Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 64148238 |
| Universal Entity Code | 4132-7048-0906-5992 |
| Record last updated | Friday, May 9, 2025 6:28:13 PM UTC |
| Postal Code | 3032AC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 4, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 27, 2023 | Nov 22, 2023 | Appointment of a person as Director | |
| Financials | Nov 3, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 22, 2023 | Jul 12, 2023 | Appointment of a woman | |
| Registry | Sep 22, 2023 | Jul 12, 2023 | Appointment of a man as Director | |
| Registry | Sep 22, 2023 | Jul 12, 2023 | Resignation of one Director | |
| Registry | Sep 22, 2023 | Jul 12, 2023 | Resignation of one Director 64148... | |
| Registry | Jan 13, 2023 | Jan 5, 2023 | Appointment of a man as Director | |
| Registry | Jan 6, 2023 | Dec 22, 2022 | Change of power-of-attorney of director | |
| Financials | Nov 9, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 31, 2022 | Jul 21, 2022 | Appointment of a person as Director | |
| Financials | Aug 11, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 2, 2022 | Jul 29, 2022 | Resignation of a woman | |
| Registry | Aug 1, 2022 | Jul 1, 2022 | Appointment of a man as Commissioner | |
| Registry | Aug 1, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Registry | Apr 5, 2022 | Feb 21, 2022 | Resignation of a woman | |
| Registry | Apr 5, 2022 | Mar 23, 2022 | Appointment of a woman | |
| Registry | Mar 7, 2022 | Feb 25, 2022 | Resignation of a woman | |
| Registry | Mar 7, 2022 | Dec 31, 2021 | Resignation of one Director | |
| Registry | Jan 19, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 19, 2022 | Jan 14, 2022 | Amended statutes | |
| Financials | Dec 7, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 21, 2021 | Aug 2, 2021 | Resignation of one Director | |
| Financials | Aug 5, 2021 | Filing of financial statement 2020 | | |
| Registry | May 18, 2021 | May 1, 2021 | Two appointments: 2 men | |
| Financials | Dec 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 30, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 30, 2020 | Oct 29, 2020 | Amended statutes | |
| Financials | May 27, 2020 | Filing of financial statement 2018 | | |
| Registry | Apr 3, 2020 | Mar 11, 2020 | Appointment of a person as Director | |
| Registry | Mar 25, 2020 | Jan 15, 2020 | Appointment of a man as Director | |
| Registry | Mar 13, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 13, 2020 | Mar 10, 2020 | Amended statutes | |
| Registry | Feb 19, 2020 | Jan 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Dec 20, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 20, 2019 | Dec 18, 2019 | Amended statutes | |
| Registry | Dec 17, 2019 | Dec 10, 2019 | Resignation of one Director | |
| Registry | Jul 30, 2019 | Mergers and splits | | |
| Registry | Jul 1, 2019 | May 1, 2019 | Appointment of a man as Commissioner | |
| Registry | May 23, 2019 | Oct 1, 2018 | Appointment of a woman | |
| Registry | May 23, 2019 | Oct 1, 2018 | Appointment of a man as Commissioner | |
| Registry | May 23, 2019 | Oct 1, 2018 | Appointment of a man as Commissioner 64148... | |
| Financials | May 2, 2019 | Filing of financial statement 2017 | ||
| Registry | Apr 11, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 11, 2019 | Apr 9, 2019 | Amended statutes | |
| Financials | Aug 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 16, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 16, 2018 | Apr 12, 2018 | Amended statutes | |
| Financials | Feb 16, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 23, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 23, 2018 | Jan 22, 2018 | Amended statutes | |
| Financials | Sep 14, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 14, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 9, 2016 | Nov 14, 2016 | Appointment of a man as Director | |
| Registry | Dec 9, 2016 | Nov 14, 2016 | Resignation of one Director | |
| Registry | Oct 27, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 5, 2016 | Sep 1, 2016 | Change of power-of-attorney of director | |
| Registry | Sep 5, 2016 | Sep 1, 2016 | Change of power-of-attorney of director 64148... | |
| Registry | Apr 14, 2016 | Mar 1, 2016 | Appointment of a man as Director | |
| Registry | Apr 11, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 6, 2016 | Amended statutes | ||
| Registry | Nov 13, 2015 | Oct 26, 2015 | Appointment of a person as Director | |
| Registry | Oct 28, 2015 | Appointment of a person as Director 64148... | ||
| Registry | Oct 28, 2015 | Incorporation of company | ||
| Registry | Sep 21, 2015 | Appointment of a person as Director | ||
| Registry | Sep 21, 2015 | Incorporation of company | ||
| Registry | Sep 18, 2015 | Appointment of a person as Director | |
