Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 33055009 |
| Universal Entity Code | 9857-1885-9551-8156 |
| Record last updated | Friday, October 21, 2022 12:13:37 AM UTC |
| Postal Code | 1181 LD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 15, 2016 | Mergers and splits | | |
| Registry | Jan 15, 2016 | Jan 14, 2016 | Strike off | |
| Registry | Sep 21, 2015 | Jun 11, 2015 | Appointment of a woman | |
| Registry | Aug 4, 2015 | Aug 1, 2015 | Resignation of a woman | |
| Registry | Jul 3, 2015 | Jul 1, 2015 | Appointment of a man as Trustee | |
| Financials | May 18, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 30, 2015 | Mergers and splits | | |
| Registry | Feb 5, 2015 | Jan 1, 2015 | Appointment of a woman | |
| Registry | Feb 5, 2015 | Jan 1, 2015 | Resignation of one Commissioner | |
| Registry | Feb 5, 2015 | Jan 1, 2015 | Resignation of one Commissioner 33055... | |
| Registry | Jan 27, 2015 | Sep 29, 2014 | Appointment of a woman | |
| Registry | Oct 1, 2014 | Sep 30, 2014 | Resignation of one Trustee | |
| Registry | Sep 2, 2014 | Aug 31, 2014 | Resignation of one Trustee 33055... | |
| Registry | Aug 7, 2014 | Jan 31, 2014 | Resignation of one Trustee | |
| Financials | May 23, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 14, 2014 | Aug 1, 2013 | Resignation of 3 people: one Trustee and one Director | |
| Registry | Jan 7, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 2, 2013 | Oct 18, 2013 | Resignation of one Trustee | |
| Registry | Oct 25, 2013 | May 1, 2013 | Appointment of a man as Trustee and Director | |
| Registry | Sep 25, 2013 | Amended statutes | ||
| Registry | Aug 28, 2013 | Jul 31, 2013 | Resignation of one Trustee | |
| Registry | Jul 16, 2013 | Jun 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jul 16, 2013 | Apr 1, 2013 | Appointment of a man as Trustee 33055... | |
| Registry | Jul 16, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jul 12, 2013 | Jan 1, 2013 | Appointment of a man as Trustee 33055... | |
| Financials | May 28, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 10, 2013 | Mar 31, 2013 | Resignation of one Director | |
| Registry | Apr 10, 2013 | Feb 4, 2013 | Resignation of one Trustee | |
| Registry | Dec 19, 2012 | Change of name | | |
| Registry | Sep 10, 2012 | Aug 1, 2012 | Resignation of one Trustee | |
| Registry | Sep 10, 2012 | Sep 1, 2012 | Resignation of one Trustee 33055... | |
| Registry | Sep 6, 2012 | Sep 4, 2012 | Other filings | |
| Registry | Sep 6, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 6, 2012 | Jul 1, 2012 | Four appointments: 4 men | |
| Registry | Jul 9, 2012 | Jul 1, 2012 | Resignation of one Director | |
| Registry | Jun 29, 2012 | Jun 21, 2012 | Appointment of a woman | |
| Registry | Jun 29, 2012 | Jun 21, 2012 | Appointment of a man as Trustee | |
| Financials | Jun 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 22, 2012 | Dec 1, 2011 | Resignation of a woman | |
| Registry | Mar 22, 2012 | Dec 1, 2011 | Two appointments: a man and a woman | |
| Registry | Jan 30, 2012 | Nov 1, 2011 | Two appointments: 2 men | |
| Financials | Jul 29, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 19, 2011 | Jun 1, 2011 | Two appointments: a woman and a man | |
| Registry | May 27, 2011 | Apr 1, 2011 | Resignation of one Trustee | |
| Registry | May 24, 2011 | Jan 1, 2011 | Two appointments: 2 men | |
| Registry | Apr 6, 2011 | Jan 31, 2011 | Resignation of one Trustee | |
| Registry | Mar 21, 2011 | Feb 9, 2011 | Two appointments: 2 men | |
| Registry | Feb 24, 2011 | Jan 8, 2010 | Appointment of a man as Trustee | |
| Registry | Feb 23, 2011 | Nov 1, 2010 | Appointment of a man as Director | |
| Registry | Feb 23, 2011 | Jul 31, 2010 | Appointment of a man as Director 33055... | |
| Registry | Dec 8, 2010 | Jul 9, 2010 | Two appointments: 2 men | |
| Registry | Nov 2, 2010 | Feb 1, 2010 | Resignation of one Trustee | |
| Registry | Nov 2, 2010 | Jun 24, 2009 | Resignation of one Trustee 33055... | |
| Registry | Nov 2, 2010 | Jan 1, 2010 | Resignation of 2 people: one Trustee | |
| Registry | Oct 27, 2010 | Feb 1, 2010 | Appointment of a person | |
| Registry | Aug 30, 2010 | Aug 1, 2010 | Resignation of one Director | |
| Registry | Aug 26, 2010 | Aug 25, 2010 | Other filings | |
| Financials | Jul 7, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 7, 2010 | Jul 1, 2010 | Appointment of a man as Trustee | |
| Registry | Jul 7, 2010 | Jul 1, 2010 | Appointment of a man as Trustee 33055... | |
| Registry | May 11, 2010 | Apr 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Feb 23, 2010 | Jun 24, 2009 | Appointment of a person | |
| Registry | Feb 23, 2010 | Apr 1, 2009 | Resignation of one Trustee | |
| Registry | Oct 20, 2009 | Aug 1, 2009 | Appointment of a man as Authorized Signatory | |
| Registry | Aug 6, 2009 | Jul 22, 2009 | Two appointments: 2 men | |
| Registry | Aug 6, 2009 | Jul 22, 2009 | Two appointments: 2 men 33055... | |
| Registry | Aug 6, 2009 | Jul 22, 2009 | Appointment of a man as Commissioner | |
| Registry | Jun 19, 2009 | Jan 1, 2009 | Two appointments: 2 men | |
| Financials | Jun 11, 2009 | Filing of financial statement 2008 | ||
| Registry | May 1, 2009 | Feb 1, 2009 | Two appointments: 2 men | |
| Registry | Mar 18, 2009 | Jan 26, 2009 | Resignation of one Commissioner | |
| Registry | Mar 9, 2009 | Oct 6, 2008 | Resignation of one Commissioner 33055... | |
| Financials | Jul 18, 2008 | Filing of financial statement 2007 | ||
| Registry | May 21, 2008 | Modification of paid-up capital | ||
| Registry | May 13, 2008 | May 6, 2008 | Other filings | |
| Registry | May 7, 2008 | Amended statutes | ||
| Financials | Jul 18, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 9, 2007 | Oct 1, 2006 | Appointment of a man as Director | |
| Financials | Oct 25, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 27, 2006 | Jan 1, 2006 | Four appointments: 4 men |
