Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34151116 |
| Universal Entity Code | 5942-8465-0738-1817 |
| Record last updated | Friday, October 21, 2022 2:54:57 PM UTC |
| Postal Code | 5211 AK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 29, 2022 | Mergers and splits | | |
| Registry | Jun 28, 2022 | Strike off | | |
| Financials | Jun 22, 2022 | Filing of financial statement 2021 | | |
| Registry | May 18, 2022 | Mergers and splits | | |
| Registry | Sep 6, 2021 | Sep 1, 2021 | Resignation of a woman | |
| Registry | Sep 6, 2021 | Sep 1, 2021 | Resignation of a woman 34151... | |
| Registry | Sep 6, 2021 | Sep 1, 2021 | Resignation of one Trustee | |
| Registry | Sep 6, 2021 | Sep 1, 2021 | Resignation of a woman | |
| Registry | Sep 6, 2021 | Sep 1, 2021 | Resignation of one Trustee | |
| Registry | Sep 6, 2021 | Sep 1, 2021 | Resignation of a woman | |
| Registry | Sep 6, 2021 | Sep 1, 2021 | Resignation of one Trustee | |
| Registry | Sep 6, 2021 | Sep 1, 2021 | Resignation of one Trustee 34151... | |
| Registry | Jul 20, 2021 | Jun 1, 2021 | Appointment of a woman | |
| Registry | Jul 20, 2021 | Jun 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Jul 20, 2021 | Jun 1, 2021 | Resignation of a woman | |
| Registry | Jul 20, 2021 | Jun 1, 2021 | Resignation of a woman 34151... | |
| Financials | May 5, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 11, 2021 | Nov 10, 2020 | Appointment of a woman | |
| Registry | Feb 11, 2021 | Nov 10, 2020 | Appointment of a woman 34151... | |
| Registry | Feb 11, 2021 | Nov 10, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 11, 2021 | Nov 10, 2020 | Appointment of a woman | |
| Registry | Feb 11, 2021 | Nov 10, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 11, 2021 | Nov 10, 2020 | Appointment of a woman | |
| Registry | Jul 3, 2020 | Jun 5, 2020 | Appointment of a man as Commissioner | |
| Registry | Jul 3, 2020 | Jun 5, 2020 | Appointment of a woman | |
| Registry | Jul 3, 2020 | Jun 5, 2020 | Resignation of a woman | |
| Registry | Jul 3, 2020 | Jun 5, 2020 | Resignation of one Director | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Resignation of one Trustee | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Appointment of a person as Trustee | |
| Registry | Jun 8, 2020 | Amended statutes | | |
| Financials | May 12, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 12, 2020 | Feb 20, 2020 | Appointment of a man as Trustee | |
| Registry | Mar 12, 2020 | Feb 20, 2020 | Appointment of a man as Trustee 34151... | |
| Registry | Mar 4, 2020 | Feb 18, 2020 | Appointment of a man as Director | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Appointment of a person as Trustee | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of one Trustee 34151... | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of one Trustee 34151... | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of one Trustee 34151... | |
| Financials | Mar 26, 2019 | Filing of financial statement 2018 | ||
| Registry | Nov 2, 2017 | Nov 1, 2017 | Appointment of a woman | |
| Registry | Nov 2, 2017 | Nov 1, 2017 | Resignation of one Director | |
| Financials | Mar 31, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 14, 2017 | Mar 13, 2017 | Resignation of a woman | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Appointment of a person as Trustee | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Appointment of a woman | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Resignation of one Trustee 34151... | |
| Registry | Sep 1, 2016 | Change of name | ||
| Financials | Apr 1, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 15, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | Jan 15, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Registry | Oct 30, 2015 | Oct 1, 2015 | Resignation of 2 people: one Trustee | |
| Registry | Oct 23, 2015 | Oct 1, 2015 | Appointment of a person as Trustee | |
| Registry | Oct 23, 2015 | Oct 1, 2015 | Appointment of a woman | |
| Registry | Oct 23, 2015 | Oct 1, 2015 | Appointment of a man as Trustee | |
| Registry | Oct 23, 2015 | Oct 1, 2015 | Appointment of a man as Trustee 34151... | |
| Financials | Apr 1, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 5, 2015 | Jan 1, 2015 | Appointment of a woman | |
| Registry | Jan 5, 2015 | Jan 1, 2015 | Resignation of one Trustee | |
| Registry | Sep 15, 2014 | Aug 19, 2014 | Appointment of a man as Director | |
| Registry | Sep 15, 2014 | Jul 31, 2014 | Resignation of one Director | |
| Financials | Apr 29, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 5, 2013 | Jun 1, 2013 | Two appointments: 2 men | |
| Registry | Jun 18, 2013 | Jun 1, 2013 | Appointment of a man as Trustee | |
| Financials | Apr 11, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 4, 2012 | Sep 1, 2012 | Appointment of a man as Director | |
| Registry | Sep 4, 2012 | Sep 1, 2012 | Appointment of a man as Director 34151... | |
| Registry | Sep 4, 2012 | Sep 1, 2012 | Resignation of one Director | |
| Registry | Jul 31, 2012 | Sep 1, 2008 | Change of power-of-attorney of director | |
| Registry | Jul 31, 2012 | Apr 27, 2004 | Change of power-of-attorney of director 34151... | |
| Registry | Jul 31, 2012 | May 1, 2010 | Change of power-of-attorney of director | |
| Registry | Jul 30, 2012 | Amended statutes | ||
| Registry | Jul 27, 2012 | Amended statutes 34151... | ||
| Financials | May 21, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 17, 2012 | Mar 24, 2012 | Resignation of one Director | |
| Financials | Mar 28, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 27, 2010 | Headquarters change | | |
| Registry | Apr 2, 2010 | Mar 31, 2010 | Resignation of one Director | |
| Financials | Apr 1, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 1, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 18, 2008 | Amended statutes | ||
| Registry | Sep 25, 2008 | Aug 7, 1965 | Appointment of a man as Director | |
| Registry | Sep 25, 2008 | Aug 31, 2008 | Resignation of one Director | |
| Financials | Mar 21, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 8, 2007 | Headquarters change | | |
| Registry | Oct 8, 2007 | Oct 1, 2007 | Appointment of a man as Director | |
| Registry | Oct 8, 2007 | Sep 30, 2007 | Resignation of one Director | |
| Registry | Oct 8, 2007 | Oct 2, 2007 | Amended statutes | |
| Financials | May 3, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 1, 2006 | Filing of financial statement 2005 |
