Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Universal Entity Code | 0409-0630-3652-1965 |
| Record last updated | Wednesday, May 26, 2021 7:24:19 PM UTC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 4, 2017 | Mergers and splits | | |
| Registry | Sep 4, 2017 | Sep 1, 2017 | Strike off | |
| Registry | Oct 5, 2016 | Oct 1, 2016 | Appointment of a person as Director | |
| Registry | Oct 5, 2016 | Oct 1, 2016 | Resignation of one Director | |
| Registry | Oct 5, 2016 | Oct 1, 2016 | Resignation of one Director 34262... | |
| Registry | Sep 5, 2016 | Sep 1, 2016 | Resignation of a woman | |
| Financials | Jul 15, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 11, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 6, 2016 | Jun 27, 2016 | Appointment of a man as Director | |
| Registry | Jul 6, 2016 | Jun 27, 2016 | Resignation of a woman | |
| Financials | Feb 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 2, 2016 | Jan 31, 2016 | Appointment of a man as Commissioner | |
| Registry | Feb 2, 2016 | Jan 31, 2016 | Resignation of one Commissioner | |
| Registry | Feb 2, 2016 | Jan 31, 2016 | Resignation of one Commissioner 34262... | |
| Registry | Feb 2, 2016 | Jan 31, 2016 | Resignation of one Commissioner | |
| Registry | Feb 2, 2016 | Jan 31, 2016 | Resignation of one Commissioner 34262... | |
| Registry | Feb 2, 2016 | Jan 31, 2016 | Resignation of one Commissioner | |
| Financials | Oct 20, 2015 | Oct 19, 2015 | Filing of consolidated financial statement datum deponering: 19-10-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 4, 2015 | Aug 1, 2015 | Appointment of a man as Director | |
| Registry | Aug 4, 2015 | Jul 31, 2015 | Change of power-of-attorney of director | |
| Registry | Aug 4, 2015 | Jul 31, 2015 | Change of power-of-attorney of director 34262... | |
| Registry | Aug 4, 2015 | Jul 31, 2015 | Amended statutes | |
| Registry | Jul 31, 2015 | Amended statutes 34263... | ||
| Registry | Jul 21, 2015 | Jul 17, 2015 | Appointment of a man as Commissioner | |
| Financials | Jun 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 17, 2015 | Apr 10, 2015 | Resignation of one Commissioner | |
| Financials | Jan 29, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 16, 2015 | Jan 1, 2015 | Two appointments: a man and a woman | |
| Financials | Nov 7, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 19, 2014 | Jul 31, 2014 | Appointment of a man as Commissioner | |
| Registry | Aug 19, 2014 | Jul 31, 2014 | Resignation of one Commissioner | |
| Financials | Feb 14, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 20, 2014 | Jan 15, 2014 | Resignation of one Director | |
| Financials | Jan 6, 2014 | Filing of financial statement 2012 | ||
| Registry | Mar 27, 2013 | Feb 7, 2013 | Appointment of a man as Director | |
| Registry | Mar 27, 2013 | Feb 7, 2013 | Resignation of one Director | |
| Registry | Feb 14, 2013 | Feb 6, 2013 | Appointment of a woman | |
| Registry | Feb 14, 2013 | Feb 6, 2013 | Resignation of a woman | |
| Financials | Nov 8, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 14, 2012 | Sep 3, 2012 | Appointment of a man as Director | |
| Registry | Sep 14, 2012 | Sep 3, 2012 | Resignation of one Director | |
| Financials | Aug 2, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 2, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 26, 2012 | Filing of financial statement 2010 34262... | ||
| Registry | Oct 26, 2011 | Sep 14, 2011 | Appointment of a man as Commissioner | |
| Registry | Oct 26, 2011 | Sep 14, 2011 | Resignation of one Commissioner | |
| Registry | Jun 15, 2011 | May 10, 2011 | Appointment of a man as Commissioner | |
| Registry | Jun 15, 2011 | May 10, 2011 | Resignation of one Commissioner | |
