Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 34308383 |
| Record last updated | Monday, November 7, 2016 2:58:38 AM UTC |
| Official Address | Esplanade East 232 Vic |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 20, 2016 | Strike off | ||
| Financials | Feb 26, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 22, 2016 | Feb 19, 2016 | Other filings | |
| Registry | Jan 26, 2016 | Jan 5, 2016 | Appointment of a woman | |
| Registry | Jan 26, 2016 | Jan 5, 2016 | Resignation of a woman | |
| Registry | Jan 26, 2016 | Jan 5, 2016 | Dissolution by decision of the general meeting | |
| Registry | Jan 26, 2016 | Jan 5, 2016 | Resignation of a woman | |
| Registry | Jan 26, 2016 | Jan 5, 2016 | Change of power-of-attorney of director | |
| Registry | Jan 26, 2016 | Jan 5, 2016 | Resignation of one Director | |
| Registry | Jan 26, 2016 | Jan 5, 2016 | Resignation of one Director 34308... | |
| Financials | Aug 10, 2015 | Aug 6, 2015 | Filing of consolidated financial statement datum deponering: 06-08-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 10, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 4, 2014 | Oct 16, 2014 | Appointment of a woman | |
| Registry | Nov 4, 2014 | Oct 16, 2014 | Resignation of one Director | |
| Registry | Jul 31, 2014 | Jul 28, 2014 | Appointment of a woman | |
| Registry | Jul 31, 2014 | Jul 28, 2014 | Appointment of a man as Director | |
| Registry | Jul 31, 2014 | Jul 28, 2014 | Resignation of one Director | |
| Registry | Jul 31, 2014 | Jul 28, 2014 | Resignation of one Director 34308... | |
| Financials | Jul 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 28, 2014 | Amended statutes | ||
| Financials | May 13, 2013 | Filing of financial statement 2012 | ||
| Financials | May 25, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 5, 2012 | Feb 16, 2012 | Appointment of a man as Director | |
| Registry | Mar 5, 2012 | Feb 16, 2012 | Resignation of one Director | |
| Financials | Nov 23, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 8, 2010 | Sep 20, 2010 | Change of power-of-attorney of director | |
| Registry | Oct 8, 2010 | Sep 20, 2010 | Change of power-of-attorney of director 34308... | |
| Registry | Oct 8, 2010 | Sep 20, 2010 | Change of power-of-attorney of director | |
| Registry | Oct 8, 2010 | Sep 20, 2010 | Change of power-of-attorney of director 34308... | |
| Registry | Oct 8, 2010 | Oct 6, 2010 | Change of name, headquarters and legal form | |
| Registry | Aug 7, 2008 | Appointment of a person as Director | ||
| Registry | Aug 7, 2008 | Incorporation of company |
