Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 04052589 |
| Universal Entity Code | 9744-7778-5731-4297 |
| Record last updated | Friday, October 21, 2022 5:26:07 AM UTC |
| Postal Code | 9741KC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 8, 2018 | Jan 6, 2018 | Strike off | |
| Registry | Jan 8, 2018 | Mergers and splits | | |
| Financials | Jul 7, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 8, 2016 | Feb 29, 2016 | Appointment of a man as Commissioner | |
| Registry | Mar 8, 2016 | Feb 29, 2016 | Appointment of a man as Commissioner 4052... | |
| Registry | Mar 8, 2016 | Feb 29, 2016 | Appointment of a person as Commissioner | |
| Registry | Dec 23, 2015 | Dec 22, 2015 | Resignation of one Commissioner | |
| Registry | Dec 23, 2015 | Dec 22, 2015 | Resignation of one Commissioner 4052... | |
| Registry | Dec 23, 2015 | Dec 22, 2015 | Resignation of one Commissioner | |
| Registry | Dec 14, 2015 | Dec 10, 2015 | Appointment of a man as Commissioner | |
| Registry | Dec 14, 2015 | Dec 10, 2015 | Appointment of a man as Commissioner 4052... | |
| Registry | Dec 14, 2015 | Dec 10, 2015 | Appointment of a person as Commissioner | |
| Registry | Dec 14, 2015 | Dec 10, 2015 | Resignation of one Commissioner | |
| Registry | Dec 14, 2015 | Dec 10, 2015 | Resignation of one Commissioner 4052... | |
| Registry | Dec 14, 2015 | Dec 10, 2015 | Resignation of one Commissioner | |
| Registry | Dec 10, 2015 | Headquarters change | | |
| Financials | Jun 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 7, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 4, 2014 | Jun 2, 2014 | Appointment of a man as Commissioner | |
| Registry | Jun 4, 2014 | Jun 2, 2014 | Resignation of one Commissioner | |
| Financials | Jul 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 27, 2013 | Jun 26, 2013 | Other filings | |
| Registry | Jun 25, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 25, 2013 | Jun 24, 2013 | Appointment of a man as Director | |
| Registry | Jun 25, 2013 | Jun 24, 2013 | Appointment of a man as Director 4052... | |
| Registry | Jun 25, 2013 | Jun 24, 2013 | Resignation of one Director | |
| Registry | Jun 25, 2013 | Jun 24, 2013 | Resignation of one Director 4052... | |
| Registry | Jun 25, 2013 | Jun 24, 2013 | Resignation of one Director | |
| Registry | Jun 25, 2013 | Jun 24, 2013 | Resignation of one Trustee | |
| Registry | Jun 24, 2013 | Change of name | | |
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 2, 2012 | May 16, 2012 | Resignation of one Commissioner | |
| Registry | Oct 5, 2011 | Amended statutes | ||
| Registry | Aug 24, 2011 | Jul 27, 2011 | Appointment of a man as Commissioner | |
| Registry | Jun 6, 2011 | Jun 1, 2011 | Resignation of one Director | |
| Registry | May 2, 2011 | Apr 29, 2011 | Appointment of a man as Director | |
| Registry | May 2, 2011 | Apr 29, 2011 | Appointment of a man as Director 4052... | |
| Registry | May 2, 2011 | Apr 29, 2011 | Appointment of a man as Director | |
| Registry | May 2, 2011 | Apr 29, 2011 | Resignation of one Director | |
| Registry | May 2, 2011 | Mar 18, 2011 | Change of power-of-attorney of director | |
| Registry | May 2, 2011 | Apr 29, 2011 | Appointment of a man as Trustee | |
| Registry | May 2, 2011 | Mar 18, 2011 | Two appointments: 2 men | |
| Registry | May 2, 2011 | Mar 18, 2011 | Two appointments: 2 men 4052... | |
| Registry | May 2, 2011 | Mar 18, 2011 | Two appointments: 2 men | |
| Registry | Apr 29, 2011 | Headquarters change | | |
| Financials | Mar 29, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 21, 2011 | Mar 18, 2011 | Resignation of a woman | |
| Registry | Mar 21, 2011 | Mar 18, 2011 | Resignation of one Commissioner | |
| Registry | Mar 21, 2011 | Mar 18, 2011 | Resignation of a woman | |
| Registry | Jul 19, 2010 | Jul 1, 2010 | Resignation of one Director | |
| Financials | May 5, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 21, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 30, 2009 | Jan 1, 2009 | Resignation of one Commissioner | |
| Registry | Jan 30, 2009 | Jan 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Jul 23, 2008 | Jul 1, 2008 | Appointment of a man as Director | |
| Financials | May 29, 2008 | Filing of financial statement 2007 | ||
| Financials | May 23, 2007 | Filing of financial statement 2006 | ||
| Financials | Jan 26, 2007 | Filing of financial statement 2005 | ||
| Registry | Feb 7, 2006 | Feb 1, 2006 | Appointment of a man as Commissioner | |
| Registry | Feb 1, 2006 | Jan 1, 2006 | Resignation of a woman |
