Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 11020212 |
| Universal Entity Code | 6473-9673-3244-6546 |
| Record last updated | Thursday, November 2, 2023 2:24:01 AM UTC |
| Postal Code | 4104BG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 2, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 18, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 20, 2020 | Sep 1, 2020 | Resignation of a woman | |
| Registry | Nov 20, 2020 | Sep 1, 2020 | Resignation of one Trustee | |
| Registry | Nov 20, 2020 | Sep 1, 2020 | Resignation of one Trustee 11020... | |
| Registry | Nov 20, 2020 | Dec 31, 2019 | Resignation of one Trustee | |
| Financials | Jan 17, 2020 | Filing of statement of subsidiary company 2018 | ||
| Registry | May 27, 2019 | Sep 1, 2018 | Resignation of one Trustee | |
| Registry | May 27, 2019 | Aug 1, 2018 | Resignation of a woman | |
| Registry | May 27, 2019 | Jul 31, 2018 | Resignation of one Trustee | |
| Registry | Oct 1, 2018 | Sep 28, 2018 | Amended statutes | |
| Financials | Sep 28, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Dec 15, 2017 | Special situation of financial statement | ||
| Registry | Jan 27, 2017 | Jan 12, 2017 | Two appointments: a man and a person | |
| Registry | Jan 12, 2017 | Dec 15, 2016 | Resignation of one Director | |
| Registry | Nov 8, 2016 | Sep 30, 2016 | Resignation of one Director 11020... | |
| Registry | Aug 22, 2016 | Aug 15, 2016 | Resignation of one Director | |
| Registry | Jun 17, 2016 | May 31, 2016 | Resignation of a woman | |
| Registry | Feb 9, 2016 | Feb 5, 2016 | Appointment of a man as Director | |
| Registry | Feb 9, 2016 | Feb 5, 2016 | Appointment of a man as Director 11020... | |
| Registry | Jan 1, 2016 | Dec 30, 2015 | Appointment of a man as Director | |
| Registry | Dec 2, 2015 | Dec 1, 2015 | Appointment of a man as Director 11020... | |
| Registry | Dec 2, 2015 | Nov 30, 2015 | Appointment of a man as Director | |
| Registry | Dec 2, 2015 | Nov 30, 2015 | Resignation of one Director | |
| Registry | Dec 2, 2015 | Nov 30, 2015 | Resignation of one Trustee | |
| Registry | Nov 30, 2015 | Amended statutes | ||
| Registry | Oct 15, 2015 | Oct 1, 2015 | Resignation of one Trustee | |
| Financials | Jul 10, 2015 | Filing of financial statement 2014 | ||
| Registry | May 19, 2015 | May 1, 2015 | Resignation of a woman | |
| Registry | May 19, 2015 | May 1, 2015 | Resignation of one Trustee | |
| Registry | Feb 20, 2015 | Jan 14, 2015 | Resignation of one Trustee 11020... | |
| Registry | Feb 20, 2015 | Jan 1, 2015 | Appointment of a woman | |
| Financials | Dec 17, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 29, 2014 | Oct 1, 2014 | Appointment of a man as Trustee | |
| Registry | Aug 11, 2014 | May 26, 2014 | Appointment of a woman | |
| Registry | May 22, 2014 | May 1, 2014 | Appointment of a man as Trustee | |
| Registry | May 22, 2014 | Apr 1, 2014 | Appointment of a woman | |
| Registry | Jan 22, 2014 | Dec 20, 2013 | Resignation of one Trustee | |
| Registry | Jul 16, 2013 | Jun 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jul 16, 2013 | Jan 1, 2013 | Two appointments: 2 men | |
| Registry | Jul 16, 2013 | Jan 1, 2013 | Two appointments: 2 men 11020... | |
| Registry | Jul 10, 2013 | Jul 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jul 10, 2013 | Mar 1, 2013 | Appointment of a man as Trustee 11020... | |
| Registry | Jul 10, 2013 | Mar 1, 2013 | Appointment of a man as Trustee | |
| Financials | Jul 1, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 17, 2013 | May 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jun 17, 2013 | Apr 1, 2013 | Appointment of a man as Trustee 11020... | |
| Registry | Jun 17, 2013 | Jan 1, 2013 | Appointment of a woman | |
| Financials | Nov 27, 2012 | Filing of financial statement 2011 | ||
| Registry | May 22, 2012 | May 1, 2012 | Resignation of one Trustee | |
| Financials | Nov 22, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 26, 2011 | Change of name | | |
| Registry | Sep 12, 2011 | Sep 9, 2011 | Change of name, headquarters and legal form | |
| Registry | Jun 1, 2011 | May 27, 2011 | Appointment of a person as Director | |
| Registry | Jun 1, 2011 | May 27, 2011 | Resignation of one Director | |
| Registry | Jun 1, 2011 | May 27, 2011 | Resignation of one Director 11020... | |
| Registry | Feb 11, 2011 | Jan 1, 2011 | Resignation of a woman | |
| Registry | Feb 11, 2011 | Feb 7, 2011 | Resignation of one Trustee | |
| Registry | Feb 11, 2011 | Feb 7, 2011 | Resignation of one Trustee 11020... | |
| Registry | Feb 11, 2011 | Feb 7, 2011 | Appointment of a man as Trustee | |
| Registry | Feb 11, 2011 | Feb 7, 2011 | Appointment of a man as Trustee 11020... | |
| Financials | Sep 15, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 6, 2010 | Jul 1, 2010 | Resignation of one Trustee | |
| Registry | Jul 6, 2010 | Jul 1, 2010 | Resignation of one Trustee 11020... | |
| Registry | Mar 17, 2010 | Feb 28, 2010 | Resignation of one Trustee | |
| Financials | Jun 18, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 2, 2009 | Modification of paid-up capital | ||
| Registry | Jan 2, 2009 | Headquarters change | | |
| Financials | Apr 15, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 14, 2007 | Jun 13, 2007 | Appointment of a woman | |
| Registry | Jun 14, 2007 | Jun 13, 2007 | Appointment of a man as Trustee | |
| Registry | Jun 14, 2007 | Jun 13, 2007 | Appointment of a man as Trustee 11020... | |
| Financials | Jun 12, 2007 | Filing of financial statement 2006 | ||
| Registry | Feb 27, 2007 | Jan 1, 2007 | Resignation of one Trustee | |
| Financials | Nov 14, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 5, 2006 | Jan 1, 2006 | Resignation of a woman | |
| Registry | Jan 5, 2006 | Jan 1, 2006 | Change of power-of-attorney of director | |
| Registry | Jan 5, 2006 | Jan 1, 2006 | Appointment of a man as Director | |
| Registry | Jan 5, 2006 | Jan 1, 2006 | Change of power-of-attorney of director | |
| Registry | Jan 5, 2006 | Jan 1, 2006 | Resignation of one Director | |
| Registry | Jan 5, 2006 | Jan 1, 2006 | Appointment of a man as Director |
