Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 05039252 |
| Universal Entity Code | 1190-0141-3877-4382 |
| Record last updated | Friday, October 21, 2022 4:58:59 AM UTC |
| Postal Code | 7722RN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 3, 2018 | Jan 2, 2018 | Strike off | |
| Financials | Dec 6, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 28, 2017 | Mergers and splits | | |
| Registry | Jan 11, 2017 | Jan 9, 2017 | Appointment of a person as Director | |
| Registry | Jan 11, 2017 | Jan 9, 2017 | Resignation of one Director | |
| Registry | Jan 11, 2017 | Jan 9, 2017 | Resignation of one Director 5039... | |
| Financials | Jun 14, 2016 | Filing of financial statement 2015 | ||
| Financials | May 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 17, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 7, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | May 24, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 14, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 12, 2013 | Amended statutes | ||
| Registry | Oct 30, 2012 | Oct 29, 2012 | Resignation of one Trustee | |
| Registry | Jul 24, 2012 | Jul 23, 2012 | Resignation of one Director | |
| Registry | Jul 24, 2012 | Jul 23, 2012 | Appointment of a man as Director | |
| Registry | Jul 24, 2012 | Jul 23, 2012 | Appointment of a man as Director 5039... | |
| Financials | Jun 28, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 21, 2012 | May 1, 2012 | Resignation of one Trustee | |
| Registry | Jun 21, 2012 | Jun 18, 2012 | Resignation of one Trustee 5039... | |
| Registry | Sep 1, 2011 | Aug 15, 2011 | Resignation of one Commissioner | |
| Registry | Sep 1, 2011 | Aug 15, 2011 | Resignation of one Commissioner 5039... | |
| Registry | Sep 1, 2011 | Aug 15, 2011 | Resignation of one Commissioner | |
| Registry | Sep 1, 2011 | Aug 15, 2011 | Appointment of a man as Director | |
| Registry | Sep 1, 2011 | Aug 15, 2011 | Resignation of one Director | |
| Financials | Jun 23, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 25, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 12, 2010 | Mar 31, 2010 | Resignation of one Director | |
| Registry | Apr 12, 2010 | Apr 1, 2010 | Two appointments: a person and a man | |
| Registry | Apr 2, 2010 | Apr 1, 2010 | Resignation of one Director | |
| Registry | Mar 23, 2010 | Mar 1, 2010 | Appointment of a man as Trustee | |
| Registry | Mar 23, 2010 | Mar 1, 2010 | Appointment of a man as Trustee 5039... | |
| Registry | Mar 23, 2010 | Mar 1, 2010 | Appointment of a man as Trustee | |
| Registry | Dec 23, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 7, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 17, 2009 | Mar 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Mar 17, 2009 | Mar 1, 2009 | Appointment of a man as Director | |
| Registry | Mar 17, 2009 | Mar 1, 2009 | Resignation of one Director | |
| Registry | Mar 17, 2009 | Mar 1, 2009 | Resignation of one Commissioner | |
| Financials | Feb 6, 2009 | Filing of financial statement 2007 | ||
| Registry | Sep 2, 2008 | Sep 1, 2008 | Resignation of one Director | |
| Registry | Mar 20, 2008 | Mar 17, 2008 | Appointment of a man as Commissioner | |
| Financials | Feb 5, 2008 | Filing of financial statement 2006 | ||
| Registry | Jul 16, 2007 | Jul 1, 2007 | Appointment of a person as Director | |
| Registry | May 25, 2007 | May 14, 2007 | Appointment of a man as Director | |
| Registry | May 25, 2007 | May 14, 2007 | Appointment of a man as Commissioner | |
| Registry | May 25, 2007 | May 14, 2007 | Resignation of one Director | |
| Registry | May 25, 2007 | May 14, 2007 | Change of power-of-attorney of director | |
| Registry | May 14, 2007 | Amended statutes | ||
| Financials | Feb 19, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 13, 2006 | Filing of financial statement 2004 | ||
| Registry | Jan 17, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 6, 2006 | Modification of subscribed and paid-up capital 5039... |
