Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33201294 |
| Universal Entity Code | 8745-5998-6995-4505 |
| Record last updated | Tuesday, January 10, 2023 12:43:17 AM UTC |
| Postal Code | 9936 HD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 9, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 25, 2021 | Mar 1, 2021 | Two appointments: 2 men | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Resignation of one Director | |
| Registry | Feb 5, 2021 | Feb 1, 2021 | Change of power-of-attorney of director | |
| Registry | Feb 3, 2021 | Feb 1, 2021 | Resignation of one Director | |
| Registry | Feb 3, 2021 | Feb 1, 2021 | Amended statutes | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Aug 30, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 20, 2018 | Filing of financial statement 2017 | | |
| Financials | Jan 5, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 7, 2015 | Nov 30, 2015 | Appointment of a person as Director | |
| Registry | Dec 7, 2015 | Nov 30, 2015 | Appointment of a man as Director | |
| Registry | Dec 7, 2015 | Nov 30, 2015 | Resignation of one Director | |
| Financials | Nov 5, 2015 | Special situation of financial statement | ||
| Financials | Aug 14, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 20, 2015 | Feb 1, 2015 | Resignation of one Trustee | |
| Financials | May 11, 2015 | Special situation of financial statement | ||
| Financials | Mar 30, 2015 | Filing of statement of subsidiary company 2013 | ||
| Registry | Aug 8, 2014 | Jul 18, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 24, 2014 | Mergers and splits | | |
| Registry | Jul 24, 2014 | Jul 23, 2014 | Strike off | |
| Registry | Jul 24, 2014 | Appointment of a man as Director | ||
| Registry | Jul 24, 2014 | Incorporation of company | ||
| Registry | Jul 24, 2014 | Mergers and splits | | |
| Financials | Jun 13, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jun 12, 2014 | Mergers and splits | | |
| Registry | Jun 12, 2014 | Mergers and splits 33201... | | |
| Registry | Jun 4, 2014 | May 13, 2014 | Appointment of a man as Trustee | |
| Registry | Aug 23, 2013 | Aug 21, 2013 | Appointment of a man as Director | |
| Registry | Aug 23, 2013 | Aug 21, 2013 | Resignation of one Director | |
| Financials | Apr 26, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Mar 20, 2013 | Filing of statement of subsidiary company 2011 | ||
| Registry | Aug 22, 2012 | Jul 23, 2012 | Appointment of a man as Trustee | |
| Financials | May 15, 2012 | Special situation of financial statement | ||
| Registry | Jan 6, 2012 | Jan 1, 2012 | Resignation of one Trustee | |
| Financials | May 3, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 6, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 4, 2010 | Nov 1, 2009 | Appointment of a man as Trustee | |
| Financials | Jun 30, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 10, 2009 | Mar 5, 2009 | Appointment of a man as Director | |
| Registry | Mar 10, 2009 | Mar 5, 2009 | Resignation of one Director | |
| Financials | Apr 25, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 18, 2007 | Change of name and headquarters | | |
| Registry | Oct 18, 2007 | Mergers and splits | | |
| Registry | Jun 25, 2007 | Mergers and splits 33201... | | |
| Financials | Jun 20, 2007 | Filing of financial statement 2006 | ||
| Registry | Nov 8, 2006 | Nov 2, 2006 | Appointment of a person as Director | |
| Registry | Nov 8, 2006 | Nov 2, 2006 | Resignation of one Director | |
| Registry | Nov 8, 2006 | Nov 2, 2006 | Resignation of a woman | |
| Registry | Nov 8, 2006 | Nov 2, 2006 | Resignation of one Director | |
| Registry | Nov 8, 2006 | Nov 2, 2006 | Resignation of one Director 33201... | |
| Registry | Nov 8, 2006 | Nov 2, 2006 | Resignation of one Director | |
| Registry | Nov 7, 2006 | Nov 6, 2006 | Other filings | |
| Financials | Nov 7, 2006 | Special situation of financial statement | ||
| Financials | Jun 12, 2006 | Filing of statement of subsidiary company 2005 |
