Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27130693 |
| Universal Entity Code | 3656-2535-5897-2609 |
| Record last updated | Thursday, October 20, 2022 9:20:47 PM UTC |
| Postal Code | 2289CA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 6, 2022 | Jan 5, 2022 | Strike off | |
| Registry | Jan 6, 2022 | Mergers and splits | | |
| Registry | Nov 18, 2021 | Nov 1, 2021 | Appointment of a person as Director | |
| Registry | Nov 18, 2021 | Nov 1, 2021 | Resignation of a woman | |
| Registry | Oct 1, 2021 | Mergers and splits | | |
| Financials | Jul 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 24, 2021 | Jun 17, 2021 | Appointment of a man as Trustee | |
| Registry | May 19, 2021 | May 1, 2021 | Resignation of one Trustee | |
| Financials | Sep 30, 2020 | Special situation of financial statement | ||
| Financials | Sep 28, 2020 | Sep 24, 2020 | Filing of consolidated financial statement datum deponering: 24-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 27, 2020 | Special situation of financial statement | ||
| Financials | Jan 15, 2020 | Filing of statement of subsidiary company 2018 | ||
| Registry | Sep 16, 2019 | Sep 13, 2019 | Resignation of one Trustee | |
| Financials | Sep 12, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Feb 8, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | Feb 2, 2018 | Feb 1, 2018 | Resignation of one Trustee | |
| Registry | Jan 15, 2018 | Dec 1, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 1, 2018 | Dec 1, 2017 | Appointment of a man as Director | |
| Registry | Nov 22, 2017 | Nov 1, 2017 | Appointment of a woman | |
| Registry | Sep 4, 2017 | Sep 1, 2017 | Resignation of one Trustee | |
| Registry | Jan 4, 2017 | Jan 1, 2017 | Appointment of a woman | |
| Registry | Jan 4, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Jan 4, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Registry | Dec 5, 2016 | Nov 1, 2016 | Change of power-of-attorney of director | |
| Registry | Dec 5, 2016 | Nov 1, 2016 | Resignation of one Director | |
| Registry | Sep 15, 2016 | Sep 12, 2016 | Resignation of one Trustee | |
| Financials | Aug 8, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Dec 7, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Aug 27, 2014 | Aug 19, 2014 | Appointment of a man as Trustee | |
| Financials | Aug 5, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jun 25, 2014 | Jun 16, 2014 | Appointment of a man as Director | |
| Registry | Jun 25, 2014 | Jun 16, 2014 | Resignation of one Director | |
| Registry | May 6, 2014 | May 1, 2014 | Resignation of one Trustee | |
| Registry | May 6, 2014 | May 1, 2014 | Resignation of one Trustee 27130... | |
| Financials | Sep 10, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jul 12, 2013 | Filing of statement of subsidiary company 2010 | ||
| Financials | Apr 19, 2013 | Filing of statement of subsidiary company 2011 | ||
| Registry | Sep 3, 2012 | Aug 31, 2012 | Resignation of one Trustee | |
| Registry | Aug 14, 2012 | Aug 12, 2012 | Resignation of one Trustee 27130... | |
| Registry | May 23, 2012 | May 15, 2012 | Appointment of a person as Director | |
| Registry | May 23, 2012 | Apr 1, 2012 | Resignation of one Director | |
| Registry | Jan 17, 2012 | Jan 1, 2012 | Appointment of a man as Trustee | |
| Registry | Aug 12, 2011 | Jul 1, 2011 | Three appointments: 3 men | |
| Registry | Jul 27, 2011 | Jul 7, 2011 | Appointment of a man as Director | |
| Registry | Jul 27, 2011 | Jun 1, 2011 | Resignation of one Director | |
| Registry | Jul 19, 2011 | Jul 1, 2011 | Appointment of a man as Trustee | |
| Registry | May 30, 2011 | May 3, 2011 | Resignation of one Director | |
| Registry | May 30, 2011 | May 3, 2011 | Appointment of a man as Trustee | |
| Registry | May 30, 2011 | May 1, 2011 | Resignation of one Trustee | |
| Registry | Apr 1, 2011 | Resignation of one Director | ||
| Financials | Mar 29, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Feb 11, 2010 | Filing of statement of subsidiary company 2009 27130... | ||
| Registry | Nov 23, 2009 | Amended statutes | ||
| Financials | Aug 18, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jun 19, 2009 | Jun 1, 2009 | Appointment of a man as Director | |
| Financials | Mar 17, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jan 5, 2009 | Jan 1, 2009 | Appointment of a man as Director | |
| Registry | Jan 5, 2009 | Jan 1, 2009 | Resignation of one Director | |
| Registry | Apr 18, 2008 | Mar 19, 2008 | Appointment of a man as Director | |
| Registry | Apr 18, 2008 | Mar 19, 2008 | Resignation of one Director | |
| Financials | May 30, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Apr 12, 2007 | Amended statutes | ||
| Registry | May 9, 2006 | May 1, 2006 | Appointment of a man as Director | |
| Registry | May 9, 2006 | May 1, 2006 | Change of power-of-attorney of director | |
| Financials | Apr 6, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Feb 7, 2006 | Feb 1, 2006 | Appointment of a man as Director | |
| Registry | Feb 7, 2006 | Feb 1, 2006 | Resignation of one Director |
