Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 31047513 |
| Universal Entity Code | 3961-8086-6516-0114 |
| Record last updated | Friday, March 1, 2024 4:06:59 PM UTC |
| Postal Code | 6419DJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 15, 2023 | Nov 30, 2023 | Appointment of a man as Director | |
| Registry | Dec 14, 2023 | Dec 13, 2023 | Resignation of one Director | |
| Registry | Dec 14, 2023 | Nov 30, 2023 | Change of power-of-attorney of director | |
| Registry | Nov 3, 2023 | Nov 1, 2023 | Resignation of one Trustee | |
| Registry | Nov 3, 2023 | Nov 1, 2023 | Resignation of a woman | |
| Registry | Nov 3, 2023 | Nov 1, 2023 | Resignation of a woman 31047... | |
| Registry | Nov 3, 2023 | Nov 1, 2023 | Resignation of one Trustee | |
| Financials | Aug 3, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 19, 2023 | Feb 6, 2023 | Appointment of a man as Trustee | |
| Registry | Mar 23, 2023 | Feb 9, 2023 | Appointment of a woman | |
| Registry | Feb 6, 2023 | Feb 2, 2023 | Resignation of one Trustee | |
| Registry | Feb 6, 2023 | Feb 2, 2023 | Resignation of one Trustee 31047... | |
| Registry | Dec 13, 2022 | Dec 7, 2022 | Two appointments: 2 men | |
| Financials | Oct 6, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 21, 2022 | Jul 13, 2022 | Appointment of a man as Director | |
| Registry | Jul 21, 2022 | Jul 13, 2022 | Appointment of a man as Director 31047... | |
| Registry | Jul 7, 2022 | Jul 5, 2022 | Amended statutes | |
| Financials | Jul 27, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 8, 2020 | Jul 6, 2020 | Resignation of one Director | |
| Financials | Jul 8, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 9, 2019 | Filing of financial statement 2017 | | |
| Registry | Apr 18, 2019 | Feb 1, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 21, 2018 | Nov 19, 2018 | Appointment of a man as Trustee 31047... | |
| Registry | Nov 19, 2018 | Nov 2, 2018 | Resignation of one Director | |
| Registry | Nov 19, 2018 | Nov 1, 2018 | Resignation of one Trustee | |
| Registry | Oct 23, 2018 | Mergers and splits | | |
| Registry | Sep 12, 2018 | Sep 5, 2018 | Resignation of one Trustee | |
| Registry | Sep 5, 2018 | Aug 17, 2018 | Appointment of a man as Director | |
| Registry | Sep 5, 2018 | Mergers and splits | | |
| Registry | Apr 27, 2018 | Mergers and splits 31047... | | |
| Registry | Jan 30, 2018 | Jan 24, 2018 | Resignation of one Trustee | |
| Registry | Jan 3, 2018 | Jan 1, 2018 | Resignation of one Trustee 31047... | |
| Registry | Jan 31, 2017 | Dec 20, 2016 | Appointment of a man as Trustee | |
| Financials | Oct 21, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 30, 2016 | Mergers and splits | | |
| Registry | Mar 14, 2016 | Jan 1, 2016 | Resignation of one Trustee and one Director | |
| Financials | Jul 27, 2015 | Filing of financial statement 2014 | ||
| Registry | May 15, 2015 | Apr 14, 2015 | Three appointments: 3 men | |
| Registry | Mar 3, 2015 | Mar 1, 2015 | Resignation of a woman | |
| Registry | Feb 24, 2015 | Feb 1, 2015 | Appointment of a man as Trustee | |
| Registry | Aug 11, 2014 | Jul 31, 2014 | Appointment of a man as Trustee 31047... | |
| Registry | Aug 8, 2014 | Jul 1, 2014 | Resignation of one Trustee | |
| Financials | May 28, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 18, 2014 | Apr 1, 2014 | Resignation of one Trustee | |
| Financials | Jul 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 22, 2012 | Jun 21, 2012 | Other filings | |
| Financials | May 18, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 5, 2012 | Feb 15, 2012 | Resignation of one Director | |
| Financials | Feb 10, 2012 | Filing of financial statement 2010 | ||
| Registry | Jun 9, 2011 | Mar 1, 2011 | Two appointments: 2 men | |
| Registry | Jun 9, 2011 | Mar 1, 2011 | Two appointments: a man and a woman | |
| Registry | Mar 30, 2011 | Mar 1, 2011 | Resignation of one Trustee | |
| Registry | Feb 24, 2011 | Amended statutes | ||
| Financials | Jun 29, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 2, 2010 | Jan 1, 2010 | Appointment of a man as Director | |
| Registry | Apr 2, 2010 | Jan 1, 2010 | Resignation of one Trustee | |
| Financials | Apr 23, 2009 | Filing of financial statement 2008 | ||
| Registry | May 15, 2008 | May 13, 2008 | Appointment of a person as Director | |
| Registry | May 15, 2008 | May 13, 2008 | Resignation of one Director | |
| Registry | May 9, 2008 | Amended statutes | ||
| Financials | Apr 23, 2008 | Filing of financial statement 2007 | ||
| Financials | May 11, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 10, 2007 | Dec 27, 2006 | Amended statutes | |
| Registry | Jan 10, 2007 | Headquarters change | | |
| Financials | Apr 11, 2006 | Filing of financial statement 2005 |
