Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 16088179 |
| Universal Entity Code | 0496-6885-2629-8286 |
| Record last updated | Friday, October 21, 2022 4:35:58 AM UTC |
| Postal Code | 5321JV |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 19, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Feb 10, 2022 | Feb 8, 2022 | Dissolution by decision of the general meeting | |
| Financials | Mar 8, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jul 3, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Mar 30, 2020 | Special situation of financial statement | ||
| Financials | Feb 17, 2020 | Filing of statement of subsidiary company 2018 | ||
| Financials | Dec 29, 2017 | Special situation of financial statement | ||
| Registry | Dec 4, 2017 | Dec 1, 2017 | Resignation of a woman | |
| Registry | Nov 17, 2017 | Nov 1, 2017 | Resignation of one Trustee | |
| Registry | Nov 17, 2017 | Sep 15, 2017 | Resignation of one Trustee 16088... | |
| Financials | Sep 4, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Nov 8, 2016 | Nov 4, 2016 | Resignation of one Director | |
| Registry | Sep 8, 2016 | Mergers and splits | | |
| Registry | Sep 2, 2016 | Aug 30, 2016 | Appointment of a man as Trustee | |
| Registry | Jul 21, 2016 | Jul 13, 2016 | Resignation of one Trustee | |
| Registry | Jun 20, 2016 | Mergers and splits | | |
| Financials | Jun 2, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Nov 3, 2015 | Nov 1, 2015 | Resignation of one Trustee | |
| Registry | Oct 2, 2015 | Sep 21, 2015 | Appointment of a man as Trustee | |
| Registry | Oct 2, 2015 | Sep 1, 2015 | Appointment of a man as Trustee 16088... | |
| Financials | Aug 21, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jul 3, 2015 | Jul 1, 2015 | Resignation of one Trustee | |
| Registry | Apr 24, 2015 | Jan 12, 2015 | Appointment of a man as Trustee | |
| Registry | Apr 24, 2015 | Jan 12, 2015 | Appointment of a man as Trustee 16088... | |
| Registry | Apr 24, 2015 | Jan 1, 2015 | Appointment of a man as Trustee | |
| Registry | Apr 24, 2015 | Jan 1, 2015 | Appointment of a woman | |
| Registry | Apr 24, 2015 | Jan 1, 2015 | Resignation of one Trustee | |
| Registry | Nov 13, 2014 | Nov 1, 2014 | Resignation of one Trustee 16088... | |
| Registry | Nov 13, 2014 | Oct 2, 2014 | Resignation of one Trustee | |
| Registry | Oct 3, 2014 | Sep 17, 2014 | Appointment of a man as Director | |
| Registry | Oct 3, 2014 | Aug 30, 2014 | Resignation of one Director | |
| Financials | Sep 22, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jun 16, 2014 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jun 3, 2014 | Apr 1, 2014 | Resignation of one Trustee | |
| Registry | Apr 3, 2014 | Mar 1, 2014 | Appointment of a man as Trustee | |
| Registry | Feb 28, 2014 | Feb 25, 2014 | Resignation of one Trustee | |
| Registry | Jan 3, 2014 | Mergers and splits | | |
| Registry | Nov 22, 2013 | Mergers and splits 16088... | | |
| Registry | Nov 5, 2013 | Headquarters change | | |
| Registry | May 13, 2013 | May 1, 2013 | Appointment of a man as Trustee | |
| Registry | May 13, 2013 | May 1, 2013 | Resignation of one Trustee | |
| Financials | Jan 25, 2013 | Filing of statement of subsidiary company 2011 | ||
| Registry | Feb 20, 2012 | Jan 1, 2012 | Appointment of a man as Trustee | |
| Registry | Feb 8, 2012 | Feb 1, 2012 | Resignation of one Director | |
| Registry | Feb 8, 2012 | Feb 1, 2012 | Appointment of a man as Trustee | |
| Registry | Feb 8, 2012 | Feb 1, 2012 | Resignation of one Trustee | |
| Registry | Jan 25, 2012 | May 9, 2011 | Appointment of a man as Trustee | |
| Financials | Nov 8, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Sep 22, 2011 | Sep 1, 2011 | Two appointments: 2 men | |
| Registry | Sep 5, 2011 | Sep 1, 2011 | Appointment of a man as Trustee | |
| Registry | May 5, 2011 | Jun 24, 2009 | Appointment of a man as Trustee 16088... | |
| Registry | May 5, 2011 | Jan 1, 2011 | Change of power-of-attorney of director | |
| Registry | Mar 31, 2011 | Jan 1, 2011 | Appointment of a man as Director | |
| Financials | Nov 5, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Sep 10, 2010 | Sep 1, 2010 | Appointment of a man as Director | |
| Registry | Sep 10, 2010 | Sep 1, 2010 | Resignation of one Director | |
| Financials | Nov 16, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Sep 11, 2009 | Mergers and splits | | |
| Registry | Jul 28, 2009 | Mergers and splits 16088... | | |
| Registry | Mar 9, 2009 | Mar 1, 2009 | Resignation of one Director | |
| Financials | Jan 12, 2009 | Filing of statement of subsidiary company 2007 | ||
| Financials | Mar 20, 2008 | Filing of statement of subsidiary company 2006 | ||
| Registry | Mar 14, 2008 | Mergers and splits | | |
| Registry | Jan 16, 2008 | Mergers and splits 16088... | | |
| Registry | Feb 5, 2007 | Jan 23, 2007 | Appointment of a man as Director | |
| Financials | Jul 31, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jul 19, 2006 | Jun 1, 2006 | Resignation of one Director | |
| Registry | May 12, 2006 | Mergers and splits | | |
| Registry | Mar 21, 2006 | Jan 1, 2005 | Change of power-of-attorney of director | |
| Registry | Mar 21, 2006 | Jan 1, 2005 | Appointment of a man as Director | |
| Registry | Jan 17, 2006 | Dec 31, 2005 | Change of power-of-attorney of director | |
| Registry | Jan 17, 2006 | Dec 31, 2005 | Resignation of one Director | |
| Registry | Jan 17, 2006 | Dec 31, 2005 | Appointment of a person as Director |
