Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33186765 |
| Universal Entity Code | 8729-5036-5293-5215 |
| Record last updated | Friday, October 21, 2022 2:26:17 AM UTC |
| Postal Code | 1013BX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 30, 2018 | Mergers and splits | | |
| Registry | Mar 30, 2018 | Mar 29, 2018 | Strike off | |
| Registry | Nov 6, 2017 | Oct 31, 2017 | Resignation of a woman | |
| Registry | Sep 13, 2017 | Mergers and splits | | |
| Financials | Aug 7, 2017 | Filing of consolidated financial statement datum deponering: 04-08-2017 datum deponering: 04-08-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Apr 19, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 23, 2017 | Mar 20, 2017 | Appointment of a man as Director | |
| Registry | Mar 23, 2017 | Mar 20, 2017 | Resignation of one Director | |
| Financials | Aug 3, 2016 | Aug 1, 2016 | Filing of consolidated financial statement datum deponering: 01-08-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 13, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 1, 2015 | Nov 16, 2015 | Appointment of a man as Director | |
| Registry | Dec 1, 2015 | Nov 16, 2015 | Resignation of one Director | |
| Registry | Dec 1, 2015 | Jun 16, 2015 | Appointment of a man as Trustee | |
| Registry | Dec 1, 2015 | Nov 16, 2015 | Resignation of one Trustee | |
| Registry | Nov 26, 2014 | Nov 24, 2014 | Other filings | |
| Financials | Nov 26, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 2, 2013 | Nov 28, 2013 | Change of power-of-attorney of director | |
| Registry | Dec 2, 2013 | Nov 28, 2013 | Change of power-of-attorney of director 33186... | |
| Registry | Dec 2, 2013 | Nov 28, 2013 | Change of power-of-attorney of director | |
| Registry | Dec 2, 2013 | Nov 28, 2013 | Change of power-of-attorney of director 33186... | |
| Registry | Dec 2, 2013 | Nov 28, 2013 | Change of power-of-attorney of director | |
| Registry | Dec 2, 2013 | Nov 28, 2013 | Appointment of a man as Trustee | |
| Registry | Dec 2, 2013 | Nov 28, 2013 | Appointment of a man as Trustee 33186... | |
| Registry | Dec 2, 2013 | Nov 28, 2013 | Appointment of a man as Trustee | |
| Registry | Nov 28, 2013 | Amended statutes | ||
| Registry | Aug 12, 2013 | Mergers and splits | | |
| Registry | Aug 12, 2013 | Jul 20, 2013 | Appointment of a man as Director | |
| Registry | Jul 25, 2013 | Jul 1, 2013 | Appointment of a man as Director 33186... | |
| Registry | Jul 25, 2013 | Jun 30, 2013 | Resignation of one Director | |
| Registry | Jun 27, 2013 | Mergers and splits | | |
| Registry | Jun 19, 2013 | May 30, 2013 | Resignation of one Director | |
| Financials | Jun 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 12, 2013 | Mar 6, 2013 | Other filings | |
| Financials | Mar 12, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 18, 2012 | Oct 10, 2012 | Appointment of a man as Director | |
| Registry | Oct 18, 2012 | Oct 10, 2012 | Resignation of one Director | |
| Registry | Sep 12, 2012 | Jul 31, 2012 | Appointment of a person as Director | |
| Registry | Sep 12, 2012 | Jul 31, 2012 | Resignation of one Director | |
| Registry | Jan 30, 2012 | Nov 18, 2011 | Appointment of a woman | |
| Registry | Jan 30, 2012 | Nov 18, 2011 | Appointment of a man as Director | |
| Registry | Oct 13, 2011 | Sep 15, 2011 | Other filings | |
| Registry | Aug 9, 2011 | Mergers and splits | | |
| Financials | Jun 28, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 28, 2011 | Mergers and splits | | |
| Registry | Jun 22, 2011 | Jun 1, 2011 | Appointment of a man as Director | |
| Registry | Jun 22, 2011 | Jun 1, 2011 | Resignation of one Director | |
| Registry | Jun 16, 2011 | May 13, 2011 | Appointment of a man as Director | |
| Registry | Jun 16, 2011 | May 13, 2011 | Resignation of one Director | |
| Financials | Dec 20, 2010 | Filing of financial statement 2009 | ||
| Registry | Nov 1, 2010 | Mergers and splits | | |
| Registry | Aug 17, 2010 | Jun 30, 2010 | Resignation of one Director | |
| Registry | Aug 16, 2010 | Mergers and splits | | |
| Registry | Aug 16, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 5, 2010 | Amended statutes | ||
| Registry | Jul 12, 2010 | Jul 1, 2010 | Appointment of a man as Director | |
| Registry | Apr 21, 2010 | Mar 25, 2010 | Other filings | |
| Registry | Apr 15, 2010 | Mergers and splits | | |
| Financials | Apr 1, 2010 | Filing of financial statement 2008 | ||
| Registry | Oct 8, 2009 | Oct 2, 2009 | Other filings | |
| Financials | Oct 8, 2009 | Filing of financial statement 2003 | ||
| Registry | Oct 10, 2008 | Sep 1, 2008 | Resignation of one Director | |
| Registry | Oct 10, 2008 | Sep 1, 2008 | Resignation of one Director 33186... | |
| Registry | May 21, 2008 | Mar 31, 2008 | Resignation of one Director | |
| Financials | Jun 21, 2006 | Filing of financial statement 2002 | ||
| Registry | Jun 1, 2006 | May 15, 2006 | Appointment of a man as Director | |
| Registry | May 2, 2006 | Apr 17, 2006 | Resignation of a woman |
