Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27301369 |
| Universal Entity Code | 6207-6200-4998-5107 |
| Record last updated | Friday, October 21, 2022 4:55:14 AM UTC |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 15, 2019 | Apr 12, 2019 | Strike off | |
| Registry | Jan 15, 2019 | Other filings | | |
| Registry | Jan 4, 2019 | Dec 31, 2018 | Appointment of a man as Director | |
| Registry | Jan 4, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Registry | Jan 3, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 3, 2019 | Change of name | | |
| Registry | Dec 31, 2018 | Dec 27, 2018 | Other filings | |
| Financials | Dec 24, 2018 | Dec 21, 2018 | Filing of consolidated financial statement datum deponering: 21-12-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 20, 2018 | Filing of financial statement 2017 | | |
| Financials | Dec 20, 2018 | Filing of financial statement 2018 | | |
| Financials | Mar 19, 2018 | Mar 14, 2018 | Filing of consolidated financial statement datum deponering: 14-03-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 14, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 14, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 27, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 27, 2018 | Feb 23, 2018 | Amended statutes | |
| Financials | Jan 6, 2017 | Jan 4, 2017 | Filing of consolidated financial statement datum deponering: 04-01-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 3, 2017 | Dec 30, 2016 | Amended statutes | |
| Financials | Jul 11, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 11, 2015 | Filing of consolidated financial statement datum deponering: 02-12-2015 datum deponering: 02-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 11, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 22, 2015 | Oct 20, 2015 | Change of power-of-attorney of director | |
| Registry | Oct 22, 2015 | Oct 20, 2015 | Change of power-of-attorney of director 27301... | |
| Registry | Oct 20, 2015 | Headquarters change | | |
| Financials | Sep 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 14, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 21, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 6, 2014 | Filing of financial statement 2012 27301... | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 1, 2012 | Jan 1, 2012 | Appointment of a person as Director | |
| Registry | Feb 1, 2012 | Nov 1, 2011 | Resignation of one Director | |
| Registry | Jul 29, 2010 | Jun 28, 2010 | Other filings | |
| Financials | Jul 1, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 23, 2009 | Other filings | | |
| Financials | Nov 30, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 17, 2008 | Oct 16, 2008 | Other filings | |
| Financials | Sep 18, 2008 | Filing of financial statement 2007 | ||
| Registry | Sep 16, 2008 | Modification of paid-up capital | ||
| Registry | Jan 18, 2008 | Jan 17, 2008 | Appointment of a woman | |
| Registry | Jan 18, 2008 | Jan 17, 2008 | Appointment of a man as Director | |
| Registry | Jan 18, 2008 | Jan 17, 2008 | Resignation of one Director | |
| Registry | Nov 5, 2007 | Oct 24, 2007 | Appointment of a person as Director | |
| Registry | Nov 5, 2007 | Oct 24, 2007 | Resignation of one Director | |
| Registry | May 31, 2007 | Appointment of a man as Director | ||
| Registry | May 31, 2007 | Incorporation of company |
