Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59079266 |
| Universal Entity Code | 7825-7538-5842-7528 |
| Record last updated | Friday, October 21, 2022 2:55:04 AM UTC |
| Postal Code | 4214KT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 24, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jun 9, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jul 17, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jan 27, 2020 | Jan 21, 2020 | Appointment of a man as Director | |
| Registry | Jan 27, 2020 | Jan 21, 2020 | Resignation of one Director | |
| Financials | May 29, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jun 14, 2018 | Jun 1, 2018 | Appointment of a man as Director | |
| Registry | Jun 14, 2018 | May 30, 2018 | Resignation of one Director | |
| Registry | Oct 18, 2016 | Oct 14, 2016 | Appointment of a person as Director | |
| Registry | Oct 18, 2016 | Oct 14, 2016 | Resignation of one Director | |
| Financials | May 30, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jul 23, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jul 24, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jul 9, 2014 | Special situation of financial statement | ||
| Registry | Apr 2, 2014 | Amended statutes | ||
| Financials | Mar 25, 2014 | Special situation of financial statement | ||
| Registry | Jan 27, 2014 | Jan 7, 2014 | Two appointments: 2 men | |
| Financials | Jan 15, 2014 | Special situation of financial statement | ||
| Registry | Jan 9, 2014 | Jan 7, 2014 | Resignation of one Director | |
| Registry | Jan 6, 2014 | Jan 3, 2014 | Strike off | |
| Registry | Jan 6, 2014 | Dec 25, 2013 | Appointment of a person as Director | |
| Registry | Jan 6, 2014 | Dec 25, 2013 | Resignation of one Director | |
| Registry | Jan 6, 2014 | Mergers and splits | | |
| Registry | Dec 29, 2013 | Change of name | | |
| Financials | Dec 4, 2013 | Special situation of financial statement | ||
| Financials | Dec 2, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Oct 31, 2013 | Mergers and splits | | |
| Registry | Oct 31, 2013 | Mergers and splits 17053... | | |
| Registry | Oct 29, 2013 | Appointment of a person as Director | ||
| Registry | Oct 29, 2013 | Incorporation of company | ||
| Financials | Jul 4, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Dec 21, 2011 | Mergers and splits | | |
| Registry | Nov 10, 2011 | Mergers and splits 17053... | | |
| Financials | Jun 3, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Jun 22, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jun 21, 2010 | Jun 1, 2010 | Resignation of a woman | |
| Financials | Jul 6, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jan 23, 2009 | Nov 1, 2008 | Appointment of a woman | |
| Registry | Jan 23, 2009 | Dec 31, 2008 | Resignation of one Trustee | |
| Financials | Jul 8, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Sep 24, 2007 | May 1, 2007 | Appointment of a man as Trustee | |
| Registry | Aug 7, 2007 | Mergers and splits | | |
| Registry | Aug 7, 2007 | Aug 6, 2007 | Strike off | |
| Financials | Jun 12, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Jun 12, 2007 | Mergers and splits | | |
| Financials | Sep 22, 2006 | Special situation of financial statement | ||
| Registry | Jun 8, 2006 | Jun 3, 2006 | Resignation of one Authorized Signatory |
