Extended Company Report  |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 30073501 |
| Universal Entity Code | 1490-6485-6872-1303 |
| Record last updated | Friday, October 21, 2022 1:23:55 AM UTC |
| Postal Code | 3511 ED |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 28, 2015 | May 27, 2015 | Strike off | |
| Registry | May 28, 2015 | Mergers and splits | | |
| Registry | Mar 27, 2015 | Mar 26, 2015 | Other filings | |
| Registry | Feb 3, 2015 | Jan 28, 2015 | Other filings 30073... | |
| Registry | Jan 19, 2015 | Jan 15, 2015 | Appointment of a man as Commissioner | |
| Registry | Jan 19, 2015 | Jan 15, 2015 | Appointment of a man as Commissioner 30073... | |
| Registry | Jan 19, 2015 | Jan 15, 2015 | Appointment of a woman | |
| Registry | Jan 19, 2015 | Jan 15, 2015 | Appointment of a man as Director | |
| Registry | Jan 19, 2015 | Jan 15, 2015 | Appointment of a person as Director | |
| Registry | Jan 19, 2015 | Jan 15, 2015 | Resignation of one Commissioner | |
| Registry | Jan 19, 2015 | Jan 15, 2015 | Resignation of one Director | |
| Registry | Jan 19, 2015 | Jan 15, 2015 | Resignation of a woman | |
| Registry | Jan 19, 2015 | Jan 15, 2015 | Resignation of one Director | |
| Registry | Jan 19, 2015 | Jan 15, 2015 | Resignation of one Commissioner | |
| Registry | Jan 15, 2015 | Amended statutes | ||
| Registry | Dec 8, 2014 | Amended statutes 30073... | ||
| Registry | Nov 4, 2014 | Nov 1, 2014 | Resignation of a woman | |
| Registry | Oct 29, 2014 | Mergers and splits | | |
| Registry | Jun 20, 2014 | Jun 15, 2014 | Resignation of a woman | |
| Registry | Jun 13, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 3, 2014 | Jun 1, 2014 | Resignation of one Trustee | |
| Registry | Apr 30, 2014 | Apr 29, 2014 | Other filings | |
| Financials | Apr 24, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 14, 2014 | Mar 7, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 6, 2014 | Feb 28, 2014 | Resignation of one Trustee | |
| Registry | Aug 16, 2013 | Aug 12, 2013 | Resignation of one Trustee 30073... | |
| Registry | Jun 18, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 26, 2013 | Apr 15, 2013 | Resignation of one Trustee | |
| Financials | Apr 22, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 19, 2013 | Amended statutes | ||
| Registry | Apr 9, 2013 | Mar 31, 2013 | Resignation of one Commissioner | |
| Registry | Mar 26, 2013 | Mar 25, 2013 | Other filings | |
| Registry | Jan 24, 2013 | Jan 7, 2013 | Appointment of a man as Trustee | |
| Registry | Oct 3, 2012 | Sep 20, 2012 | Resignation of a woman | |
| Registry | Sep 7, 2012 | Jul 30, 2012 | Appointment of a man as Trustee | |
| Registry | Jun 6, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | May 21, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 12, 2011 | Aug 1, 2011 | Resignation of one Trustee | |
| Registry | Aug 5, 2011 | Jul 1, 2011 | Two appointments: 2 men | |
| Registry | Jun 17, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | May 16, 2011 | May 1, 2011 | Appointment of a man as Commissioner | |
| Financials | May 6, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 22, 2011 | Apr 12, 2011 | Appointment of a person as Trustee | |
| Registry | Feb 16, 2011 | Jan 28, 2011 | Other filings | |
| Registry | Dec 31, 2010 | Resignation of one Trustee | ||
| Registry | Aug 27, 2010 | Aug 17, 2010 | Resignation of a woman | |
| Registry | Jun 18, 2010 | Jun 1, 2010 | Appointment of a woman | |
| Registry | Jun 18, 2010 | Jun 1, 2010 | Appointment of a man as Trustee | |
| Registry | Jun 4, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | May 12, 2010 | May 1, 2010 | Appointment of a man as Director | |
| Registry | May 12, 2010 | May 1, 2010 | Appointment of a woman | |
| Registry | May 12, 2010 | Apr 30, 2010 | Resignation of a woman | |
| Registry | Apr 29, 2010 | Apr 23, 2010 | Resignation of one Director | |
| Financials | Apr 28, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 12, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 8, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 24, 2010 | Other filings | | |
| Registry | Jun 11, 2009 | Apr 17, 2009 | Appointment of a woman | |
| Registry | Jun 11, 2009 | Apr 17, 2009 | Resignation of one Commissioner | |
| Registry | Jun 11, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | May 27, 2009 | Modification of subscribed and paid-up capital 30073... | ||
| Registry | Apr 20, 2009 | Amended statutes | ||
| Registry | Feb 19, 2009 | Other filings | | |
| Registry | May 21, 2008 | Apr 30, 2008 | Resignation of one Director | |
| Financials | May 7, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 14, 2008 | Other filings | | |
| Registry | May 2, 2007 | May 1, 2007 | Appointment of a man as Director | |
| Financials | Apr 27, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 6, 2007 | Mar 26, 2007 | Resignation of one Authorized Signatory | |
| Registry | Feb 1, 2007 | Other filings | | |
| Registry | Dec 8, 2006 | Nov 24, 2006 | Resignation of one Director | |
| Registry | Oct 31, 2006 | Oct 12, 2006 | Appointment of a man as Director | |
| Registry | Oct 18, 2006 | Oct 3, 2006 | Resignation of one Director | |
| Financials | Jun 8, 2006 | Filing of financial statement 2005 | ||
| Registry | May 16, 2006 | May 1, 2006 | Three appointments: 3 men | |
| Registry | May 12, 2006 | May 1, 2006 | Resignation of one Director | |
| Registry | Jan 17, 2006 | Jan 1, 2006 | Resignation of one Authorized Signatory | |
| Registry | Jan 17, 2006 | Amendments | | |
| Registry | Jan 17, 2006 | Other filings | |
