Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | |
| Universal Entity Code | 7036-9272-1491-1048 |
| Record last updated | Friday, October 21, 2022 12:05:31 AM UTC |
| Postal Code | 3069 LC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 3, 2020 | Mergers and splits | | |
| Registry | Jun 3, 2020 | Jun 2, 2020 | Strike off | |
| Registry | Apr 16, 2020 | Mergers and splits | | |
| Registry | May 10, 2018 | Apr 20, 2018 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | May 10, 2018 | Apr 20, 2018 | Change of power-of-attorney of director | |
| Financials | Dec 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 16, 2017 | Filing of financial statement 2015 | ||
| Registry | Jun 13, 2016 | Headquarters change | | |
| Financials | Dec 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 26, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 2, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 26, 2013 | Nov 25, 2013 | Appointment of a woman | |
| Registry | Nov 26, 2013 | Nov 25, 2013 | Resignation of one Director | |
| Registry | Aug 23, 2013 | Aug 20, 2013 | Change of power-of-attorney of director | |
| Registry | Aug 23, 2013 | Aug 20, 2013 | Change of power-of-attorney of director 27176... | |
| Registry | Aug 20, 2013 | Amended statutes | ||
| Registry | Feb 6, 2013 | Jan 14, 2013 | Appointment of a man as Director | |
| Registry | Feb 6, 2013 | Jan 14, 2013 | Resignation of one Director | |
| Financials | Dec 5, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Dec 27, 2010 | Dec 20, 2010 | Resignation of one Director | |
| Registry | Dec 27, 2010 | Dec 22, 2010 | Appointment of a man as Director | |
| Registry | Nov 22, 2010 | Apr 1, 2008 | Change of power-of-attorney of director | |
| Registry | Nov 17, 2010 | Sep 28, 2010 | Two appointments: 2 men | |
| Financials | May 7, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 14, 2009 | Dec 7, 2009 | Resignation of one Director | |
| Financials | Nov 12, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 13, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 24, 2009 | Filing of financial statement 2006 | ||
| Financials | Dec 4, 2008 | Filing of financial statement 2003 | ||
| Financials | Nov 25, 2008 | Filing of financial statement 2002 | ||
| Registry | May 19, 2008 | May 16, 2008 | Resignation of one Director | |
| Registry | Jul 30, 2007 | May 31, 2007 | Appointment of a man as Director | |
| Registry | Jul 30, 2007 | May 31, 2007 | Appointment of a man as Director 27176... | |
| Registry | Jul 30, 2007 | May 31, 2007 | Resignation of one Director | |
| Financials | Oct 5, 2006 | Filing of financial statement 2000 | ||
| Registry | Mar 15, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 15, 2006 | Change of name | |
