Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34199445 |
| Universal Entity Code | 9026-5542-8619-7587 |
| Record last updated | Saturday, April 26, 2025 11:45:43 AM UTC |
| Postal Code | 4931BM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 13, 2023 | Apr 1, 2023 | Appointment of a man as Trustee | |
| Financials | Mar 3, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Oct 25, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 24, 2022 | Apr 1, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 6, 2022 | Strike off | ||
| Registry | May 18, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 7, 2022 | Jan 1, 2022 | Appointment of a man as Trustee | |
| Registry | Feb 7, 2022 | Jan 1, 2022 | Appointment of a woman | |
| Registry | Feb 7, 2022 | Jan 1, 2022 | Two appointments: 2 companies | |
| Registry | Jan 5, 2022 | Mergers and splits | | |
| Registry | Nov 15, 2021 | Mergers and splits 34199... | | |
| Financials | Apr 5, 2021 | Filing of financial statement 2020 | | |
| Financials | May 15, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 10, 2019 | Mergers and splits | | |
| Registry | Feb 7, 2019 | Jan 28, 2019 | Appointment of a person as Director | |
| Registry | Feb 7, 2019 | Jan 28, 2019 | Resignation of one Director | |
| Registry | Feb 6, 2019 | Mergers and splits | | |
| Registry | Feb 1, 2019 | Jan 21, 2019 | Resignation of one Trustee | |
| Registry | Sep 17, 2018 | Sep 13, 2018 | Amended statutes | |
| Financials | Mar 30, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 27, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 8, 2016 | Sep 29, 2015 | Three appointments: 3 men | |
| Registry | Nov 16, 2015 | Mergers and splits | | |
| Registry | Oct 21, 2015 | Sep 29, 2015 | Resignation of one Trustee | |
| Registry | Oct 21, 2015 | Sep 29, 2015 | Resignation of one Trustee 34199... | |
| Registry | Oct 21, 2015 | Sep 29, 2015 | Appointment of a person | |
| Registry | Oct 21, 2015 | Sep 29, 2015 | Appointment of a person 34199... | |
| Registry | Oct 21, 2015 | Sep 29, 2015 | Appointment of a person | |
| Registry | Oct 21, 2015 | Sep 29, 2015 | Resignation of one Trustee | |
| Registry | Oct 8, 2015 | Mergers and splits | | |
| Registry | Sep 4, 2015 | Sep 2, 2015 | Appointment of a person | |
| Registry | Sep 4, 2015 | Sep 2, 2015 | Resignation of a person | |
| Registry | Sep 4, 2015 | Sep 2, 2015 | Resignation of a person 34199... | |
| Registry | Sep 4, 2015 | Sep 2, 2015 | Appointment of a person as Director | |
| Registry | Sep 4, 2015 | Sep 2, 2015 | Resignation of one Director | |
| Registry | Sep 4, 2015 | Sep 2, 2015 | Resignation of one Director 34199... | |
| Registry | Sep 2, 2015 | Amended statutes | ||
| Registry | Sep 2, 2015 | Amended statutes 34199... | ||
| Financials | Apr 10, 2015 | Filing of financial statement 2014 | ||
| Registry | May 15, 2014 | Amended statutes | ||
| Financials | Apr 16, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 21, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 10, 2013 | Amended statutes | ||
| Financials | Apr 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 12, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 12, 2012 | Dec 11, 2012 | Amended statutes | |
| Registry | Dec 12, 2012 | Jun 23, 2011 | Appointment of a man as Director | |
| Financials | Jun 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 30, 2011 | Jun 23, 2011 | Resignation of one Director | |
| Financials | Jun 23, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 13, 2011 | Jan 1, 2011 | Appointment of a man as Director | |
| Registry | Dec 15, 2010 | Change of name | | |
| Registry | Dec 8, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 12, 2010 | Modification of subscribed and paid-up capital 34199... | ||
| Financials | May 4, 2010 | Filing of financial statement 2009 | ||
| Registry | Nov 6, 2009 | Mergers and splits | | |
| Registry | Jun 29, 2009 | Mergers and splits 34199... | | |
| Registry | Apr 24, 2009 | Apr 1, 2009 | Appointment of a person as Trustee | |
| Registry | Dec 23, 2008 | Modification of paid-up capital | ||
| Registry | Dec 23, 2008 | Dec 18, 2008 | Other filings | |
| Registry | Dec 18, 2008 | Amended statutes | ||
| Registry | Oct 22, 2008 | Modification of paid-up capital | ||
| Registry | Jul 17, 2008 | Jul 16, 2008 | Other filings | |
| Financials | Jun 17, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 17, 2008 | Filing of financial statement 2008 | ||
| Registry | Nov 1, 2007 | Amended statutes | ||
| Registry | Oct 11, 2007 | Modification of paid-up capital | ||
| Financials | Jul 9, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 21, 2007 | Modification of paid-up capital | ||
| Financials | Jul 5, 2006 | Filing of financial statement 2005 |
