Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 32097651 |
| Universal Entity Code | 6328-7602-6549-8122 |
| Record last updated | Friday, October 21, 2022 2:55:54 PM UTC |
| Postal Code | 1083 HN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 27, 2017 | Strike off | ||
| Registry | Oct 16, 2017 | Aug 30, 2017 | Change of power-of-attorney of director | |
| Financials | Jun 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 30, 2016 | Filing of financial statement 2016 | ||
| Financials | Jul 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 7, 2015 | Filing of financial statement 2015 | ||
| Registry | May 27, 2015 | May 4, 2015 | Appointment of a man as Director | |
| Registry | May 27, 2015 | May 4, 2015 | Resignation of one Director | |
| Financials | Apr 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 9, 2014 | Amended statutes | ||
| Financials | Apr 30, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 30, 2012 | Oct 25, 2012 | Appointment of a man as Director | |
| Registry | Oct 30, 2012 | Oct 25, 2012 | Resignation of one Director | |
| Registry | Sep 21, 2012 | Sep 18, 2012 | Other filings | |
| Financials | May 21, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 16, 2012 | Feb 3, 2012 | Appointment of a man as Director | |
| Registry | Feb 16, 2012 | Feb 3, 2012 | Resignation of one Director | |
| Financials | May 16, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 29, 2010 | Nov 1, 2010 | Resignation of a woman | |
| Registry | Nov 22, 2010 | Oct 26, 2010 | Appointment of a man as Director | |
| Financials | Jul 8, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 10, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 25, 2008 | Jul 1, 2008 | Resignation of one Director | |
| Registry | Jul 25, 2008 | Jul 1, 2008 | Appointment of a person as Director | |
| Financials | May 6, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 11, 2007 | Filing of financial statement 2006 | ||
| Registry | Nov 24, 2006 | Nov 1, 2006 | Appointment of a man as Director | |
| Registry | Nov 24, 2006 | Oct 31, 2006 | Resignation of one Director | |
| Registry | Sep 5, 2006 | Aug 1, 2006 | Resignation of one Director 32097... | |
| Registry | Jul 11, 2006 | Jul 1, 2006 | Appointment of a man as Director | |
| Financials | Jun 28, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 20, 2006 | Dec 19, 2005 | Appointment of a man as Director | |
| Registry | Jan 20, 2006 | Dec 16, 2005 | Resignation of a woman |
Celesio Ag
