Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54238080 |
| Universal Entity Code | 6765-2053-9299-9337 |
| Record last updated | Friday, October 21, 2022 6:13:15 AM UTC |
| Postal Code | 1066 VH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 10, 2019 | Filing of financial statement 2018 | | |
| Registry | May 3, 2019 | May 2, 2019 | Strike off | |
| Registry | May 3, 2019 | Mergers and splits | | |
| Registry | Apr 18, 2019 | Apr 17, 2019 | Resignation of one Director | |
| 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 | |
| Financials | Oct 22, 2018 | Filing of financial statement 2017 | | |
| Registry | Jun 7, 2018 | Jun 1, 2018 | Appointment of a man as Trustee | |
| Registry | May 2, 2018 | May 1, 2018 | Resignation of a woman | |
| Registry | Apr 10, 2018 | Apr 2, 2018 | Resignation of one Director | |
| Financials | Mar 28, 2018 | Mar 21, 2018 | Filing of consolidated financial statement datum deponering: 21-03-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| 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 | ||
| Registry | Dec 28, 2016 | Dec 20, 2016 | Resignation of one Trustee | |
| Registry | Jul 6, 2016 | Jun 23, 2016 | Resignation of a woman | |
| Financials | Jun 3, 2016 | Filing of statement of subsidiary company 2015 | ||
| 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 man as Director | |
| Registry | May 8, 2015 | May 1, 2015 | Appointment of a woman | |
| 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 54238... | ||
| Registry | Apr 29, 2014 | Apr 15, 2014 | Appointment of a woman | |
| Registry | Apr 29, 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 23, 2013 | Special situation of financial statement | ||
| Financials | Dec 11, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 4, 2012 | Dec 1, 2012 | Resignation of one Trustee | |
| Registry | Jun 28, 2012 | Jun 21, 2012 | Appointment of a woman | |
| Registry | Apr 27, 2012 | Mar 14, 2012 | Other filings | |
| Registry | Jan 9, 2012 | Jan 3, 2012 | Appointment of a man as Trustee | |
| Registry | Jan 4, 2012 | Appointment of a man as Director | ||
| Registry | Jan 4, 2012 | Incorporation of company |
