Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33229670 |
| Universal Entity Code | 8561-0867-7555-6403 |
| Record last updated | Friday, October 21, 2022 3:02:11 PM UTC |
| Postal Code | 2132 JE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 9, 2019 | Special situation of financial statement | ||
| Registry | Oct 4, 2018 | Mergers and splits | | |
| Registry | Oct 4, 2018 | Oct 3, 2018 | Strike off | |
| Financials | Jul 23, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jul 9, 2018 | Jun 8, 2018 | Resignation of one Director | |
| Registry | Jul 2, 2018 | Mergers and splits | | |
| Registry | Oct 13, 2017 | Jun 14, 2017 | Appointment of a man as Director | |
| Registry | Oct 13, 2017 | Jun 14, 2017 | Resignation of a woman | |
| Registry | Mar 21, 2017 | Feb 28, 2017 | Resignation of one Director | |
| Registry | Nov 15, 2016 | Jun 20, 2016 | Resignation of one Trustee | |
| Financials | Jul 15, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jan 5, 2016 | Nov 30, 2015 | Resignation of one Trustee | |
| Financials | Nov 13, 2015 | Filing of consolidated financial statement datum deponering: 11-11-2015 datum deponering: 11-11-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Nov 12, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Nov 5, 2015 | Sep 2, 2015 | Appointment of a man as Director | |
| Registry | Nov 5, 2015 | Sep 2, 2015 | Resignation of one Director | |
| Registry | Jul 24, 2015 | Nov 25, 2014 | Appointment of a woman | |
| Registry | Jul 24, 2015 | Nov 25, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 24, 2015 | Nov 25, 2014 | Appointment of a man as Trustee 33229... | |
| Registry | Jul 24, 2015 | Nov 25, 2014 | Resignation of one Trustee | |
| Registry | Jul 24, 2015 | Nov 25, 2014 | Resignation of one Trustee 33229... | |
| Registry | Nov 21, 2014 | Oct 7, 2014 | Appointment of a person as Director | |
| Registry | Nov 21, 2014 | Oct 7, 2014 | Resignation of one Director | |
| Financials | Jul 14, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jun 9, 2014 | May 30, 2014 | Other filings | |
| Registry | Jun 3, 2014 | May 21, 2014 | Other filings 33229... | |
| Registry | Sep 13, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 5, 2013 | Dec 10, 2012 | Resignation of one Trustee | |
| Financials | Jun 20, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Dec 31, 2012 | Nov 1, 2012 | Appointment of a woman | |
| Registry | Dec 31, 2012 | Nov 1, 2012 | Appointment of a man as Director | |
| Registry | Dec 31, 2012 | Oct 31, 2012 | Resignation of one Director | |
| Registry | Dec 31, 2012 | Oct 12, 2012 | Resignation of one Director 33229... | |
| Registry | Dec 31, 2012 | May 31, 2012 | Appointment of a man as Trustee | |
| Registry | Dec 31, 2012 | May 31, 2012 | Appointment of a person as Trustee | |
| Registry | Dec 31, 2012 | May 31, 2012 | Resignation of a woman | |
| Registry | Dec 31, 2012 | May 31, 2012 | Resignation of a woman 33229... | |
| Financials | Jul 27, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jun 1, 2012 | May 4, 2012 | Appointment of a person as Director | |
| Registry | Jun 1, 2012 | Apr 30, 2012 | Resignation of a woman | |
| Registry | Feb 9, 2012 | Nov 24, 2011 | Appointment of a woman | |
| Registry | Feb 9, 2012 | Nov 24, 2011 | Resignation of a woman | |
| Financials | Jul 11, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jul 1, 2011 | Apr 21, 2011 | Appointment of a person as Director | |
| Registry | Jul 1, 2011 | Apr 21, 2011 | Resignation of one Director | |
| Registry | Aug 12, 2010 | Mar 1, 2010 | Resignation of one Trustee | |
| Registry | Jul 7, 2010 | Mar 9, 2010 | Appointment of a man as Trustee | |
| Financials | Jun 14, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Mar 2, 2010 | Feb 17, 2010 | Appointment of a person as Director | |
| Registry | Mar 2, 2010 | Feb 17, 2010 | Appointment of a woman | |
| Registry | Mar 2, 2010 | Feb 16, 2010 | Resignation of one Director | |
| Registry | Mar 2, 2010 | Feb 16, 2010 | Resignation of one Director 33229... | |
| Registry | Jun 8, 2009 | Mar 17, 2009 | Appointment of a woman | |
| Registry | Jun 8, 2009 | Mar 17, 2009 | Appointment of a man as Trustee | |
| Registry | Jun 8, 2009 | Mar 17, 2009 | Resignation of one Trustee | |
| Registry | May 11, 2009 | Apr 28, 2008 | Other filings | |
| Financials | Mar 13, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jul 10, 2008 | May 28, 2008 | Other filings | |
| Registry | May 20, 2008 | Apr 11, 2008 | Appointment of a man as Director | |
| Registry | May 20, 2008 | Apr 11, 2008 | Resignation of one Director | |
| Financials | Mar 5, 2008 | Special situation of financial statement | ||
| Registry | Mar 4, 2008 | Modification of paid-up capital | ||
| Registry | Jul 12, 2007 | Jul 6, 2007 | Other filings | |
| Registry | Jul 11, 2007 | Modification of paid-up capital | ||
| Registry | Jul 9, 2007 | Jul 2, 2007 | Appointment of a man as Director | |
| Registry | Jul 9, 2007 | Jul 2, 2007 | Resignation of one Director | |
| Financials | May 3, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 23, 2007 | Apr 17, 2007 | Other filings | |
| Registry | Oct 9, 2006 | Oct 1, 2006 | Appointment of a man as Commissioner | |
| Registry | Oct 9, 2006 | Aug 18, 2006 | Resignation of one Commissioner | |
| Financials | Jul 18, 2006 | Filing of financial statement 2005 | ||
| Registry | Jul 10, 2006 | Jun 26, 2006 | Appointment of a woman | |
| Registry | Jul 10, 2006 | Jun 26, 2006 | Resignation of a woman | |
| Registry | Jun 28, 2006 | Jun 22, 2006 | Appointment of a person as Director | |
| Registry | Jun 28, 2006 | Jun 22, 2006 | Resignation of one Director |
