Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34377537 |
| Universal Entity Code | 5306-7271-7665-2202 |
| Record last updated | Friday, October 21, 2022 3:38:26 PM UTC |
| Postal Code | 2252XH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 21, 2016 | Dec 20, 2016 | Change of name, headquarters and legal form | |
| Registry | Dec 20, 2016 | Nov 14, 2016 | Change of power-of-attorney of director | |
| Registry | Dec 20, 2016 | Nov 14, 2016 | Resignation of one Trustee | |
| Registry | Jul 14, 2016 | May 24, 2016 | Appointment of a man as Trustee | |
| Registry | Jul 4, 2016 | Appointment of a man as Director | ||
| Registry | Jul 4, 2016 | Incorporation of company | ||
| Registry | Mar 25, 2016 | Mar 22, 2016 | Resignation of one Director | |
| Registry | Mar 25, 2016 | Mar 22, 2016 | Resignation of a woman | |
| Registry | Mar 25, 2016 | Mar 22, 2016 | Resignation of a woman 34252... | |
| Registry | Feb 22, 2016 | Feb 1, 2016 | Appointment of a man as Director | |
| Registry | Jan 21, 2016 | May 19, 2015 | Appointment of a man as Trustee and Director | |
| Registry | Dec 2, 2015 | Nov 1, 2015 | Resignation of 3 people: 2 men and a woman | |
| Registry | Nov 13, 2015 | Nov 1, 2015 | Appointment of a woman | |
| Financials | Feb 25, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Oct 8, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Oct 11, 2013 | Jun 1, 2013 | Resignation of one Trustee | |
| Registry | Sep 10, 2013 | Sep 1, 2013 | Resignation of 2 people: one Director | |
| Financials | Jul 31, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jun 5, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Sep 12, 2011 | Sep 1, 2011 | Resignation of 2 people: one Director | |
| Financials | May 5, 2011 | Special situation of financial statement | ||
| Registry | Aug 13, 2010 | Mergers and splits | | |
| Registry | Aug 12, 2010 | Strike off | ||
| Registry | Aug 9, 2010 | Change of name | | |
| Registry | Jun 9, 2010 | Mergers and splits | | |
| Registry | Jun 9, 2010 | Mergers and splits 34252... | | |
| Financials | Apr 20, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 6, 2010 | Mar 2, 2010 | Appointment of a man as Trustee | |
| Registry | Feb 9, 2010 | Feb 5, 2010 | Appointment of a man as Director | |
| Registry | Feb 9, 2010 | Feb 5, 2010 | Appointment of a man as Director 34377... | |
| Registry | Feb 9, 2010 | Feb 5, 2010 | Resignation of one Director | |
| Registry | Feb 9, 2010 | Feb 5, 2010 | Resignation of one Commissioner | |
| Registry | Feb 9, 2010 | Feb 5, 2010 | Resignation of one Commissioner 34252... | |
| Registry | Feb 9, 2010 | Feb 5, 2010 | Resignation of one Director | |
| Registry | Feb 9, 2010 | Feb 5, 2010 | Resignation of one Trustee | |
| Registry | Feb 8, 2010 | Appointment of a person as Director | ||
| Registry | Feb 5, 2010 | Amended statutes | ||
| Registry | Feb 4, 2010 | Headquarters change | | |
| Registry | Jan 27, 2010 | Appointment of a person as Director | ||
| Registry | Jan 27, 2010 | Incorporation of company | ||
| Financials | Jul 15, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 30, 2008 | Amended statutes | ||
| Financials | Nov 26, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 3, 2007 | Sep 27, 2007 | Appointment of a man as Commissioner | |
| Registry | Oct 3, 2007 | Sep 27, 2007 | Appointment of a man as Commissioner 34252... | |
| Registry | Oct 3, 2007 | Sep 27, 2007 | Resignation of one Commissioner | |
| Registry | Jan 22, 2007 | Jan 1, 2007 | Appointment of a man as Commissioner | |
| Registry | Aug 24, 2006 | Aug 18, 2006 | Amended statutes | |
| Registry | Aug 24, 2006 | Modification of paid-up capital | ||
| Registry | Aug 24, 2006 | Headquarters change | | |
| Registry | Jul 19, 2006 | Appointment of a person as Director | ||
| Registry | Jul 19, 2006 | Incorporation of company | ||
| Registry | Jul 19, 2006 | Jul 18, 2006 | Appointment of a man as Director | |
| Registry | Jul 19, 2006 | Jul 18, 2006 | Resignation of one Director |
