Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 09061977 |
| Universal Entity Code | 9624-3542-4593-4310 |
| Record last updated | Wednesday, March 7, 2018 7:35:01 AM UTC |
| Official Address | Firmawei Unit Joure |
| Postal Code | 8501XL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 21, 2017 | Strike off | ||
| Registry | Dec 21, 2017 | Dec 15, 2017 | Dissolution by decision of the general meeting | |
| Registry | Apr 5, 2017 | Oct 7, 2016 | Change of power-of-attorney of director | |
| Financials | Mar 7, 2017 | Filing of financial statement 2015 | ||
| Registry | Apr 8, 2016 | Apr 5, 2016 | Change of name, headquarters and legal form | |
| Financials | Sep 28, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 26, 2014 | Nov 21, 2014 | Appointment of a person as Director | |
| Registry | Nov 26, 2014 | Nov 21, 2014 | Resignation of one Director | |
| Registry | Nov 7, 2014 | Nov 6, 2014 | Change of power-of-attorney of director | |
| Registry | Nov 7, 2014 | Nov 6, 2014 | Change of power-of-attorney of director 9061... | |
| Registry | Nov 6, 2014 | Headquarters change | | |
| Registry | Sep 9, 2014 | Sep 5, 2014 | Appointment of a man as Director | |
| Registry | Sep 9, 2014 | Sep 5, 2014 | Appointment of a person as Director | |
| Registry | Sep 9, 2014 | Sep 5, 2014 | Resignation of one Director | |
| Financials | Sep 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 11, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 9, 2012 | Filing of financial statement 2010 | ||
| Registry | Apr 26, 2011 | Apr 11, 2011 | Change of power-of-attorney of director | |
| Registry | Apr 22, 2011 | Apr 4, 2011 | Resignation of one Director | |
| Registry | May 3, 2010 | Mar 11, 2009 | Appointment of a person as Director | |
| Registry | May 3, 2010 | Mar 11, 2009 | Resignation of one Director | |
| Financials | Apr 3, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 1, 2009 | Filing of financial statement 2007 | ||
| Registry | Mar 18, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 1, 2007 | Sep 24, 2007 | Appointment of a person as Director | |
| Registry | Oct 1, 2007 | Sep 24, 2007 | Resignation of one Director | |
| Financials | May 23, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 27, 2006 | Filing of financial statement 2005 |
