Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33117326 |
| Universal Entity Code | 3878-4797-9874-5289 |
| Record last updated | Friday, October 21, 2022 5:40:59 PM UTC |
| Postal Code | 1012RL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 22, 2021 | Feb 19, 2021 | Strike off | |
| Financials | Jun 9, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 20, 2020 | Feb 19, 2020 | Strike off | |
| Registry | Jan 14, 2020 | Mergers and splits | | |
| Registry | May 28, 2019 | May 15, 2019 | Appointment of a man as Trustee and Director | |
| Financials | May 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 5, 2018 | Feb 21, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 5, 2018 | Feb 21, 2018 | Appointment of a man as Trustee 33117... | |
| Registry | Dec 5, 2017 | Dec 1, 2017 | Resignation of a woman | |
| Registry | Aug 28, 2017 | Aug 24, 2017 | Resignation of one Trustee | |
| Registry | Aug 28, 2017 | Aug 24, 2017 | Resignation of one Trustee 33117... | |
| Registry | Aug 28, 2017 | Aug 24, 2017 | Resignation of a woman | |
| Registry | Aug 28, 2017 | Aug 24, 2017 | Resignation of one Trustee | |
| Financials | May 12, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 1, 2015 | Nov 27, 2015 | Resignation of a woman | |
| Registry | Oct 2, 2015 | Oct 1, 2015 | Appointment of a man as Trustee | |
| Financials | Jun 18, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 30, 2015 | Apr 1, 2015 | Change of power-of-attorney of director | |
| Registry | Apr 30, 2015 | Apr 1, 2015 | Change of power-of-attorney of director 33117... | |
| Registry | Apr 30, 2015 | Apr 1, 2015 | Change of power-of-attorney of director | |
| Registry | Apr 2, 2015 | Apr 1, 2015 | Change of power-of-attorney of director 33117... | |
| Registry | Dec 17, 2014 | Dec 16, 2014 | Resignation of one Trustee | |
| Financials | Sep 23, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 8, 2014 | Sep 2, 2014 | Appointment of a woman | |
| Registry | Sep 8, 2014 | Sep 2, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 8, 2014 | Sep 2, 2014 | Resignation of a woman | |
| Registry | Jun 12, 2014 | Jun 10, 2014 | Appointment of a woman | |
| Registry | Sep 26, 2013 | Sep 23, 2013 | Appointment of a man as Trustee | |
| Registry | Aug 8, 2013 | Change of name | | |
| Registry | Jul 19, 2013 | Jul 4, 2013 | Appointment of a woman | |
| Financials | May 22, 2013 | Filing of financial statement 2012 | ||
| Registry | May 16, 2013 | May 3, 2013 | Resignation of one Trustee | |
| Registry | May 16, 2013 | May 3, 2013 | Two appointments: 2 men | |
| Financials | Apr 26, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Mar 12, 2013 | Feb 15, 2013 | Appointment of a man as Trustee | |
| Financials | Jan 4, 2013 | Special situation of financial statement | ||
| Registry | Sep 11, 2012 | Jul 5, 2012 | Appointment of a woman | |
| Registry | Sep 7, 2012 | Aug 30, 2012 | Appointment of a person as Trustee | |
| Registry | Sep 7, 2012 | Aug 10, 2012 | Resignation of one Trustee | |
| Registry | Sep 7, 2012 | Jan 1, 2011 | Resignation of one Trustee 33117... | |
| Financials | Mar 29, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Apr 8, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | May 12, 2010 | May 6, 2010 | Resignation of a woman | |
| Registry | May 12, 2010 | May 6, 2010 | Resignation of a woman 33117... | |
| Financials | Apr 13, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Mar 17, 2010 | Mar 12, 2010 | Resignation of one Trustee | |
| Registry | Oct 1, 2009 | Sep 30, 2009 | Resignation of a woman | |
| Registry | Oct 1, 2009 | Sep 30, 2009 | Resignation of one Trustee | |
| Registry | Sep 15, 2009 | Sep 9, 2009 | Appointment of a man as Trustee | |
| Registry | Sep 7, 2009 | Sep 1, 2009 | Resignation of one Trustee | |
| Registry | Aug 7, 2009 | Aug 4, 2009 | Appointment of a person as Trustee | |
| Registry | Aug 3, 2009 | Jul 31, 2009 | Resignation of one Trustee | |
| Registry | Jul 27, 2009 | Jul 20, 2009 | Appointment of a woman | |
| Registry | Jul 17, 2009 | Jul 13, 2009 | Appointment of a woman 33117... | |
| Registry | Jun 18, 2009 | Aug 1, 2008 | Appointment of a woman | |
| Registry | May 20, 2009 | May 8, 2009 | Resignation of a woman | |
| Financials | Apr 22, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Sep 12, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Aug 7, 2008 | Jul 3, 2008 | Appointment of a man as Director | |
| Financials | May 16, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Jun 12, 2006 | May 17, 2006 | Appointment of a man as Director | |
| Registry | Jun 12, 2006 | May 17, 2006 | Resignation of one Director | |
| Financials | May 2, 2006 | Filing of statement of subsidiary company 2005 |
