Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 55034373 |
| Universal Entity Code | 3551-3632-0219-9455 |
| Record last updated | Saturday, December 28, 2024 4:01:30 AM UTC |
| Postal Code | 1185XA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 29, 2023 | Apr 14, 2023 | Appointment of a woman | |
| Registry | Feb 9, 2023 | Feb 1, 2023 | Appointment of a man as Director | |
| Registry | Jan 16, 2023 | Jan 13, 2023 | Resignation of one Director | |
| Financials | Dec 13, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 27, 2022 | Jul 1, 2022 | Change of power-of-attorney of director | |
| Financials | Dec 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 29, 2020 | Sep 21, 2020 | Resignation of one Director | |
| Financials | Nov 29, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 2, 2019 | Aug 30, 2019 | Resignation of one Director | |
| Registry | Dec 5, 2018 | Dec 3, 2018 | Amended statutes | |
| Financials | Dec 3, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 21, 2018 | Sep 13, 2018 | Appointment of a man as Director | |
| Registry | Sep 6, 2018 | Sep 3, 2018 | Appointment of a man as Director 55034... | |
| Registry | Sep 5, 2018 | Aug 27, 2018 | Resignation of a woman | |
| Financials | Nov 30, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 10, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 29, 2016 | Nov 18, 2016 | Appointment of a woman | |
| Registry | Nov 29, 2016 | Nov 18, 2016 | Appointment of a man as Director | |
| Registry | Nov 29, 2016 | Nov 18, 2016 | Resignation of one Director | |
| Registry | Nov 29, 2016 | Nov 18, 2016 | Resignation of one Director 55034... | |
| Registry | Jan 29, 2016 | Jan 27, 2016 | Appointment of a man as Director | |
| Registry | Jan 29, 2016 | Jan 27, 2016 | Resignation of a woman | |
| Financials | Jul 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 19, 2014 | Filing of financial statement 2012 | ||
| Registry | Nov 17, 2014 | Nov 7, 2014 | Appointment of a man as Director | |
| Registry | Nov 17, 2014 | Nov 7, 2014 | Resignation of one Director | |
| Registry | Apr 24, 2012 | Apr 19, 2012 | Appointment of a woman | |
| Registry | Apr 24, 2012 | Apr 19, 2012 | Change of power-of-attorney of director | |
| Registry | Apr 4, 2012 | Appointment of a person as Director | ||
| Registry | Apr 4, 2012 | Incorporation of company |
