Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34119975 |
| Universal Entity Code | 2621-5770-4984-6910 |
| Record last updated | Friday, October 21, 2022 3:43:35 PM UTC |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 15, 2018 | Strike off | ||
| Registry | Oct 27, 2017 | Oct 26, 2017 | Other filings | |
| Registry | Oct 27, 2017 | Sep 27, 2017 | Appointment of a person as Trustee | |
| Registry | Oct 27, 2017 | Sep 27, 2017 | Appointment of a person as Liquidator | |
| Registry | Oct 27, 2017 | Sep 27, 2017 | Resignation of one Director | |
| Registry | Oct 27, 2017 | Sep 27, 2017 | Dissolution by decision of the general meeting | |
| Registry | Oct 27, 2017 | Sep 27, 2017 | Resignation of one Director | |
| Financials | Sep 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 28, 2017 | Filing of financial statement 2017 | ||
| Registry | Dec 26, 2016 | Dec 16, 2016 | Resignation of one Director | |
| Registry | Dec 26, 2016 | Dec 16, 2016 | Resignation of one Director 34119... | |
| Financials | Jul 28, 2016 | Jul 27, 2016 | Filing of consolidated financial statement datum deponering: 27-07-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 28, 2016 | Filing of financial statement 2016 | ||
| Financials | Aug 25, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 25, 2014 | Filing of financial statement 2014 | ||
| Registry | Jul 7, 2014 | Jul 3, 2014 | Change of power-of-attorney of director | |
| Registry | Jul 7, 2014 | Jul 3, 2014 | Change of power-of-attorney of director 34119... | |
| Registry | Jul 7, 2014 | Jul 3, 2014 | Change of power-of-attorney of director | |
| Registry | Jul 7, 2014 | Jul 3, 2014 | Change of power-of-attorney of director 34119... | |
| Registry | Jul 3, 2014 | Amended statutes | ||
| Registry | Apr 3, 2014 | Apr 1, 2014 | Appointment of a person as Director | |
| Registry | Apr 3, 2014 | Apr 1, 2014 | Appointment of a person as Director 34119... | |
| Registry | Apr 3, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Registry | Apr 3, 2014 | Mar 31, 2014 | Resignation of one Director 34119... | |
| Registry | Nov 12, 2013 | Nov 1, 2013 | Appointment of a man as Director | |
| Registry | Nov 12, 2013 | Nov 7, 2013 | Resignation of one Director | |
| Registry | Nov 12, 2013 | Nov 7, 2013 | Resignation of one Director 34119... | |
| Registry | Oct 30, 2013 | Oct 1, 2013 | Appointment of a person as Director | |
| Financials | Aug 12, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 12, 2013 | Filing of financial statement 2013 | ||
| Registry | Apr 3, 2013 | Apr 1, 2013 | Appointment of a person as Director | |
| Registry | Apr 3, 2013 | Mar 31, 2013 | Resignation of one Director | |
| Financials | Aug 23, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 23, 2012 | Filing of financial statement 2012 | ||
| Financials | Aug 31, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 31, 2011 | Filing of financial statement 2011 | ||
| Financials | Sep 8, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 8, 2010 | Filing of financial statement 2010 | ||
| Registry | Apr 20, 2010 | Apr 1, 2010 | Appointment of a person as Director | |
| Registry | Apr 20, 2010 | Apr 1, 2010 | Resignation of one Director | |
| Financials | Apr 6, 2010 | Filing of financial statement 2007 | ||
| Financials | Apr 6, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 18, 2009 | Dec 1, 2009 | Appointment of a person as Director | |
| Registry | Dec 18, 2009 | Dec 1, 2009 | Resignation of one Director | |
| Registry | Nov 9, 2009 | Oct 30, 2009 | Appointment of a man as Director | |
| Registry | Nov 9, 2009 | Oct 30, 2009 | Resignation of one Director | |
| Financials | Oct 22, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 22, 2009 | Filing of financial statement 2009 | ||
| Registry | May 26, 2009 | May 20, 2009 | Resignation of one Director | |
| Registry | May 8, 2008 | May 1, 2008 | Appointment of a person as Director | |
| Registry | May 8, 2008 | Apr 30, 2008 | Resignation of one Director | |
| Registry | Apr 4, 2008 | Apr 1, 2008 | Appointment of a person as Director | |
| Registry | Apr 4, 2008 | Apr 1, 2008 | Resignation of one Director | |
| Financials | Jul 18, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 18, 2007 | Filing of financial statement 2007 | ||
| Registry | May 7, 2007 | Apr 1, 2007 | Appointment of a person as Director | |
| Registry | May 7, 2007 | Apr 1, 2007 | Resignation of one Director | |
| Financials | Jul 20, 2006 | Filing of financial statement 2005 | ||
| Financials | Jul 20, 2006 | Filing of financial statement 2006 |
