Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24227439 |
| Universal Entity Code | 4987-0210-5309-1365 |
| Record last updated | Friday, October 21, 2022 2:42:22 AM UTC |
| Postal Code | 2908LT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 4, 2019 | Mergers and splits | | |
| Registry | Jan 4, 2019 | Jan 3, 2019 | Strike off | |
| Financials | Oct 10, 2018 | Filing of financial statement 2017 | | |
| Registry | Jul 2, 2018 | Mergers and splits | | |
| Registry | May 10, 2018 | May 1, 2018 | Resignation of one Trustee | |
| Registry | Apr 26, 2018 | Apr 9, 2018 | Resignation of one Trustee 24227... | |
| Registry | Mar 29, 2018 | Feb 1, 2018 | Appointment of a man as Trustee | |
| Registry | Feb 5, 2018 | Jan 22, 2018 | Resignation of one Trustee and one Director | |
| Registry | Jan 16, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | Jan 16, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Financials | Nov 8, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 19, 2017 | Sep 7, 2017 | Resignation of one Director | |
| Registry | Oct 19, 2017 | Sep 7, 2017 | Resignation of one Trustee | |
| Registry | Sep 19, 2017 | Sep 14, 2017 | Resignation of one Trustee 24227... | |
| Registry | Aug 22, 2016 | Aug 1, 2016 | Resignation of one Director | |
| Registry | Aug 22, 2016 | Aug 1, 2016 | Resignation of one Trustee | |
| Financials | Jul 27, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 30, 2016 | Jun 15, 2016 | Appointment of a man as Director | |
| Registry | Feb 8, 2016 | Feb 1, 2016 | Appointment of a man as Director 24227... | |
| Registry | Feb 8, 2016 | Feb 1, 2016 | Resignation of one Director | |
| Registry | Feb 8, 2016 | Feb 1, 2016 | Appointment of a man as Trustee | |
| Registry | Feb 8, 2016 | Feb 1, 2016 | Resignation of one Trustee | |
| Registry | Dec 31, 2015 | Dec 7, 2015 | Appointment of a man as Trustee | |
| Registry | Nov 12, 2015 | Sep 1, 2015 | Appointment of a man as Director | |
| Registry | Nov 12, 2015 | Sep 1, 2015 | Appointment of a man as Director 24227... | |
| Registry | Nov 12, 2015 | Sep 1, 2015 | Appointment of a man as Director | |
| Registry | Nov 12, 2015 | Sep 1, 2015 | Appointment of a man as Director 24227... | |
| Registry | Nov 12, 2015 | Sep 1, 2015 | Resignation of one Director | |
| Registry | Nov 12, 2015 | Sep 1, 2015 | Appointment of a man as Trustee | |
| Registry | Nov 12, 2015 | Sep 1, 2015 | Appointment of a man as Trustee 24227... | |
| Registry | Nov 12, 2015 | Sep 1, 2015 | Appointment of a man as Trustee | |
| Registry | Nov 12, 2015 | Sep 1, 2015 | Appointment of a man as Trustee 24227... | |
| Registry | Nov 12, 2015 | Sep 1, 2015 | Resignation of one Trustee | |
| Registry | Nov 12, 2015 | Sep 1, 2015 | Resignation of one Trustee 24227... | |
| Registry | Nov 12, 2015 | Sep 1, 2015 | Resignation of one Trustee | |
| Registry | Nov 12, 2015 | Sep 1, 2015 | Resignation of one Trustee 24227... | |
| Registry | Nov 12, 2015 | Sep 1, 2015 | Resignation of one Trustee | |
| Registry | Nov 12, 2015 | Sep 1, 2015 | Resignation of one Trustee 24227... | |
| Financials | Jul 24, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 30, 2014 | Aug 1, 2014 | Resignation of a woman | |
| Registry | Sep 30, 2014 | Aug 1, 2014 | Resignation of one Trustee | |
| Registry | Sep 30, 2014 | Aug 1, 2014 | Resignation of one Trustee 24227... | |
| Registry | Jun 16, 2014 | May 28, 2014 | Change of power-of-attorney of director | |
| Registry | Jun 16, 2014 | Dec 18, 2013 | Appointment of a man as Trustee | |
| Registry | Jun 16, 2014 | Dec 18, 2013 | Appointment of a man as Trustee 24227... | |
| Registry | Jun 16, 2014 | Dec 18, 2013 | Appointment of a man as Trustee | |
| Registry | May 29, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | May 28, 2014 | Amended statutes | ||
| Financials | May 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 21, 2014 | Dec 23, 2013 | Resignation of one Director | |
| Registry | Feb 21, 2014 | Dec 23, 2013 | Appointment of a man as Trustee | |
| Registry | Feb 19, 2014 | Dec 18, 2013 | Resignation of 2 people: one Trustee and one Director | |
| Financials | Apr 16, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 15, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Registry | Sep 8, 2011 | Aug 16, 2011 | Appointment of a man as Trustee | |
| Registry | Sep 8, 2011 | Aug 1, 2011 | Resignation of one Trustee | |
| Registry | Apr 11, 2011 | Mar 7, 2011 | Appointment of a man as Director | |
| Registry | Apr 1, 2011 | Mar 29, 2011 | Resignation of one Director | |
| Registry | Sep 20, 2010 | Jul 7, 2010 | Resignation of one Trustee | |
| Financials | Jul 29, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 4, 2010 | Feb 1, 2010 | Resignation of one Authorized Signatory | |
| Registry | Feb 4, 2010 | Jan 1, 2010 | Resignation of one Trustee | |
| Financials | Aug 12, 2009 | Special situation of financial statement | ||
| Financials | Jun 24, 2009 | Special situation of financial statement 24227... | ||
| Financials | Dec 22, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Feb 6, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Dec 14, 2007 | Special situation of financial statement | ||
| Financials | Feb 6, 2007 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jan 15, 2007 | Jan 1, 2007 | Appointment of a man as Director | |
| Registry | Apr 3, 2006 | Feb 6, 2006 | Resignation of one Director |
