Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Global Intermediary ID | 6TBBMX.99999.SL.528 |
| Universal Entity Code | 1559-4321-3735-4040 |
| Record last updated | Wednesday, May 26, 2021 6:19:14 PM UTC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 6, 2017 | Strike off | ||
| Registry | Jan 26, 2017 | Jan 25, 2017 | Other filings | |
| Registry | Jan 26, 2017 | Jan 23, 2017 | Dissolution by decision of the general meeting | |
| Registry | Jan 26, 2017 | Jan 23, 2017 | Appointment of a person as Liquidator | |
| Registry | Jan 26, 2017 | Jan 23, 2017 | Resignation of one Director | |
| Registry | Jan 26, 2017 | Jan 23, 2017 | Resignation of a woman | |
| Registry | Jan 26, 2017 | Jan 23, 2017 | Resignation of a woman 60692... | |
| Registry | Jan 26, 2017 | Jan 23, 2017 | Resignation of one Director | |
| Registry | Jan 26, 2017 | Jan 23, 2017 | Resignation of one Director 60692... | |
| Financials | Jan 17, 2017 | Filing of financial statement 2014 | ||
| Financials | Jan 17, 2017 | Filing of financial statement 2015 | ||
| Financials | Aug 8, 2016 | Filing of financial statement 2015 60692... | ||
| Financials | Aug 8, 2016 | Filing of financial statement 2016 | ||
| Registry | Jul 6, 2016 | Jun 22, 2016 | Appointment of a woman | |
| Registry | Jul 6, 2016 | Jun 22, 2016 | Resignation of one Director | |
| Registry | Jul 6, 2016 | Jun 22, 2016 | Appointment of a man as Director | |
| Registry | Apr 1, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 22, 2015 | Oct 19, 2015 | Appointment of a person as Director | |
| Registry | Oct 22, 2015 | Oct 19, 2015 | Resignation of a woman | |
| Financials | Aug 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 17, 2015 | Filing of financial statement 2015 | ||
| Registry | Apr 2, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 23, 2014 | Dec 17, 2014 | Appointment of a woman | |
| Registry | Dec 23, 2014 | Dec 17, 2014 | Resignation of one Director | |
| Registry | Dec 2, 2014 | Dec 1, 2014 | Dissolution by decision of the general meeting | |
| Registry | Dec 2, 2014 | Strike off | ||
| Registry | Nov 4, 2014 | Change of name | | |
| Financials | Sep 12, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 12, 2014 | Filing of financial statement 2014 | ||
| Registry | Jul 4, 2014 | Change of name | | |
| Registry | Jun 24, 2014 | Modification of subscribed capital | | |
| Registry | May 19, 2014 | Appointment of a man as Director | ||
| Registry | May 19, 2014 | Appointment of a man as Director 60692... | ||
| Registry | May 19, 2014 | Appointment of a woman | ||
| Registry | May 19, 2014 | Appointment of a person as Director | ||
| Registry | May 19, 2014 | Incorporation of company | ||
| Financials | Oct 8, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 8, 2013 | Filing of financial statement 2013 | ||
| Financials | Nov 6, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 6, 2012 | Filing of financial statement 2012 | ||
| Registry | Dec 21, 2011 | Oct 1, 2011 | Appointment of a man as Trustee | |
| Registry | Dec 9, 2011 | Change of name | | |
| Registry | Sep 1, 2011 | Appointment of a person as Director | ||
| Registry | Sep 1, 2011 | Incorporation of company |
