Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 36049256 |
| Universal Entity Code | 7273-2669-8001-9704 |
| Record last updated | Friday, October 21, 2022 5:47:35 AM UTC |
| Postal Code | 1441ZR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 2, 2020 | Sep 1, 2020 | Strike off | |
| Registry | Sep 2, 2020 | Mergers and splits | | |
| Registry | Jul 28, 2020 | Mergers and splits 36049... | | |
| Financials | Apr 24, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Feb 18, 2020 | Feb 1, 2020 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Apr 12, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Aug 29, 2017 | Change of name | | |
| Financials | Aug 24, 2017 | Special situation of financial statement | ||
| Registry | Aug 8, 2017 | Jul 1, 2017 | Appointment of a woman | |
| Registry | Jan 6, 2017 | Mergers and splits | | |
| Registry | Nov 3, 2016 | Mergers and splits 36049... | | |
| Financials | May 27, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 6, 2016 | Mergers and splits | | |
| Registry | Nov 23, 2015 | Mergers and splits 36049... | | |
| Registry | Jul 8, 2015 | Jul 6, 2015 | Appointment of a man as Director | |
| Registry | Jul 8, 2015 | Jul 6, 2015 | Appointment of a man as Director 36049... | |
| Registry | Jul 8, 2015 | Jul 6, 2015 | Resignation of one Director | |
| Registry | Jul 8, 2015 | Jul 6, 2015 | Resignation of one Director 36049... | |
| Registry | Jul 6, 2015 | Amended statutes | ||
| Financials | May 27, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 7, 2015 | Mergers and splits | | |
| Registry | Nov 4, 2014 | Mergers and splits 36049... | | |
| Financials | Jun 30, 2014 | Filing of financial statement 2013 | ||
| Registry | May 2, 2014 | Apr 24, 2014 | Resignation of one Commissioner | |
| Registry | May 2, 2014 | Apr 24, 2014 | Resignation of one Commissioner 36049... | |
| Registry | May 2, 2014 | Apr 24, 2014 | Resignation of one Commissioner | |
| Registry | Apr 24, 2014 | Amended statutes | ||
| Registry | Jan 6, 2014 | Mergers and splits | | |
| Registry | Nov 14, 2013 | Mergers and splits 36049... | | |
| Financials | Jun 28, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 3, 2013 | Apr 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Dec 19, 2012 | Dec 14, 2012 | Resignation of one Commissioner | |
| Financials | Jul 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 4, 2011 | Mergers and splits | | |
| Registry | Nov 1, 2011 | Change of name | | |
| Registry | Sep 16, 2011 | Mergers and splits | | |
| Financials | Jul 13, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 17, 2011 | May 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Jun 17, 2011 | May 1, 2011 | Appointment of a man as Commissioner 36049... | |
| Registry | Jun 17, 2011 | May 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Apr 20, 2011 | Feb 1, 2011 | Appointment of a person as Director | |
| Registry | Apr 20, 2011 | Feb 1, 2011 | Resignation of one Director | |
| Registry | Sep 17, 2010 | Sep 2, 2010 | Appointment of a person as Director | |
| Registry | Sep 17, 2010 | Sep 2, 2010 | Amended statutes | |
| Registry | Sep 17, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 7, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 4, 2010 | Filing of financial statement 2008 | ||
| Financials | Sep 11, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 26, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 21, 2007 | Filing of financial statement 2005 | ||
| Registry | Aug 25, 2006 | Modification of paid-up capital | ||
| Registry | Aug 21, 2006 | Amended statutes | ||
| Registry | May 31, 2006 | May 30, 2006 | Other filings | |
| Financials | Jan 24, 2006 | Filing of financial statement 2004 |
