Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24347428 |
| Universal Entity Code | 2917-9972-3730-1264 |
| Record last updated | Monday, September 4, 2023 11:49:13 PM UTC |
| Official Address | Timberlake Manor Par Kway 1391 Chesterfield |
| Postal Code | 3012 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 4, 2023 | Aug 15, 2023 | Resignation of one Director | |
| Registry | Sep 4, 2023 | Aug 15, 2023 | Resignation of one Director 24347... | |
| Registry | Jul 21, 2023 | Jul 10, 2023 | Amended statutes | |
| Registry | Dec 2, 2019 | May 29, 2019 | Appointment of a man as Director | |
| Registry | Dec 2, 2019 | May 29, 2019 | Resignation of one Director | |
| Financials | Jun 5, 2018 | Filing of financial statement 2017 | | |
| Financials | May 21, 2018 | May 15, 2018 | Filing of consolidated financial statement datum deponering: 15-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 1, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Feb 1, 2017 | Dec 31, 2016 | Resignation of one Director | |
| Financials | Apr 21, 2016 | Apr 19, 2016 | Filing of consolidated financial statement datum deponering: 19-04-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 19, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 19, 2015 | Sep 25, 2015 | Appointment of a man as Director | |
| Registry | Nov 19, 2015 | Sep 25, 2015 | Resignation of a woman | |
| Financials | May 5, 2015 | May 1, 2015 | Filing of consolidated financial statement datum deponering: 01-05-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 5, 2015 | Filing of financial statement 2014 | ||
| Registry | May 4, 2015 | Mar 10, 2015 | Appointment of a person as Director | |
| Registry | May 4, 2015 | Mar 10, 2015 | Resignation of one Director | |
| Registry | May 16, 2014 | May 13, 2014 | Other filings | |
| Financials | May 15, 2014 | Filing of financial statement 2013 | ||
| Financials | May 17, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 4, 2012 | Filing of financial statement 2011 | ||
| Financials | May 17, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 21, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 27, 2010 | Sep 24, 2010 | Appointment of a man as Director | |
| Registry | Sep 27, 2010 | Sep 24, 2010 | Resignation of a woman | |
| Registry | May 21, 2010 | May 1, 2010 | Appointment of a person as Director | |
| Registry | May 21, 2010 | May 1, 2010 | Resignation of one Director | |
| Registry | Feb 11, 2010 | Feb 1, 2010 | Resignation of one Director 24347... | |
| Financials | Jun 4, 2009 | Filing of financial statement 2008 | ||
| Financials | May 14, 2009 | Filing of financial statement 2005 | ||
| Financials | Mar 23, 2009 | Filing of financial statement 2003 | ||
| Financials | Mar 11, 2009 | Filing of financial statement 2007 | ||
| Registry | Nov 13, 2007 | Oct 15, 2007 | Appointment of a woman | |
| Registry | Nov 13, 2007 | Oct 15, 2007 | Resignation of one Director | |
| Registry | Aug 3, 2007 | Jul 2, 2007 | Appointment of a woman | |
| Registry | Aug 3, 2007 | Jul 2, 2007 | Resignation of one Director | |
| Financials | May 25, 2007 | Filing of financial statement 2006 | ||
| Registry | May 7, 2007 | Dec 28, 2006 | Resignation of one Director | |
| Registry | May 7, 2007 | Dec 28, 2006 | Resignation of one Director 24347... | |
| Registry | Apr 25, 2007 | Apr 1, 2007 | Appointment of a man as Director | |
| Registry | Apr 25, 2007 | Apr 1, 2007 | Appointment of a man as Director 24347... | |
| Registry | Apr 25, 2007 | Apr 1, 2007 | Resignation of one Director | |
| Registry | Apr 25, 2007 | Apr 1, 2007 | Resignation of one Director 24347... | |
| Registry | Feb 19, 2007 | Feb 7, 2007 | Appointment of a man as Director | |
| Registry | Feb 19, 2007 | Feb 7, 2007 | Appointment of a man as Director 24347... |
