Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 17065819 |
| Universal Entity Code | 0582-0539-2603-7002 |
| Record last updated | Thursday, October 20, 2022 3:35:51 PM UTC |
| Postal Code | 5657EG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 29, 2018 | May 18, 2018 | Filing of consolidated financial statement datum deponering: 18-05-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 9, 2018 | Mergers and splits | | |
| Registry | May 9, 2018 | May 8, 2018 | Strike off | |
| Registry | Mar 27, 2018 | Mergers and splits | | |
| Registry | Nov 2, 2017 | Feb 28, 2017 | Appointment of a man as Director | |
| Registry | Nov 2, 2017 | Feb 27, 2017 | Resignation of one Director | |
| Registry | Aug 29, 2017 | Change of name | | |
| Financials | Apr 11, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 11, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 26, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 26, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 2, 2015 | Sep 21, 2015 | Appointment of a man as Director | |
| Registry | Nov 2, 2015 | Sep 21, 2015 | Resignation of a woman | |
| Financials | Aug 18, 2015 | Filing of financial statement 2013 | ||
| Financials | Aug 18, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 1, 2015 | May 18, 2015 | Appointment of a woman | |
| Registry | Jun 1, 2015 | May 18, 2015 | Resignation of one Director | |
| Financials | Apr 10, 2015 | Filing of financial statement 2012 | ||
| Financials | Apr 10, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 20, 2015 | Special situation of financial statement | ||
| Registry | Jul 2, 2014 | Jun 26, 2014 | Resignation of one Director | |
| Registry | Apr 14, 2014 | Mar 24, 2014 | Resignation of one Trustee | |
| Registry | Apr 14, 2014 | Mar 24, 2014 | Resignation of one Trustee 17065... | |
| Registry | Apr 14, 2014 | Mar 24, 2014 | Resignation of one Trustee | |
| Registry | Apr 14, 2014 | Mar 24, 2014 | Resignation of one Trustee 17065... | |
| Registry | Apr 14, 2014 | Mar 24, 2014 | Resignation of a woman | |
| Registry | Apr 14, 2014 | Mar 24, 2014 | Resignation of a woman 17065... | |
| Registry | Apr 14, 2014 | Mar 24, 2014 | Resignation of one Trustee | |
| Financials | Mar 7, 2014 | Filing of financial statement 2011 | ||
| Financials | Mar 7, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 18, 2014 | Jan 31, 2014 | Appointment of a woman | |
| Registry | Feb 18, 2014 | Jan 31, 2014 | Resignation of one Director | |
| Registry | Feb 18, 2014 | Jan 31, 2014 | Resignation of one Trustee | |
| Registry | Apr 16, 2013 | Mar 11, 2013 | Appointment of a man as Director | |
| Registry | Apr 16, 2013 | Mar 11, 2013 | Appointment of a man as Director 17065... | |
| Registry | Apr 16, 2013 | Mar 11, 2013 | Resignation of one Director | |
| Registry | Apr 16, 2013 | Mar 11, 2013 | Resignation of one Director 17065... | |
| Financials | Mar 29, 2013 | Filing of financial statement 2010 | ||
| Financials | Mar 29, 2013 | Filing of financial statement 2011 | ||
| Registry | Mar 15, 2013 | Oct 30, 2012 | Two appointments: a person and a man | |
| Registry | Mar 12, 2013 | Oct 30, 2012 | Resignation of one Trustee | |
| Registry | Mar 12, 2013 | Oct 30, 2012 | Appointment of a man as Trustee | |
| Registry | Oct 31, 2012 | Oct 17, 2012 | Resignation of one Trustee | |
| Registry | Apr 12, 2012 | Sep 10, 2010 | Appointment of a man as Trustee | |
| Registry | Apr 12, 2012 | Oct 25, 2010 | Appointment of a man as Trustee 17065... | |
| Registry | Jan 19, 2012 | Apr 7, 2011 | Appointment of a man as Trustee | |
| Registry | Jan 19, 2012 | Dec 30, 2011 | Appointment of a woman | |
