Extended Company Report  |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 34248449 |
| Universal Entity Code | 2496-9476-0498-2008 |
| Record last updated | Thursday, October 20, 2022 10:33:00 PM UTC |
| Postal Code | 1112 XL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 2, 2015 | Mergers and splits | | |
| Registry | Sep 2, 2015 | Sep 1, 2015 | Strike off | |
| Registry | Aug 27, 2015 | Jun 30, 2015 | Resignation of one Trustee | |
| Registry | Jul 27, 2015 | Jul 24, 2015 | Other filings | |
| Financials | Jul 14, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 7, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 26, 2015 | Amended statutes | ||
| Registry | May 7, 2015 | Apr 24, 2015 | Other filings | |
| Registry | Mar 31, 2015 | Mergers and splits | | |
| Registry | Feb 26, 2015 | Feb 23, 2015 | Other filings | |
| Registry | Feb 16, 2015 | Jan 22, 2015 | Appointment of a man as Director | |
| Registry | Feb 10, 2015 | Sep 30, 2014 | Resignation of one Trustee | |
| Registry | Dec 31, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 3, 2014 | Oct 31, 2014 | Appointment of a woman | |
| Registry | Dec 3, 2014 | Oct 31, 2014 | Appointment of a man as Director | |
| Registry | Dec 3, 2014 | Oct 30, 2014 | Resignation of one Director | |
| Registry | Dec 3, 2014 | Feb 24, 2014 | Change of power-of-attorney of director | |
| Registry | Dec 3, 2014 | Oct 31, 2014 | Resignation of one Trustee | |
| Registry | Dec 3, 2014 | Jul 26, 2012 | Resignation of one Trustee 34248... | |
| Registry | Dec 3, 2014 | Mar 10, 2014 | Resignation of one Trustee | |
| Registry | Nov 5, 2014 | Nov 4, 2014 | Other filings | |
| Registry | Sep 1, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 29, 2014 | Jul 25, 2014 | Other filings | |
| Registry | Jun 26, 2014 | Mar 10, 2014 | Appointment of a person as Trustee | |
| Registry | Jun 26, 2014 | Feb 20, 2014 | Appointment of a man as Trustee | |
| Registry | Jun 26, 2014 | Feb 20, 2014 | Appointment of a man as Trustee 34248... | |
| Registry | Jun 26, 2014 | Feb 20, 2014 | Appointment of a man as Trustee | |
| Registry | Jun 26, 2014 | Feb 20, 2014 | Appointment of a man as Trustee 34248... | |
| Registry | Jun 12, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | May 13, 2014 | Modification of subscribed and paid-up capital 34248... | ||
| Registry | May 12, 2014 | May 5, 2014 | Other filings | |
| Financials | May 9, 2014 | Filing of financial statement 2013 | ||
| Registry | May 6, 2014 | Change of name | | |
| Registry | Mar 28, 2014 | Dec 31, 2013 | Resignation of a woman | |
| Registry | Mar 18, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 11, 2014 | Feb 25, 2014 | Other filings | |
| Registry | Feb 18, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 13, 2014 | Dec 19, 2013 | Two appointments: a person and a man | |
| Registry | Feb 3, 2014 | Dec 19, 2013 | Resignation of one Director | |
| Registry | Feb 3, 2014 | Dec 19, 2013 | Resignation of one Director 34248... | |
| Registry | Jan 22, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 13, 2013 | Modification of subscribed and paid-up capital 34248... | ||
| Registry | Oct 22, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 6, 2013 | Aug 2, 2013 | Other filings | |
| Registry | Jul 16, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 17, 2013 | Modification of subscribed and paid-up capital 34248... | ||
| Registry | Jun 5, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | May 14, 2013 | May 8, 2013 | Other filings | |
| Financials | May 13, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 23, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 26, 2013 | Modification of subscribed and paid-up capital 34248... | ||
