Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 12046916 |
| Universal Entity Code | 3839-5538-4371-5286 |
| Record last updated | Sunday, March 9, 2025 8:08:21 PM UTC |
| Postal Code | 4064ED |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 28, 2023 | Filing of financial statement 2021 | | |
| Registry | Jun 20, 2023 | Jun 16, 2023 | Other filings | |
| Financials | Feb 17, 2023 | Filing of financial statement 2021 | | |
| Registry | Jan 2, 2023 | Dec 30, 2022 | Appointment of a man as Liquidator | |
| Registry | Jan 2, 2023 | Nov 1, 2019 | Appointment of a woman | |
| Registry | Jan 2, 2023 | Dec 4, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 2, 2023 | Dec 30, 2022 | Resignation of one Director | |
| Registry | Jan 2, 2023 | Nov 1, 2019 | Resignation of a woman | |
| Registry | Jan 2, 2023 | Dec 4, 2014 | Resignation of one Trustee | |
| Registry | Jan 2, 2023 | Dec 30, 2022 | Dissolution by decision of the general meeting | |
| Registry | Oct 24, 2022 | Sep 1, 2022 | Resignation of one Trustee | |
| Registry | Mar 24, 2022 | Mar 18, 2022 | Appointment of a person as Director | |
| Registry | Mar 24, 2022 | Mar 18, 2022 | Incorporation of company | |
| Registry | Oct 5, 2021 | Sep 2, 2021 | Resignation of one Director | |
| Financials | Sep 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 26, 2021 | Filing of financial statement 2020 12046... | | |
| Financials | Dec 11, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 25, 2020 | Filing of financial statement 2019 12046... | | |
| Financials | Jun 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 7, 2020 | Filing of financial statement 2018 | | |
| Registry | Nov 20, 2019 | Nov 11, 2019 | Resignation of a woman | |
| Financials | Jul 4, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 15, 2019 | Filing of financial statement 2017 | ||
| Financials | Jul 20, 2018 | Filing of financial statement 2017 1112... | ||
| Financials | Dec 6, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 10, 2017 | Sep 1, 2017 | Two appointments: 2 men | |
| Financials | Aug 31, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 7, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 21, 2016 | Jul 4, 2016 | Appointment of a man as Director | |
| Registry | Jul 21, 2016 | Jul 4, 2016 | Resignation of a woman | |
| Registry | Jun 9, 2016 | Jun 1, 2016 | Resignation of one Commissioner | |
| Financials | Jun 7, 2016 | Filing of financial statement 2015 | ||
| Financials | May 3, 2016 | Filing of financial statement 2012 | ||
| Registry | Feb 9, 2016 | Jan 1, 2016 | Appointment of a woman | |
| Registry | Feb 9, 2016 | Jan 1, 2016 | Resignation of a woman | |
| Financials | Jan 13, 2016 | Filing of financial statement 2014 | ||
| Financials | Sep 14, 2015 | Filing of financial statement 2014 12046... | ||
| Registry | Aug 5, 2015 | Jul 24, 2015 | Resignation of one Commissioner | |
| Registry | May 11, 2015 | May 1, 2015 | Resignation of one Commissioner 12046... | |
| Registry | Dec 16, 2014 | Dec 4, 2014 | Appointment of a woman | |
| Registry | Dec 16, 2014 | Dec 4, 2014 | Resignation of one Director | |
| Registry | Dec 16, 2014 | Dec 4, 2014 | Appointment of a man as Trustee | |
| Registry | Dec 16, 2014 | Dec 4, 2014 | Appointment of a man as Trustee 12046... | |
| Financials | Aug 22, 2014 | Filing of financial statement 2013 | ||
| Registry | May 5, 2014 | May 1, 2014 | Appointment of a man as Director | |
| Registry | May 5, 2014 | May 1, 2014 | Resignation of one Director | |
| Financials | Apr 30, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 30, 2013 | Filing of financial statement 2012 | ||
