Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 12039256 |
| Universal Entity Code | 9759-4772-3666-8679 |
| Record last updated | Friday, October 21, 2022 3:29:30 AM UTC |
| Postal Code | 5928LH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 22, 2022 | Mergers and splits | | |
| Financials | Jun 24, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 15, 2022 | Mergers and splits | | |
| Financials | Jun 22, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 18, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 18, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 26, 2020 | Aug 25, 2020 | Resignation of one Director | |
| Registry | Aug 26, 2020 | Aug 25, 2020 | Change of power-of-attorney of director | |
| Financials | Jul 22, 2020 | Filing of financial statement 2017 | | |
| Financials | Jul 22, 2020 | Filing of financial statement 2018 | | |
| Registry | Apr 27, 2020 | Apr 24, 2020 | Amended statutes | |
| Financials | Jan 14, 2019 | Special situation of financial statement | ||
| Financials | Mar 20, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 30, 2018 | Jan 9, 2018 | Appointment of a man as Director | |
| Registry | Jan 30, 2018 | Jan 9, 2018 | Resignation of one Director | |
| Registry | Nov 1, 2017 | Oct 31, 2017 | Appointment of a man as Director | |
| Registry | Nov 1, 2017 | Oct 31, 2017 | Resignation of one Director | |
| Registry | Nov 1, 2017 | Oct 31, 2017 | Resignation of one Director 12039... | |
| Financials | Mar 30, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Nov 28, 2016 | Nov 23, 2016 | Resignation of one Director | |
| Registry | Nov 16, 2016 | Nov 14, 2016 | Appointment of a man as Director | |
| Registry | Jun 17, 2016 | Jun 14, 2016 | Appointment of a man as Director 12039... | |
| Financials | May 13, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | May 1, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Feb 19, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Feb 13, 2015 | Feb 6, 2015 | Appointment of a man as Director | |
| Registry | Jan 7, 2015 | Jan 1, 2015 | Appointment of a man as Director 12039... | |
| Registry | Jan 7, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Jan 7, 2015 | Jan 1, 2015 | Resignation of one Trustee | |
| Registry | Jan 7, 2015 | Jan 1, 2015 | Resignation of one Trustee 12039... | |
| Registry | Dec 31, 2014 | Amended statutes | ||
| Registry | Apr 30, 2014 | Apr 22, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 30, 2014 | Apr 22, 2014 | Resignation of one Trustee | |
| Financials | Feb 28, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Dec 12, 2013 | Dec 10, 2013 | Appointment of a man as Trustee | |
| Registry | Dec 12, 2013 | Dec 10, 2013 | Resignation of one Trustee | |
| Financials | Mar 19, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jan 22, 2013 | Jan 17, 2013 | Resignation of one Trustee | |
| Financials | Apr 17, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Dec 21, 2011 | Nov 17, 2011 | Appointment of a person as Director | |
| Registry | Dec 21, 2011 | Nov 17, 2011 | Resignation of one Director | |
| Registry | Apr 14, 2011 | Mar 1, 2011 | Two appointments: 2 men | |
| Financials | Mar 17, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Oct 29, 2010 | Special situation of financial statement | ||
| Financials | Oct 13, 2010 | Filing of financial statement 2008 | ||
| Financials | Oct 13, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 5, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 28, 2010 | Amended statutes | ||
| Registry | Jun 25, 2010 | Jun 23, 2010 | Appointment of a man as Trustee | |
| Registry | Jun 25, 2010 | Jun 23, 2010 | Appointment of a man as Trustee 12039... | |
| Financials | Nov 2, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 2, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 16, 2009 | Oct 1, 2009 | Appointment of a man as Trustee | |
| Financials | Nov 3, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 3, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 26, 2007 | Filing of financial statement 2005 | ||
| Financials | Oct 26, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 30, 2006 | Filing of financial statement 2004 | ||
| Financials | Jun 30, 2006 | Filing of financial statement 2005 |
