Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
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Global Intermediary ID | MQF5AG.99999.SL.528 |
Universal Entity Code | 6550-1104-5198-5680 |
Record last updated | Wednesday, May 26, 2021 7:00:13 PM UTC |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Mar 12, 2021 | Strike off | ||
Registry | Jan 7, 2021 | Dec 30, 2020 | Dissolution by decision of the general meeting | |
Registry | Jan 7, 2021 | Dec 30, 2020 | Two appointments: 2 companies | |
Registry | Jan 7, 2021 | Dec 30, 2020 | Resignation of a woman | |
Registry | Jan 7, 2021 | Dec 30, 2020 | Resignation of a woman 33306... | |
Registry | Jan 7, 2021 | Jan 6, 2021 | Other filings | |
Financials | May 21, 2020 | Filing of financial statement 2019 | ||
Registry | Sep 6, 2019 | Aug 30, 2019 | Appointment of a woman | |
Registry | Sep 6, 2019 | Aug 30, 2019 | Resignation of one Director | |
Financials | Jul 2, 2019 | Filing of financial statement 2018 | ||
Financials | Nov 9, 2018 | Filing of financial statement 2017 | ||
Registry | Oct 24, 2018 | Oct 18, 2018 | Appointment of a woman | |
Registry | Oct 24, 2018 | Oct 18, 2018 | Resignation of one Director | |
Registry | Mar 22, 2018 | Mar 19, 2018 | Appointment of a man as Director | |
Registry | Mar 22, 2018 | Mar 19, 2018 | Resignation of one Director | |
Financials | Apr 20, 2017 | Filing of financial statement 2016 | ||
Financials | Nov 16, 2016 | Filing of financial statement 2015 | ||
Financials | Nov 17, 2015 | Filing of financial statement 2014 | ||
Financials | Aug 29, 2014 | Filing of financial statement 2013 | ||
Financials | Oct 3, 2013 | Filing of financial statement 2012 | ||
Financials | Nov 29, 2012 | Filing of financial statement 2011 | ||
Registry | Jan 16, 2012 | Dec 30, 2011 | Resignation of one Director | |
Financials | Oct 19, 2011 | Filing of financial statement 2010 | ||
Registry | Mar 15, 2011 | Mar 7, 2011 | Appointment of a man as Director | |
Financials | Oct 21, 2010 | Filing of financial statement 2009 | ||
Registry | Sep 30, 2010 | Aug 12, 2010 | Resignation of a woman | |
Financials | Oct 19, 2009 | Filing of financial statement 2008 | ||
Registry | Feb 20, 2009 | Feb 11, 2009 | Resignation of one Director | |
Financials | Jul 1, 2008 | Filing of financial statement 2007 | ||
Registry | May 6, 2008 | May 1, 2008 | Appointment of a woman | |
Financials | Sep 17, 2007 | Filing of financial statement 2006 | ||
Registry | Apr 24, 2007 | Mar 29, 2007 | Change of power-of-attorney of director | |
Registry | Apr 24, 2007 | Mar 29, 2007 | Change of power-of-attorney of director 33306... | |
Registry | Apr 24, 2007 | Mar 29, 2007 | Change of power-of-attorney of director | |
Registry | Mar 29, 2007 | Amended statutes | ||
Financials | Sep 1, 2006 | Filing of financial statement 2005 | ||
Financials | Feb 14, 2006 | Filing of financial statement 2004 |