Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Global Intermediary ID | 9EU8RE.99999.SL.528 |
| Universal Entity Code | 9783-6980-4490-8660 |
| Record last updated | Wednesday, May 26, 2021 6:25:54 PM UTC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 17, 2020 | Jan 6, 2020 | Filing of consolidated financial statement datum deponering: 06-01-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Financials | Feb 21, 2018 | Filing of financial statement 2015 | ||
| Financials | Feb 21, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 12, 2017 | Dec 5, 2017 | Appointment of a man as Director | |
| Registry | Dec 12, 2017 | Dec 5, 2017 | Appointment of a man as Director 34307... | |
| Registry | Dec 12, 2017 | Apr 20, 2017 | Resignation of one Director | |
| Registry | Dec 12, 2017 | Apr 3, 2017 | Resignation of one Director 34307... | |
| Registry | Apr 1, 2016 | Jan 20, 2016 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Mar 30, 2016 | Jan 20, 2016 | Appointment of a man as Director | |
| Registry | Mar 30, 2016 | Jan 20, 2016 | Appointment of a man as Director 34307... | |
| Registry | Mar 30, 2016 | Jan 20, 2016 | Appointment of a man as Director | |
| Registry | Mar 30, 2016 | Jan 20, 2016 | Resignation of one Director | |
| Registry | Mar 30, 2016 | Jan 20, 2016 | Resignation of one Director 34307... | |
| Registry | Mar 30, 2016 | Jan 20, 2016 | Resignation of a woman | |
| Registry | Mar 30, 2016 | Jan 20, 2016 | Resignation of one Director | |
| Registry | Mar 30, 2016 | Jan 20, 2016 | Resignation of one Director 34307... | |
| Financials | Feb 25, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 23, 2015 | Amended statutes | ||
| Registry | Nov 27, 2015 | Jan 16, 2014 | Appointment of a man as Trustee | |
| Financials | Mar 6, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 6, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 16, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 16, 2015 | Feb 12, 2015 | Appointment of a man as Director | |
| Registry | Feb 16, 2015 | Feb 12, 2015 | Resignation of one Director | |
| Registry | Feb 12, 2015 | Amended statutes | ||
| Registry | Nov 20, 2014 | Nov 1, 2014 | Appointment of a woman | |
| Registry | Nov 20, 2014 | Oct 31, 2014 | Resignation of one Trustee | |
| Registry | Aug 18, 2014 | Aug 1, 2014 | Appointment of a man as Director | |
| Registry | Aug 18, 2014 | Jul 31, 2014 | Resignation of one Director | |
| Registry | Jul 25, 2014 | Change of name | | |
| Registry | Jul 1, 2014 | May 9, 2014 | Resignation of one Trustee and one Director | |
| Registry | Jun 25, 2014 | May 15, 2014 | Appointment of a woman | |
| Registry | Mar 14, 2014 | Mar 10, 2014 | Other filings | |
| Financials | Mar 14, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 14, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 22, 2014 | Jan 16, 2014 | Resignation of one Trustee | |
| Registry | Dec 3, 2013 | Nov 14, 2013 | Appointment of a man as Trustee | |
| Registry | Dec 3, 2013 | Nov 14, 2013 | Appointment of a man as Trustee 34307... | |
| Registry | Dec 3, 2013 | Nov 14, 2013 | Resignation of one Trustee | |
| Registry | Dec 3, 2013 | Nov 14, 2013 | Resignation of one Trustee 34307... | |
| Registry | Sep 25, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 1, 2013 | Modification of subscribed and paid-up capital 34307... | ||
| Registry | Jul 12, 2013 | May 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jul 12, 2013 | May 1, 2013 | Resignation of one Trustee | |
| Registry | Jun 24, 2013 | Jun 19, 2013 | Appointment of a man as Director | |
| Registry | May 15, 2013 | Apr 2, 2013 | Resignation of one Director | |
| Financials | Mar 13, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 13, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 12, 2012 | Sep 18, 2012 | Appointment of a man as Trustee | |
| Registry | Dec 12, 2012 | Sep 18, 2012 | Resignation of one Trustee | |
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 7, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 21, 2011 | Dec 7, 2011 | Appointment of a woman | |
| Registry | Nov 24, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 18, 2011 | Modification of subscribed and paid-up capital 34307... | ||
| Registry | Oct 17, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 22, 2011 | Modification of subscribed and paid-up capital 34307... | ||
| Registry | Aug 18, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 18, 2011 | Modification of subscribed and paid-up capital 34307... | ||
| Financials | Aug 5, 2011 | Filing of financial statement 2009 | ||
| Financials | Aug 5, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 13, 2011 | Mar 3, 2011 | Appointment of a man as Trustee | |
| Registry | Apr 13, 2011 | Mar 3, 2011 | Appointment of a man as Trustee 34307... | |
| Registry | Feb 21, 2011 | Amended statutes | ||
| Registry | Dec 22, 2010 | Dec 9, 2010 | Resignation of one Director | |
| Registry | Oct 21, 2010 | Aug 9, 2010 | Appointment of a man as Trustee | |
| Registry | Oct 21, 2010 | Aug 5, 2010 | Appointment of a man as Trustee 34307... | |
| Registry | May 10, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 13, 2010 | Amended statutes | ||
| Financials | Feb 24, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 24, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 8, 2010 | Filing of financial statement 2007 | ||
| Financials | Feb 8, 2010 | Filing of financial statement 2008 | ||
| Registry | Nov 2, 2009 | Nov 4, 2008 | Appointment of a person as Trustee | |
| Registry | Aug 14, 2009 | Jul 27, 2009 | Resignation of one Director | |
| Registry | Aug 14, 2009 | Jul 27, 2009 | Appointment of a man as Director | |
| Registry | Jul 30, 2009 | Jul 29, 2009 | Amended statutes | |
| Registry | Jul 30, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 9, 2009 | Nov 6, 2008 | Resignation of one Director | |
| Registry | Oct 3, 2008 | Modification of paid-up capital | ||
| Registry | Oct 3, 2008 | Sep 30, 2008 | Appointment of a man as Director | |
| Registry | Oct 3, 2008 | Sep 30, 2008 | Appointment of a man as Director 34307... | |
| Registry | Oct 3, 2008 | Sep 30, 2008 | Change of power-of-attorney of director | |
| Registry | Oct 3, 2008 | Sep 30, 2008 | Change of power-of-attorney of director 34307... | |
| Registry | Oct 3, 2008 | Sep 30, 2008 | Change of power-of-attorney of director | |
| Registry | Oct 3, 2008 | Sep 30, 2008 | Change of power-of-attorney of director 34307... | |
| Registry | Sep 30, 2008 | Amended statutes | ||
| Registry | Sep 8, 2008 | Aug 31, 2008 | Appointment of a man as Director | |
| Registry | Sep 8, 2008 | Aug 31, 2008 | Appointment of a man as Director 34307... | |
| Registry | Sep 8, 2008 | Aug 31, 2008 | Appointment of a man as Director | |
| Registry | Sep 8, 2008 | Aug 31, 2008 | Resignation of a woman | |
| Registry | Sep 8, 2008 | Aug 31, 2008 | Resignation of one Director | |
| Registry | Sep 8, 2008 | Aug 31, 2008 | Resignation of one Director 34307... | |
| Registry | Sep 8, 2008 | Aug 31, 2008 | Resignation of one Director | |
| Registry | Jul 29, 2008 | Appointment of a woman | ||
| Registry | Jul 29, 2008 | Appointment of a person as Director |
