Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
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Company number | |
Global Intermediary ID | GZ7C9X.00233.SF.528 |
Universal Entity Code | 6988-0761-7155-8650 |
Record last updated | Thursday, October 20, 2022 10:18:32 PM UTC |
Postal Code | 1043 EJ |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Sep 15, 2022 | Strike off | ||
Registry | May 13, 2022 | Oct 27, 2015 | Appointment of a person as Director | |
Registry | May 13, 2022 | Oct 27, 2015 | Resignation of one Trustee | |
Registry | May 13, 2022 | Mar 25, 2022 | Resignation of one Director | |
Registry | May 13, 2022 | Mar 25, 2022 | Resignation of one Director 60909... | |
Registry | May 13, 2022 | Mar 24, 2022 | Appointment of a man as Director | |
Financials | May 13, 2022 | May 4, 2022 | Filing of consolidated financial statement datum deponering: 04-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | May 13, 2022 | Mar 25, 2022 | Dissolution by decision of the general meeting | |
Financials | Feb 4, 2022 | Filing of financial statement 2015 | ||
Financials | Feb 3, 2022 | Filing of financial statement 2018 | ||
Registry | Sep 15, 2017 | Modification of subscribed and paid-up capital | ||
Registry | Jan 12, 2017 | Oct 29, 2015 | Change of power-of-attorney of director | |
Registry | Jan 12, 2017 | Oct 29, 2015 | Change of power-of-attorney of director 60909... | |
Registry | Nov 3, 2016 | Modification of subscribed and paid-up capital | ||
Registry | Oct 28, 2016 | Amended statutes | ||
Registry | Aug 9, 2016 | Modification of subscribed and paid-up capital | ||
Registry | Aug 8, 2016 | Modification of subscribed and paid-up capital 60909... | ||
Registry | Aug 3, 2016 | Amended statutes | ||
Financials | Nov 2, 2015 | Filing of financial statement 2014 | ||
Registry | Oct 30, 2015 | Oct 27, 2015 | Resignation of one Director | |
Registry | Oct 30, 2015 | Oct 27, 2015 | Appointment of a person as Trustee | |
Registry | Jul 8, 2015 | Jul 2, 2015 | Appointment of a man as Director | |
Registry | Jul 8, 2015 | Jul 1, 2015 | Resignation of one Director | |
Registry | Nov 17, 2014 | Nov 14, 2014 | Appointment of a man as Director | |
Registry | Nov 17, 2014 | Nov 14, 2014 | Change of power-of-attorney of director | |
Registry | Nov 17, 2014 | Nov 14, 2014 | Appointment of a person as Trustee | |
Registry | Jun 24, 2014 | Appointment of a person as Director | ||
Registry | Jun 24, 2014 | Incorporation of company |