Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | |
| Universal Entity Code | 2417-5867-9645-5895 |
| Record last updated | Friday, October 21, 2022 12:12:54 AM UTC |
| Postal Code | 1041 AT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 15, 2022 | Apr 13, 2022 | Appointment of a person as Director | |
| Financials | Apr 4, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 11, 2022 | Filing of financial statement 2021 34166... | | |
| Registry | Dec 23, 2021 | Oct 28, 2021 | Appointment of a person as Liquidator | |
| Registry | Dec 23, 2021 | Oct 28, 2021 | Resignation of one Director | |
| Registry | Dec 23, 2021 | Oct 28, 2021 | Resignation of a woman | |
| Registry | Dec 23, 2021 | Oct 28, 2021 | Dissolution by decision of the general meeting | |
| Registry | Dec 23, 2021 | Dec 22, 2021 | Other filings | |
| Financials | Jun 25, 2021 | Jun 4, 2021 | Filing of consolidated financial statement datum deponering: 04-06-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 16, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 3, 2019 | Nov 21, 2019 | Filing of consolidated financial statement datum deponering: 21-11-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 27, 2019 | Oct 8, 2019 | Appointment of a man as Director | |
| Registry | Nov 27, 2019 | Oct 1, 2019 | Resignation of one Director | |
| Registry | Sep 20, 2019 | Aug 22, 2019 | Appointment of a woman | |
| Registry | Sep 20, 2019 | Jul 31, 2019 | Resignation of one Director | |
| Registry | Feb 1, 2019 | Jan 29, 2019 | Appointment of a man as Director | |
| Registry | Feb 1, 2019 | Jan 29, 2019 | Appointment of a man as Director 34166... | |
| Registry | Feb 1, 2019 | Jan 18, 2019 | Resignation of one Director | |
| Registry | Feb 1, 2019 | Jan 16, 2019 | Resignation of a woman | |
| Financials | Dec 24, 2018 | Dec 10, 2018 | Filing of consolidated financial statement datum deponering: 10-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 29, 2018 | Filing of financial statement 2017 | ||
| Financials | May 8, 2018 | May 4, 2018 | Filing of consolidated financial statement datum deponering: 04-05-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 3, 2018 | Filing of financial statement 2016 | ||
| Registry | Nov 20, 2017 | Nov 13, 2017 | Appointment of a man as Director | |
| Registry | Nov 20, 2017 | Nov 13, 2017 | Resignation of one Director | |
| Registry | Apr 25, 2017 | Apr 21, 2017 | Appointment of a man as Director | |
| Registry | Apr 25, 2017 | Apr 21, 2017 | Appointment of a woman | |
| Registry | Apr 25, 2017 | Apr 21, 2017 | Resignation of one Director | |
| Registry | Apr 25, 2017 | Apr 21, 2017 | Resignation of one Director 34166... | |
| Financials | Jul 4, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 7, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 3, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 14, 2014 | Mar 4, 2014 | Resignation of one Director | |
| Financials | Dec 30, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 4, 2013 | Sep 13, 2013 | Appointment of a man as Director | |
| Registry | Nov 4, 2013 | Sep 13, 2013 | Resignation of a woman | |
| Financials | May 11, 2012 | Filing of financial statement 2010 | ||
| Financials | May 5, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 3, 2010 | Filing of financial statement 2008 | ||
| Registry | May 4, 2009 | Jan 19, 2009 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Feb 24, 2009 | Filing of financial statement 2006 | ||
| Registry | Aug 1, 2008 | Jul 31, 2008 | Resignation of one Director | |
| Registry | Aug 1, 2008 | Jul 31, 2008 | Appointment of a man as Director | |
| Registry | Sep 3, 2007 | Jun 15, 2007 | Appointment of a woman | |
| Registry | Sep 3, 2007 | Jun 15, 2007 | Resignation of one Director | |
| Financials | Feb 21, 2007 | Filing of financial statement 2004 | ||
| Registry | Nov 8, 2006 | Oct 31, 2006 | Appointment of a woman | |
| Registry | Nov 8, 2006 | Oct 31, 2006 | Appointment of a man as Director | |
| Registry | Nov 8, 2006 | Oct 31, 2006 | Resignation of one Director | |
| Registry | Nov 8, 2006 | Oct 31, 2006 | Resignation of a woman | |
| Registry | Nov 8, 2006 | Oct 31, 2006 | Resignation of one Director |
