Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34274349 |
| Universal Entity Code | 4098-1930-7052-3841 |
| Record last updated | Friday, October 21, 2022 2:54:01 PM UTC |
| Postal Code | 1066VH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 6, 2019 | May 3, 2019 | Strike off | |
| Financials | May 6, 2019 | Filing of financial statement 2018 | | |
| Registry | May 6, 2019 | Mergers and splits | | |
| Financials | Apr 12, 2019 | Apr 3, 2019 | Filing of consolidated financial statement datum deponering: 03-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 1, 2019 | Mergers and splits | | |
| Registry | Jan 7, 2019 | Jan 1, 2019 | Resignation of a woman | |
| Registry | Jun 7, 2018 | Jun 1, 2018 | Appointment of a man as Trustee | |
| Registry | May 2, 2018 | May 1, 2018 | Resignation of a woman | |
| Financials | Apr 2, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 28, 2018 | Filing of consolidated financial statement datum deponering: 21-03-2018 datum deponering: 21-03-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Oct 2, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 13, 2017 | Sep 1, 2017 | Appointment of a woman | |
| Financials | Mar 24, 2017 | Mar 17, 2017 | Filing of consolidated financial statement datum deponering: 17-03-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 27, 2017 | Special situation of financial statement | ||
| Financials | Feb 21, 2017 | Filing of statement of subsidiary company 2015 | ||
| Registry | Dec 28, 2016 | Dec 20, 2016 | Resignation of one Trustee | |
| Registry | Jul 6, 2016 | Jun 23, 2016 | Resignation of a woman | |
| Registry | Dec 11, 2015 | Dec 1, 2015 | Appointment of a man as Trustee | |
| Registry | Dec 11, 2015 | Dec 1, 2015 | Resignation of one Trustee | |
| Registry | May 8, 2015 | May 1, 2015 | Appointment of a woman | |
| Registry | May 8, 2015 | May 1, 2015 | Appointment of a man as Director | |
| Registry | May 8, 2015 | May 1, 2015 | Resignation of one Director | |
| Financials | Apr 8, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jul 22, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jul 7, 2014 | Filing of statement of subsidiary company 2013 34274... | ||
| Registry | Apr 28, 2014 | Apr 15, 2014 | Appointment of a woman | |
| Registry | Apr 28, 2014 | Apr 15, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 17, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 11, 2013 | Amended statutes | ||
| Financials | Apr 29, 2013 | Special situation of financial statement | ||
| Financials | Apr 23, 2013 | Special situation of financial statement 34274... | ||
| Registry | Dec 4, 2012 | Dec 1, 2012 | Resignation of one Trustee | |
| Registry | Sep 28, 2012 | Jun 21, 2012 | Resignation of 2 people: a woman and a man | |
| Financials | Sep 3, 2012 | Special situation of financial statement | ||
| Registry | Apr 27, 2012 | Mar 14, 2012 | Other filings | |
| Financials | Jan 5, 2012 | Filing of financial statement 2010 | ||
| Financials | Oct 26, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 4, 2010 | Amended statutes | ||
| Registry | Mar 17, 2010 | Mar 15, 2010 | Other filings | |
| Financials | Nov 12, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 24, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 11, 2008 | Dec 4, 2008 | Appointment of a man as Director | |
| Registry | Dec 11, 2008 | Dec 4, 2008 | Resignation of one Director | |
| Registry | Feb 22, 2008 | Feb 14, 2008 | Contribution in shares other than in cash | |
| Registry | Jan 15, 2008 | Jan 8, 2008 | Contribution in shares other than in cash 34274... | |
| Registry | Nov 23, 2007 | Modification of paid-up capital | ||
| Registry | Jun 18, 2007 | Jun 13, 2007 | Other filings | |
| Registry | Jun 1, 2007 | Modification of paid-up capital | ||
| Registry | May 29, 2007 | May 22, 2007 | Appointment of a man as Director | |
| Registry | May 24, 2007 | Appointment of a man as Director 34274... | ||
| Registry | May 24, 2007 | Incorporation of company |