| Registry | Mar 12, 2013 | Jan 25, 2013 | Appointment of a man as Director | |
| Registry | Mar 12, 2013 | Jan 25, 2013 | Resignation of one Director | |
| Registry | Feb 25, 2013 | Feb 14, 2013 | Other filings | |
| Registry | Feb 14, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 21, 2013 | Dec 13, 2012 | Resignation of one Director | |
| Registry | Jan 21, 2013 | Dec 13, 2012 | Resignation of one Director 34248... | |
| Registry | Jan 21, 2013 | Dec 13, 2012 | Resignation of one Director | |
| Registry | Jan 21, 2013 | Dec 13, 2012 | Resignation of one Director 34248... | |
| Registry | Dec 21, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 22, 2012 | Modification of subscribed and paid-up capital 34248... | ||
| Registry | Oct 24, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 24, 2012 | Jul 26, 2012 | Change of power-of-attorney of director | |
| Registry | Aug 23, 2012 | Jul 26, 2012 | Resignation of one Director | |
| Financials | May 29, 2012 | Filing of financial statement 2011 | ||
| Registry | May 14, 2012 | May 11, 2012 | Other filings | |
| Registry | Feb 20, 2012 | Jan 1, 2012 | Appointment of a man as Trustee | |
| Registry | Jun 23, 2011 | Jan 19, 2011 | Appointment of a woman | |
| Registry | Jun 23, 2011 | Jan 19, 2011 | Appointment of a man as Trustee | |
| Registry | Jun 23, 2011 | Jan 19, 2011 | Appointment of a man as Trustee 34248... | |
| Registry | Jun 23, 2011 | Jan 19, 2011 | Appointment of a man as Trustee | |
| Financials | Jun 23, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 23, 2011 | Apr 25, 2011 | Appointment of a woman | |
| Registry | Jun 23, 2011 | Jan 19, 2011 | Appointment of a woman 34248... | |
| Registry | Jun 23, 2011 | Jan 19, 2011 | Appointment of a man as Trustee | |
| Registry | Jun 23, 2011 | Jan 19, 2011 | Appointment of a man as Trustee 34248... | |
| Registry | Jun 23, 2011 | Jan 19, 2011 | Appointment of a man as Trustee | |
| Registry | Jun 23, 2011 | Jan 19, 2011 | Appointment of a man as Trustee 34248... | |
| Registry | Jun 23, 2011 | Jan 19, 2011 | Appointment of a person as Trustee | |
| Registry | Mar 4, 2011 | Mar 3, 2011 | Other filings | |
| Registry | Feb 22, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 15, 2011 | Jan 31, 2011 | Appointment of a man as Director | |
| Registry | Feb 15, 2011 | Jan 31, 2011 | Appointment of a man as Director 34248... | |
| Registry | Feb 15, 2011 | Jan 31, 2011 | Appointment of a man as Director | |
| Registry | Feb 15, 2011 | Jan 31, 2011 | Appointment of a man as Director 34248... | |
| Registry | Feb 15, 2011 | Jan 31, 2011 | Appointment of a man as Director | |
| Registry | Feb 15, 2011 | Jan 31, 2011 | Appointment of a man as Director 34248... | |
| Registry | Feb 15, 2011 | Jan 31, 2011 | Appointment of a man as Director | |
| Registry | Feb 15, 2011 | Jan 31, 2011 | Resignation of one Director | |
| Registry | Feb 15, 2011 | Jan 31, 2011 | Resignation of one Director 34248... | |
| Registry | Feb 15, 2011 | Jan 31, 2011 | Appointment of a man as Director | |
| Registry | Feb 15, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 15, 2011 | Jan 31, 2011 | Appointment of a woman | |
| Registry | Feb 15, 2011 | Jan 31, 2011 | Appointment of a man as Director | |
| Registry | Jan 21, 2011 | Change of name | | |
| Registry | Oct 26, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 7, 2010 | Modification of subscribed and paid-up capital 34248... | ||
| Registry | Sep 1, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 30, 2010 | Amended statutes | ||
| Registry | Jul 16, 2010 | Modification of subscribed and paid-up capital |
