Extended Company Report  |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 27261999 |
| Universal Entity Code | 6556-9243-6325-4587 |
| Record last updated | Friday, October 21, 2022 3:46:46 AM UTC |
| Postal Code | 5017 JZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 4, 2014 | Mergers and splits | | |
| Registry | Jun 4, 2014 | Jun 3, 2014 | Strike off | |
| Registry | Mar 19, 2014 | Mar 1, 2014 | Change of power-of-attorney of director | |
| Financials | Mar 4, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Dec 31, 2013 | Oct 4, 2013 | Change of power-of-attorney of director | |
| Financials | Mar 1, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Feb 14, 2013 | Feb 1, 2013 | Resignation of one Commissioner | |
| Registry | Sep 4, 2012 | Sep 1, 2012 | Resignation of one Trustee | |
| Registry | Sep 4, 2012 | Sep 1, 2012 | Resignation of one Trustee 27261... | |
| Registry | Sep 4, 2012 | Sep 1, 2012 | Resignation of one Trustee | |
| Registry | Sep 4, 2012 | Sep 1, 2012 | Resignation of one Trustee 27261... | |
| Registry | Sep 4, 2012 | Sep 1, 2012 | Resignation of one Trustee | |
| Registry | Sep 4, 2012 | Sep 1, 2012 | Resignation of one Trustee 27261... | |
| Registry | Sep 4, 2012 | Sep 1, 2012 | Resignation of one Trustee | |
| Registry | Sep 4, 2012 | Sep 1, 2012 | Resignation of one Trustee 27261... | |
| Registry | Sep 4, 2012 | Sep 1, 2012 | Resignation of one Trustee | |
| Registry | Sep 4, 2012 | Sep 1, 2012 | Resignation of one Trustee 27261... | |
| Registry | Jul 12, 2012 | Jun 30, 2012 | Resignation of one Commissioner | |
| Registry | Mar 12, 2012 | Jan 1, 2012 | Two appointments: 2 women,: 2 women | |
| Financials | Mar 1, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Sep 13, 2011 | Jun 30, 2010 | Resignation of a woman | |
| Financials | May 6, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Mar 2, 2011 | Mar 1, 2011 | Appointment of a woman | |
| Registry | Mar 2, 2011 | Mar 1, 2011 | Resignation of one Director | |
| Registry | Mar 2, 2011 | Mar 1, 2011 | Resignation of one Trustee | |
| Registry | Dec 22, 2010 | Dec 1, 2010 | Two appointments: 2 men | |
| Registry | Dec 1, 2010 | Appointment of a man as Trustee | ||
| Registry | Oct 22, 2010 | Oct 1, 2010 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Oct 19, 2010 | Sep 1, 2008 | Resignation of 2 people: one Director | |
| Registry | Apr 2, 2010 | Mergers and splits | | |
| Registry | Mar 25, 2010 | Feb 1, 2010 | Appointment of a man as Trustee | |
| Registry | Mar 25, 2010 | Feb 1, 2010 | Appointment of a man as Trustee 27261... | |
| Registry | Feb 16, 2010 | Mergers and splits | | |
| Registry | Dec 28, 2009 | May 15, 2009 | Resignation of one Trustee | |
| Registry | May 15, 2009 | Dec 8, 2008 | Appointment of a man as Trustee | |
| Financials | May 13, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jan 7, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Registry | Dec 5, 2008 | Sep 1, 2008 | Two appointments: 2 men | |
| Financials | Nov 5, 2008 | Filing of financial statement 2007 | ||
| Registry | Nov 3, 2008 | Jul 25, 2008 | Appointment of a man as Commissioner | |
| Registry | Oct 30, 2008 | Oct 1, 2008 | Appointment of a man as Commissioner 27261... | |
| Registry | Jul 9, 2008 | Jun 30, 2008 | Resignation of one Commissioner | |
| Financials | May 13, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Nov 29, 2007 | Filing of financial statement 2006 | ||
| Registry | Feb 23, 2007 | Feb 1, 2007 | Resignation of one Commissioner | |
| Financials | Jan 19, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Dec 5, 2006 | Nov 6, 2006 | Appointment of a man as Commissioner | |
| Registry | Oct 18, 2006 | Oct 1, 2006 | Resignation of a woman | |
| Financials | Jun 20, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | May 29, 2006 | Jan 2, 2006 | Appointment of a man as Director |
