Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 05066416 |
| Universal Entity Code | 0362-0735-2514-1809 |
| Record last updated | Friday, October 21, 2022 6:12:08 AM UTC |
| Postal Code | 6811KS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 21, 2018 | Strike off | ||
| Registry | Dec 21, 2018 | Dec 13, 2018 | Dissolution by decision of the general meeting | |
| Financials | Apr 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 14, 2017 | Jun 12, 2014 | Resignation of one Trustee | |
| Registry | Aug 14, 2017 | Oct 21, 2013 | Resignation of one Trustee 5066... | |
| Registry | Aug 14, 2017 | Aug 22, 2013 | Resignation of a woman | |
| Financials | Apr 26, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 7, 2017 | Apr 1, 2017 | Resignation of one Trustee | |
| Registry | Feb 21, 2017 | Feb 17, 2017 | Appointment of a man as Trustee | |
| Registry | Nov 4, 2016 | Oct 1, 2016 | Change of power-of-attorney of director | |
| Registry | Nov 1, 2016 | Aug 31, 2016 | Resignation of one Trustee | |
| Registry | Nov 1, 2016 | Aug 31, 2016 | Resignation of one Trustee 5066... | |
| Registry | Nov 1, 2016 | Aug 31, 2016 | Resignation of one Trustee | |
| Registry | Nov 1, 2016 | Aug 31, 2016 | Resignation of a woman | |
| Financials | Apr 27, 2016 | Filing of financial statement 2015 | ||
| Financials | May 5, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 14, 2015 | Mar 10, 2015 | Appointment of a woman | |
| Registry | Apr 14, 2015 | Mar 10, 2015 | Change of power-of-attorney of director | |
| Registry | Nov 17, 2014 | Oct 27, 2014 | Change of power-of-attorney of director 5066... | |
| Registry | Nov 6, 2014 | Oct 27, 2014 | Resignation of a woman | |
| Registry | Nov 6, 2014 | Mar 1, 2014 | Resignation of 2 people: one Trustee | |
| Registry | Sep 17, 2014 | Jul 8, 2014 | Resignation of one Commissioner | |
| Registry | Sep 10, 2014 | Sep 3, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 2, 2014 | Jul 1, 2014 | Resignation of one Commissioner | |
| Registry | Jul 2, 2014 | Jul 1, 2014 | Resignation of one Trustee | |
| Registry | Jul 2, 2014 | Jul 1, 2014 | Resignation of one Trustee 5066... | |
| Financials | May 13, 2014 | Filing of financial statement 2013 | ||
| Registry | May 9, 2014 | Mar 31, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 20, 2014 | Jan 1, 2014 | Appointment of a man as Trustee 5066... | |
| Registry | Dec 2, 2013 | Aug 29, 2013 | Appointment of a man as Trustee | |
| Registry | Dec 2, 2013 | Oct 1, 2013 | Resignation of one Trustee | |
| Financials | Nov 28, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 22, 2013 | Oct 1, 2013 | Appointment of a man as Trustee | |
| Registry | Oct 22, 2013 | Sep 1, 2013 | Appointment of a man as Trustee 5066... | |
| Registry | Oct 18, 2013 | Sep 3, 2013 | Appointment of a man as Commissioner | |
| Registry | Aug 23, 2013 | Aug 14, 2012 | Appointment of a woman | |
| Registry | Aug 23, 2013 | Feb 5, 2013 | Appointment of a person as Trustee | |
| Registry | Jun 26, 2013 | Apr 4, 2013 | Two appointments: a man and a woman | |
| Registry | Jun 5, 2013 | Apr 4, 2013 | Appointment of a man as Trustee | |
| Registry | Mar 21, 2013 | Feb 1, 2013 | Resignation of one Commissioner | |
| Financials | Jul 11, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 9, 2012 | Jun 29, 2012 | Appointment of a woman | |
| Registry | Jul 9, 2012 | Jun 29, 2012 | Change of power-of-attorney of director | |
| Registry | Apr 25, 2012 | Mar 1, 2012 | Resignation of a woman | |
| Registry | Apr 25, 2012 | Mar 1, 2012 | Change of power-of-attorney of director | |
| Financials | Jul 8, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 18, 2010 | Filing of financial statement 2009 | ||
| Registry | May 7, 2010 | Apr 1, 2010 | Two appointments: 2 men | |
| Registry | Mar 8, 2010 | Jan 1, 2009 | Resignation of one Commissioner | |
| Financials | Oct 22, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 14, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 5, 2008 | Dec 1, 2007 | Appointment of a woman | |
| Registry | Feb 5, 2008 | Dec 1, 2007 | Resignation of one Director | |
| Registry | Aug 17, 2007 | Jun 26, 2007 | Resignation of one Commissioner | |
| Registry | Aug 17, 2007 | Jun 26, 2007 | Appointment of a man as Commissioner | |
| Financials | Jul 2, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 4, 2006 | Filing of financial statement 2005 |
