Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Global Intermediary ID | 33I67P.00004.ME.528 |
| Universal Entity Code | 1964-5371-7460-7636 |
| Record last updated | Wednesday, May 26, 2021 6:11:53 PM UTC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 22, 2020 | May 28, 2020 | Filing of consolidated financial statement datum deponering: 28-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 10, 2019 | Jun 1, 2019 | Appointment of a woman | |
| Registry | Jun 10, 2019 | Jun 1, 2019 | Resignation of one Director | |
| Financials | Jun 7, 2019 | May 24, 2019 | Filing of consolidated financial statement datum deponering: 24-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 27, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 18, 2018 | Filing of financial statement 2017 | | |
| Financials | Dec 12, 2017 | Filing of financial statement 2016 | ||
| Registry | May 25, 2016 | Change of name | | |
| Registry | Apr 15, 2016 | Apr 12, 2016 | Resignation of a woman | |
| Registry | Mar 25, 2016 | Mar 14, 2016 | Resignation of one Director | |
| Registry | Mar 25, 2016 | Mar 21, 2016 | Resignation of one Director 34282... | |
| Registry | Mar 18, 2016 | Mar 8, 2016 | Appointment of a man as Director | |
| Registry | Mar 18, 2016 | Mar 8, 2016 | Appointment of a man as Director 34282... | |
| Financials | Dec 2, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 21, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 10, 2014 | Dec 1, 2014 | Resignation of 2 people: 2 women | |
| Registry | Nov 18, 2014 | Sep 5, 2007 | Resignation of one Trustee | |
| Registry | Apr 2, 2014 | Apr 1, 2014 | Appointment of a man as Director | |
| Registry | Apr 2, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Registry | Dec 20, 2013 | Dec 11, 2013 | Other filings | |
| Financials | Dec 20, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 29, 2012 | Nov 21, 2012 | Appointment of a person as Director | |
| Registry | Nov 29, 2012 | Nov 21, 2012 | Resignation of one Director | |
| Registry | Nov 27, 2012 | Nov 23, 2012 | Other filings | |
| Financials | Nov 26, 2012 | Filing of financial statement 2011 | ||
| Registry | May 16, 2012 | Apr 13, 2012 | Appointment of a man as Director | |
| Registry | May 16, 2012 | Apr 13, 2012 | Resignation of one Director | |
| Registry | Nov 3, 2011 | Oct 27, 2011 | Other filings | |
| Financials | Nov 1, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 19, 2011 | Jun 6, 2011 | Appointment of a man as Director | |
| Registry | Jul 19, 2011 | Jun 6, 2011 | Appointment of a woman | |
| Registry | Jul 19, 2011 | Jun 6, 2011 | Resignation of one Director | |
| Registry | Jul 19, 2011 | Jul 13, 2011 | Change of power-of-attorney of director | |
| Registry | Jul 19, 2011 | Jun 6, 2011 | Resignation of one Director | |
| Registry | Jul 19, 2011 | Dec 24, 2009 | Change of power-of-attorney of director | |
| Registry | Jul 13, 2011 | Amended statutes | ||
| Registry | May 16, 2011 | Mar 25, 2011 | Other filings | |
| Financials | Feb 15, 2011 | Filing of financial statement 2009 | ||
| Registry | Oct 28, 2010 | Sep 30, 2010 | Resignation of a woman | |
| Registry | Oct 28, 2010 | Sep 30, 2010 | Resignation of one Trustee | |
| Registry | Jul 9, 2010 | Jul 1, 2010 | Appointment of a woman | |
| Registry | Jul 9, 2010 | Jul 1, 2010 | Appointment of a man as Trustee | |
| Registry | Mar 2, 2010 | Dec 24, 2009 | Resignation of one Director | |
| Financials | Oct 15, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 26, 2009 | Jun 22, 2009 | Appointment of a person as Director | |
| Registry | Jun 26, 2009 | Jun 22, 2009 | Resignation of one Director | |
| Registry | May 18, 2009 | Apr 1, 2009 | Appointment of a man as Director | |
| Registry | Apr 1, 2009 | Feb 13, 2009 | Resignation of one Director | |
| Financials | Jan 29, 2009 | Filing of financial statement 2007 | ||
| Registry | Oct 1, 2008 | Sep 26, 2008 | Appointment of a man as Director | |
| Registry | Sep 14, 2007 | Appointment of a person as Trustee | ||
| Registry | Sep 14, 2007 | Appointment of a person as Director | ||
| Registry | Sep 14, 2007 | Appointment of a person as Director 34282... | ||
| Registry | Sep 14, 2007 | Appointment of a man as Director | ||
| Registry | Sep 14, 2007 | Incorporation of company |
