Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33010520 |
| Universal Entity Code | 2644-3499-4348-5509 |
| Record last updated | Saturday, March 18, 2023 12:22:08 AM UTC |
| Official Address | Alsembergsesteenweg 757 Ukkel |
| Postal Code | B-1180 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 17, 2023 | Jul 1, 2022 | Resignation of a woman | |
| Registry | May 25, 2022 | May 2, 2022 | Appointment of a person as Director | |
| Registry | May 3, 2022 | Apr 1, 2022 | Resignation of one Director | |
| Registry | May 3, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 3, 2020 | May 25, 2020 | Appointment of a man as Director | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Resignation of one Director | |
| Financials | Jul 11, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | May 16, 2019 | Apr 24, 2019 | Appointment of a woman | |
| Registry | May 16, 2019 | Apr 24, 2019 | Resignation of one Trustee | |
| Financials | Apr 12, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Sep 27, 2017 | Aug 22, 2017 | Appointment of a woman | |
| Registry | Apr 10, 2017 | Apr 1, 2017 | Resignation of one Director | |
| Financials | Mar 6, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Sep 9, 2016 | Aug 30, 2016 | Appointment of a man as Director | |
| Registry | Sep 9, 2016 | Sep 5, 2016 | Resignation of a woman | |
| Financials | Mar 23, 2016 | Filing of statement of subsidiary company 2014 | ||
| Financials | Feb 18, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Dec 22, 2015 | Dec 11, 2015 | Appointment of a man as Director | |
| Registry | Jun 3, 2015 | May 21, 2015 | Appointment of a woman | |
| Registry | Jun 3, 2015 | May 21, 2015 | Resignation of one Director | |
| Registry | Jun 2, 2015 | Jun 1, 2015 | Resignation of one Director 33010... | |
| Registry | Apr 21, 2015 | Apr 13, 2015 | Two appointments: 2 men | |
| Financials | Jul 7, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jun 5, 2014 | Amended statutes | ||
| Registry | Aug 2, 2013 | Aug 1, 2013 | Appointment of a man as Director | |
| Registry | Jun 14, 2013 | Apr 26, 2013 | Resignation of one Director | |
| Financials | Apr 4, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Mar 23, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | Apr 12, 2011 | Oct 1, 2003 | Appointment of a man as Trustee | |
| Registry | Aug 23, 2010 | Nov 1, 2009 | Appointment of a man as Director and Trustee | |
| Financials | Aug 19, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Aug 5, 2009 | Jul 7, 2009 | Appointment of a man as Director | |
| Registry | Aug 5, 2009 | Jul 7, 2009 | Appointment of a woman | |
| Registry | Aug 5, 2009 | Jul 7, 2009 | Resignation of 2 people: a woman and a person | |
| Registry | Jul 2, 2009 | Amended statutes | ||
| Registry | May 28, 2009 | May 1, 2009 | Resignation of 2 people: one Trustee and one Director | |
| Financials | Mar 18, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jun 6, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Mar 17, 2008 | Special situation of financial statement | ||
| Registry | Dec 11, 2007 | Sep 11, 2007 | Resignation of one Director | |
| Registry | Dec 11, 2007 | Sep 11, 2007 | Appointment of a person as Director | |
| Registry | Dec 11, 2007 | Sep 11, 2007 | Appointment of a person | |
| Financials | Sep 10, 2007 | Special situation of financial statement | ||
| Registry | Aug 1, 2007 | Jul 6, 2007 | Appointment of a person as Director | |
| Registry | Aug 1, 2007 | Jul 6, 2007 | Resignation of one Director | |
| Registry | Aug 1, 2007 | Jul 6, 2007 | Resignation of a woman | |
| Registry | Aug 1, 2007 | Jul 6, 2007 | Resignation of one Director | |
| Financials | Apr 17, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Apr 17, 2007 | Filing of statement of subsidiary company 2007 | ||
| Registry | Feb 16, 2007 | Feb 1, 2007 | Appointment of a man as Director | |
| Registry | Jan 15, 2007 | Dec 29, 2006 | Resignation of one Director | |
| Financials | Jun 19, 2006 | Filing of statement of subsidiary company 2005 | ||
| Financials | Jun 19, 2006 | Filing of statement of subsidiary company 2006 | ||
| Registry | Apr 21, 2006 | Apr 1, 2006 | Appointment of a man as Director | |
| Registry | Apr 21, 2006 | Apr 1, 2006 | Resignation of one Director |
