Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | |
| Universal Entity Code | 2192-8726-8907-9404 |
| Record last updated | Friday, October 21, 2022 12:53:59 AM UTC |
| Postal Code | 1077 XX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 20, 2020 | Feb 19, 2020 | Strike off | |
| Registry | Feb 16, 2016 | Feb 12, 2016 | Strike off 27105... | |
| Registry | Feb 9, 2016 | Feb 8, 2016 | Strike off | |
| Registry | Nov 20, 2015 | Amended statutes | ||
| Registry | Sep 14, 2015 | Sep 11, 2015 | Other filings | |
| Registry | Aug 13, 2015 | Jun 3, 2015 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Aug 13, 2015 | Jun 3, 2015 | Resignation of 2 people: one Trustee | |
| Financials | Jun 12, 2015 | Jun 9, 2015 | Filing of consolidated financial statement datum deponering: 09-06-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 11, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 11, 2015 | Jun 3, 2015 | Resignation of a woman | |
| Registry | Jun 11, 2015 | Jun 3, 2015 | Resignation of one Trustee | |
| Registry | Jun 11, 2015 | Jun 3, 2015 | Resignation of a woman | |
| Registry | Dec 4, 2014 | Apr 16, 2014 | Resignation of one Trustee | |
| Registry | Jun 17, 2014 | Jun 4, 2014 | Other filings | |
| Financials | Jun 17, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 11, 2014 | Mergers and splits | | |
| Registry | Apr 29, 2014 | Mergers and splits 27105... | | |
| Registry | Dec 12, 2013 | Dec 6, 2013 | Two appointments: 2 men | |
| Registry | Nov 19, 2013 | Nov 8, 2013 | Resignation of one Trustee | |
| Registry | Aug 16, 2013 | Jul 19, 2013 | Appointment of a man as Trustee | |
| Registry | Jun 20, 2013 | Jun 18, 2013 | Other filings | |
| Financials | Jun 20, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 8, 2013 | Jan 28, 2012 | Appointment of a man as Trustee | |
| Registry | Feb 6, 2013 | Jan 11, 2013 | Resignation of one Trustee | |
| Registry | Dec 28, 2012 | Nov 29, 2012 | Appointment of a man as Trustee | |
| Registry | Dec 28, 2012 | Nov 29, 2012 | Appointment of a woman | |
| Registry | Dec 28, 2012 | Nov 29, 2012 | Appointment of a man as Trustee | |
| Registry | Nov 23, 2012 | Nov 21, 2012 | Other filings | |
| Registry | Nov 2, 2012 | Nov 1, 2012 | Appointment of a woman | |
| Registry | Nov 2, 2012 | Nov 1, 2012 | Appointment of a man as Director | |
| Registry | Nov 2, 2012 | Nov 1, 2012 | Change of power-of-attorney of director | |
| Financials | Nov 2, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 1, 2012 | Headquarters change | | |
| Registry | May 11, 2012 | Mar 30, 2012 | Appointment of a woman | |
| Registry | Apr 18, 2012 | Mar 1, 2012 | Appointment of a woman 27105... | |
| Registry | Apr 4, 2012 | Sep 30, 2011 | Resignation of a woman | |
| Registry | Nov 24, 2011 | Mar 28, 2011 | Appointment of a man as Trustee | |
| Registry | Nov 21, 2011 | Apr 15, 2011 | Resignation of one Trustee | |
| Registry | Jul 22, 2011 | Jul 1, 2011 | Other filings | |
| Financials | Jul 20, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 12, 2010 | Filing of financial statement 2009 | ||
| Registry | May 3, 2010 | Amended statutes | ||
| Financials | Jun 25, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 22, 2009 | Apr 3, 2009 | Appointment of a woman | |
| Registry | Jun 22, 2009 | Apr 3, 2009 | Resignation of one Director | |
| Registry | Jun 22, 2009 | May 14, 2009 | Appointment of a man as Authorized Signatory | |
| Registry | Jun 22, 2009 | May 14, 2009 | Appointment of a woman | |
| Registry | Jun 22, 2009 | May 14, 2009 | Resignation of one Trustee | |
| Registry | Jun 22, 2009 | Apr 3, 2009 | Resignation of one Trustee 27105... | |
| Financials | Apr 14, 2009 | Filing of financial statement 2007 | ||
| Registry | Jun 6, 2007 | Jun 1, 2007 | Resignation of one Director | |
| Financials | Jun 5, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 27, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 24, 2006 | Filing of financial statement 2003 |
