Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Global Intermediary ID | ZX1LIU.99999.SL.528 |
| Universal Entity Code | 0705-3683-2194-9529 |
| Record last updated | Wednesday, May 26, 2021 7:32:04 PM UTC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 26, 2020 | Oct 23, 2020 | Strike off | |
| Registry | Oct 26, 2020 | Mergers and splits | | |
| Registry | Aug 31, 2020 | Mergers and splits 32122... | | |
| Financials | Aug 25, 2020 | Aug 21, 2020 | Filing of consolidated financial statement datum deponering: 21-08-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 1, 2020 | Mergers and splits | | |
| Registry | Nov 19, 2019 | Mergers and splits 32122... | | |
| Registry | Sep 16, 2019 | Sep 12, 2019 | Appointment of a man as Director | |
| Registry | Sep 16, 2019 | Sep 12, 2019 | Appointment of a man as Director 32122... | |
| Registry | Sep 16, 2019 | Sep 12, 2019 | Resignation of one Director | |
| Registry | Sep 16, 2019 | Sep 12, 2019 | Resignation of a woman | |
| Registry | Sep 16, 2019 | Sep 12, 2019 | Resignation of one Director | |
| Financials | Jun 13, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 12, 2018 | Jul 1, 2018 | Appointment of a man as Director | |
| Registry | Dec 12, 2018 | Jul 1, 2018 | Resignation of one Director | |
| Financials | Jun 19, 2018 | Filing of financial statement 2017 | | |
| Registry | May 28, 2018 | May 1, 2018 | Appointment of a man as Director | |
| Registry | Mar 23, 2018 | Mergers and splits | | |
| Registry | Mar 23, 2018 | Mergers and splits 32122... | | |
| Registry | Feb 1, 2018 | Mergers and splits | | |
| Registry | Jan 25, 2018 | Jan 22, 2018 | Change of power-of-attorney of director | |
| Registry | Jan 25, 2018 | Jan 22, 2018 | Change of power-of-attorney of director 32122... | |
| Registry | Jan 25, 2018 | Jan 22, 2018 | Amended statutes | |
| Registry | Dec 29, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 29, 2017 | Dec 22, 2017 | Resignation of a woman | |
| Registry | Dec 29, 2017 | Dec 22, 2017 | Resignation of one Director | |
| Registry | Dec 29, 2017 | Dec 22, 2017 | Resignation of one Director 32122... | |
| Registry | Dec 29, 2017 | Dec 22, 2017 | Resignation of one Director | |
| Registry | Dec 29, 2017 | Dec 22, 2017 | Resignation of one Director 32122... | |
| Financials | Dec 19, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 5, 2017 | Oct 26, 2017 | Resignation of one Director | |
| Financials | Jan 25, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 19, 2017 | Filing of financial statement 2012 | ||
| Financials | Dec 19, 2016 | Filing of financial statement 2014 | ||
| Registry | Sep 1, 2016 | Jul 25, 2016 | Appointment of a person as Director | |
| Registry | Sep 1, 2016 | Jul 6, 2016 | Resignation of one Director | |
| Registry | Nov 24, 2014 | Sep 30, 2014 | Two appointments: a woman and a person,: a woman and a person | |
| Registry | Oct 3, 2014 | Sep 30, 2014 | Appointment of a man as Director | |
| Registry | Oct 3, 2014 | Sep 30, 2014 | Appointment of a woman | |
| Registry | Oct 3, 2014 | Sep 30, 2014 | Appointment of a man as Director | |
| Registry | Oct 3, 2014 | Sep 30, 2014 | Resignation of one Director | |
| Registry | Sep 30, 2014 | Amended statutes | ||
| Registry | Jul 8, 2014 | Jun 20, 2014 | Appointment of a man as Director | |
| Registry | Jul 8, 2014 | Jun 20, 2014 | Resignation of one Director | |
| Registry | Jun 23, 2011 | Appointment of a man as Director | ||
| Registry | Jun 23, 2011 | Resignation of one Director | ||
| Registry | Jun 23, 2011 | Sep 24, 2008 | Change of power-of-attorney of director | |
| Registry | May 14, 2010 | Apr 6, 2010 | Appointment of a man as Director | |
| Registry | Mar 31, 2010 | Mar 1, 2010 | Resignation of one Director | |
| Registry | Sep 7, 2009 | Jul 8, 2009 | Appointment of a man as Director | |
| Registry | May 25, 2009 | Apr 24, 2009 | Resignation of one Director | |
| Registry | May 25, 2009 | Apr 24, 2009 | Appointment of a man as Director | |
| Registry | Feb 4, 2009 | Jan 20, 2009 | Resignation of one Director | |
| Registry | Nov 12, 2008 | Sep 24, 2008 | Two appointments: 2 men | |
| Registry | Apr 5, 2007 | Mar 29, 2007 | Appointment of a man as Director | |
| Registry | Apr 5, 2007 | Mar 29, 2007 | Appointment of a man as Director 32122... | |
| Registry | Apr 5, 2007 | Mar 29, 2007 | Appointment of a man as Director | |
| Registry | Apr 5, 2007 | Mar 29, 2007 | Appointment of a man as Director 32122... | |
| Registry | Apr 5, 2007 | Mar 29, 2007 | Appointment of a man as Director | |
| Registry | Apr 5, 2007 | Mar 29, 2007 | Resignation of one Director | |
| Registry | Mar 27, 2007 | Appointment of a person as Director | ||
| Registry | Mar 27, 2007 | Incorporation of company |
