Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24443487 |
| Global Intermediary ID | AXPQD6.00005.ME.528 |
| Universal Entity Code | 5223-0861-4813-3838 |
| Record last updated | Wednesday, October 13, 2021 11:05:33 PM UTC |
| Official Address | Sandown Park 53 Royal |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 13, 2021 | Strike off | ||
| Registry | Jul 28, 2021 | Jul 23, 2021 | Dissolution by decision of the general meeting | |
| Financials | Jul 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 19, 2021 | Nov 11, 2020 | Appointment of a man as Director | |
| Registry | Feb 19, 2021 | Nov 11, 2020 | Resignation of one Director | |
| Financials | Jun 22, 2020 | Filing of financial statement 2018 | | |
| Registry | May 8, 2020 | May 1, 2020 | Appointment of a man as Director | |
| Registry | May 8, 2020 | May 1, 2020 | Appointment of a man as Director 24443... | |
| Registry | May 8, 2020 | May 1, 2020 | Resignation of one Director | |
| Registry | May 8, 2020 | May 1, 2020 | Resignation of one Director 24443... | |
| Registry | Jan 24, 2020 | Dec 27, 2019 | Appointment of a man as Director | |
| Financials | Jan 7, 2020 | Dec 24, 2019 | Filing of consolidated financial statement datum deponering: 24-12-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 19, 2018 | Oct 26, 2018 | Resignation of one Director | |
| Registry | Dec 14, 2018 | Nov 21, 2018 | Appointment of a man as Director | |
| Registry | Oct 18, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 17, 2018 | Modification of subscribed and paid-up capital 24443... | ||
| Registry | Oct 17, 2018 | Oct 16, 2018 | Amended statutes | |
| Registry | Jun 28, 2018 | Jun 20, 2018 | Appointment of a man as Director | |
| Registry | Jun 28, 2018 | Jun 20, 2018 | Resignation of a woman | |
| Registry | May 23, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 18, 2018 | Apr 13, 2018 | Filing of consolidated financial statement datum deponering: 13-04-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 16, 2018 | Filing of financial statement 2016 | ||
| Registry | Apr 6, 2017 | Apr 1, 2017 | Appointment of a person as Director | |
| Registry | Apr 6, 2017 | Apr 1, 2017 | Appointment of a woman | |
| Registry | Apr 6, 2017 | Apr 1, 2017 | Resignation of one Director | |
| Financials | Jan 23, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 16, 2015 | Nov 12, 2015 | Filing of consolidated financial statement datum deponering: 12-11-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 3, 2015 | Feb 27, 2015 | Appointment of a man as Director | |
| Registry | Mar 3, 2015 | Feb 27, 2015 | Resignation of one Director | |
| Registry | Dec 2, 2014 | Nov 28, 2014 | Appointment of a man as Director | |
| Registry | Dec 2, 2014 | Nov 28, 2014 | Resignation of a woman | |
| Registry | Nov 26, 2014 | Nov 24, 2014 | Other filings | |
| Registry | Jun 25, 2014 | Jun 18, 2014 | Appointment of a man as Director | |
| Registry | Jun 25, 2014 | Jun 18, 2014 | Resignation of one Director | |
| Financials | Jun 17, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 25, 2014 | Feb 7, 2014 | Appointment of a woman | |
| Registry | Feb 25, 2014 | Feb 7, 2014 | Resignation of a woman | |
| Registry | Feb 25, 2014 | Feb 7, 2014 | Resignation of one Director | |
| Registry | Jan 20, 2014 | Dec 31, 2013 | Resignation of one Director 24443... | |
| Financials | Jul 9, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 8, 2013 | Jul 4, 2013 | Other filings | |
| Registry | Feb 21, 2013 | Jan 22, 2013 | Appointment of a man as Director | |
| Registry | Feb 21, 2013 | Jan 22, 2013 | Resignation of one Director | |
| Registry | Jun 20, 2012 | Jun 8, 2012 | Other filings | |
| Financials | May 31, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 4, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 30, 2011 | Amended statutes | ||
| Financials | May 20, 2011 | Filing of financial statement 2010 | ||
| Registry | May 19, 2011 | Other filings | | |
| Registry | Feb 18, 2011 | Jan 28, 2011 | Appointment of a woman | |
| Registry | Feb 18, 2011 | Jan 28, 2011 | Resignation of one Director | |
| Financials | Feb 1, 2011 | Filing of financial statement 2009 | ||
| Registry | Jun 7, 2010 | May 6, 2010 | Appointment of a man as Director | |
| Registry | Jun 7, 2010 | May 6, 2010 | Appointment of a man as Director 24443... | |
| Registry | Jun 7, 2010 | May 6, 2010 | Appointment of a man as Director | |
| Registry | Jun 7, 2010 | May 6, 2010 | Resignation of one Director | |
| Registry | Jun 7, 2010 | May 6, 2010 | Resignation of one Director 24443... | |
| Financials | Feb 19, 2010 | Filing of financial statement 2008 | ||
| Registry | Jun 11, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 2, 2009 | May 26, 2009 | Change of power-of-attorney of director | |
| Registry | Jun 2, 2009 | May 26, 2009 | Change of power-of-attorney of director 24443... | |
| Registry | Jun 2, 2009 | May 26, 2009 | Change of power-of-attorney of director | |
| Registry | May 26, 2009 | Amended statutes | ||
| Registry | May 11, 2009 | May 4, 2009 | Appointment of a person as Director | |
| Registry | Sep 24, 2008 | Appointment of a man as Director | ||
| Registry | Sep 24, 2008 | Appointment of a man as Director 24443... | ||
| Registry | Sep 24, 2008 | Incorporation of company |
