Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | |
| Universal Entity Code | 0053-1953-1174-2706 |
| Record last updated | Friday, October 21, 2022 5:37:42 PM UTC |
| Postal Code | 4822 NK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 3, 2017 | Strike off | ||
| Registry | Jul 25, 2016 | Jul 22, 2016 | Other filings | |
| Registry | Apr 25, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 21, 2016 | Amended statutes | ||
| Financials | Apr 20, 2016 | Apr 18, 2016 | Filing of consolidated financial statement datum deponering: 18-04-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 8, 2016 | Dec 17, 2015 | Appointment of a man as Liquidator | |
| Registry | Jan 8, 2016 | Dec 17, 2015 | Resignation of one Director | |
| Registry | Jan 8, 2016 | Jan 28, 2015 | Resignation of a woman | |
| Registry | Jan 8, 2016 | Dec 17, 2015 | Dissolution by decision of the general meeting | |
| Registry | Jan 8, 2016 | Jan 28, 2015 | Appointment of a woman | |
| Financials | Sep 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 19, 2015 | Jan 26, 2015 | Appointment of a man as Director | |
| Registry | Feb 19, 2015 | Jan 26, 2015 | Resignation of one Director | |
| Registry | Feb 16, 2015 | Jan 28, 2015 | Appointment of a person | |
| Registry | May 23, 2013 | May 13, 2013 | Resignation of one Director | |
| Registry | Mar 22, 2013 | Feb 11, 2013 | Two appointments: 2 men | |
| Registry | Dec 20, 2012 | Headquarters change | | |
| Financials | May 7, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 29, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 19, 2010 | Filing of financial statement 2008 | ||
| Registry | Nov 12, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 5, 2009 | Amended statutes | ||
| Registry | Sep 3, 2009 | Sep 2, 2009 | Other filings | |
| Registry | Jun 10, 2009 | Jun 5, 2009 | Resignation of a woman | |
| Registry | Jun 10, 2009 | Jun 5, 2009 | Appointment of a man as Director | |
| Registry | Jun 10, 2009 | Jun 5, 2009 | Resignation of one Director | |
| Registry | Jun 10, 2009 | Jun 5, 2009 | Resignation of one Trustee | |
| Financials | Mar 3, 2009 | Filing of financial statement 2007 | ||
| Registry | Sep 3, 2007 | Aug 27, 2007 | Appointment of a woman | |
| Registry | Sep 3, 2007 | Aug 27, 2007 | Appointment of a man as Trustee | |
| Financials | Jul 2, 2007 | Filing of financial statement 2006 | ||
| Registry | May 30, 2007 | May 21, 2007 | Appointment of a man as Director | |
| Registry | May 30, 2007 | May 29, 2007 | Resignation of one Director | |
| Registry | May 10, 2007 | May 9, 2007 | Change of power-of-attorney of director | |
| Financials | Jun 22, 2006 | Filing of financial statement 2005 |
