Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 24363218 |
| Universal Entity Code | 6807-3372-9376-7108 |
| Record last updated | Sunday, October 13, 2024 6:59:44 AM UTC |
| Postal Code | 3077AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 6, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 29, 2023 | Jun 30, 2023 | Resignation of one Commissioner | |
| Registry | Sep 20, 2023 | Sep 5, 2023 | Appointment of a man as Commissioner | |
| Financials | Oct 24, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 24, 2022 | Filing of financial statement 2022 | | |
| Registry | Jan 24, 2022 | Jan 15, 2022 | Appointment of a man as Director | |
| Registry | Jan 24, 2022 | Jan 15, 2022 | Change of power-of-attorney of director | |
| Registry | Dec 3, 2021 | Dec 1, 2021 | Change of power-of-attorney of director 24363... | |
| Registry | Dec 3, 2021 | Dec 1, 2021 | Resignation of one Director | |
| Financials | Oct 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 29, 2021 | Filing of financial statement 2021 | | |
| Financials | Nov 19, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 19, 2020 | Filing of financial statement 2020 | | |
| Registry | Aug 28, 2020 | Aug 27, 2020 | Amended statutes | |
| Registry | Aug 7, 2020 | Mar 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Aug 7, 2020 | Mar 1, 2020 | Resignation of one Commissioner | |
| Registry | Jul 17, 2020 | May 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Dec 23, 2019 | Dec 17, 2019 | Resignation of one Commissioner | |
| Registry | Dec 6, 2019 | Nov 20, 2019 | Appointment of a man as Director | |
| Registry | Dec 6, 2019 | Nov 20, 2019 | Change of power-of-attorney of director | |
| Registry | Oct 2, 2019 | Jun 1, 2019 | Resignation of one Commissioner | |
| Registry | Aug 13, 2019 | Jul 23, 2019 | Change of power-of-attorney of director | |
| Registry | Jul 9, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Registry | Jan 21, 2019 | Jan 5, 2019 | Appointment of a man as Commissioner | |
| Financials | Oct 3, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 3, 2018 | Filing of financial statement 2018 | ||
| Registry | Aug 30, 2018 | Jun 6, 2018 | Resignation of one Commissioner | |
| Registry | Apr 25, 2018 | Mar 12, 2018 | Appointment of a man as Commissioner | |
| Registry | Mar 5, 2018 | Feb 24, 2018 | Resignation of one Commissioner | |
| Registry | Feb 7, 2018 | Jan 24, 2018 | Appointment of a man as Commissioner | |
| Registry | Nov 27, 2017 | Nov 1, 2017 | Appointment of a man as Director | |
| Registry | Nov 27, 2017 | Nov 1, 2017 | Resignation of one Director | |
| Registry | Nov 14, 2017 | Sep 30, 2017 | Resignation of one Commissioner | |
| Financials | Oct 5, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 5, 2017 | Filing of financial statement 2017 | ||
| Registry | Mar 1, 2017 | Feb 24, 2017 | Appointment of a man as Commissioner | |
| Registry | Mar 1, 2017 | Dec 23, 2016 | Resignation of one Commissioner | |
| Financials | Oct 12, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 12, 2016 | Filing of financial statement 2016 | ||
| Financials | Oct 5, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 5, 2015 | Filing of financial statement 2015 | ||
| Registry | Jul 13, 2015 | Jul 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Mar 20, 2015 | Feb 9, 2015 | Resignation of one Commissioner | |
| Financials | Oct 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 10, 2014 | Filing of financial statement 2014 | ||
| Registry | Jun 13, 2014 | Jun 6, 2014 | Appointment of a man as Commissioner | |
| Registry | Jun 13, 2014 | Jun 6, 2014 | Appointment of a man as Commissioner 24363... | |
| Registry | Mar 10, 2014 | Feb 3, 2014 | Resignation of one Commissioner | |
| Registry | Feb 14, 2014 | Feb 9, 2014 | Resignation of 2 people: one Commissioner | |
| Registry | Feb 12, 2014 | Jan 20, 2014 | Resignation of one Commissioner | |
| Financials | Oct 3, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 3, 2013 | Filing of financial statement 2013 | ||
| Financials | Nov 8, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 8, 2012 | Filing of financial statement 2012 | ||
| Registry | Jul 5, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | May 1, 2012 | Mar 1, 2012 | Appointment of a man as Director | |
| Registry | Mar 12, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Financials | Nov 23, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 23, 2011 | Filing of financial statement 2011 | ||
| Registry | Nov 14, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 4, 2011 | Jul 20, 2011 | Appointment of a man as Commissioner | |
| Registry | Jul 6, 2011 | Jul 1, 2011 | Resignation of one Commissioner | |
| Registry | Jul 6, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 17, 2011 | Modification of subscribed and paid-up capital 24363... | ||
| Registry | Dec 16, 2010 | Dec 10, 2010 | Appointment of a man as Commissioner | |
| Financials | Dec 16, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 16, 2010 | Filing of financial statement 2010 | ||
| Registry | Nov 1, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 1, 2010 | Oct 27, 2010 | Appointment of a man as Director | |
| Registry | Oct 28, 2010 | Amended statutes | ||
| Registry | Sep 6, 2010 | Sep 1, 2010 | Resignation of one Trustee | |
| Registry | Jan 26, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 22, 2010 | Amended statutes | ||
| Financials | Dec 21, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 21, 2009 | Filing of financial statement 2009 | ||
| Registry | Mar 10, 2009 | Feb 27, 2009 | Resignation of one Commissioner | |
| Registry | Dec 22, 2008 | Nov 1, 2008 | Resignation of one Director | |
| Financials | Oct 21, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 21, 2008 | Filing of financial statement 2008 | ||
| Registry | Jan 25, 2008 | Dec 17, 2007 | Appointment of a man as Director | |
| Registry | Jan 25, 2008 | Jan 1, 2008 | Resignation of one Commissioner | |
| Registry | Dec 20, 2007 | Modification of paid-up capital | ||
| Registry | Oct 22, 2007 | Oct 19, 2007 | Other filings | |
| Financials | Oct 17, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 17, 2007 | Filing of financial statement 2007 | ||
| Registry | Jul 12, 2007 | Jul 1, 2007 | Resignation of one Commissioner | |
| Registry | May 15, 2007 | May 14, 2007 | Amended statutes | |
| Registry | May 15, 2007 | May 1, 2007 | Appointment of a man as Commissioner | |
| Registry | May 15, 2007 | May 1, 2007 | Appointment of a man as Commissioner 24363... | |
| Registry | Feb 12, 2007 | Feb 9, 2007 | Appointment of a man as Commissioner | |
| Registry | Feb 12, 2007 | Feb 9, 2007 | Appointment of a man as Commissioner 24363... | |
| Registry | Feb 12, 2007 | Feb 9, 2007 | Appointment of a man as Commissioner | |
| Registry | Feb 7, 2007 | Feb 1, 2007 | Appointment of a man as Commissioner 24363... | |
| Registry | Feb 7, 2007 | Feb 1, 2007 | Appointment of a man as Commissioner | |
| Registry | Feb 7, 2007 | Feb 1, 2007 | Resignation of one Commissioner | |
| Registry | Feb 7, 2007 | Feb 1, 2007 | Resignation of one Commissioner 24363... | |
| Financials | Feb 1, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 1, 2007 | Filing of financial statement 2006 | ||
| Registry | Dec 22, 2006 | Dec 11, 2006 | Resignation of one Commissioner |
