Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27113806 |
| Universal Entity Code | 5101-0540-6510-1717 |
| Record last updated | Thursday, October 20, 2022 9:55:28 PM UTC |
| Postal Code | 2595AK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 20, 2022 | Jan 1, 2022 | Two appointments: 2 men | |
| Registry | Dec 21, 2021 | Headquarters change | | |
| Registry | Jul 28, 2020 | Jul 10, 2020 | Two appointments: a woman and a man | |
| Registry | Jul 28, 2020 | Oct 13, 2019 | Resignation of one Commissioner | |
| Financials | Jan 30, 2020 | Filing of statement of subsidiary company 2018 | ||
| Financials | Mar 20, 2019 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 29, 2019 | Jan 7, 2019 | Appointment of a man as Commissioner | |
| Registry | Jan 29, 2019 | Jan 7, 2019 | Resignation of one Commissioner | |
| Registry | Nov 13, 2018 | Oct 13, 2018 | Resignation of one Commissioner 27113... | |
| Registry | Sep 17, 2018 | Sep 10, 2018 | Appointment of a man as Director | |
| Registry | Sep 17, 2018 | Sep 10, 2018 | Resignation of one Director | |
| Registry | Apr 17, 2018 | Apr 12, 2018 | Amended statutes | |
| Registry | Feb 27, 2018 | Feb 16, 2018 | Two appointments: 2 men | |
| Registry | Feb 27, 2018 | Feb 16, 2018 | Two appointments: 2 men 27113... | |
| Registry | Feb 20, 2018 | Change of name | | |
| Financials | Feb 6, 2018 | Filing of statement of subsidiary company 2016 | ||
| Registry | Dec 21, 2017 | Oct 13, 2017 | Amended statutes | |
| Registry | Dec 21, 2017 | Oct 13, 2017 | Appointment of a man as Commissioner | |
| Registry | Dec 21, 2017 | Oct 13, 2017 | Appointment of a man as Commissioner 27113... | |
| Registry | Dec 21, 2017 | Oct 13, 2017 | Appointment of a man as Commissioner | |
| Registry | Sep 4, 2017 | Sep 1, 2017 | Resignation of a woman | |
| Financials | Mar 24, 2017 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jan 18, 2017 | Oct 5, 2016 | Appointment of a woman | |
| Registry | Jan 18, 2017 | Oct 5, 2016 | Resignation of one Director | |
| Financials | Feb 18, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | Dec 4, 2015 | Change of name | | |
| Financials | Jul 7, 2015 | Special situation of financial statement | ||
| Registry | Oct 23, 2014 | Oct 7, 2014 | Appointment of a man as Director | |
| Registry | Oct 23, 2014 | Oct 7, 2014 | Resignation of one Director | |
| Financials | Sep 18, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Nov 28, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Mar 14, 2013 | Special situation of financial statement | ||
| Financials | Mar 6, 2013 | Special situation of financial statement 27113... | ||
| Financials | Jul 12, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | May 18, 2011 | Mergers and splits | | |
| Registry | Mar 31, 2011 | Mergers and splits 27113... | | |
| Registry | Mar 28, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 24, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Oct 1, 2010 | Appointment of a man as Director | ||
| Registry | Oct 1, 2010 | Resignation of one Director | ||
| Financials | Jan 26, 2010 | Filing of statement of subsidiary company 2008 | ||
| Financials | Dec 29, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Nov 12, 2008 | Modification of paid-up capital | ||
| Registry | Nov 7, 2008 | Change of name | | |
| Registry | Dec 24, 2007 | Jun 1, 2007 | Appointment of a man as Director | |
| Financials | Nov 26, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Oct 10, 2007 | Apr 2, 2007 | Resignation of a woman |
