Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 17084264 |
| Universal Entity Code | 2054-6001-3425-2614 |
| Record last updated | Friday, October 21, 2022 3:17:22 AM UTC |
| Postal Code | 5504RP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 11, 2022 | Apr 8, 2022 | Amended statutes | |
| Financials | Dec 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 6, 2021 | Dec 31, 2020 | Two appointments: a man and a woman | |
| Registry | Jan 6, 2021 | Dec 29, 2020 | Resignation of one Commissioner | |
| Registry | Jan 6, 2021 | Dec 29, 2020 | Resignation of one Commissioner 17084... | |
| Financials | Dec 15, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 4, 2020 | Feb 24, 2020 | Resignation of one Director | |
| Registry | Mar 4, 2020 | Feb 24, 2020 | Change of power-of-attorney of director | |
| Registry | Dec 18, 2019 | Dec 16, 2019 | Resignation of one Trustee | |
| Registry | Dec 9, 2019 | Dec 6, 2019 | Appointment of a man as Trustee | |
| Registry | Dec 3, 2019 | Nov 30, 2019 | Resignation of one Trustee | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Appointment of a man as Trustee | |
| Financials | May 8, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 6, 2017 | Sep 20, 2017 | Appointment of a man as Director | |
| Registry | Oct 6, 2017 | Sep 20, 2017 | Change of power-of-attorney of director | |
| Registry | Mar 28, 2017 | Mar 24, 2017 | Appointment of a man as Commissioner | |
| Registry | Mar 28, 2017 | Mar 24, 2017 | Appointment of a man as Commissioner 17084... | |
| Registry | Mar 28, 2017 | Mar 24, 2017 | Appointment of a man as Commissioner | |
| Registry | Mar 28, 2017 | Mar 24, 2017 | Amended statutes | |
| Financials | Jun 3, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 24, 2015 | Jul 16, 2015 | Appointment of a person as Director | |
| Registry | Sep 24, 2015 | Jul 16, 2015 | Resignation of one Director | |
| Registry | Sep 7, 2015 | Aug 1, 2015 | Resignation of one Director 17084... | |
| Registry | Sep 7, 2015 | Aug 1, 2015 | Resignation of one Trustee | |
| Registry | Sep 7, 2015 | Aug 1, 2015 | Resignation of one Trustee 17084... | |
| Financials | Jun 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 3, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 3, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 24, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 20, 2012 | Jun 27, 2012 | Appointment of a man as Director | |
| Registry | Jul 20, 2012 | Jun 27, 2012 | Appointment of a man as Director 17084... | |
| Registry | Jul 20, 2012 | Apr 14, 2004 | Change of power-of-attorney of director | |
| Registry | Jul 20, 2012 | Jun 27, 2012 | Resignation of one Director | |
| Registry | Jul 20, 2012 | Jun 27, 2012 | Resignation of one Director 17084... | |
| Registry | Jul 20, 2012 | Jun 27, 2012 | Resignation of one Director | |
| Registry | Jul 20, 2012 | Jun 27, 2012 | Appointment of a man as Trustee | |
| Registry | Jul 20, 2012 | Jun 27, 2012 | Appointment of a man as Trustee 17084... | |
| Registry | Jun 27, 2012 | Amended statutes | ||
| Registry | Jan 4, 2012 | May 4, 1994 | Change of name, headquarters and legal form | |
| Registry | Dec 6, 2011 | Nov 29, 2011 | Change of name, headquarters and legal form 17084... | |
| Financials | Jul 14, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 1, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 2, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 28, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 29, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 5, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 24, 2006 | Filing of financial statement 2004 |