| Financials | Feb 15, 2011 | Filing of financial statement 2009 | ||
| Registry | Feb 1, 2011 | Other filings | | |
| Financials | Oct 19, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 18, 2010 | Filing of financial statement 2007 | ||
| Registry | Jun 22, 2010 | May 6, 2010 | Appointment of a man as Commissioner | |
| Registry | Jun 22, 2010 | May 6, 2010 | Appointment of a man as Commissioner 34262... | |
| Registry | Jun 22, 2010 | May 6, 2010 | Resignation of one Commissioner | |
| Registry | Dec 10, 2009 | Nov 30, 2009 | Appointment of a man as Director | |
| Financials | Sep 11, 2009 | Filing of financial statement 2008 | ||
| Registry | May 26, 2009 | May 18, 2009 | Resignation of one Director | |
| Registry | Jan 15, 2009 | Aug 25, 2008 | Resignation of one Director 34262... | |
| Registry | Nov 26, 2008 | Aug 18, 2008 | Resignation of one Director | |
| Registry | Nov 21, 2008 | Nov 17, 2008 | Amended statutes | |
| Registry | Nov 17, 2008 | Amended statutes 34263... | ||
| Financials | Sep 12, 2008 | Filing of financial statement 2007 | ||
| Registry | Aug 13, 2008 | Jul 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Aug 13, 2008 | Jul 1, 2008 | Appointment of a person as Commissioner | |
| Registry | Aug 13, 2008 | Jul 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Aug 13, 2008 | Jul 1, 2008 | Appointment of a man as Commissioner 34262... | |
| Registry | Aug 13, 2008 | Jul 1, 2008 | Appointment of a person as Commissioner | |
| Registry | Aug 13, 2008 | Jul 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Aug 13, 2008 | Jul 1, 2008 | Two appointments: 2 men | |
| Registry | Aug 13, 2008 | Jul 1, 2008 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Aug 6, 2008 | Change of name | | |
| Registry | Jul 3, 2008 | Jun 16, 2008 | Appointment of a man as Director | |
| Registry | Jul 3, 2008 | Jun 20, 2008 | Resignation of a woman | |
| Registry | May 16, 2008 | May 14, 2008 | Change of power-of-attorney of director | |
| Registry | May 16, 2008 | May 14, 2008 | Change of power-of-attorney of director 34262... | |
| Registry | May 16, 2008 | May 14, 2008 | Change of power-of-attorney of director | |
| Registry | May 16, 2008 | May 14, 2008 | Change of power-of-attorney of director 34262... | |
| Registry | May 16, 2008 | Headquarters change | | |
| Registry | Apr 17, 2008 | Feb 8, 2008 | Appointment of a man as Director | |
| Registry | Apr 17, 2008 | Apr 7, 2008 | Resignation of one Director | |
| Registry | Feb 22, 2008 | Jan 28, 2008 | Appointment of a man as Director | |
| Registry | Feb 19, 2008 | Dec 17, 2007 | Appointment of a woman | |
| Registry | Feb 19, 2008 | Dec 17, 2007 | Appointment of a person as Director | |
| Registry | Jan 15, 2008 | Dec 14, 2007 | Appointment of a woman | |
| Registry | Jan 15, 2008 | Dec 14, 2007 | Resignation of one Director | |
| Registry | Jan 15, 2008 | Dec 14, 2007 | Appointment of a woman | |
| Registry | Jan 15, 2008 | Dec 14, 2007 | Resignation of one Director | |
| Registry | May 24, 2007 | Apr 13, 2007 | Resignation of one Director 34262... | |
| Registry | May 24, 2007 | Apr 13, 2007 | Resignation of one Director | |
| Registry | May 24, 2007 | Apr 13, 2007 | Resignation of one Director 34262... | |
| Registry | May 3, 2007 | Apr 17, 2007 | Appointment of a man as Director | |
| Registry | Mar 27, 2007 | Change of name | | |
| Registry | Mar 27, 2007 | Change of name 34262... | | |
| Registry | Feb 23, 2007 | Feb 15, 2007 | Appointment of a man as Director | |
| Registry | Feb 23, 2007 | Feb 5, 2007 | Resignation of one Director | |
| Registry | Feb 23, 2007 | Feb 15, 2007 | Appointment of a man as Director | |
| Registry | Feb 23, 2007 | Feb 5, 2007 | Resignation of one Director | |
| Registry | Jan 4, 2007 | Appointment of a man as Director |
