Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33272788 |
| Universal Entity Code | 9508-8465-2196-4948 |
| Record last updated | Friday, October 21, 2022 5:00:32 AM UTC |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 15, 2022 | Jun 9, 2022 | Other filings | |
| Registry | Mar 10, 2022 | Feb 22, 2022 | Appointment of a man as Director | |
| Registry | Feb 4, 2022 | Jan 28, 2022 | Appointment of a person as Liquidator | |
| Registry | Feb 4, 2022 | Jan 28, 2022 | Resignation of a woman | |
| Registry | Feb 4, 2022 | Jan 28, 2022 | Resignation of one Director | |
| Registry | Feb 4, 2022 | Jan 28, 2022 | Resignation of a woman | |
| Registry | Feb 4, 2022 | Jan 28, 2022 | Resignation of one Director | |
| Registry | Feb 4, 2022 | Jan 28, 2022 | Dissolution by decision of the general meeting | |
| Financials | Jan 17, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 17, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 28, 2021 | Dec 22, 2021 | Other filings | |
| Financials | Aug 27, 2021 | Filing of financial statement 2019 | | |
| Financials | Aug 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 8, 2021 | Feb 17, 2021 | Filing of consolidated financial statement datum deponering: 17-02-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 8, 2021 | Feb 17, 2021 | Filing of consolidated financial statement datum deponering: 17-02-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 33272... | |
| Registry | Dec 14, 2020 | Nov 23, 2020 | Resignation of one Director | |
| Financials | Apr 3, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 25, 2019 | Mergers and splits | | |
| Registry | Aug 23, 2019 | Aug 1, 2019 | Appointment of a woman | |
| Registry | Aug 23, 2019 | Aug 1, 2019 | Resignation of one Director | |
| Financials | Jan 29, 2019 | Filing of consolidated financial statement datum deponering: 17-01-2019 datum deponering: 17-01-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Oct 8, 2018 | Sep 28, 2018 | Appointment of a man as Director | |
| Registry | Oct 8, 2018 | Sep 28, 2018 | Resignation of one Director | |
| Financials | Jul 24, 2018 | Jul 19, 2018 | Filing of consolidated financial statement datum deponering: 19-07-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 12, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 12, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 1, 2018 | Jan 26, 2018 | Change of power-of-attorney of director | |
| Registry | Feb 1, 2018 | Jan 26, 2018 | Change of power-of-attorney of director 33272... | |
| Registry | Feb 1, 2018 | Jan 26, 2018 | Change of power-of-attorney of director | |
| Financials | Jan 11, 2017 | Jan 10, 2017 | Filing of consolidated financial statement datum deponering: 10-01-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 16, 2016 | Dec 13, 2016 | Amended statutes | |
| Financials | Sep 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 16, 2016 | Filing of financial statement 2016 | ||
| Registry | Aug 30, 2016 | Jul 18, 2016 | Appointment of a man as Director | |
| Registry | Aug 30, 2016 | Jul 18, 2016 | Resignation of a woman | |
| Financials | Jan 22, 2016 | Jan 20, 2016 | Filing of consolidated financial statement datum deponering: 20-01-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 28, 2015 | Filing of financial statement 2015 | ||
| Financials | Feb 19, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 19, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 19, 2015 | Feb 16, 2015 | Filing of consolidated financial statement datum deponering: 16-02-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 25, 2014 | Mar 20, 2014 | Appointment of a woman | |
| Registry | Mar 25, 2014 | Mar 20, 2014 | Resignation of one Director | |
| Financials | Mar 17, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 17, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 12, 2013 | Jun 5, 2013 | Appointment of a man as Director | |
| Registry | Jul 12, 2013 | Jun 5, 2013 | Resignation of one Director | |
| Registry | Jan 14, 2013 | Other filings | | |
| Registry | Dec 20, 2012 | Other filings 33272... | | |
| Financials | Dec 7, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 7, 2012 | Filing of financial statement 2012 | ||
| Registry | Apr 3, 2012 | Mar 14, 2012 | Appointment of a man as Director | |
| Registry | Apr 3, 2012 | Mar 14, 2012 | Resignation of one Director | |
| Registry | Dec 12, 2011 | Dec 9, 2011 | Other filings | |
| Registry | Oct 27, 2011 | Sep 28, 2011 | Other filings 33272... | |
| Financials | Sep 30, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 30, 2011 | Filing of financial statement 2011 | ||
| Registry | Nov 26, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 24, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 24, 2010 | Filing of financial statement 2010 | ||
| Registry | Mar 4, 2010 | Feb 26, 2010 | Other filings | |
| Financials | Feb 15, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 15, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 19, 2010 | Jan 13, 2010 | Change of power-of-attorney of director | |
| Registry | Jan 13, 2010 | Amended statutes | ||
| Registry | May 18, 2009 | May 4, 2009 | Other filings | |
| Financials | May 18, 2009 | Filing of financial statement 2007 | ||
| Financials | May 18, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 8, 2009 | Apr 7, 2009 | Other filings | |
| Registry | Apr 2, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 7, 2009 | Jan 6, 2009 | Other filings | |
| Registry | Dec 30, 2008 | Modification of paid-up capital | ||
| Registry | Mar 25, 2008 | Mar 19, 2008 | Other filings | |
| Financials | Mar 25, 2008 | Filing of financial statement 2006 | ||
| Financials | Mar 25, 2008 | Filing of financial statement 2007 | ||
| Registry | Aug 2, 2007 | Aug 1, 2007 | Appointment of a man as Director | |
| Financials | Jun 29, 2007 | Filing of financial statement 2005 | ||
| Financials | Jun 29, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 20, 2006 | Filing of financial statement 2004 | ||
| Financials | Apr 20, 2006 | Filing of financial statement 2005 |
