Ridderkerk There are 184 companies registered at this street |
| Locality | Ridderkerk |
| Region | Gemeente Ridderkerk, Provincie Zuid-Holland |
| Postal Code | 2988DB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 17, 2023 | Oct 4, 2023 | Filing of consolidated financial statement datum deponering: 04-10-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Sep 19, 2022 | Sep 15, 2022 | Amended statutes | |
| Financials | Aug 26, 2022 | Aug 25, 2022 | Filing of consolidated financial statement datum deponering: 25-08-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Aug 26, 2022 | Filing of statement of subsidiary company 2022 | ||
| Financials | Nov 18, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | Nov 18, 2021 | Nov 17, 2021 | Filing of consolidated financial statement datum deponering: 17-11-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Nov 17, 2020 | Filing of statement of subsidiary company 2020 | ||
| Financials | Feb 26, 2020 | Special situation of financial statement | ||
| Financials | Nov 26, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Apr 26, 2019 | Apr 10, 2019 | Appointment of a person as Director | |
| Registry | Apr 26, 2019 | Apr 10, 2019 | Resignation of one Director | |
| Financials | Oct 10, 2018 | Filing of statement of subsidiary company 2018 | ||
| Registry | Feb 23, 2018 | Feb 1, 2018 | Appointment of a person as Director | |
| Registry | Feb 23, 2018 | Jan 31, 2018 | Resignation of one Director | |
| Financials | Oct 13, 2017 | Special situation of financial statement | ||
| Registry | Aug 25, 2017 | Jul 22, 2017 | Appointment of a woman | |
| Registry | Aug 25, 2017 | Jul 22, 2017 | Resignation of one Director | |
| Registry | Feb 1, 2017 | Change of name | | |
| Registry | Sep 22, 2016 | Aug 1, 2016 | Appointment of a person as Director | |
| Registry | Sep 13, 2016 | Jul 31, 2016 | Resignation of one Director | |
| Financials | Jun 16, 2016 | Filing of statement of subsidiary company 2016 | ||
| Financials | Jun 9, 2016 | Filing of statement of subsidiary company 2010 | ||
| Registry | Dec 18, 2015 | Amended statutes | ||
| Registry | Jun 30, 2015 | Jun 12, 2015 | Appointment of a man as Director | |
| Registry | Jun 30, 2015 | Jun 12, 2015 | Resignation of one Director | |
| Financials | Jan 19, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jul 18, 2014 | May 1, 2014 | Appointment of a woman | |
| Registry | Jul 18, 2014 | May 1, 2014 | Appointment of a man as Director | |
| Registry | Jul 18, 2014 | May 1, 2014 | Resignation of one Director | |
| Registry | Jul 18, 2014 | May 1, 2014 | Resignation of one Director 24395... | |
| Financials | Jan 24, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Nov 7, 2013 | Amended statutes | ||
| Registry | Aug 27, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 23, 2013 | Amended statutes | ||
| Financials | Mar 19, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Mar 13, 2013 | Special situation of financial statement | ||
| Financials | Mar 8, 2013 | Special situation of financial statement 24395... | ||
| Registry | Oct 26, 2012 | Jul 26, 2012 | Appointment of a person as Director | |
| Registry | Oct 26, 2012 | Jul 26, 2012 | Resignation of one Director | |
| Registry | Jun 26, 2012 | Mergers and splits | | |
| Registry | Jun 8, 2012 | Mergers and splits 24395... | | |
| Registry | May 3, 2012 | Mergers and splits | | |
| Registry | Apr 27, 2012 | Mergers and splits 24395... | | |
| Financials | Jan 4, 2012 | Filing of statement of subsidiary company 2010 | ||
| Financials | Dec 2, 2011 | Filing of statement of subsidiary company 2010 24395... | ||
| Registry | Dec 2, 2011 | Dec 1, 2011 | Other filings | |
| Registry | Jan 6, 2011 | Jan 5, 2011 | Other filings 24395... | |
| Financials | Aug 9, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jan 29, 2010 | Jan 26, 2010 | Appointment of a man as Director | |
| Registry | Jan 29, 2010 | Jan 26, 2010 | Change of power-of-attorney of director | |
| Registry | Jan 29, 2010 | Jan 26, 2010 | Change of power-of-attorney of director 24395... | |
| Registry | Jan 29, 2010 | Jan 26, 2010 | Change of power-of-attorney of director | |
| Registry | Jan 26, 2010 | Amended statutes | ||
| Registry | Nov 12, 2009 | Oct 30, 2009 | Appointment of a man as Director | |
| Financials | Oct 1, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Mar 26, 2009 | Amended statutes | ||
| Financials | Sep 19, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | May 20, 2008 | Dec 31, 2007 | Appointment of a man as Director | |
| Registry | May 20, 2008 | Dec 31, 2007 | Resignation of one Director | |
| Registry | May 18, 2007 | May 11, 2007 | Appointment of a person as Director | |
| Registry | May 18, 2007 | May 11, 2007 | Appointment of a person as Director 24395... | |
| Registry | May 18, 2007 | May 11, 2007 | Resignation of one Director | |
| Registry | May 18, 2007 | May 11, 2007 | Resignation of one Director 24395... | |
| Registry | Jun 13, 2006 | Modification of paid-up capital | ||
| Registry | Jun 13, 2006 | Headquarters change | | |
| Registry | Jun 13, 2006 | May 31, 2006 | Amended statutes | |
| Registry | May 24, 2006 | Appointment of a man as Director | ||
| Registry | May 24, 2006 | Appointment of a man as Director 24395... | ||
| Registry | May 24, 2006 | Incorporation of company |
