Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 01141993 |
| Universal Entity Code | 5229-3183-9348-0692 |
| Record last updated | Wednesday, June 21, 2023 1:14:56 AM UTC |
| Postal Code | 6881EN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 17, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 7, 2022 | Oct 12, 2021 | Appointment of a man as Commissioner | |
| Financials | May 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 26, 2021 | Oct 12, 2021 | Resignation of one Commissioner | |
| Registry | Sep 7, 2021 | Jun 29, 2021 | Resignation of one Commissioner 1141... | |
| Financials | Oct 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 30, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 22, 2018 | Nov 12, 2018 | Appointment of a person as Director | |
| Registry | Nov 22, 2018 | Oct 1, 2018 | Resignation of one Director | |
| Registry | Jun 14, 2018 | Jun 12, 2018 | Resignation of one Director 1141... | |
| Registry | Jun 14, 2018 | Jun 12, 2018 | Change of power-of-attorney of director | |
| Financials | May 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 1, 2017 | Nov 1, 2017 | Two appointments: 2 men | |
| Financials | Apr 7, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 15, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Mar 15, 2017 | Jan 1, 2017 | Change of power-of-attorney of director | |
| Registry | Mar 15, 2017 | Dec 15, 2016 | Resignation of one Commissioner | |
| Registry | Mar 15, 2017 | Dec 31, 2016 | Resignation of one Commissioner 1141... | |
| Financials | Nov 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 10, 2016 | Apr 7, 2016 | Appointment of a man as Commissioner | |
| Registry | Nov 10, 2016 | Apr 7, 2016 | Resignation of one Commissioner | |
| Financials | Apr 15, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 25, 2016 | Feb 29, 2016 | Appointment of a man as Commissioner | |
| Financials | Dec 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 4, 2015 | Sep 1, 2015 | Appointment of a man as Director | |
| Registry | Sep 4, 2015 | Sep 1, 2015 | Resignation of one Director | |
| Financials | Apr 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 5, 2015 | Amended statutes | ||
| Registry | Aug 27, 2014 | Amended statutes 2064... | ||
| Registry | Jul 15, 2014 | Jul 4, 2014 | Appointment of a man as Commissioner | |
| Financials | Jul 10, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 4, 2014 | Amended statutes | ||
| Financials | Apr 10, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 25, 2014 | Mar 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Jan 16, 2014 | Oct 15, 2013 | Resignation of one Commissioner | |
| Financials | Sep 18, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 5, 2013 | Filing of financial statement 2012 2064... | ||
| Financials | Feb 1, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 24, 2013 | Jan 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Jan 24, 2013 | Jan 1, 2013 | Resignation of one Commissioner | |
| Financials | Mar 30, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 30, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 16, 2011 | Filing of financial statement 2010 2064... | ||
| Registry | Jan 31, 2011 | Jan 27, 2011 | Dissolution by decision of the general meeting | |
| Registry | Jan 31, 2011 | Strike off | ||
| Registry | Jan 28, 2011 | Amended statutes | ||
| Registry | Dec 29, 2010 | Mergers and splits | | |
| Registry | Dec 29, 2010 | Change of name, headquarters and legal form | | |
| Registry | Dec 29, 2010 | Strike off | ||
| Financials | Aug 9, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 1, 2010 | Mergers and splits | | |
| Registry | Jul 1, 2010 | Mergers and splits 2064... | | |
| Registry | May 5, 2010 | Mar 26, 2010 | Appointment of a man as Commissioner | |
| Registry | May 5, 2010 | Mar 26, 2010 | Resignation of one Commissioner | |
| Registry | May 5, 2010 | Mar 26, 2010 | Appointment of a man as Commissioner | |
| Registry | May 5, 2010 | Mar 26, 2010 | Resignation of one Commissioner | |
| Financials | Apr 6, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 6, 2010 | Filing of financial statement 2009 1141... | ||
| Registry | Feb 11, 2010 | Jan 4, 2010 | Appointment of a person as Director | |
| Registry | Feb 11, 2010 | Jan 4, 2010 | Resignation of one Director | |
| Registry | Feb 11, 2010 | Jan 22, 2010 | Appointment of a man as Director | |
| Registry | Feb 11, 2010 | Jan 22, 2010 | Resignation of one Director | |
| Financials | Dec 7, 2009 | Filing of financial statement 2005 | ||
| Financials | Dec 1, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 24, 2009 | Filing of financial statement 2008 2064... | ||
| Financials | Apr 7, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 7, 2009 | Filing of financial statement 2008 1141... | ||
| Registry | Feb 18, 2009 | Dec 29, 2008 | Appointment of a man as Commissioner | |
| Registry | Feb 18, 2009 | Dec 29, 2008 | Appointment of a man as Commissioner 1141... | |
| Registry | Feb 18, 2009 | Nov 29, 2008 | Appointment of a man as Commissioner | |
| Financials | Jan 28, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 5, 2009 | Filing of financial statement 2007 2064... | ||
| Registry | Jan 2, 2009 | Appointment of a person as Director | ||
| Registry | Jan 2, 2009 | Incorporation of company | ||
| Registry | Jan 2, 2009 | Modification of paid-up capital | ||
| Registry | Jan 2, 2009 | Dec 31, 2008 | Other filings | |
| Registry | Jun 10, 2008 | Apr 21, 2008 | Resignation of one Commissioner | |
| Registry | Jun 4, 2008 | Apr 18, 2008 | Appointment of a man as Commissioner | |
| Financials | Apr 16, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 18, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 6, 2007 | May 1, 2007 | Appointment of a man as Commissioner | |
| Financials | Apr 6, 2007 | Filing of financial statement 2006 | ||
| Financials | Jan 30, 2007 | Filing of financial statement 2005 | ||
| Registry | Aug 11, 2006 | Mergers and splits | | |
| Registry | Aug 11, 2006 | Aug 10, 2006 | Strike off | |
| Registry | Jul 4, 2006 | Mergers and splits | | |
| Financials | Apr 5, 2006 | Filing of statement of subsidiary company 2005 |
