Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27344556 |
| Universal Entity Code | 1840-6768-4704-8192 |
| Record last updated | Friday, October 21, 2022 5:19:43 AM UTC |
| Postal Code | 2408AV |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 8, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 17, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Apr 10, 2017 | Special situation of financial statement | ||
| Registry | Jun 14, 2016 | Mar 7, 2016 | Resignation of 2 people: one Director | |
| Financials | Jan 28, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 27, 2015 | Jan 21, 2015 | Resignation of one Director | |
| Registry | Sep 22, 2014 | Sep 15, 2014 | Two appointments: a man and a person | |
| Registry | Jun 3, 2014 | May 1, 2014 | Appointment of a man as Director | |
| Registry | May 14, 2014 | Apr 11, 2014 | Two appointments: a person and a man | |
| Registry | May 14, 2014 | Apr 11, 2014 | Change of power-of-attorney of director | |
| Registry | May 9, 2014 | May 5, 2014 | Change of power-of-attorney of director 27344... | |
| Registry | May 9, 2014 | May 5, 2014 | Resignation of one Director | |
| Registry | Apr 15, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 15, 2014 | Apr 11, 2014 | Resignation of one Commissioner | |
| Registry | Mar 31, 2014 | Jun 30, 2013 | Appointment of a man as Commissioner | |
| Financials | Mar 26, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 19, 2013 | Oct 1, 2013 | Change of power-of-attorney of director | |
| Registry | Dec 19, 2013 | Oct 1, 2013 | Appointment of a person as Director | |
| Registry | Jul 2, 2013 | Jul 1, 2013 | Resignation of a woman | |
| Registry | Jul 2, 2013 | Jul 1, 2013 | Change of power-of-attorney of director | |
| Financials | Apr 30, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 5, 2012 | Apr 1, 2012 | Appointment of a woman | |
| Registry | Oct 5, 2012 | Apr 1, 2012 | Change of power-of-attorney of director | |
| Registry | Jul 3, 2012 | Jul 1, 2012 | Appointment of a woman | |
| Registry | Jul 3, 2012 | Jan 1, 2012 | Resignation of one Commissioner | |
| Registry | Jul 3, 2012 | Jul 1, 2012 | Resignation of one Commissioner 27344... | |
| Financials | May 23, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 17, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 25, 2011 | Dec 1, 2010 | Appointment of a man as Commissioner | |
| Financials | Jun 8, 2010 | Filing of financial statement 2009 | ||
| Registry | Nov 30, 2009 | Nov 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Nov 30, 2009 | Nov 1, 2009 | Appointment of a man as Commissioner 27344... | |
| Registry | Jun 15, 2009 | May 29, 2009 | Appointment of a man as Director | |
| Registry | Jun 15, 2009 | May 29, 2009 | Appointment of a man as Director 27344... | |
| Registry | Jun 15, 2009 | May 29, 2009 | Resignation of one Director | |
| Registry | May 29, 2009 | Appointment of a person as Director | ||
| Registry | May 29, 2009 | Incorporation of company |
