Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 23038479 |
| Universal Entity Code | 1252-8125-4001-6508 |
| Record last updated | Thursday, November 2, 2023 1:37:11 AM UTC |
| Postal Code | 2665NZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 1, 2023 | Oct 1, 2023 | Resignation of one Trustee | |
| Financials | Jun 6, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 21, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Apr 17, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Apr 15, 2020 | Apr 1, 2020 | Appointment of a man as Trustee | |
| Registry | Apr 15, 2020 | Apr 1, 2020 | Resignation of one Trustee | |
| Financials | Apr 10, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Feb 21, 2019 | Jan 1, 2019 | Appointment of a man as Trustee | |
| Registry | Feb 21, 2019 | Jan 1, 2019 | Resignation of a woman | |
| Financials | Jul 9, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Mar 13, 2018 | Feb 28, 2018 | Resignation of one Trustee | |
| Registry | Oct 20, 2017 | Oct 1, 2017 | Appointment of a man as Trustee | |
| Registry | Dec 2, 2016 | Nov 11, 2016 | Appointment of a man as Trustee 23038... | |
| Registry | Dec 2, 2016 | Nov 11, 2016 | Appointment of a woman | |
| Registry | Dec 2, 2016 | Nov 11, 2016 | Resignation of one Trustee | |
| Financials | May 5, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Mar 22, 2016 | Mar 16, 2016 | Resignation of one Trustee | |
| Registry | Oct 12, 2015 | Sep 1, 2015 | Appointment of a man as Trustee | |
| Registry | Oct 8, 2015 | Sep 25, 2015 | Resignation of one Trustee | |
| Registry | Oct 1, 2015 | Sep 23, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 11, 2015 | Jun 9, 2015 | Resignation of one Trustee | |
| Registry | Jun 11, 2015 | Jun 9, 2015 | Resignation of one Trustee 23038... | |
| Registry | Jun 4, 2015 | Mergers and splits | | |
| Registry | Jun 4, 2015 | Mergers and splits 23038... | | |
| Registry | Jun 3, 2015 | May 30, 2015 | Appointment of a person as Director | |
| Registry | Jun 3, 2015 | May 30, 2015 | Resignation of one Director | |
| Registry | May 19, 2015 | Mergers and splits | | |
| Registry | Apr 17, 2015 | Apr 13, 2015 | Appointment of a man as Trustee | |
| Registry | Apr 16, 2015 | Mergers and splits | | |
| Financials | Apr 15, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Mar 26, 2015 | Mar 9, 2015 | Resignation of one Trustee | |
| Financials | Oct 10, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Sep 26, 2014 | Special situation of financial statement | ||
| Registry | Mar 28, 2013 | Amended statutes | ||
| Financials | Mar 6, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Feb 12, 2013 | Feb 1, 2013 | Appointment of a man as Trustee | |
| Registry | Apr 5, 2012 | Feb 27, 2012 | Appointment of a man as Trustee 23038... | |
| Financials | Mar 21, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Feb 1, 2012 | Appointment of a man as Trustee | ||
| Registry | Dec 1, 2011 | Appointment of a man as Trustee 23038... | ||
| Financials | Mar 17, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jul 2, 2009 | Jul 1, 2009 | Resignation of one Director | |
| Registry | Jun 12, 2009 | Jun 1, 2009 | Appointment of a man as Director | |
| Financials | Mar 18, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Feb 11, 2009 | Feb 1, 2009 | Appointment of a man as Director | |
| Registry | Feb 11, 2009 | Feb 1, 2009 | Resignation of one Director | |
| Registry | Jan 2, 2009 | Mergers and splits | | |
| Registry | Jan 2, 2009 | Modification of paid-up capital | ||
| Registry | Dec 30, 2008 | Amended statutes | ||
| Registry | Nov 25, 2008 | Mergers and splits | | |
| Registry | Nov 25, 2008 | Mergers and splits 23038... | | |
| Financials | Mar 17, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Mar 2, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Apr 4, 2006 | Apr 1, 2006 | Resignation of one Director | |
| Registry | Mar 16, 2006 | Mar 1, 2006 | Appointment of a man as Director | |
| Financials | Mar 8, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jan 3, 2006 | Dec 31, 2005 | Resignation of one Director |
