Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 23048532 |
| Universal Entity Code | 9568-8240-4982-6994 |
| Record last updated | Thursday, January 5, 2023 12:23:29 AM UTC |
| Official Address | Donker Duyvisweg 75 Dordrecht There are 27 companies registered at this street |
| Locality | Dordrecht |
| Region | Gemeente Dordrecht, Provincie Zuid-Holland |
| Postal Code | 3316BL |
| Website | http://www.vsmaterieel.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 4, 2023 | Jan 1, 2023 | Appointment of a man as Director | |
| Registry | Jan 4, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Registry | Dec 20, 2022 | Change of name | | |
| Registry | Jun 8, 2022 | Mergers and splits | | |
| Registry | May 4, 2022 | Mergers and splits 23048... | | |
| Registry | Apr 27, 2022 | Mergers and splits | | |
| Registry | Apr 5, 2022 | Apr 2, 2022 | Appointment of a man as Trustee | |
| Registry | Apr 5, 2022 | Apr 2, 2022 | Resignation of a woman | |
| Registry | Apr 5, 2022 | Apr 2, 2022 | Resignation of a woman 23048... | |
| Registry | Apr 5, 2022 | Mar 23, 2022 | Appointment of a man as Trustee | |
| Registry | Mar 15, 2022 | Mar 8, 2022 | Resignation of 2 people: one Director | |
| Registry | Mar 15, 2022 | Mar 8, 2022 | Appointment of a person as Director | |
| Registry | Mar 15, 2022 | Mar 8, 2022 | Resignation of one Director | |
| Registry | Mar 15, 2022 | Modification of paid-up capital | ||
| Registry | Mar 2, 2021 | Feb 28, 2021 | Resignation of one Trustee | |
| Financials | Feb 9, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 18, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| Registry | Jan 18, 2021 | Jan 1, 2021 | Resignation of one Trustee 23048... | |
| Registry | Jun 3, 2020 | Jun 1, 2020 | Appointment of a man as Director | |
| Registry | Jun 3, 2020 | Jun 1, 2020 | Appointment of a man as Director 23048... | |
| Registry | Jun 3, 2020 | Jun 1, 2020 | Resignation of one Director | |
| Registry | Apr 2, 2020 | Apr 1, 2020 | Two appointments: 2 men | |
| Registry | Apr 2, 2020 | Apr 1, 2020 | Resignation of 2 people: one Trustee and one Director | |
| Financials | Feb 6, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Nov 1, 2019 | Oct 30, 2019 | Appointment of a man as Director | |
| Registry | Nov 1, 2019 | Oct 30, 2019 | Resignation of one Director | |
| Financials | Jan 28, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Sep 10, 2018 | Aug 31, 2018 | Appointment of a man as Director | |
| Registry | Sep 4, 2018 | Sep 1, 2018 | Resignation of one Director | |
| Registry | Feb 16, 2018 | Feb 15, 2018 | Appointment of a woman | |
| Financials | Jan 22, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Jan 23, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Nov 2, 2016 | Oct 24, 2016 | Appointment of a man as Director | |
| Registry | Nov 2, 2016 | Oct 24, 2016 | Resignation of one Director | |
| Registry | Nov 2, 2016 | Oct 24, 2016 | Resignation of one Trustee | |
| Registry | Jul 14, 2016 | Feb 1, 2016 | Resignation of 2 people: a man and a woman | |
| Financials | Apr 14, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Feb 3, 2016 | Jan 18, 2016 | Resignation of a woman | |
| Registry | Jan 20, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 20, 2016 | Jan 13, 2016 | Resignation of one Trustee | |
| Registry | Nov 24, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 24, 2015 | Nov 20, 2015 | Appointment of a man as Director | |
| Registry | Nov 24, 2015 | Nov 20, 2015 | Change of power-of-attorney of director | |
| Registry | Nov 24, 2015 | Nov 4, 2015 | Appointment of a woman | |
| Registry | Nov 24, 2015 | Nov 4, 2015 | Appointment of a man as Trustee | |
| Registry | Nov 20, 2015 | Headquarters change | | |
| Financials | Apr 2, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Feb 4, 2015 | Jan 1, 2015 | Resignation of a woman | |
| Registry | Feb 4, 2015 | Dec 1, 2014 | Resignation of one Trustee | |
| Financials | Mar 31, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jan 9, 2014 | Sep 1, 2013 | Appointment of a man as Trustee | |
| Registry | Nov 19, 2013 | Oct 7, 2013 | Resignation of one Trustee | |
| Registry | Jul 12, 2013 | Mar 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jun 28, 2013 | Apr 1, 2013 | Resignation of one Trustee | |
| Registry | Jun 28, 2013 | May 1, 2013 | Resignation of one Trustee 23048... | |
| Financials | Mar 4, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jan 29, 2013 | Oct 31, 2012 | Resignation of one Trustee | |
| Registry | Jul 25, 2012 | Jul 20, 2012 | Appointment of a woman | |
| Registry | Jul 25, 2012 | Jul 20, 2012 | Resignation of one Director | |
| Financials | Jun 8, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Feb 7, 2012 | Apr 1, 2008 | Resignation of one Trustee | |
| Registry | Feb 7, 2012 | Apr 1, 2008 | Appointment of a person as Trustee | |
| Registry | Aug 11, 2011 | May 1, 2011 | Appointment of a man as Trustee | |
| Registry | Apr 13, 2011 | Apr 1, 2011 | Resignation of one Trustee | |
| Financials | Mar 10, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jan 17, 2011 | Jan 1, 2011 | Appointment of a woman | |
| Registry | Jan 17, 2011 | Jan 1, 2011 | Resignation of one Trustee | |
| Registry | Aug 4, 2010 | Jan 1, 2010 | Two appointments: 2 men | |
| Registry | Jul 1, 2010 | Jun 15, 2010 | Resignation of one Trustee | |
| Registry | Jun 29, 2010 | Jun 1, 2010 | Appointment of a woman | |
| Registry | Jun 24, 2010 | Apr 1, 2010 | Appointment of a person as Trustee | |
| Financials | Mar 26, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jul 30, 2009 | Jul 1, 2009 | Resignation of one Director | |
| Registry | Jul 30, 2009 | Jul 1, 2009 | Appointment of a man as Director | |
| Financials | Mar 25, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Mar 31, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Aug 2, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Mar 20, 2006 | Filing of statement of subsidiary company 2005 |
