Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Global Intermediary ID | 4FF1S9.00001.ME.528 |
| Universal Entity Code | 9656-8103-8897-3279 |
| Record last updated | Wednesday, May 26, 2021 6:14:13 PM UTC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 3, 2018 | Strike off | ||
| Registry | Oct 3, 2017 | Oct 2, 2017 | Other filings | |
| Financials | Mar 24, 2017 | Filing of financial statement 2014 | ||
| Financials | Mar 21, 2017 | Filing of financial statement 2016 | ||
| 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). | |
| Registry | Jan 3, 2017 | Dec 31, 2016 | Appointment of a woman | |
| Registry | Jan 3, 2017 | Dec 31, 2016 | Appointment of a man as Director | |
| Registry | Jan 3, 2017 | Dec 31, 2016 | Resignation of a woman | |
| Registry | Jan 3, 2017 | Dec 31, 2016 | Resignation of one Director | |
| Financials | Nov 19, 2015 | Nov 17, 2015 | Filing of consolidated financial statement datum deponering: 17-11-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 19, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 2, 2014 | Nov 28, 2014 | Appointment of a woman | |
| Registry | Dec 2, 2014 | Nov 28, 2014 | Resignation of a woman | |
| Registry | May 8, 2014 | Apr 30, 2014 | Appointment of a man as Director | |
| Registry | May 8, 2014 | Apr 30, 2014 | Resignation of one Director | |
| Registry | Jun 28, 2013 | May 14, 2013 | Appointment of a woman | |
| Registry | Jun 28, 2013 | May 14, 2013 | Resignation of one Director | |
| Registry | Mar 12, 2013 | Amended statutes | ||
| Registry | Feb 14, 2013 | Feb 8, 2013 | Appointment of a man as Director | |
| Registry | Feb 14, 2013 | Feb 8, 2013 | Appointment of a man as Director 34091... | |
| Registry | Feb 14, 2013 | Feb 8, 2013 | Appointment of a man as Trustee | |
| Registry | Feb 14, 2013 | Feb 8, 2013 | Appointment of a man as Trustee 34091... | |
| Registry | Dec 17, 2012 | Appointment of a man as Director | ||
| Registry | Dec 17, 2012 | Appointment of a man as Director 34091... | ||
| Registry | Dec 17, 2012 | Incorporation of company | ||
| Registry | Jul 16, 2012 | Strike off | ||
| Registry | Apr 6, 2012 | Apr 5, 2012 | Other filings | |
| Financials | Apr 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 1, 2011 | Dissolution by decision of the general meeting | ||
| Registry | Nov 1, 2011 | Appointment of a man as Liquidator | ||
| Registry | Nov 1, 2011 | Resignation of one Director | ||
| Financials | Oct 19, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 30, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 24, 2010 | Filing of financial statement 2008 | ||
| Financials | Oct 15, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 14, 2008 | Filing of financial statement 2006 | ||
| Financials | Oct 20, 2006 | Filing of financial statement 2005 |
