Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 52679446 |
| Universal Entity Code | 7304-0907-5373-3710 |
| Record last updated | Friday, October 21, 2022 2:57:02 AM UTC |
| Postal Code | 1043GR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2018 | Dec 27, 2018 | Filing of consolidated financial statement datum deponering: 27-12-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 28, 2018 | Dec 27, 2018 | Strike off | |
| Registry | Dec 28, 2018 | Mergers and splits | | |
| Registry | Oct 24, 2018 | Mergers and splits 52679... | | |
| Registry | Oct 10, 2018 | Oct 4, 2018 | Appointment of a man as Director | |
| Registry | Oct 10, 2018 | Oct 4, 2018 | Resignation of one Director | |
| Financials | Jun 5, 2018 | Filing of financial statement 2017 | | |
| Financials | Nov 3, 2017 | Nov 1, 2017 | Filing of consolidated financial statement datum deponering: 01-11-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 30, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 30, 2016 | Jun 17, 2016 | Appointment of a woman | |
| Registry | Jun 30, 2016 | Jun 17, 2016 | Appointment of a woman 52679... | |
| Registry | Jun 30, 2016 | Jun 24, 2016 | Resignation of one Director | |
| Registry | Jun 30, 2016 | Jun 24, 2016 | Resignation of one Director 52679... | |
| Registry | Jun 30, 2016 | Jun 24, 2016 | Appointment of a woman | |
| Registry | Jun 30, 2016 | Jun 24, 2016 | Appointment of a woman 52679... | |
| Registry | Jun 30, 2016 | Jun 24, 2016 | Appointment of a man as Trustee | |
| Registry | Jun 30, 2016 | Jun 24, 2016 | Appointment of a man as Trustee 52679... | |
| Registry | Jun 30, 2016 | Jun 24, 2016 | Appointment of a woman | |
| Registry | Jun 30, 2016 | Jun 24, 2016 | Appointment of a man as Trustee | |
| Registry | Jun 24, 2016 | Change of name | | |
| Financials | Jun 23, 2016 | Filing of financial statement 2015 | ||
| Financials | May 13, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 12, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 11, 2013 | Nov 7, 2013 | Appointment of a man as Director | |
| Registry | Nov 11, 2013 | Nov 7, 2013 | Change of power-of-attorney of director | |
| Registry | Nov 7, 2013 | Change of name | | |
| Registry | Oct 22, 2013 | Oct 17, 2013 | Appointment of a person as Director | |
| Registry | Oct 22, 2013 | Oct 17, 2013 | Resignation of one Director | |
| Financials | Oct 21, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 14, 2012 | Filing of financial statement 2011 | ||
| Registry | May 11, 2012 | Apr 26, 2012 | Appointment of a person as Director | |
| Registry | May 11, 2012 | Apr 26, 2012 | Resignation of one Director | |
| Registry | Mar 30, 2012 | Headquarters change | | |
| Registry | May 16, 2011 | Appointment of a person as Director | ||
| Registry | May 16, 2011 | Incorporation of company |
