Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27105989 |
| Universal Entity Code | 4663-3655-0020-7556 |
| Record last updated | Friday, October 21, 2022 5:34:29 AM UTC |
| Postal Code | 1077XX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 18, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 14, 2021 | Apr 13, 2021 | Strike off | |
| Registry | Dec 31, 2020 | Mergers and splits | | |
| Registry | Dec 22, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 22, 2020 | Dec 18, 2020 | Amended statutes | |
| Registry | Sep 28, 2020 | Mergers and splits | | |
| Financials | Jun 22, 2020 | Filing of financial statement 2019 | | |
| Financials | May 27, 2020 | May 4, 2020 | Filing of consolidated financial statement datum deponering: 04-05-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 12, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 15, 2020 | Nov 26, 2019 | Appointment of a woman | |
| Financials | Nov 21, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 1, 2019 | Sep 27, 2019 | Filing of consolidated financial statement .. datum deponering: 27-09-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 10, 2019 | Change of name | | |
| Registry | Mar 15, 2019 | Dec 28, 2018 | Amended statutes | |
| Registry | Feb 4, 2019 | Feb 1, 2019 | Appointment of a woman | |
| Registry | Feb 4, 2019 | Feb 1, 2019 | Appointment of a woman 27105... | |
| Registry | Feb 4, 2019 | Feb 1, 2019 | Appointment of a man as Director | |
| Registry | Feb 4, 2019 | Feb 1, 2019 | Resignation of one Director | |
| Registry | Feb 4, 2019 | Feb 1, 2019 | Resignation of a woman | |
| Registry | Feb 4, 2019 | Feb 1, 2019 | Resignation of one Director | |
| Registry | Jan 10, 2019 | Mergers and splits | | |
| Financials | Nov 29, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 27, 2018 | Mergers and splits | | |
| Financials | Mar 16, 2018 | Mar 12, 2018 | Filing of consolidated financial statement datum deponering: 12-03-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 27, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 3, 2017 | Change of name | | |
| Financials | Dec 29, 2016 | Dec 27, 2016 | Filing of consolidated financial statement datum deponering: 27-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 21, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 8, 2016 | Jun 2, 2016 | Appointment of a man as Director | |
| Registry | Jun 8, 2016 | Jun 2, 2016 | Resignation of one Director | |
| Financials | Nov 12, 2015 | Nov 10, 2015 | Filing of consolidated financial statement datum deponering: 10-11-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 3, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 2, 2015 | Jan 28, 2015 | Filing of consolidated financial statement datum deponering: 28-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 20, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 3, 2013 | Nov 30, 2013 | Appointment of a man as Director | |
| Registry | Dec 3, 2013 | Nov 30, 2013 | Appointment of a woman | |
| Registry | Dec 3, 2013 | Nov 30, 2013 | Resignation of one Director | |
| Registry | Dec 3, 2013 | Nov 30, 2013 | Resignation of one Director 27105... | |
| Registry | Nov 18, 2013 | Nov 14, 2013 | Other filings | |
| Financials | Oct 15, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 25, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 2, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 21, 2011 | Nov 1, 2011 | Change of power-of-attorney of director | |
| Registry | Nov 21, 2011 | Nov 1, 2011 | Change of power-of-attorney of director 27105... | |
| Registry | Nov 21, 2011 | Nov 1, 2011 | Change of power-of-attorney of director | |
| Registry | Nov 18, 2011 | Headquarters change | | |
| Registry | Nov 3, 2011 | Nov 1, 2011 | Resignation of one Director | |
| Registry | Nov 3, 2011 | Nov 1, 2011 | Resignation of one Director 27105... | |
| Financials | Nov 2, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 17, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 9, 2009 | Filing of financial statement 2007 | ||
| Financials | Jun 12, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 12, 2007 | Jun 1, 2007 | Resignation of 2 people: one Director | |
| Registry | Dec 18, 2006 | Dec 7, 2006 | Appointment of a person as Director | |
| Registry | Dec 18, 2006 | Dec 7, 2006 | Resignation of one Director | |
| Financials | Dec 18, 2006 | Filing of financial statement 2004 |