| Financials | May 30, 2013 | Filing of financial statement 2012 12046... | ||
| Registry | Apr 25, 2013 | Apr 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Apr 25, 2013 | Apr 1, 2013 | Appointment of a man as Commissioner 12046... | |
| Registry | Mar 21, 2013 | Dec 31, 2012 | Appointment of a woman | |
| Financials | Jan 11, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 3, 2013 | Dec 31, 2012 | Resignation of one Commissioner | |
| Registry | Jan 3, 2013 | Dec 31, 2012 | Resignation of one Commissioner 12046... | |
| Registry | Jan 3, 2013 | Dec 31, 2012 | Resignation of one Commissioner | |
| Registry | Dec 13, 2012 | Nov 23, 2012 | Appointment of a man as Director | |
| Registry | Dec 13, 2012 | Nov 23, 2012 | Resignation of one Director | |
| Financials | Dec 5, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 13, 2012 | May 31, 2012 | Appointment of a man as Commissioner | |
| Registry | Jul 13, 2012 | May 31, 2012 | Resignation of a woman | |
| Financials | Jul 12, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 15, 2012 | Apr 1, 2012 | Appointment of a man as Director | |
| Registry | Jun 15, 2012 | Apr 1, 2012 | Resignation of one Director | |
| Financials | Apr 3, 2012 | Special situation of financial statement | ||
| Registry | Jan 4, 2012 | Dec 30, 2011 | Appointment of a man as Commissioner | |
| Registry | Jan 4, 2012 | Dec 30, 2011 | Appointment of a man as Commissioner 12046... | |
| Registry | Jan 4, 2012 | Dec 30, 2011 | Appointment of a man as Commissioner | |
| Registry | Dec 30, 2011 | Amended statutes | ||
| Financials | Nov 1, 2011 | Filing of financial statement 2009 | ||
| Financials | Aug 25, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 20, 2011 | Filing of financial statement 2009 | ||
| Registry | Apr 14, 2011 | Amended statutes | ||
| Financials | Apr 4, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Apr 13, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Feb 19, 2010 | Filing of financial statement 2007 | ||
| Financials | Feb 19, 2010 | Filing of financial statement 2008 | ||
| Financials | Nov 9, 2009 | Filing of financial statement 2008 12046... | ||
| Registry | Aug 11, 2009 | Mar 16, 2009 | Resignation of one Commissioner | |
| Financials | Mar 27, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Feb 26, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 10, 2009 | Filing of financial statement 2007 12046... | ||
| Registry | Jul 18, 2008 | Change of name | | |
| Financials | Apr 7, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jan 10, 2008 | Dec 31, 2007 | Resignation of one Director | |
| Registry | Jan 10, 2008 | Dec 31, 2007 | Change of power-of-attorney of director | |
| Financials | Nov 6, 2007 | Filing of financial statement 2006 | ||
| Registry | Sep 4, 2007 | Sep 1, 2007 | Resignation of one Director | |
| Registry | Aug 2, 2007 | Aug 1, 2007 | Resignation of one Director 1112... | |
| Registry | Jul 25, 2007 | Jun 1, 2007 | Appointment of a man as Director | |
| Registry | Feb 1, 2007 | Appointment of a man as Director 12046... | ||
| Registry | Feb 1, 2007 | Incorporation of company | ||
| Financials | Jan 29, 2007 | Special situation of financial statement | ||
| Registry | Jan 10, 2007 | Jan 1, 2007 | Appointment of a man as Director | |
| Registry | Jan 8, 2007 | Mergers and splits | | |
| Registry | Jan 4, 2007 | Mergers and splits 1112... | | |
| Financials | Nov 21, 2006 | Filing of financial statement 2005 | ||
| Registry | Nov 17, 2006 | Mergers and splits | | |
| Financials | Mar 30, 2006 | Filing of financial statement 2004 | ||
| Registry | Feb 13, 2006 | Incorporation of company |
