Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 08085424 |
| Universal Entity Code | 9178-7491-3102-5402 |
| Record last updated | Thursday, November 2, 2023 2:58:48 AM UTC |
| Official Address | De Bruyn Kopsstraat k Rijswijk There are 32 companies registered at this street |
| Postal Code | 2288EC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 2, 2023 | Mergers and splits | | |
| Registry | Oct 2, 2023 | Sep 25, 2023 | Appointment of a woman | |
| Registry | Oct 2, 2023 | Sep 29, 2023 | Resignation of one Trustee | |
| Financials | Sep 26, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 15, 2022 | Dec 5, 2022 | Resignation of a woman | |
| Registry | Dec 15, 2022 | Dec 5, 2022 | Appointment of a woman | |
| Registry | Dec 13, 2022 | Mergers and splits | | |
| Registry | Oct 21, 2022 | Aug 1, 2022 | Appointment of a man as Trustee | |
| Registry | Oct 20, 2022 | Mergers and splits | | |
| Registry | Aug 18, 2022 | Mar 1, 2022 | Appointment of a man as Trustee | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 16, 2021 | Nov 1, 2021 | Appointment of a man as Trustee | |
| Registry | Dec 16, 2021 | Aug 31, 2021 | Resignation of one Trustee | |
| Registry | Dec 9, 2021 | Dec 1, 2021 | Appointment of a man as Trustee | |
| Registry | Dec 9, 2021 | Sep 1, 2021 | Resignation of one Trustee | |
| Registry | Jun 8, 2021 | May 1, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 5, 2021 | Mergers and splits | | |
| Financials | Dec 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 7, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 2, 2019 | Aug 1, 2019 | Resignation of one Trustee | |
| Registry | Jun 24, 2019 | Jun 17, 2019 | Appointment of a man as Trustee | |
| Registry | Jun 24, 2019 | Jun 17, 2019 | Appointment of a woman | |
| Registry | Jan 17, 2019 | Mergers and splits | | |
| Registry | Nov 9, 2018 | Mergers and splits 24250... | | |
| Financials | Oct 12, 2018 | Filing of financial statement 2017 | | |
| Registry | Mar 28, 2018 | Mergers and splits | | |
| Registry | Feb 5, 2018 | Mergers and splits 24250... | | |
| Financials | Jan 15, 2018 | Special situation of financial statement | ||
| Registry | Dec 15, 2017 | Dec 13, 2017 | Appointment of a person as Director | |
| Registry | Dec 15, 2017 | Dec 13, 2017 | Resignation of one Director | |
| Registry | Dec 15, 2017 | Dec 13, 2017 | Resignation of one Director 24250... | |
| Financials | Nov 28, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 10, 2017 | Sep 1, 2017 | Appointment of a man as Trustee | |
| Registry | Aug 2, 2017 | Aug 1, 2017 | Resignation of one Trustee | |
| Financials | Nov 2, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 14, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 3, 2014 | Filing of financial statement 2012 | ||
| Financials | Sep 9, 2013 | Filing of financial statement 2012 24250... | ||
| Registry | Mar 13, 2013 | Mar 1, 2013 | Appointment of a man as Trustee | |
| Financials | Oct 18, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 7, 2012 | May 24, 2012 | Resignation of one Commissioner | |
| Registry | Jun 7, 2012 | May 24, 2012 | Resignation of one Commissioner 24250... | |
| Registry | Jun 7, 2012 | May 24, 2012 | Resignation of one Commissioner | |
| Registry | Feb 20, 2012 | Dec 19, 2011 | Resignation of one Director | |
| Registry | Feb 20, 2012 | Dec 19, 2011 | Resignation of one Director 24250... | |
| Registry | Sep 15, 2011 | Mergers and splits | | |
| Financials | Jul 20, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 29, 2011 | Mergers and splits | | |
| Registry | Oct 26, 2010 | Oct 1, 2010 | Resignation of one Trustee | |
| Registry | Sep 27, 2010 | Sep 15, 2010 | Resignation of one Commissioner | |
| Financials | Aug 18, 2010 | Filing of financial statement 2008 | ||
| Financials | Aug 12, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 22, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 7, 2010 | Dec 3, 2009 | Two appointments: 2 men | |
| Registry | Jan 7, 2010 | Dec 3, 2009 | Appointment of a man as Commissioner | |
| Registry | Dec 16, 2009 | Dec 3, 2009 | Change of name, headquarters and legal form | |
| Registry | Feb 23, 2009 | Jan 1, 2009 | Resignation of one Commissioner | |
| Registry | Oct 3, 2008 | Mergers and splits | | |
| Registry | Oct 3, 2008 | Oct 2, 2008 | Strike off | |
| Registry | Sep 25, 2008 | Change of name | | |
| Financials | Sep 10, 2008 | Filing of financial statement 2007 | ||
| Registry | Aug 25, 2008 | Mergers and splits | | |
| Registry | Aug 22, 2008 | Mergers and splits 24250... | | |
| Registry | Aug 20, 2008 | Modification of paid-up capital | ||
| Registry | Aug 20, 2008 | Jul 31, 2008 | Appointment of a man as Commissioner | |
| Registry | Aug 20, 2008 | Jul 31, 2008 | Appointment of a man as Commissioner 24250... | |
| Registry | Aug 20, 2008 | Jul 31, 2008 | Appointment of a man as Commissioner | |
| Registry | Aug 20, 2008 | Jul 31, 2008 | Appointment of a man as Director | |
| Registry | Aug 20, 2008 | Jul 31, 2008 | Resignation of one Director | |
| Registry | Aug 20, 2008 | Jul 31, 2008 | Resignation of one Director 24250... | |
| Registry | Aug 20, 2008 | Headquarters change | | |
| Financials | Aug 11, 2008 | Special situation of financial statement | ||
| Financials | Jun 26, 2008 | Special situation of financial statement 24250... | ||
| Financials | Jun 19, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jun 10, 2008 | Special situation of financial statement | ||
| Financials | Mar 27, 2008 | Special situation of financial statement 24250... | ||
| Registry | Jan 16, 2008 | Jun 29, 2007 | Two appointments: a man and a person | |
| Registry | Jan 14, 2008 | Jun 29, 2007 | Resignation of one Director | |
| Financials | Jun 6, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 5, 2007 | Mergers and splits | | |
| Registry | Nov 22, 2006 | Mergers and splits 8085... | | |
| Financials | Nov 20, 2006 | Filing of statement of subsidiary company 2006 | ||
| Financials | Nov 15, 2006 | Filing of statement of subsidiary company 2005 | ||
| Financials | Jun 7, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 2, 2006 | Jun 1, 2006 | Appointment of a man as Commissioner | |
| Registry | Jun 1, 2006 | May 31, 2006 | Resignation of one Commissioner | |
| Registry | May 24, 2006 | Apr 1, 2006 | Resignation of one Commissioner 8085... |
