Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 30081393 |
| Universal Entity Code | 9498-7006-3637-9086 |
| Record last updated | Friday, July 7, 2023 11:29:09 PM UTC |
| Official Address | Boulevard Zeist There are 87 companies registered at this street |
| Postal Code | 3707BK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 28, 2023 | Jun 24, 2023 | Resignation of one Director | |
| Financials | Aug 16, 2023 | Filing of financial statement 2022 | | |
| Registry | May 22, 2023 | May 17, 2023 | Amended statutes | |
| Financials | Aug 31, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 2, 2022 | Feb 1, 2022 | Change of power-of-attorney of director | |
| Financials | Nov 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 26, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 6, 2019 | May 25, 2019 | Three appointments: a woman and 2 men | |
| Registry | Sep 3, 2019 | May 25, 2019 | Resignation of a woman | |
| Registry | Sep 3, 2019 | May 25, 2019 | Resignation of one Director | |
| Financials | Jul 1, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 31, 2019 | Filing of financial statement 2017 | | |
| Registry | Nov 19, 2018 | Nov 15, 2018 | Amended statutes | |
| Financials | Oct 25, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 3, 2016 | Jun 19, 2015 | Appointment of a woman | |
| Financials | Sep 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 28, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 11, 2015 | Jun 7, 2014 | Appointment of a man as Director | |
| Registry | Jun 11, 2015 | Jun 6, 2015 | Resignation of one Director | |
| Registry | Jun 11, 2015 | Jun 6, 2015 | Change of power-of-attorney of director | |
| Registry | Jun 11, 2015 | Jun 6, 2015 | Change of power-of-attorney of director 30081... | |
| Financials | Oct 21, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 30, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 30, 2014 | Sep 23, 2014 | Change of name, headquarters and legal form | |
| Financials | Jul 12, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 10, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 14, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 29, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 16, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 23, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 5, 2007 | Filing of financial statement 2006 | ||
| Registry | Dec 18, 2006 | Sep 8, 2006 | Resignation of one Director | |
| Registry | Dec 18, 2006 | Jun 1, 2002 | Resignation of one Director 30081... | |
| Financials | Nov 15, 2006 | Filing of financial statement 2005 | ||
| Registry | Mar 9, 2006 | Sep 7, 2005 | Appointment of a person as Director | |
| Financials | Mar 8, 2006 | Filing of financial statement 2004 | ||
| Registry | Jan 5, 2006 | Jun 25, 2005 | Appointment of a woman |
