Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 17281940 |
| Universal Entity Code | 9531-7880-7017-0658 |
| Record last updated | Friday, October 21, 2022 11:43:07 AM UTC |
| Postal Code | 5145 RM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 16, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jun 21, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 22, 2021 | Jan 19, 2021 | Appointment of a man as Director | |
| Registry | Jan 22, 2021 | Jan 19, 2021 | Resignation of one Director | |
| Registry | Jan 15, 2021 | Dec 2, 2020 | Appointment of a woman | |
| Financials | May 20, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | May 9, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Dec 5, 2018 | Special situation of financial statement | ||
| Financials | Dec 3, 2018 | Special situation of financial statement 17281... | ||
| Registry | Nov 14, 2018 | Nov 13, 2018 | Resignation of one Director | |
| Registry | Nov 5, 2018 | Nov 1, 2018 | Resignation of one Director 17281... | |
| Registry | Jul 5, 2018 | Jul 3, 2018 | Two appointments: 2 men | |
| Registry | Jul 5, 2018 | Jul 3, 2018 | Two appointments: 2 men 17281... | |
| Registry | Jul 5, 2018 | Jul 3, 2018 | Change of power-of-attorney of director | |
| Registry | Jul 5, 2018 | Jul 3, 2018 | Amended statutes | |
| Financials | May 4, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Jun 14, 2016 | Special situation of financial statement | ||
| Financials | Feb 11, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 17, 2014 | Nov 26, 2014 | Appointment of a man as Director | |
| Financials | Feb 14, 2014 | Filing of financial statement 2012 | ||
| Registry | Aug 23, 2013 | Jun 1, 2013 | Resignation of one Director | |
| Registry | Oct 17, 2012 | Oct 15, 2012 | Change of power-of-attorney of director | |
| Registry | Oct 17, 2012 | Oct 15, 2012 | Change of power-of-attorney of director 17281... | |
| Registry | Oct 17, 2012 | Oct 15, 2012 | Change of power-of-attorney of director | |
| Registry | Oct 17, 2012 | Oct 15, 2012 | Change of power-of-attorney of director 17281... | |
| Registry | Oct 17, 2012 | Oct 15, 2012 | Resignation of one Commissioner | |
| Registry | Oct 17, 2012 | Oct 15, 2012 | Resignation of one Commissioner 17281... | |
| Registry | Oct 15, 2012 | Headquarters change | | |
| Registry | Sep 25, 2012 | Sep 21, 2012 | Appointment of a man as Director | |
| Registry | Sep 25, 2012 | Sep 21, 2012 | Appointment of a man as Director 17281... | |
| Registry | Sep 25, 2012 | Sep 21, 2012 | Appointment of a man as Director | |
| Registry | Sep 25, 2012 | Sep 21, 2012 | Appointment of a man as Director 17281... | |
| Registry | Sep 25, 2012 | Sep 21, 2012 | Resignation of one Director | |
| Registry | Sep 25, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 25, 2012 | Filing of financial statement 2011 | ||
| Registry | May 31, 2012 | Sep 1, 2011 | Resignation of a woman | |
| Financials | Jun 28, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 27, 2011 | Apr 20, 2011 | Appointment of a woman | |
| Registry | Dec 31, 2010 | Resignation of one Commissioner | ||
| Registry | Jun 10, 2010 | Apr 29, 2010 | Appointment of a man as Commissioner | |
| Registry | Jun 10, 2010 | Apr 29, 2010 | Appointment of a man as Commissioner 17281... | |
| Registry | Jun 10, 2010 | Apr 29, 2010 | Appointment of a man as Commissioner | |
| Registry | Apr 29, 2010 | Amended statutes | ||
| Registry | Mar 25, 2010 | Appointment of a person as Director | ||
| Registry | Mar 25, 2010 | Incorporation of company |
