Extended Company Report |
Includes
|
Company type | Besloten Vennootschap |
---|---|
Company number | 34035851 |
Universal Entity Code | 5042-6232-1441-7339 |
Record last updated | Thursday, October 20, 2022 10:56:03 AM UTC |
Postal Code | 63447 |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Dec 15, 2020 | Strike off | ||
Registry | Oct 1, 2020 | Sep 30, 2020 | Other filings | |
Registry | Sep 3, 2020 | Aug 28, 2020 | Dissolution by decision of the general meeting | |
Registry | Sep 3, 2020 | Aug 28, 2020 | Resignation of one Commissioner | |
Registry | Sep 3, 2020 | Aug 28, 2020 | Resignation of a woman | |
Registry | Sep 3, 2020 | Aug 28, 2020 | Resignation of one Commissioner | |
Registry | Sep 3, 2020 | Aug 28, 2020 | Appointment of a man as Liquidator | |
Registry | Sep 3, 2020 | Aug 28, 2020 | Resignation of one Director | |
Registry | Sep 3, 2020 | Aug 28, 2020 | Resignation of one Director 34035... | |
Financials | Aug 18, 2020 | Filing of financial statement 2019 | ||
Financials | Jun 25, 2020 | May 26, 2020 | Filing of consolidated financial statement datum deponering: 26-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Jun 19, 2020 | Jun 5, 2020 | Appointment of a man as Director | |
Registry | Jun 19, 2020 | May 22, 2020 | Resignation of one Director | |
Registry | Jun 3, 2020 | Apr 1, 2020 | Appointment of a man as Commissioner | |
Registry | Jun 3, 2020 | Mar 31, 2020 | Resignation of a woman | |
Financials | Mar 25, 2020 | Filing of financial statement 2018 | ||
Registry | Aug 15, 2018 | Aug 1, 2018 | Resignation of one Director | |
Financials | Jul 25, 2018 | Filing of financial statement 2017 | ||
Financials | Jun 21, 2018 | Filing of consolidated financial statement datum deponering: 19-06-2018 datum deponering: 19-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | ||
Registry | Jun 11, 2018 | May 31, 2018 | Resignation of one Director | |
Registry | Nov 28, 2017 | Nov 2, 2017 | Appointment of a man as Director | |
Registry | Nov 28, 2017 | Nov 2, 2017 | Appointment of a man as Director 34035... | |
Registry | Nov 28, 2017 | Nov 2, 2017 | Resignation of one Director | |
Registry | Nov 28, 2017 | Nov 2, 2017 | Resignation of one Director 34035... | |
Financials | Nov 2, 2016 | Filing of financial statement 2015 | ||
Financials | Nov 2, 2016 | Oct 31, 2016 | Filing of consolidated financial statement datum deponering: 31-10-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Feb 24, 2016 | Jan 29, 2016 | Appointment of a man as Director | |
Registry | Feb 24, 2016 | Jan 31, 2016 | Resignation of one Director | |
Financials | Sep 16, 2015 | Sep 14, 2015 | Filing of consolidated financial statement datum deponering: 14-09-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Sep 16, 2015 | Filing of financial statement 2014 | ||
Registry | Jul 17, 2015 | Jul 1, 2015 | Appointment of a woman | |
Registry | Jul 17, 2015 | Mar 31, 2015 | Resignation of one Commissioner | |
Financials | Jul 18, 2014 | Filing of financial statement 2013 | ||
Registry | Jul 18, 2014 | Jul 4, 2014 | Other filings | |
Registry | Mar 24, 2014 | Feb 1, 2014 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Mar 6, 2014 | Feb 1, 2014 | Resignation of one Trustee | |
Financials | Feb 12, 2014 | Filing of financial statement 2012 | ||
Registry | Nov 6, 2013 | Oct 31, 2013 | Resignation of one Trustee | |
Registry | Sep 3, 2013 | Aug 30, 2013 | Appointment of a man as Commissioner | |
Registry | Sep 3, 2013 | Aug 30, 2013 | Appointment of a woman | |
Registry | Sep 3, 2013 | Aug 30, 2013 | Appointment of a man as Commissioner | |
Registry | Aug 30, 2013 | Amended statutes | ||
Financials | May 31, 2013 | Filing of financial statement 2011 | ||
Financials | Nov 7, 2012 | Filing of financial statement 2010 | ||
Registry | Jul 24, 2012 | Jun 21, 2012 | Appointment of a woman | |
Financials | Apr 12, 2012 | Filing of financial statement 2009 | ||
Registry | Jan 12, 2012 | Nov 30, 2011 | Appointment of a man as Director | |
Registry | Jan 12, 2012 | Nov 30, 2011 | Appointment of a man as Director 34035... | |
Registry | Jan 12, 2012 | Nov 30, 2011 | Appointment of a man as Director | |
Registry | Jan 12, 2012 | Nov 30, 2011 | Resignation of a woman | |
Registry | Jan 12, 2012 | Nov 30, 2011 | Resignation of one Director | |
Financials | Nov 8, 2011 | Filing of financial statement 2008 | ||
Registry | Feb 25, 2011 | Feb 8, 2011 | Resignation of one Director | |
Registry | Sep 24, 2010 | Jul 21, 2010 | Resignation of one Director 34035... | |
Registry | Mar 29, 2010 | Mar 1, 2010 | Resignation of one Director | |
Registry | Feb 22, 2010 | Jan 28, 2010 | Appointment of a man as Trustee | |
Registry | Feb 22, 2010 | Jan 28, 2010 | Appointment of a man as Trustee 34035... | |
Registry | Feb 22, 2010 | Jan 28, 2010 | Appointment of a man as Trustee | |
Registry | Aug 13, 2009 | Aug 1, 2009 | Appointment of a man as Director | |
Registry | Aug 13, 2009 | Feb 16, 2008 | Appointment of a man as Director 34035... | |
Financials | Jul 16, 2009 | Filing of financial statement 2007 | ||
Registry | Jul 15, 2009 | Jul 1, 2009 | Appointment of a woman | |
Financials | Mar 12, 2009 | Filing of financial statement 2006 | ||
Registry | Nov 4, 2008 | Jul 1, 2008 | Resignation of one Commissioner | |
Registry | Oct 23, 2008 | Jun 10, 2008 | Appointment of a man as Director | |
Registry | Sep 9, 2008 | Sep 1, 2008 | Resignation of one Director | |
Registry | Jan 21, 2008 | Oct 1, 2007 | Two appointments: 2 men | |
Registry | Jan 9, 2008 | Oct 30, 2007 | Resignation of one Director | |
Financials | Sep 14, 2007 | Filing of financial statement 2003 | ||
Registry | Apr 5, 2007 | Feb 1, 2007 | Appointment of a man as Director | |
Registry | Apr 4, 2007 | Apr 3, 2007 | Other filings | |
Registry | Jan 30, 2007 | Change of name | ||
Registry | Jul 21, 2006 | Modification of paid-up capital | ||
Registry | Jul 12, 2006 | Amended statutes | ||
Registry | Apr 26, 2006 | Mar 27, 2006 | Appointment of a man as Commissioner | |
Registry | Apr 26, 2006 | Mar 27, 2006 | Appointment of a man as Director | |
Registry | Apr 26, 2006 | Mar 27, 2006 | Resignation of one Director | |
Registry | Apr 26, 2006 | Mar 27, 2006 | Resignation of one Commissioner |