Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27097368 |
| Universal Entity Code | 8591-9613-7400-1316 |
| Record last updated | Tuesday, March 14, 2023 12:34:33 AM UTC |
| Official Address | Einsteinlaan 20 Rijswijk There are 104 companies registered at this street |
| Postal Code | 2289CC |
| Website | http://www.vanameyde.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 13, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 20, 2022 | Sep 14, 2022 | Appointment of a man as Trustee | |
| Registry | Sep 20, 2022 | Sep 14, 2022 | Resignation of one Trustee | |
| Financials | Apr 4, 2022 | Filing of financial statement 2019 | | |
| Registry | Jun 14, 2021 | Nov 1, 2020 | Resignation of one Commissioner | |
| Financials | Jun 7, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 9, 2021 | Dec 31, 2020 | Resignation of one Commissioner | |
| Registry | Dec 9, 2020 | Dec 3, 2020 | Amended statutes | |
| Financials | Nov 20, 2020 | Nov 12, 2020 | Filing of consolidated financial statement datum deponering: 12-11-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 20, 2020 | Nov 2, 2020 | Resignation of one Trustee | |
| Registry | Nov 20, 2020 | Nov 2, 2020 | Appointment of a man as Trustee | |
| Registry | Nov 20, 2020 | Nov 2, 2020 | Appointment of a man as Trustee 27097... | |
| Registry | Nov 20, 2020 | Nov 12, 2020 | Appointment of a man as Trustee | |
| Registry | Nov 20, 2020 | Nov 12, 2020 | Appointment of a man as Trustee 27097... | |
| Registry | Nov 20, 2020 | Nov 12, 2020 | Appointment of a man as Trustee | |
| Registry | Nov 20, 2020 | Nov 12, 2020 | Resignation of one Trustee | |
| Registry | Nov 20, 2020 | Nov 12, 2020 | Resignation of one Trustee 27097... | |
| Registry | Nov 20, 2020 | Nov 12, 2020 | Resignation of one Trustee | |
| Registry | Aug 27, 2020 | Jun 1, 2020 | Resignation of one Trustee and one Director | |
| Registry | Jul 28, 2020 | Jul 1, 2020 | Appointment of a man as Commissioner | |
| Financials | May 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 4, 2020 | Jul 1, 2019 | Appointment of a man as Commissioner | |
| Registry | Mar 4, 2020 | Jan 31, 2020 | Resignation of one Commissioner | |
| Financials | Jul 11, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 22, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Jan 14, 2019 | Jan 1, 2019 | Resignation of one Trustee | |
| Financials | Jul 11, 2018 | Jul 10, 2018 | Filing of consolidated financial statement datum deponering: 10-07-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 29, 2018 | Filing of financial statement 2017 | | |
| Registry | Jan 26, 2018 | Jan 17, 2018 | Appointment of a man as Commissioner | |
| Registry | Jan 26, 2018 | Jan 17, 2018 | Appointment of a man as Commissioner 27097... | |
| Registry | Jan 4, 2018 | Dec 31, 2017 | Resignation of one Commissioner | |
| Financials | Jul 14, 2016 | Jul 13, 2016 | Filing of consolidated financial statement datum deponering: 13-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 14, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 13, 2015 | Amended statutes | ||
| Financials | Jun 9, 2014 | Filing of financial statement 2013 | ||
| Financials | May 29, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 8, 2013 | Feb 21, 2013 | Resignation of one Commissioner | |
| Registry | Nov 23, 2012 | Oct 31, 2012 | Appointment of a man as Commissioner | |
| Financials | Aug 15, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 3, 2012 | Apr 1, 2012 | Appointment of a man as Trustee | |
| Financials | Aug 9, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 1, 2011 | Resignation of one Trustee | ||
| Registry | Nov 1, 2010 | Resignation of one Trustee 27097... | ||
| Financials | Jun 24, 2010 | Filing of financial statement 2009 | ||
| Registry | Nov 27, 2009 | Oct 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Nov 23, 2009 | Nov 20, 2009 | Appointment of a man as Trustee | |
| Registry | Nov 9, 2009 | Aug 28, 2009 | Resignation of one Commissioner | |
| Financials | May 26, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 12, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 5, 2008 | Dec 21, 2007 | Resignation of one Director | |
| Registry | Jan 3, 2008 | Jan 1, 2008 | Appointment of a man as Director | |
| Registry | Dec 4, 2007 | Nov 12, 2007 | Resignation of one Director | |
| Financials | May 21, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 6, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 3, 2006 | Dec 31, 2005 | Resignation of one Trustee | |
| Registry | Jan 3, 2006 | Dec 31, 2005 | Resignation of one Director |
