Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 28051857 |
| Universal Entity Code | 0450-6453-7999-0778 |
| Record last updated | Wednesday, March 7, 2018 6:49:39 AM UTC |
| Official Address | Dr. M. J. Hugenholtzweg E-Zone Vrede Willemstad |
| Locality | Willemstad |
| Region | Gemeente Marum, Provincie Groningen |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 28, 2017 | Strike off | ||
| Registry | Aug 18, 2017 | Aug 17, 2017 | Other filings | |
| Registry | Apr 3, 2017 | Mar 31, 2017 | Resignation of a woman | |
| Financials | Nov 12, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 12, 2015 | Filing of financial statement 2015 | ||
| Registry | Feb 3, 2015 | Feb 1, 2015 | Appointment of a woman | |
| Registry | Feb 3, 2015 | Feb 1, 2015 | Resignation of a woman | |
| Registry | Feb 3, 2015 | Feb 1, 2015 | Dissolution by decision of the general meeting | |
| Registry | May 29, 2014 | Aug 9, 2013 | Appointment of a woman | |
| Registry | May 29, 2014 | Feb 10, 2014 | Resignation of a woman | |
| Financials | Apr 11, 2014 | Filing of financial statement 2012 | ||
| Financials | Apr 11, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 25, 2014 | Feb 10, 2014 | Appointment of a woman | |
| Registry | Feb 25, 2014 | Sep 5, 2013 | Resignation of a woman | |
| Registry | Feb 25, 2014 | Jun 1, 2013 | Resignation of one Commissioner | |
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 17, 2012 | Aug 1, 2011 | Appointment of a woman | |
| Registry | Apr 17, 2012 | Aug 1, 2011 | Resignation of one Director | |
| Financials | Feb 29, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 29, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 28, 2011 | Filing of financial statement 2009 | ||
| Financials | Jul 28, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 23, 2011 | Amended statutes | ||
| Financials | Sep 21, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 21, 2009 | Filing of financial statement 2009 | ||
| Financials | May 4, 2009 | Filing of financial statement 2007 | ||
| Financials | May 4, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 21, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 21, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 9, 2008 | Nov 30, 2007 | Appointment of a person as Director | |
| Registry | Jan 9, 2008 | Nov 30, 2007 | Resignation of a woman | |
| Financials | Jun 19, 2007 | Filing of financial statement 2005 | ||
| Financials | Jun 19, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 13, 2007 | Jun 1, 2007 | Appointment of a woman | |
| Registry | Jun 13, 2007 | Jun 1, 2007 | Resignation of one Director | |
| Registry | Feb 7, 2007 | Jan 31, 2007 | Appointment of a person as Director | |
| Registry | Feb 7, 2007 | Jan 31, 2007 | Resignation of one Director | |
| Registry | May 3, 2006 | Mar 7, 2006 | Resignation of a person | |
| Registry | May 3, 2006 | Jan 1, 2001 | Appointment of a man as Director | |
| Registry | May 3, 2006 | Mar 7, 2006 | Resignation of one Director | |
| Financials | Apr 25, 2006 | Filing of financial statement 2004 | ||
| Financials | Apr 25, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 23, 2006 | Jan 1, 2006 | Appointment of a man as Director |
