Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 56630468 |
| Universal Entity Code | 7017-0357-3988-5389 |
| Record last updated | Friday, October 21, 2022 3:04:28 PM UTC |
| Postal Code | 1081 LA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 30, 2020 | Mergers and splits | | |
| Registry | Oct 12, 2020 | Mergers and splits 56630... | | |
| Financials | Sep 25, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 29, 2020 | Jun 23, 2020 | Filing of consolidated financial statement datum deponering: 23-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 17, 2019 | Jun 24, 2019 | Filing of consolidated financial statement datum deponering: 24-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 29, 2018 | Filing of financial statement 2017 | | |
| Financials | Oct 24, 2018 | Filing of financial statement 2016 | | |
| Financials | Jun 20, 2018 | Jun 15, 2018 | Filing of consolidated financial statement datum deponering: 15-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 10, 2018 | Headquarters change | | |
| Financials | Sep 18, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 18, 2017 | Filing of financial statement 2017 | ||
| Financials | Mar 20, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 1, 2017 | Filing of financial statement 2015 56630... | ||
| Financials | Feb 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Jun 30, 2016 | Jun 28, 2016 | Filing of consolidated financial statement datum deponering: 28-06-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 27, 2015 | Oct 28, 2015 | Resignation of one Director | |
| Financials | Aug 5, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 4, 2015 | Jul 29, 2015 | Filing of consolidated financial statement datum deponering: 29-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 30, 2015 | Jul 15, 2015 | Appointment of a woman | |
| Registry | Apr 22, 2015 | Apr 15, 2015 | Resignation of one Director | |
| Financials | Jan 30, 2015 | Jan 28, 2015 | Filing of consolidated financial statement datum deponering: 28-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 16, 2014 | Oct 3, 2014 | Appointment of a man as Director | |
| Registry | Dec 16, 2014 | Oct 3, 2014 | Resignation of one Director | |
| Registry | Dec 16, 2014 | Dec 4, 2014 | Resignation of one Trustee | |
| Registry | Aug 20, 2014 | Jun 12, 2014 | Appointment of a man as Trustee | |
| Registry | Aug 14, 2014 | Jun 1, 2014 | Two appointments: 2 men | |
| Registry | Aug 14, 2014 | May 26, 2014 | Appointment of a man as Director | |
| Registry | Feb 7, 2014 | Feb 1, 2014 | Resignation of one Trustee | |
| Registry | Jan 20, 2014 | Dec 31, 2013 | Appointment of a man as Director | |
| Registry | Jan 20, 2014 | Dec 31, 2013 | Appointment of a man as Director 56630... | |
| Registry | Jan 20, 2014 | Dec 31, 2013 | Appointment of a man as Director | |
| Registry | Jan 20, 2014 | Dec 31, 2013 | Appointment of a man as Director 56630... | |
| Registry | Jan 20, 2014 | Dec 31, 2013 | Resignation of a woman | |
| Registry | Jan 20, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Registry | Nov 27, 2013 | Oct 31, 2013 | Resignation of one Director 56630... | |
| Registry | Nov 25, 2013 | Amended statutes | ||
| Registry | Sep 3, 2013 | Sep 1, 2013 | Resignation of one Director | |
| Registry | Sep 3, 2013 | Sep 1, 2013 | Resignation of one Director 56630... | |
| Registry | Jan 23, 2013 | Modification of paid-up capital | ||
| Registry | Dec 24, 2012 | Dec 17, 2012 | Appointment of a man as Trustee | |
| Registry | Dec 24, 2012 | Dec 17, 2012 | Appointment of a man as Trustee 56630... | |
| Registry | Dec 11, 2012 | Appointment of a man as Director | ||
| Registry | Dec 11, 2012 | Appointment of a woman | ||
| Registry | Dec 11, 2012 | Appointment of a man as Director | ||
| Registry | Dec 11, 2012 | Appointment of a man as Director 56630... | ||
| Registry | Dec 11, 2012 | Appointment of a man as Director | ||
| Registry | Dec 11, 2012 | Incorporation of company |
