Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Universal Entity Code | 4508-9134-8587-2500 |
| Record last updated | Wednesday, May 26, 2021 6:39:40 PM UTC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 5, 2021 | Strike off | ||
| Registry | Jan 11, 2021 | Dec 23, 2020 | Other filings | |
| Financials | Dec 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 15, 2019 | Jun 13, 2019 | Filing of consolidated financial statement datum deponering: 13-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 14, 2019 | Filing of financial statement 2017 | | |
| Financials | Dec 25, 2018 | Dec 23, 2018 | Filing of consolidated financial statement datum deponering: 23-12-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 13, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 5, 2018 | Dec 29, 2017 | Filing of consolidated financial statement datum deponering: 29-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 10, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 10, 2017 | Apr 4, 2017 | Dissolution by decision of the general meeting | |
| Registry | Apr 10, 2017 | Apr 4, 2017 | Appointment of a man as Director and Liquidator | |
| Registry | Apr 10, 2017 | Apr 4, 2017 | Two appointments: 2 men | |
| Registry | Apr 10, 2017 | Apr 4, 2017 | Resignation of 2 people: one Director | |
| Financials | Apr 10, 2017 | Filing of financial statement 2015 | ||
| Registry | Apr 7, 2017 | Apr 4, 2017 | Resignation of one Director | |
| Registry | Apr 7, 2017 | Apr 4, 2017 | Amended statutes | |
| Registry | Apr 5, 2017 | Feb 27, 2017 | Change of power-of-attorney of director | |
| Registry | Apr 5, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 5, 2017 | Feb 27, 2017 | Change of power-of-attorney of director | |
| Registry | Apr 5, 2017 | Feb 27, 2017 | Change of power-of-attorney of director 34168... | |
| Registry | Apr 4, 2017 | Feb 27, 2017 | Change of power-of-attorney of director | |
| Registry | Apr 4, 2017 | Apr 3, 2017 | Amended statutes | |
| Registry | Mar 15, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 10, 2017 | Modification of subscribed and paid-up capital 34168... | ||
| Registry | Mar 1, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 3, 2017 | Jan 31, 2017 | Filing of consolidated financial statement .. datum deponering: 31-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 4, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 11, 2016 | Mergers and splits | | |
| Registry | Nov 3, 2015 | Mergers and splits 34168... | | |
| Financials | Jan 16, 2015 | Filing of financial statement 2013 | ||
| Registry | Feb 24, 2014 | Jan 31, 2014 | Other filings | |
| Financials | Aug 28, 2013 | Filing of financial statement 2011 | ||
| Financials | Jun 27, 2013 | Filing of financial statement 2010 | ||
| Registry | Mar 28, 2013 | Feb 28, 2013 | Appointment of a man as Director | |
| Registry | Mar 28, 2013 | Feb 28, 2013 | Resignation of one Director | |
| Registry | Dec 11, 2012 | Dec 1, 2012 | Appointment of a man as Director | |
| Registry | Dec 11, 2012 | Dec 1, 2012 | Resignation of one Director | |
| Registry | Apr 4, 2012 | Mar 22, 2012 | Appointment of a man as Director | |
| Registry | Apr 4, 2012 | Mar 22, 2012 | Resignation of one Director | |
| Registry | Mar 9, 2012 | Feb 21, 2012 | Other filings | |
| Financials | Feb 23, 2012 | Filing of financial statement 2009 | ||
| Registry | May 17, 2011 | Apr 18, 2011 | Other filings | |
| Financials | Apr 7, 2011 | Filing of financial statement 2008 | ||
| Registry | Feb 11, 2011 | Feb 7, 2011 | Appointment of a man as Director | |
| Registry | Feb 11, 2011 | Feb 7, 2011 | Appointment of a man as Director 34168... | |
| Registry | Feb 11, 2011 | Feb 7, 2011 | Resignation of one Director | |
| Registry | Dec 22, 2009 | Dec 18, 2009 | Appointment of a man as Director | |
| Registry | Dec 22, 2009 | Dec 18, 2009 | Resignation of one Director | |
| Registry | Dec 11, 2008 | Amended statutes | ||
| Registry | Sep 19, 2008 | Sep 16, 2008 | Appointment of a man as Director | |
| Registry | Sep 19, 2008 | Sep 16, 2008 | Appointment of a man as Director 34168... | |
| Registry | Sep 19, 2008 | Sep 16, 2008 | Resignation of one Director | |
| Registry | Sep 16, 2008 | Change of name | | |
| Financials | May 13, 2008 | Filing of financial statement 2007 | ||
| Registry | May 5, 2008 | Apr 25, 2008 | Appointment of a person as Director | |
| Registry | May 5, 2008 | Apr 25, 2008 | Resignation of one Director | |
| Financials | Feb 13, 2008 | Filing of financial statement 2006 | ||
| Financials | Sep 29, 2006 | Filing of financial statement 2004 |
