Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27125800 |
| Universal Entity Code | 2698-8789-7993-2181 |
| Record last updated | Thursday, October 20, 2022 11:51:33 PM UTC |
| Postal Code | 2132 JE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 23, 2018 | Filing of financial statement 2017 | | |
| Financials | Aug 7, 2018 | Filing of financial statement 2016 | | |
| Financials | Jun 21, 2018 | Jun 19, 2018 | Filing of consolidated financial statement datum deponering: 19-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 4, 2018 | Jan 3, 2018 | Strike off | |
| Registry | Jan 4, 2018 | Mergers and splits | | |
| Financials | Aug 7, 2017 | Aug 4, 2017 | Filing of consolidated financial statement datum deponering: 04-08-2017 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 7, 2017 | Jan 31, 2017 | Filing of consolidated financial statement datum deponering: 31-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 30, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 10, 2015 | Mar 1, 2015 | Resignation of one Trustee | |
| Registry | Jan 16, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Registry | Jan 16, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Financials | Nov 27, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 26, 2014 | Nov 25, 2014 | Appointment of a woman | |
| Registry | Sep 26, 2014 | Mergers and splits | | |
| Registry | Sep 5, 2014 | Sep 1, 2014 | Resignation of a woman | |
| Registry | Aug 21, 2014 | Mergers and splits | | |
| Financials | Dec 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 2, 2013 | Mergers and splits | | |
| Registry | Jun 27, 2013 | Mergers and splits 27125... | | |
| Registry | May 3, 2013 | Mergers and splits | | |
| Registry | Apr 29, 2013 | Headquarters change | | |
| Registry | Mar 26, 2013 | Mergers and splits | | |
| Registry | Mar 6, 2013 | Feb 20, 2013 | Appointment of a man as Director | |
| Registry | Mar 6, 2013 | Feb 20, 2013 | Appointment of a man as Director 27125... | |
| Registry | Mar 6, 2013 | Feb 20, 2013 | Resignation of a woman | |
| Financials | Jan 30, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 28, 2013 | Amended statutes | ||
| Financials | Jan 9, 2012 | Filing of financial statement 2010 | ||
| Registry | May 25, 2011 | May 18, 2011 | Resignation of one Trustee | |
| Registry | May 23, 2011 | May 9, 2011 | Resignation of a woman | |
| Registry | May 23, 2011 | May 9, 2011 | Appointment of a woman | |
| Registry | Apr 8, 2011 | Apr 1, 2011 | Appointment of a man as Trustee | |
| Registry | Apr 8, 2011 | Apr 1, 2011 | Resignation of one Trustee | |
| Registry | Nov 11, 2010 | Nov 4, 2010 | Resignation of one Trustee 27125... | |
| Registry | Oct 19, 2010 | Aug 1, 2010 | Appointment of a man as Trustee | |
| Financials | Oct 15, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 23, 2010 | Apr 1, 2010 | Two appointments: 2 men | |
| Registry | Apr 23, 2010 | Apr 1, 2010 | Two appointments: 2 men 27125... | |
| Registry | Apr 23, 2010 | Feb 19, 2010 | Resignation of one Trustee | |
| Registry | Feb 12, 2010 | Jan 12, 2010 | Appointment of a woman | |
| Registry | Feb 12, 2010 | Jan 12, 2010 | Resignation of one Trustee | |
| Registry | Dec 30, 2009 | Amended statutes | ||
| Financials | Dec 17, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 18, 2009 | Nov 15, 2009 | Resignation of one Director | |
| Registry | Nov 5, 2009 | Nov 1, 2009 | Appointment of a woman | |
| Financials | Mar 2, 2009 | Filing of financial statement 2007 | ||
| Registry | Sep 25, 2008 | Jun 1, 2008 | Appointment of a man as Director | |
| Registry | May 30, 2008 | Jan 11, 2008 | Resignation of one Director | |
| Registry | Apr 11, 2007 | Change of name | | |
| Registry | Apr 11, 2007 | Mergers and splits | | |
| Registry | Mar 14, 2007 | Mar 1, 2007 | Resignation of one Director | |
| Registry | Feb 16, 2007 | Mergers and splits | | |
| Registry | Jan 11, 2007 | Jan 5, 2007 | Appointment of a person as Director | |
| Registry | Jan 11, 2007 | Jan 5, 2007 | Appointment of a man as Director | |
| Registry | Jan 4, 2007 | Change of name and headquarters | | |
| Financials | Oct 20, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 10, 2006 | Feb 1, 2006 | Appointment of a man as Director | |
| Registry | Feb 10, 2006 | Feb 1, 2006 | Resignation of one Director |
