Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
---|---|
Company number | 57037086 |
Universal Entity Code | 2122-4149-3066-6655 |
Record last updated | Sunday, February 2, 2025 8:34:43 AM UTC |
Postal Code | 2408AC |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Registry | Dec 18, 2023 | Nov 27, 2023 | Appointment of a woman | |
Registry | Dec 18, 2023 | Nov 27, 2023 | Resignation of one Director | |
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Financials | Dec 1, 2022 | Filing of financial statement 2021 | ||
Registry | Jun 24, 2022 | Jun 13, 2022 | Appointment of a man as Director | |
Registry | Jun 24, 2022 | Jun 13, 2022 | Resignation of one Director | |
Registry | Feb 3, 2022 | Apr 30, 2021 | Resignation of one Trustee | |
Registry | Feb 3, 2022 | Jul 31, 2021 | Resignation of a woman | |
Registry | Feb 2, 2022 | Feb 1, 2022 | Appointment of a man as Trustee | |
Financials | Sep 20, 2021 | Filing of financial statement 2018 | ||
Registry | Feb 4, 2021 | Feb 2, 2021 | Change of power-of-attorney of director | |
Registry | Feb 4, 2021 | Feb 2, 2021 | Resignation of one Director | |
Registry | Feb 4, 2021 | Feb 2, 2021 | Resignation of one Trustee | |
Registry | Feb 4, 2021 | Feb 2, 2021 | Resignation of one Trustee 57037... | |
Registry | Feb 4, 2021 | Feb 2, 2021 | Amended statutes | |
Registry | Feb 3, 2021 | Appointment of a man as Director | ||
Financials | Dec 31, 2020 | Filing of financial statement 2020 | ||
Financials | Jun 23, 2020 | Filing of financial statement 2017 | ||
Registry | Apr 1, 2020 | Mar 31, 2020 | Resignation of one Trustee | |
Registry | Mar 30, 2020 | Dec 31, 2019 | Resignation of a woman | |
Financials | Dec 31, 2019 | Filing of financial statement 2019 | ||
Registry | Aug 27, 2019 | Aug 1, 2019 | Resignation of one Trustee | |
Registry | Jul 31, 2019 | Nov 1, 2018 | Appointment of a man as Trustee | |
Registry | Jul 19, 2019 | Apr 1, 2019 | Appointment of a man as Trustee 57037... | |
Registry | Jun 6, 2019 | Feb 1, 2019 | Appointment of a woman | |
Registry | Jan 11, 2019 | Dec 1, 2018 | Resignation of a woman | |
Registry | Jan 11, 2019 | Nov 1, 2018 | Resignation of one Trustee | |
Financials | Dec 3, 2018 | Filing of financial statement 2016 | ||
Financials | Aug 24, 2018 | Filing of financial statement 2014 | ||
Registry | Jun 20, 2018 | Jan 15, 2018 | Appointment of a woman | |
Registry | Feb 23, 2018 | Jan 1, 2017 | Appointment of a woman 57037... | |
Registry | Dec 15, 2017 | Dec 1, 2017 | Appointment of a man as Trustee | |
Registry | Oct 13, 2017 | Mar 31, 2017 | Resignation of one Director | |
Registry | Apr 8, 2016 | Nov 1, 2015 | Appointment of a man as Trustee | |
Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
Registry | Sep 21, 2015 | Aug 10, 2015 | Resignation of a woman | |
Registry | Sep 21, 2015 | Jul 31, 2015 | Resignation of a woman 57037... | |
Financials | Jan 30, 2015 | Filing of financial statement 2013 | ||
Registry | Dec 2, 2014 | Oct 1, 2014 | Appointment of a man as Trustee | |
Registry | Aug 11, 2014 | Jan 20, 2014 | Appointment of a woman | |
Registry | May 21, 2014 | Oct 31, 2013 | Resignation of a woman | |
Registry | May 21, 2014 | May 6, 2014 | Resignation of one Trustee | |
Registry | May 21, 2014 | May 6, 2014 | Resignation of one Director | |
Registry | May 2, 2014 | May 1, 2014 | Appointment of a man as Director | |
Registry | Mar 10, 2014 | Jul 1, 2013 | Appointment of a man as Trustee | |
Registry | Mar 10, 2014 | Jul 1, 2013 | Two appointments: a woman and a man | |
Registry | Oct 9, 2013 | Modification of subscribed and paid-up capital | ||
Registry | Jul 9, 2013 | Mergers and splits | ||
Registry | May 22, 2013 | May 8, 2013 | Appointment of a woman | |
Registry | May 22, 2013 | May 8, 2013 | Appointment of a man as Trustee | |
Registry | May 22, 2013 | May 8, 2013 | Appointment of a man as Trustee 57037... | |
Registry | May 16, 2013 | Mergers and splits | ||
Registry | May 8, 2013 | Modification of paid-up capital | ||
Registry | May 7, 2013 | Headquarters change | ||
Registry | Jan 24, 2013 | Appointment of a man as Director | ||
Registry | Jan 24, 2013 | Appointment of a man as Director 57037... | ||
Registry | Jan 24, 2013 | Incorporation of company | ||
Registry | Jan 23, 2013 | Appointment of a man as Director |