Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 31046424 |
| Universal Entity Code | 1865-4491-8430-9518 |
| Record last updated | Thursday, October 20, 2022 11:44:20 PM UTC |
| Postal Code | 1187 XR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 6, 2018 | Strike off | ||
| Registry | Jun 6, 2018 | Jun 1, 2018 | Dissolution by decision of the general meeting | |
| Financials | Nov 8, 2017 | Nov 6, 2017 | Filing of consolidated financial statement datum deponering: 06-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 8, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 8, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 8, 2017 | Aug 4, 2017 | Resignation of one Director | |
| Financials | Dec 6, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 5, 2016 | Dec 1, 2016 | Filing of consolidated financial statement .. datum deponering: 01-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 28, 2015 | Jul 23, 2015 | Filing of consolidated financial statement datum deponering: 23-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 28, 2015 | Filing of financial statement 2013 | ||
| Financials | Jul 28, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 15, 2015 | Jul 8, 2015 | Appointment of a man as Director | |
| Registry | Jun 22, 2015 | Jun 17, 2015 | Appointment of a person as Director | |
| Registry | Jun 22, 2015 | Jun 17, 2015 | Resignation of one Director | |
| Registry | Nov 14, 2014 | Oct 14, 2014 | Other filings | |
| Financials | Nov 14, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 14, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 26, 2013 | Other filings | | |
| Financials | Nov 26, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 25, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 23, 2013 | Amended statutes | ||
| Registry | Oct 1, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 27, 2013 | Amended statutes | ||
| Financials | Dec 3, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 3, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 19, 2012 | Sep 12, 2012 | Other filings | |
| Registry | Jul 2, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 14, 2011 | Sep 9, 2011 | Appointment of a man as Director | |
| Registry | Sep 14, 2011 | Sep 9, 2011 | Resignation of one Director | |
| Financials | May 17, 2011 | Filing of financial statement 2009 | ||
| Financials | May 17, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 15, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 15, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 5, 2009 | Filing of financial statement 2007 | ||
| Financials | Aug 5, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 16, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 16, 2008 | Filing of financial statement 2007 | ||
| Registry | Aug 20, 2008 | Aug 19, 2008 | Other filings | |
| Registry | Aug 19, 2008 | Aug 4, 2008 | Appointment of a man as Director | |
| Registry | Aug 19, 2008 | Aug 4, 2008 | Resignation of one Director | |
| Registry | Jul 30, 2008 | Jul 29, 2008 | Other filings | |
| Registry | Jul 30, 2008 | Modification of paid-up capital | ||
| Registry | Jul 24, 2008 | Amended statutes | ||
| Registry | Dec 12, 2007 | Dec 1, 2007 | Appointment of a man as Director | |
| Registry | Dec 12, 2007 | Dec 1, 2007 | Resignation of one Director | |
| Registry | Sep 17, 2007 | Modification of paid-up capital | ||
| Registry | Sep 17, 2007 | Sep 13, 2007 | Amended statutes | |
| Registry | Sep 17, 2007 | Headquarters change | | |
| Registry | Apr 27, 2007 | Apr 17, 2007 | Appointment of a man as Director | |
| Registry | Apr 27, 2007 | Apr 17, 2007 | Appointment of a man as Director 31046... | |
| Registry | Apr 27, 2007 | Apr 17, 2007 | Resignation of one Director | |
| Registry | Apr 27, 2007 | Apr 17, 2007 | Resignation of a woman | |
| Financials | Feb 7, 2007 | Filing of financial statement 2005 |
