Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Universal Entity Code | 5702-2715-6964-9196 |
| Record last updated | Wednesday, May 26, 2021 7:18:03 PM UTC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 30, 2019 | Mergers and splits | | |
| Registry | Dec 30, 2019 | Dec 27, 2019 | Strike off | |
| Financials | Jul 5, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 1, 2019 | Mergers and splits | | |
| Financials | Nov 29, 2018 | Filing of consolidated financial statement datum deponering: 21-11-2018 datum deponering: 21-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Nov 9, 2018 | Nov 7, 2018 | Amended statutes | |
| Registry | Nov 2, 2018 | Oct 31, 2018 | Appointment of a man as Director | |
| Registry | Nov 2, 2018 | Oct 31, 2018 | Appointment of a man as Director 53874... | |
| Registry | Nov 2, 2018 | Oct 31, 2018 | Change of power-of-attorney of director | |
| Registry | Nov 2, 2018 | Oct 31, 2018 | Resignation of one Director | |
| Registry | Nov 2, 2018 | Oct 31, 2018 | Change of power-of-attorney of director | |
| Registry | Nov 2, 2018 | Oct 31, 2018 | Resignation of one Director | |
| Financials | Sep 25, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 29, 2018 | Modification of paid-up capital | ||
| Registry | Feb 16, 2018 | Modification of paid-up capital 53874... | ||
| Registry | Feb 14, 2018 | Modification of subscribed capital | | |
| Registry | Feb 2, 2018 | Jan 20, 2018 | Appointment of a man as Director | |
| Registry | Feb 1, 2018 | Jan 29, 2018 | Resignation of one Director | |
| Registry | Feb 1, 2018 | Jan 29, 2018 | Resignation of a woman | |
| Financials | Nov 6, 2017 | Nov 3, 2017 | Filing of consolidated financial statement datum deponering: 03-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 1, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 8, 2017 | Change of name | | |
| Financials | Nov 22, 2016 | Nov 18, 2016 | Filing of consolidated financial statement datum deponering: 18-11-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 2, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 2, 2016 | Sep 1, 2016 | Appointment of a man as Director | |
| Registry | Sep 1, 2016 | Amended statutes | ||
| Registry | Jun 27, 2016 | Jun 23, 2016 | Appointment of a man as Director | |
| Registry | Jun 27, 2016 | Jun 23, 2016 | Resignation of one Director | |
| Registry | Jun 27, 2016 | May 13, 2016 | Resignation of one Director 53874... | |
| Registry | May 24, 2016 | May 23, 2016 | Appointment of a man as Director | |
| Registry | Jun 4, 2015 | Jun 2, 2015 | Amended statutes | |
| Financials | Jun 2, 2015 | May 29, 2015 | Filing of consolidated financial statement datum deponering: 29-05-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 8, 2014 | Aug 4, 2014 | Other filings | |
| Financials | Aug 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 22, 2014 | Jan 20, 2014 | Appointment of a man as Director | |
| Registry | Jan 22, 2014 | Jan 20, 2014 | Resignation of one Director | |
| Registry | Dec 12, 2013 | Dec 9, 2013 | Appointment of a woman | |
| Registry | Dec 12, 2013 | Dec 9, 2013 | Resignation of one Director | |
| Registry | Oct 18, 2013 | Oct 16, 2013 | Other filings | |
| Financials | Oct 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 4, 2011 | Appointment of a man as Director | ||
| Registry | Nov 4, 2011 | Appointment of a man as Director 53874... | ||
| Registry | Nov 4, 2011 | Appointment of a man as Director | ||
| Registry | Nov 4, 2011 | Incorporation of company |
