Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Global Intermediary ID | MKBP2V.00000.LE.528 |
| Universal Entity Code | 7039-1018-9690-4478 |
| Record last updated | Wednesday, May 26, 2021 6:59:45 PM UTC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 13, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 13, 2018 | Filing of financial statement 2018 | ||
| Registry | Oct 17, 2018 | Strike off | ||
| Registry | Aug 6, 2018 | Aug 3, 2018 | Other filings | |
| Financials | Aug 6, 2018 | Filing of financial statement 2016 | ||
| Financials | Aug 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 24, 2017 | Mar 27, 2017 | Appointment of a person as Liquidator | |
| Registry | Apr 24, 2017 | Mar 27, 2017 | Resignation of one Director | |
| Registry | Apr 24, 2017 | Mar 27, 2017 | Resignation of one Director 54086... | |
| Registry | Apr 24, 2017 | Mar 27, 2017 | Resignation of a woman | |
| Registry | Apr 24, 2017 | Mar 27, 2017 | Dissolution by decision of the general meeting | |
| Financials | Mar 28, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 28, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 11, 2016 | Oct 28, 2016 | Appointment of a man as Director | |
| Registry | Nov 11, 2016 | Oct 28, 2016 | Resignation of one Director | |
| Registry | Jun 8, 2016 | May 31, 2016 | Appointment of a man as Director | |
| Registry | Jun 8, 2016 | May 31, 2016 | Resignation of one Director | |
| Registry | Apr 27, 2016 | Apr 20, 2016 | Appointment of a woman | |
| Registry | Apr 27, 2016 | Apr 20, 2016 | Resignation of one Director | |
| Financials | Feb 25, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 17, 2016 | Mergers and splits | | |
| Registry | Dec 24, 2015 | Mergers and splits 54086... | | |
| Registry | Aug 31, 2015 | Aug 25, 2015 | Appointment of a man as Director | |
| Registry | Aug 31, 2015 | Aug 25, 2015 | Resignation of one Director | |
| Financials | Dec 16, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 16, 2014 | Filing of financial statement 2014 | ||
| Registry | May 27, 2014 | May 23, 2014 | Other filings | |
| Financials | May 27, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 23, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 23, 2013 | Aug 22, 2013 | Other filings | |
| Registry | May 17, 2013 | Amended statutes | ||
| Financials | Nov 26, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 15, 2012 | Feb 29, 2012 | Resignation of one Director | |
| Registry | Feb 7, 2012 | Feb 3, 2012 | Appointment of a man as Director | |
| Registry | Feb 7, 2012 | Feb 3, 2012 | Appointment of a man as Director 54086... | |
| Registry | Jan 30, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 27, 2012 | Amended statutes | ||
| Registry | Jan 27, 2012 | Jan 26, 2012 | Appointment of a man as Director | |
| Registry | Jan 27, 2012 | Jan 25, 2012 | Change of power-of-attorney of director | |
| Registry | Jan 27, 2012 | Other filings | | |
| Registry | Dec 7, 2011 | Appointment of a man as Director | ||
| Registry | Dec 7, 2011 | Incorporation of company |
