Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34080068 |
| Universal Entity Code | 5508-7188-2943-0284 |
| Record last updated | Friday, October 21, 2022 3:01:09 PM UTC |
| Postal Code | 2909LD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 28, 2020 | Aug 27, 2020 | Strike off | |
| Registry | Aug 28, 2020 | Mergers and splits | | |
| Registry | Jul 16, 2020 | Mergers and splits 34080... | | |
| Financials | Jul 3, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Sep 5, 2019 | Sep 1, 2019 | Resignation of a woman | |
| Registry | Sep 5, 2019 | Sep 1, 2019 | Resignation of a woman 34080... | |
| Registry | Jul 1, 2019 | Jun 24, 2019 | Appointment of a woman | |
| Financials | Apr 10, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Nov 8, 2017 | Nov 3, 2017 | Resignation of a woman | |
| Registry | Nov 2, 2017 | Nov 1, 2017 | Appointment of a man as Director | |
| Financials | Oct 9, 2017 | Filing of statement of subsidiary company 2017 | ||
| Registry | Dec 2, 2016 | Dec 1, 2016 | Appointment of a man as Director | |
| Registry | Dec 2, 2016 | Dec 1, 2016 | Resignation of one Director | |
| Financials | Jul 11, 2016 | Filing of statement of subsidiary company 2016 | ||
| Registry | Feb 16, 2016 | Feb 15, 2016 | Resignation of one Director | |
| Registry | Feb 4, 2016 | Feb 1, 2016 | Appointment of a woman | |
| Financials | Aug 25, 2015 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jan 23, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jun 24, 2013 | Jun 13, 2013 | Change of power-of-attorney of director | |
| Registry | Jun 24, 2013 | Jun 13, 2013 | Change of power-of-attorney of director 34080... | |
| Registry | Jun 13, 2013 | Headquarters change | | |
| Financials | Mar 4, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Aug 27, 2012 | Aug 24, 2012 | Resignation of one Commissioner | |
| Registry | Aug 14, 2012 | Aug 13, 2012 | Appointment of a woman | |
| Registry | Aug 14, 2012 | Aug 13, 2012 | Resignation of a woman | |
| Registry | Aug 14, 2012 | Aug 13, 2012 | Resignation of one Director | |
| Registry | Mar 6, 2012 | Mar 1, 2012 | Appointment of a woman | |
| Registry | Mar 6, 2012 | Mar 1, 2012 | Resignation of one Director | |
| Financials | Dec 8, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Aug 18, 2011 | Filing of financial statement 2008 | ||
| Financials | Aug 18, 2011 | Filing of financial statement 2009 | ||
| Registry | Mar 22, 2011 | Mar 17, 2011 | Resignation of one Director | |
| Registry | Jan 11, 2011 | Jan 1, 2011 | Resignation of one Director 34080... | |
| Registry | Nov 16, 2010 | Nov 1, 2010 | Resignation of one Director | |
| Registry | Aug 30, 2010 | Aug 26, 2010 | Resignation of one Trustee | |
| Registry | Jul 1, 2010 | Jun 22, 2010 | Appointment of a man as Director | |
| Registry | Jul 1, 2010 | Jun 15, 2010 | Resignation of one Director | |
| Registry | Jun 9, 2010 | Jun 3, 2010 | Other filings | |
| Registry | Mar 22, 2010 | Dec 31, 2009 | Resignation of one Director | |
| Registry | Mar 22, 2010 | Feb 15, 2010 | Resignation of one Commissioner | |
| Registry | Mar 22, 2010 | Feb 8, 2010 | Resignation of one Director | |
| Financials | Jan 25, 2010 | Special situation of financial statement | ||
| Registry | Nov 12, 2009 | Oct 22, 2009 | Two appointments: 2 men | |
| Registry | Nov 5, 2009 | Oct 22, 2009 | Appointment of a man as Director | |
| Registry | Nov 5, 2009 | Oct 22, 2009 | Appointment of a man as Director 34080... | |
| Registry | Nov 5, 2009 | Oct 16, 2009 | Resignation of one Commissioner | |
| Registry | Nov 5, 2009 | Oct 22, 2009 | Appointment of a man as Director | |
| Registry | Nov 5, 2009 | Oct 16, 2009 | Resignation of one Commissioner | |
| Registry | Nov 5, 2009 | Oct 16, 2009 | Resignation of one Commissioner 34080... | |
| Registry | Nov 5, 2009 | Oct 16, 2009 | Resignation of a woman | |
| Registry | Nov 5, 2009 | Oct 16, 2009 | Resignation of a woman 34080... | |
| Registry | Nov 5, 2009 | Oct 16, 2009 | Resignation of one Commissioner | |
| Registry | Oct 30, 2009 | Amended statutes | ||
| Financials | Oct 7, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 19, 2009 | Dec 31, 2006 | Resignation of one Commissioner | |
| Registry | Jan 19, 2009 | Jan 29, 2007 | Appointment of a man as Director | |
| Registry | Aug 29, 2008 | Jun 18, 2008 | Appointment of a man as Commissioner | |
| Registry | Aug 29, 2008 | Mar 28, 2008 | Resignation of one Director | |
| Registry | Aug 27, 2008 | May 2, 2008 | Resignation of one Commissioner | |
| Registry | Jun 16, 2008 | Feb 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Jun 16, 2008 | Jan 1, 2008 | Appointment of a man as Commissioner 34080... | |
| Registry | Apr 28, 2008 | Jan 31, 2008 | Resignation of one Commissioner | |
| Registry | Apr 28, 2008 | Dec 31, 2007 | Resignation of one Commissioner 34080... | |
| Registry | Apr 28, 2008 | Mar 31, 2008 | Appointment of a man as Director | |
| Financials | Jan 30, 2008 | Filing of financial statement 2006 | ||
| Registry | Nov 1, 2007 | Jun 28, 2007 | Appointment of a man as Commissioner | |
| Registry | Aug 16, 2007 | Jul 13, 2007 | Appointment of a woman | |
| Registry | Aug 16, 2007 | Jun 1, 2007 | Resignation of one Director | |
| Registry | May 7, 2007 | Jan 29, 2007 | Resignation of one Director 34080... | |
| Financials | Feb 16, 2007 | Filing of financial statement 2005 | ||
| Registry | Aug 14, 2006 | Dec 20, 2005 | Four appointments: 4 men | |
| Registry | Mar 30, 2006 | Dec 20, 2005 | Resignation of 2 people: one Director |
