Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 22038056 |
| Universal Entity Code | 5224-5580-9476-3990 |
| Record last updated | Monday, June 5, 2023 11:56:38 PM UTC |
| Official Address | Faelweg Vrouwenpolder There are 3 companies registered at this street |
| Postal Code | 4354RB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 5, 2023 | Filing of financial statement 2020 | | |
| Financials | Jun 5, 2023 | Filing of financial statement 2021 | | |
| Registry | May 25, 2023 | Mar 31, 2023 | Resignation of a woman | |
| Registry | Feb 3, 2022 | Jan 1, 2022 | Appointment of a woman | |
| Registry | Nov 30, 2021 | Nov 29, 2021 | Resignation of one Director | |
| Registry | Nov 29, 2021 | Nov 1, 2021 | Appointment of a man as Director | |
| Registry | Jul 28, 2021 | Jul 26, 2021 | Change of power-of-attorney of director | |
| Registry | Jul 23, 2021 | Jul 9, 2021 | Change of power-of-attorney of director 22038... | |
| Registry | Jul 23, 2021 | Jul 9, 2021 | Appointment of a man as Director | |
| Financials | Mar 5, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 5, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 5, 2020 | Filing of financial statement 2017 | | |
| Financials | Mar 5, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 14, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 14, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 12, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 12, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 18, 2016 | Filing of financial statement 2013 | ||
| Financials | Mar 18, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 19, 2016 | Filing of financial statement 2014 22038... | ||
| Financials | Feb 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 28, 2014 | Filing of financial statement 2012 | ||
| Financials | Aug 28, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 12, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 12, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 26, 2012 | Jul 1, 2009 | Resignation of a person | |
| Registry | Sep 26, 2012 | Jul 1, 2009 | Resignation of a woman | |
| Registry | Sep 12, 2012 | Aug 15, 2012 | Resignation of a woman 22038... | |
| Financials | Mar 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 20, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 15, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 15, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 18, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 18, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 21, 2009 | Mergers and splits | | |
| Registry | Apr 20, 2009 | Mergers and splits 22038... | | |
| Financials | Feb 19, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 19, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 18, 2009 | Jan 1, 2009 | Resignation of one Commissioner | |
| Registry | Oct 21, 2008 | Aug 15, 2008 | Resignation of 2 people: a man and a woman | |
| Registry | Oct 21, 2008 | Aug 15, 2008 | Resignation of 2 people: one Commissioner | |
| Registry | Oct 21, 2008 | Aug 15, 2008 | Resignation of 2 people: a woman and a man | |
| Registry | Oct 20, 2008 | Modification of paid-up capital | ||
| Registry | Oct 20, 2008 | Headquarters change | | |
| Registry | Oct 10, 2008 | Aug 15, 2008 | Appointment of a man as Commissioner | |
| Financials | May 23, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 31, 2007 | Filing of financial statement 2006 | ||
| Financials | Aug 30, 2006 | Filing of financial statement 2005 | ||
| Registry | Aug 8, 2006 | Apr 11, 2006 | Appointment of a man as Commissioner | |
| Registry | Feb 28, 2006 | Jan 19, 2006 | Resignation of one Commissioner |
