Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 36009508 |
| Universal Entity Code | 6777-3756-0476-3817 |
| Record last updated | Sunday, July 23, 2023 2:00:13 PM UTC |
| Postal Code | 1613JE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 30, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jul 2, 2021 | Jun 17, 2021 | Resignation of one Trustee | |
| Financials | Jun 2, 2021 | Special situation of financial statement | ||
| Registry | May 28, 2021 | May 26, 2021 | Resignation of one Director | |
| Registry | May 28, 2021 | May 27, 2021 | Amended statutes | |
| Financials | Jun 1, 2020 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jun 6, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Apr 26, 2019 | Apr 16, 2019 | Appointment of a person as Director | |
| Registry | Apr 11, 2019 | Apr 9, 2019 | Resignation of one Director | |
| Financials | Jul 17, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jun 2, 2016 | Filing of statement of subsidiary company 2016 | ||
| Financials | Jun 5, 2015 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jan 5, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Jan 2, 2015 | Dec 31, 2014 | Resignation of one Trustee | |
| Registry | Oct 10, 2014 | Mar 30, 2014 | Resignation of one Trustee 36009... | |
| Registry | Oct 2, 2014 | Mergers and splits | | |
| Registry | Jul 3, 2014 | Mergers and splits 36009... | | |
| Financials | May 21, 2014 | Filing of statement of subsidiary company 2014 | ||
| Financials | May 17, 2013 | Filing of statement of subsidiary company 2013 | ||
| Financials | May 10, 2012 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jan 4, 2012 | Dec 2, 2011 | Appointment of a man as Director | |
| Registry | Jan 4, 2012 | Dec 2, 2011 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Dec 2, 2011 | Appointment of a man as Trustee | |
| Registry | Jan 4, 2012 | Dec 2, 2011 | Resignation of one Trustee | |
| Financials | Apr 18, 2011 | Filing of statement of subsidiary company 2011 | ||
| Registry | Aug 3, 2010 | Jul 31, 2010 | Resignation of one Trustee | |
| Financials | May 3, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Oct 19, 2009 | Aug 28, 2009 | Two appointments: a man and a person | |
| Registry | Oct 19, 2009 | Aug 28, 2009 | Appointment of a man as Trustee | |
| Registry | Sep 4, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 4, 2009 | Aug 28, 2009 | Change of power-of-attorney of director | |
| Registry | Sep 4, 2009 | Aug 28, 2009 | Resignation of one Director | |
| Registry | Sep 4, 2009 | Aug 28, 2009 | Change of power-of-attorney of director | |
| Registry | Aug 28, 2009 | Amended statutes | ||
| Financials | May 4, 2009 | Special situation of financial statement | ||
| Financials | Dec 24, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Oct 29, 2008 | Oct 6, 2008 | Appointment of a person as Director | |
| Financials | Jan 9, 2008 | Special situation of financial statement | ||
| Financials | Nov 1, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Aug 31, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jan 25, 2006 | Jan 16, 2006 | Appointment of a man as Director | |
| Registry | Jan 13, 2006 | Dec 24, 2005 | Resignation of one Director |
