Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 51851091 |
| Universal Entity Code | 3031-4100-4894-3490 |
| Record last updated | Friday, October 21, 2022 3:41:04 AM UTC |
| Postal Code | 5142PA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 2, 2022 | Change of name | | |
| Registry | Dec 20, 2021 | Nov 1, 2021 | Appointment of a man as Director | |
| Registry | Nov 30, 2021 | Oct 31, 2021 | Resignation of one Director | |
| Registry | Feb 11, 2021 | Jan 18, 2021 | Appointment of a man as Commissioner | |
| Registry | Feb 11, 2021 | Feb 17, 2020 | Resignation of one Commissioner | |
| Registry | Jan 26, 2021 | Dec 20, 2019 | Resignation of one Director | |
| Financials | Jan 18, 2021 | Filing of statement of subsidiary company 2019 | ||
| Financials | Nov 16, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jul 6, 2018 | Jun 6, 2018 | Two appointments: 2 men | |
| Registry | Jul 6, 2018 | Jun 6, 2018 | Appointment of a man as Director | |
| Registry | Dec 1, 2017 | Oct 1, 2017 | Resignation of one Commissioner | |
| Registry | Nov 29, 2017 | Feb 10, 2017 | Three appointments: 3 men | |
| Registry | Nov 29, 2017 | Feb 10, 2017 | Resignation of one Commissioner | |
| Registry | Nov 16, 2017 | Sep 1, 2017 | Appointment of a man as Commissioner | |
| Registry | Aug 15, 2017 | Jul 1, 2017 | Appointment of a man as Director | |
| Registry | Aug 1, 2017 | Jul 31, 2017 | Resignation of one Director | |
| Registry | Feb 27, 2017 | Feb 10, 2017 | Resignation of one Director 52515... | |
| Financials | Dec 20, 2016 | Special situation of financial statement | ||
| Financials | Jul 4, 2016 | Jun 30, 2016 | Filing of consolidated financial statement datum deponering: 30-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 23, 2015 | Jul 1, 2015 | Three appointments: 3 men | |
| Financials | Aug 24, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 9, 2015 | Jul 7, 2015 | Filing of consolidated financial statement datum deponering: 07-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 2, 2015 | Mergers and splits | | |
| Registry | Jun 26, 2015 | Change of name | | |
| Registry | Apr 29, 2015 | Mergers and splits | | |
| Registry | Apr 29, 2015 | Mergers and splits 51851... | | |
| Registry | Apr 16, 2015 | Apr 1, 2015 | Appointment of a man as Director | |
| Registry | Mar 12, 2015 | Jan 1, 2015 | Two appointments: 2 men | |
| Registry | Jan 2, 2015 | Dec 31, 2014 | Appointment of a man as Commissioner | |
| Registry | Jan 2, 2015 | Dec 31, 2014 | Appointment of a man as Commissioner 52515... | |
| Registry | Jan 2, 2015 | Dec 31, 2014 | Appointment of a man as Director | |
| Registry | Jan 2, 2015 | Dec 31, 2014 | Resignation of one Commissioner | |
| Registry | Jan 2, 2015 | Dec 31, 2014 | Resignation of one Commissioner 52515... | |
| Registry | Jan 2, 2015 | Dec 31, 2014 | Resignation of one Commissioner | |
| Registry | Jan 2, 2015 | Dec 31, 2014 | Resignation of one Director | |
| Registry | Dec 31, 2014 | Amended statutes | ||
| Financials | Sep 16, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 5, 2014 | Jul 29, 2014 | Appointment of a man as Commissioner | |
| Financials | Jul 14, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 20, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 17, 2013 | Filing of financial statement 2012 51851... | ||
| Registry | May 13, 2013 | May 7, 2013 | Resignation of one Director | |
| Registry | May 13, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | May 13, 2013 | May 7, 2013 | Resignation of one Director | |
| Registry | Apr 8, 2013 | Mar 28, 2013 | Appointment of a man as Commissioner | |
| Registry | Apr 8, 2013 | Mar 28, 2013 | Resignation of one Commissioner | |
| Financials | Oct 25, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 25, 2012 | Filing of financial statement 2011 52515... | ||
| Registry | Oct 11, 2012 | Oct 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Oct 11, 2012 | Oct 1, 2012 | Resignation of one Director | |
| Registry | Oct 11, 2012 | Oct 1, 2012 | Resignation of one Director 51851... | |
| Registry | Sep 13, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 31, 2012 | Amended statutes | ||
| Registry | Jun 15, 2012 | Feb 5, 2012 | Resignation of one Commissioner | |
| Registry | Nov 29, 2011 | Mergers and splits | | |
| Registry | Sep 7, 2011 | Mergers and splits 51851... | | |
| Registry | Apr 20, 2011 | Apr 15, 2011 | Appointment of a man as Director | |
| Registry | Apr 20, 2011 | Apr 15, 2011 | Appointment of a man as Director 51851... | |
| Registry | Apr 20, 2011 | Apr 15, 2011 | Appointment of a man as Director | |
| Registry | Apr 20, 2011 | Apr 15, 2011 | Appointment of a man as Director 51851... | |
| Registry | Apr 20, 2011 | Apr 15, 2011 | Appointment of a man as Commissioner | |
| Registry | Apr 20, 2011 | Apr 15, 2011 | Resignation of one Director | |
| Registry | Apr 20, 2011 | Apr 15, 2011 | Appointment of a man as Commissioner | |
| Registry | Apr 20, 2011 | Apr 15, 2011 | Appointment of a man as Director | |
| Registry | Apr 20, 2011 | Apr 15, 2011 | Appointment of a man as Director 52515... | |
| Registry | Apr 20, 2011 | Apr 15, 2011 | Appointment of a man as Director | |
| Registry | Apr 20, 2011 | Apr 15, 2011 | Appointment of a man as Director 52515... | |
| Registry | Apr 20, 2011 | Apr 15, 2011 | Resignation of one Director | |
| Registry | Apr 20, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 15, 2011 | Amended statutes | ||
| Registry | Apr 15, 2011 | Amended statutes 52515... | ||
| Registry | Apr 13, 2011 | Appointment of a person as Director | ||
| Registry | Apr 13, 2011 | Incorporation of company | ||
| Registry | Jan 21, 2011 | Incorporation of company 51851... | ||
| Registry | Jan 21, 2011 | Appointment of a person as Director |
