Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 51756048 |
| Universal Entity Code | 5455-5802-5046-4185 |
| Record last updated | Wednesday, March 19, 2025 8:27:00 AM UTC |
| Postal Code | 2275 AZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 30, 2024 | Amended statutes | | |
| Registry | May 17, 2024 | Amended statutes 51756... | | |
| Registry | Jan 6, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 2, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 21, 2023 | Aug 17, 2023 | Amended statutes | |
| Registry | Aug 18, 2023 | Modification of subscribed and paid-up capital | | |
| Registry | May 29, 2023 | Modification of subscribed and paid-up capital 51756... | ||
| Registry | Feb 27, 2023 | Feb 23, 2023 | Amended statutes | |
| Registry | Feb 24, 2023 | Modification of subscribed and paid-up capital | | |
| Financials | Dec 13, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 26, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 13, 2022 | Apr 4, 2022 | Resignation of one Trustee | |
| Registry | Apr 13, 2022 | Strike off | ||
| Registry | Feb 2, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 10, 2021 | Nov 2, 2021 | Appointment of a man as Trustee | |
| Registry | Nov 10, 2021 | Nov 2, 2021 | Resignation of one Trustee | |
| Financials | Oct 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 12, 2021 | Oct 6, 2021 | Amended statutes | |
| Registry | Oct 11, 2021 | Modification of subscribed and paid-up capital | | |
| Financials | Aug 16, 2021 | Filing of financial statement 2019 | | |
| Registry | Apr 19, 2021 | Mar 1, 2021 | Resignation of one Trustee | |
| Registry | Nov 25, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 4, 2020 | May 1, 2020 | Appointment of a man as Director | |
| Financials | Mar 20, 2020 | Filing of financial statement 2018 | | |
| Registry | Feb 24, 2020 | Jan 1, 2020 | Appointment of a person as Trustee | |
| Registry | Feb 24, 2020 | Jan 1, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 24, 2020 | Jan 1, 2020 | Appointment of a man as Trustee 51756... | |
| Registry | Feb 24, 2020 | Jan 1, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 24, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Registry | Feb 24, 2020 | Jan 1, 2020 | Resignation of one Trustee 51756... | |
| Registry | Feb 24, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Registry | Jan 17, 2020 | Dec 13, 2019 | Resignation of a woman | |
| Registry | Jul 31, 2019 | Jul 26, 2019 | Appointment of a person as Director | |
| Registry | Jul 31, 2019 | Jul 26, 2019 | Resignation of one Director | |
| Registry | Jul 19, 2019 | Jul 18, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 19, 2019 | Jul 18, 2019 | Appointment of a man as Trustee 51756... | |
| Registry | Jul 19, 2019 | Jul 18, 2019 | Resignation of one Trustee | |
| Registry | Feb 5, 2019 | Feb 1, 2019 | Appointment of a person as Director | |
| Registry | Feb 5, 2019 | Feb 1, 2019 | Resignation of one Director | |
| Registry | Jan 24, 2019 | Jan 9, 2019 | Appointment of a person as Trustee | |
| Registry | Jan 24, 2019 | Jan 9, 2019 | Appointment of a person as Trustee 51756... | |
| Registry | Jan 24, 2019 | Jan 9, 2019 | Resignation of one Trustee | |
| Registry | Jan 24, 2019 | Jan 9, 2019 | Resignation of one Trustee 51756... | |
| Registry | Oct 9, 2018 | Oct 3, 2018 | Resignation of one Director | |
| Financials | Jul 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 24, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 17, 2017 | Aug 4, 2017 | Appointment of a man as Director | |
| Registry | Aug 17, 2017 | Aug 4, 2017 | Appointment of a woman | |
| Registry | Aug 17, 2017 | Aug 4, 2017 | Appointment of a person as Director | |
| Registry | Aug 17, 2017 | Aug 4, 2017 | Change of power-of-attorney of director | |
| Registry | Aug 17, 2017 | Aug 4, 2017 | Appointment of a person as Trustee | |
| Registry | Aug 17, 2017 | Aug 4, 2017 | Appointment of a person as Trustee 51756... | |
| Registry | Aug 17, 2017 | Aug 4, 2017 | Amended statutes | |
| Registry | Aug 17, 2017 | Aug 4, 2017 | Resignation of one Director | |
| Registry | Aug 16, 2017 | Appointment of a man as Director | ||
| Financials | May 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 30, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 16, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 15, 2015 | Headquarters change | | |
| Financials | Apr 14, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 1, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 20, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 12, 2011 | Appointment of a person as Director | | |
| Registry | Jan 12, 2011 | Incorporation of company | ||
| Registry | Jan 12, 2011 | Appointment of a man as Director |
