Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | |
| Universal Entity Code | 6713-1139-3150-1551 |
| Record last updated | Tuesday, February 28, 2023 12:21:32 AM UTC |
| Postal Code | 4878 AH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 20, 2022 | Jun 10, 2022 | Filing of consolidated financial statement .. datum deponering: 10-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 26, 2022 | Strike off | ||
| Registry | Apr 15, 2022 | Apr 11, 2022 | Resignation of one Director | |
| Registry | Apr 15, 2022 | Apr 14, 2022 | Change of name, headquarters and legal form | |
| Registry | Apr 4, 2022 | Mar 31, 2022 | Appointment of a person as Director | |
| Registry | Mar 22, 2022 | Jul 23, 2021 | Resignation of one Director | |
| Registry | Mar 22, 2022 | Modification of paid-up capital | ||
| Registry | Mar 14, 2022 | Strike off | ||
| Registry | Mar 14, 2022 | Strike off 20052... | ||
| Registry | Feb 11, 2022 | Jan 1, 2022 | Two appointments: 2 men | |
| Registry | Feb 11, 2022 | Jan 1, 2022 | Appointment of a man as Trustee | |
| Registry | Feb 11, 2022 | Jan 1, 2021 | Appointment of a woman | |
| Registry | Feb 11, 2022 | Jan 1, 2021 | Appointment of a woman 20052... | |
| Registry | Feb 11, 2022 | Oct 1, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 11, 2022 | Sep 16, 2020 | Appointment of a man as Trustee 20052... | |
| Financials | Jan 27, 2022 | Filing of financial statement 2020 | | |
| Registry | Jan 14, 2022 | Dec 31, 2021 | Resignation of a woman | |
| Registry | Jan 14, 2022 | Dec 31, 2021 | Resignation of one Trustee | |
| Registry | Jan 14, 2022 | Dec 31, 2021 | Resignation of a woman | |
| Registry | Jan 14, 2022 | Dec 31, 2021 | Resignation of one Trustee | |
| Registry | Jan 14, 2022 | Dec 31, 2021 | Resignation of a woman | |
| Registry | Jan 14, 2022 | Dec 31, 2021 | Resignation of a woman 20052... | |
| Registry | Jan 14, 2022 | Dec 31, 2021 | Resignation of a woman | |
| Registry | Jan 14, 2022 | Dec 31, 2021 | Resignation of a woman 20052... | |
| Registry | Jan 14, 2022 | Dec 31, 2021 | Resignation of one Trustee | |
| Financials | Sep 29, 2021 | Sep 15, 2021 | Filing of consolidated financial statement datum deponering: 15-09-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 21, 2021 | Jun 17, 2021 | Appointment of a person as Commissioner | |
| Registry | Jun 21, 2021 | Mar 2, 2021 | Resignation of a woman | |
| Registry | Jan 28, 2021 | Mergers and splits | | |
| Registry | Nov 11, 2020 | Mergers and splits 20052... | | |
| Financials | Oct 16, 2020 | Filing of financial statement 2019 | | |
| Financials | May 11, 2020 | Apr 16, 2020 | Filing of consolidated financial statement datum deponering: 16-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 19, 2020 | Jan 2, 2020 | Appointment of a man as Trustee | |
| Registry | Nov 12, 2019 | Oct 1, 2019 | Appointment of a woman | |
| Financials | Aug 30, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 14, 2019 | Apr 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 9, 2019 | Jul 1, 2019 | Appointment of a man as Trustee 20052... | |
| Registry | Jul 9, 2019 | Jul 1, 2019 | Appointment of a woman | |
| Registry | Jul 9, 2019 | Jul 1, 2019 | Resignation of one Trustee | |
| Registry | Jul 9, 2019 | Jul 1, 2019 | Resignation of one Trustee 20052... | |
| Registry | Jul 9, 2019 | Apr 1, 2019 | Resignation of one Trustee | |
| Financials | Jul 5, 2019 | Jul 2, 2019 | Filing of consolidated financial statement datum deponering: 02-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 10, 2019 | Jan 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jun 6, 2019 | Jan 1, 2019 | Appointment of a woman | |
| Registry | Jun 6, 2019 | Jan 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jun 6, 2019 | Apr 24, 2019 | Appointment of a man as Trustee 20052... | |
| Registry | Jun 6, 2019 | Jan 2, 2019 | Appointment of a woman | |
| Registry | Jun 3, 2019 | Jan 1, 2019 | Appointment of a man as Trustee | |