| Registry | Jan 19, 2012 | Dec 30, 2011 | Resignation of one Trustee | |
| Registry | Jul 21, 2011 | Dec 13, 2010 | Resignation of one Trustee 17065... | |
| Registry | Jul 21, 2011 | Dec 13, 2010 | Resignation of one Trustee | |
| Registry | Jul 21, 2011 | Dec 13, 2010 | Resignation of one Trustee 17065... | |
| Financials | Jul 7, 2011 | Filing of financial statement 2009 | ||
| Financials | Jul 7, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 14, 2011 | Apr 7, 2011 | Resignation of one Trustee | |
| Registry | Jun 14, 2011 | Apr 8, 2011 | Resignation of a woman | |
| Registry | Jun 14, 2011 | Feb 28, 2011 | Resignation of a woman 17065... | |
| Registry | Jun 14, 2011 | Feb 28, 2011 | Appointment of a woman | |
| Registry | Jun 14, 2011 | Feb 28, 2011 | Appointment of a man as Trustee | |
| Registry | Jun 14, 2011 | Dec 13, 2010 | Resignation of a woman | |
| Financials | Feb 24, 2011 | Filing of financial statement 2008 | ||
| Financials | Feb 24, 2011 | Filing of financial statement 2009 | ||
| Registry | Feb 24, 2011 | Dec 23, 2010 | Resignation of one Director | |
| Registry | Oct 26, 2010 | Sep 10, 2010 | Appointment of a person | |
| Registry | Oct 20, 2010 | Sep 7, 2010 | Appointment of a man as Director | |
| Registry | Oct 20, 2010 | Sep 7, 2010 | Appointment of a man as Director 17065... | |
| Registry | Oct 20, 2010 | Sep 7, 2010 | Resignation of one Director | |
| Registry | Sep 1, 2010 | Aug 9, 2010 | Appointment of a man as Director | |
| Registry | Sep 1, 2010 | Aug 9, 2010 | Resignation of a woman | |
| Financials | Jul 28, 2010 | Special situation of financial statement | ||
| Financials | Jul 20, 2010 | Filing of financial statement 2008 | ||
| Registry | Jul 20, 2010 | Jun 16, 2010 | Resignation of 2 people: one Trustee | |
| Registry | Jul 6, 2010 | Jun 16, 2010 | Resignation of one Trustee | |
| Registry | Sep 7, 2009 | Aug 20, 2009 | Appointment of a man as Trustee | |
| Registry | Jul 17, 2009 | Jul 1, 2009 | Appointment of a man as Director | |
| Registry | Jul 17, 2009 | Jul 1, 2009 | Resignation of one Director | |
| Registry | May 28, 2009 | Jan 22, 2009 | Appointment of a man as Trustee | |
| Registry | May 28, 2009 | Jan 22, 2009 | Appointment of a woman | |
| Registry | May 28, 2009 | Jan 22, 2009 | Appointment of a man as Trustee | |
| Registry | May 28, 2009 | Jan 22, 2009 | Resignation of one Trustee | |
| Registry | May 28, 2009 | Jan 22, 2009 | Resignation of a person | |
| Registry | May 28, 2009 | Jan 22, 2009 | Resignation of a woman | |
| Registry | May 28, 2009 | Jan 22, 2009 | Resignation of a woman 17065... | |
| Registry | May 28, 2009 | Jan 18, 2008 | Appointment of a man as Trustee | |
| Registry | Apr 3, 2009 | Feb 27, 2009 | Resignation of one Director | |
| Financials | Feb 4, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jul 28, 2008 | Jul 1, 2008 | Appointment of a man as Director | |
| Registry | Jul 28, 2008 | Jul 1, 2008 | Resignation of one Director | |
| Registry | Dec 6, 2007 | Mergers and splits | | |
| Registry | Oct 25, 2007 | Mergers and splits 17065... | | |
| Financials | Oct 22, 2007 | Filing of statement of subsidiary company 2007 | ||
| Registry | Oct 1, 2007 | Sep 30, 2007 | Resignation of one Director | |
| Financials | Jun 21, 2007 | Filing of statement of subsidiary company 2004 | ||
| Registry | May 11, 2007 | Apr 1, 2007 | Appointment of a woman | |
| Financials | Jan 11, 2007 | Filing of statement of subsidiary company 2005 | ||
| Financials | May 18, 2006 | Filing of statement of subsidiary company 2004 |
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