Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 02041383 |
| Universal Entity Code | 5414-9069-4306-5306 |
| Record last updated | Friday, October 21, 2022 3:59:14 AM UTC |
| Postal Code | 9727KB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 5, 2016 | Mergers and splits | | |
| Registry | Oct 5, 2016 | Oct 4, 2016 | Strike off | |
| Registry | Aug 25, 2016 | Mergers and splits | | |
| Financials | Jun 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 7, 2016 | May 26, 2016 | Appointment of a man as Trustee | |
| Registry | Jun 7, 2016 | May 26, 2016 | Appointment of a woman | |
| Registry | Jan 25, 2016 | Jan 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Sep 25, 2015 | Aug 25, 2015 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Sep 10, 2015 | Amended statutes | ||
| Registry | Aug 28, 2015 | Aug 25, 2015 | Appointment of a man as Commissioner | |
| Registry | Aug 28, 2015 | Aug 25, 2015 | Appointment of a man as Commissioner 2041... | |
| Registry | Aug 28, 2015 | Aug 25, 2015 | Appointment of a man as Director | |
| Registry | Aug 28, 2015 | Aug 25, 2015 | Appointment of a man as Director 2041... | |
| Registry | Aug 28, 2015 | Aug 25, 2015 | Appointment of a woman | |
| Registry | Aug 28, 2015 | Aug 25, 2015 | Appointment of a man as Director | |
| Registry | Aug 28, 2015 | Aug 25, 2015 | Resignation of one Director | |
| Registry | Aug 28, 2015 | Aug 25, 2015 | Resignation of one Commissioner | |
| Registry | Aug 28, 2015 | Aug 25, 2015 | Resignation of one Director | |
| Registry | Aug 28, 2015 | Aug 25, 2015 | Resignation of one Commissioner | |
| Registry | Aug 28, 2015 | Aug 25, 2015 | Resignation of one Commissioner 2041... | |
| Financials | Mar 26, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 4, 2014 | Jun 1, 2014 | Resignation of one Director | |
| Registry | May 26, 2014 | May 22, 2014 | Other filings | |
| Registry | May 19, 2014 | May 6, 2014 | Appointment of a person as Director | |
| Registry | May 19, 2014 | May 6, 2013 | Resignation of one Director | |
| Registry | May 13, 2014 | May 6, 2013 | Appointment of a person as Director | |
| Registry | Jun 6, 2013 | Apr 8, 2013 | Appointment of a man as Commissioner | |
| Financials | May 31, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 4, 2011 | Jul 1, 2011 | Appointment of a man as Director | |
| Registry | Jun 14, 2011 | Jun 1, 2011 | Resignation of one Director | |
| Financials | Jun 3, 2011 | Filing of financial statement 2010 | ||
| Registry | May 31, 2011 | Mar 21, 2011 | Resignation of one Commissioner | |
| Registry | Mar 31, 2011 | Jan 31, 2011 | Resignation of one Director | |
| Registry | Mar 22, 2011 | Feb 1, 2011 | Appointment of a man as Director | |
| Registry | Aug 3, 2010 | Jul 29, 2010 | Change of power-of-attorney of director | |
| Registry | Aug 3, 2010 | Jul 29, 2010 | Change of power-of-attorney of director 2041... | |
| Registry | Jul 29, 2010 | Amended statutes | ||
| Registry | Apr 21, 2010 | Apr 1, 2010 | Three appointments: 3 men | |
| Registry | Apr 8, 2010 | Apr 1, 2010 | Appointment of a man as Director | |
| Registry | Apr 8, 2010 | Apr 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Apr 8, 2010 | Apr 1, 2010 | Appointment of a man as Commissioner 2041... | |
| Registry | Apr 8, 2010 | Apr 1, 2010 | Resignation of one Director |