| Registry | May 28, 2019 | Jan 1, 2017 | Appointment of a man as Trustee 20052... | |
| Registry | Mar 5, 2019 | Feb 1, 2019 | Appointment of a man as Trustee | |
| Registry | Feb 27, 2019 | Jan 1, 2019 | Appointment of a man as Trustee 20052... | |
| Registry | Feb 27, 2019 | Jan 1, 2019 | Appointment of a man as Trustee | |
| Registry | Feb 27, 2019 | Jan 1, 2019 | Appointment of a woman | |
| Financials | Jan 21, 2019 | Filing of financial statement 2017 | | |
| Registry | Dec 3, 2018 | Aug 1, 2018 | Appointment of a woman | |
| Registry | Nov 28, 2018 | Aug 1, 2018 | Appointment of a woman 20052... | |
| Registry | Nov 16, 2018 | Aug 1, 2018 | Appointment of a man as Trustee | |
| Registry | Nov 16, 2018 | Aug 1, 2018 | Appointment of a woman | |
| Registry | Nov 6, 2018 | Sep 12, 2018 | Appointment of a woman 20052... | |
| Registry | Oct 23, 2018 | Jun 4, 2018 | Resignation of one Commissioner | |
| Registry | Aug 2, 2018 | Jul 1, 2018 | Appointment of a man as Trustee | |
| Registry | Aug 2, 2018 | Jul 1, 2018 | Appointment of a man as Trustee 20052... | |
| Registry | Aug 2, 2018 | Jul 1, 2018 | Appointment of a man as Trustee | |
| Registry | Aug 2, 2018 | Jul 1, 2018 | Appointment of a man as Trustee 20052... | |
| Registry | Jul 6, 2018 | Mergers and splits | | |
| Registry | May 21, 2018 | Mergers and splits 20052... | | |
| Registry | May 3, 2018 | May 1, 2018 | Appointment of a man as Trustee | |
| Financials | Apr 18, 2018 | Apr 16, 2018 | Filing of consolidated financial statement datum deponering: 16-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 22, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 25, 2017 | Jan 19, 2017 | Appointment of a man as Commissioner | |
| Registry | Jan 25, 2017 | Nov 11, 2016 | Appointment of a man as Commissioner 20052... | |
| Registry | Jan 25, 2017 | Sep 15, 2016 | Appointment of a man as Commissioner | |
| Registry | Apr 21, 2016 | Feb 16, 2016 | Resignation of one Director | |
| Registry | Apr 21, 2016 | Feb 16, 2016 | Appointment of a person as Director and Commissioner | |
| Registry | Apr 15, 2016 | Dec 23, 2015 | Two appointments: a person and a man | |
| Financials | Nov 20, 2015 | Nov 17, 2015 | Filing of consolidated financial statement datum deponering: 17-11-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 18, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 27, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 9, 2014 | Jan 2, 2014 | Resignation of a woman | |
| Registry | Dec 17, 2013 | Dec 6, 2013 | Appointment of a person as Director | |
| Registry | Dec 3, 2013 | Nov 14, 2013 | Resignation of one Trustee | |
| Registry | Nov 25, 2013 | Oct 31, 2013 | Resignation of one Director | |
| Financials | Nov 22, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 22, 2013 | Nov 21, 2013 | Other filings | |
| Registry | Sep 24, 2013 | Sep 12, 2013 | Appointment of a woman | |
| Registry | Sep 6, 2013 | Sep 1, 2013 | Resignation of one Director | |
| Registry | Jul 2, 2013 | Jul 1, 2013 | Appointment of a man as Trustee | |
| Registry | May 14, 2013 | Apr 23, 2013 | Appointment of a man as Director | |
| Registry | May 14, 2013 | Apr 23, 2013 | Resignation of one Director | |
| Registry | Feb 27, 2013 | Mergers and splits | | |
| Registry | Dec 28, 2012 | Dec 24, 2012 | Other filings | |
| Registry | Dec 18, 2012 | Nov 1, 2010 | Appointment of a man as Trustee | |
| Registry | Nov 15, 2012 | Mergers and splits | | |
| Financials | Nov 7, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 28, 2012 | Sep 1, 2012 | Resignation of a woman | |
| Registry | Sep 28, 2012 | Sep 1, 2012 | Appointment of a woman | |
| Registry | Apr 16, 2012 | Jan 1, 2009 | Resignation of one Trustee | |
| Financials | Aug 25, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 3, 2011 | Jan 1, 2011 | Resignation of a woman | |
| Financials | Jul 20, 2010 | Filing of financial statement 2009 |
