Extended Company Report with Annual Accounts  |
Includes
|
| Related countries |  Curaçao |
|---|---|
| Company type | Naamloze Vennootschap |
| Company number | 20112806 |
| Universal Entity Code | 8668-4742-9252-2282 |
| Record last updated | Friday, January 24, 2020 4:58:09 AM UTC |
| Official Address | Rosmolenweg 20 Westeind There are 87 companies registered at this street |
| Locality | Westeind |
| Region | Gemeente Papendrecht, Provincie Zuid-Holland |
| Postal Code | 3356LK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 25, 2019 | Nov 22, 2019 | Strike off | |
| Registry | Nov 25, 2019 | Nov 22, 2019 | Branch information | |
| Financials | May 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 12, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 17, 2017 | Change of legal form | | |
| Registry | Jan 17, 2017 | Headquarters change | | |
| Financials | Dec 28, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 12, 2016 | Jul 1, 2016 | Appointment of a person as Director | |
| Registry | Jul 12, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Financials | Jan 21, 2016 | Filing of financial statement 2014 | ||
| Registry | May 18, 2015 | May 15, 2015 | Branch information | |
| Financials | Feb 16, 2015 | Filing of financial statement 2013 | ||
| Registry | Jun 13, 2014 | May 8, 2014 | Appointment of a person as Director | |
| Registry | Jun 13, 2014 | May 13, 2014 | Resignation of one Director | |
| Registry | Apr 25, 2014 | Mar 27, 2014 | Resignation of one Director 20112... | |
| Financials | Jan 29, 2014 | Filing of financial statement 2012 | ||
| Registry | Oct 7, 2013 | Oct 1, 2013 | Resignation of one Director | |
| Financials | Dec 24, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 19, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 6, 2011 | Jun 1, 2011 | Resignation of one Director | |
| Financials | Feb 14, 2011 | Filing of financial statement 2009 | ||
| Financials | Oct 12, 2010 | Filing of financial statement 2008 | ||
| Registry | Aug 12, 2010 | Sep 16, 2009 | Change of power-of-attorney of director | |
| Registry | Jun 21, 2010 | Modification of subscribed capital | | |
| Registry | Mar 17, 2009 | Nov 24, 2008 | Appointment of a man as Director | |
| Registry | Mar 17, 2009 | Nov 24, 2008 | Appointment of a person | |
| Registry | Mar 17, 2009 | Nov 18, 2008 | Resignation of a person | |
| Registry | Mar 17, 2009 | Nov 24, 2008 | Appointment of a man as Director | |
| Registry | Mar 17, 2009 | Nov 18, 2008 | Resignation of one Director | |
| Financials | Feb 13, 2009 | Filing of financial statement 2007 | ||
| Registry | Aug 29, 2007 | Jul 27, 2007 | Resignation of one Commissioner | |
| Registry | Aug 29, 2007 | Jul 27, 2007 | Resignation of one Commissioner 20112... | |
| Financials | Jul 23, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 10, 2007 | Mar 28, 2007 | Appointment of a man as Commissioner | |
| Registry | Jul 10, 2007 | Mar 28, 2007 | Appointment of a man as Commissioner 20112... | |
| Registry | May 15, 2007 | Branch information | | |
| Registry | Mar 22, 2007 | Jan 11, 2007 | Change of power-of-attorney of director | |
| Registry | Mar 22, 2007 | Jan 11, 2007 | Change of power-of-attorney of director 20112... | |
| Registry | Feb 23, 2007 | Jan 1, 2007 | Appointment of a person as Director | |
| Registry | Feb 23, 2007 | Headquarters change | | |
| Registry | Jan 19, 2007 | Jan 12, 2007 | Resignation of one Commissioner | |
| Registry | Jan 19, 2007 | Jan 12, 2007 | Resignation of one Commissioner 20112... | |
| Registry | Jan 19, 2007 | Jan 12, 2007 | Resignation of one Commissioner | |
| Registry | Jan 19, 2007 | Jan 12, 2007 | Resignation of one Commissioner 20112... | |
| Financials | Jul 11, 2006 | Filing of financial statement 2005 | ||
| Registry | Apr 18, 2006 | Nov 1, 2004 | Appointment of a man as Commissioner | |
| Registry | Apr 18, 2006 | Dec 14, 2004 | Appointment of a man as Director | |
| Registry | Apr 18, 2006 | Apr 1, 2005 | Resignation of one Commissioner | |
| Registry | Apr 18, 2006 | Jun 1, 2004 | Resignation of one Commissioner 20112... | |
| Registry | Apr 18, 2006 | Nov 1, 2004 | Resignation of one Commissioner | |
| Financials | Feb 3, 2006 | Filing of financial statement 2004 |
