Extended Company Report with Annual Accounts  |
Includes
|
| Related countries |  Venezuela |
|---|---|
| Company type | Besloten Vennootschap |
| Company number | |
| Universal Entity Code | 7096-4853-6498-6126 |
| Record last updated | Tuesday, April 18, 2023 12:55:01 AM UTC |
| Postal Code | 2342 BV |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 22, 2022 | Jul 12, 2022 | Appointment of a man as Director | |
| Registry | Jul 5, 2022 | Jun 21, 2022 | Resignation of a woman | |
| Financials | May 18, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 4, 2022 | Mar 25, 2022 | Filing of consolidated financial statement datum deponering: 25-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 16, 2021 | Jul 9, 2021 | Filing of consolidated financial statement datum deponering: 09-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 12, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 14, 2020 | Sep 1, 2020 | Filing of consolidated financial statement datum deponering: 01-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 24, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 9, 2020 | May 19, 2020 | Appointment of a man as Director | |
| Registry | May 26, 2020 | May 11, 2020 | Resignation of one Director | |
| Registry | Aug 6, 2019 | May 23, 2019 | Appointment of a woman | |
| Registry | Jun 3, 2019 | Apr 26, 2019 | Resignation of one Director | |
| Financials | Jul 26, 2018 | Jul 10, 2018 | Filing of consolidated financial statement datum deponering: 10-07-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 23, 2018 | Mar 31, 2018 | Appointment of a man as Director | |
| Financials | Mar 29, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 29, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 16, 2018 | Feb 1, 2018 | Appointment of a man as Director | |
| Registry | Feb 16, 2018 | Feb 1, 2018 | Resignation of one Director | |
| Financials | Apr 26, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 26, 2017 | Filing of financial statement 2016 | ||
| Financials | Jun 3, 2016 | Filing of financial statement 2015 | ||
| Financials | May 11, 2016 | May 9, 2016 | Filing of consolidated financial statement datum deponering: 09-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 17, 2016 | Mar 1, 2016 | Appointment of a man as Director | |
| Registry | Mar 17, 2016 | Mar 1, 2016 | Resignation of one Director | |
| Financials | Jun 17, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 4, 2014 | Filing of financial statement 2012 | ||
| Financials | Aug 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 16, 2013 | Dec 12, 2013 | Appointment of a man as Director | |
| Registry | Dec 16, 2013 | Dec 13, 2013 | Appointment of a man as Trustee | |
| Registry | Nov 18, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 13, 2013 | Amended statutes | ||
| Financials | Sep 11, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 22, 2013 | Jun 14, 2013 | Resignation of one Director | |
| Financials | Oct 31, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 5, 2011 | Filing of financial statement 2010 | ||
| Registry | May 19, 2011 | May 16, 2011 | Appointment of a man as Director | |
| Registry | May 19, 2011 | May 16, 2011 | Resignation of one Director | |
| Registry | Mar 10, 2011 | Feb 28, 2011 | Appointment of a man as Director | |
| Registry | Mar 10, 2011 | Feb 28, 2011 | Resignation of a woman | |
| Financials | Jul 9, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 14, 2009 | Filing of financial statement 2007 | ||
| Financials | Oct 13, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 24, 2009 | Apr 7, 2009 | Appointment of a woman | |
| Registry | Apr 24, 2009 | Apr 7, 2009 | Resignation of one Director | |
| Financials | Apr 19, 2007 | Filing of financial statement 2005 |
