Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33304445 |
| Universal Entity Code | 6453-3703-3542-7222 |
| Record last updated | Thursday, October 20, 2022 10:11:06 PM UTC |
| Postal Code | 1101 CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 13, 2021 | Strike off | ||
| Registry | Apr 23, 2021 | Apr 22, 2021 | Other filings | |
| Registry | Apr 23, 2021 | Apr 20, 2021 | Appointment of a person as Liquidator | |
| Registry | Apr 23, 2021 | Apr 20, 2021 | Resignation of one Director | |
| Registry | Apr 23, 2021 | Apr 20, 2021 | Resignation of one Director 33304... | |
| Registry | Apr 23, 2021 | Apr 20, 2021 | Resignation of one Director | |
| Financials | Dec 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 2, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 12, 2019 | Mar 29, 2019 | Resignation of one Director | |
| Financials | Jul 4, 2018 | Jul 3, 2018 | Filing of consolidated financial statement datum deponering: 03-07-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 3, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 22, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 24, 2018 | Apr 19, 2018 | Change of power-of-attorney of director | |
| Financials | May 24, 2016 | Filing of financial statement 2015 | ||
| Financials | May 24, 2016 | May 20, 2016 | Filing of consolidated financial statement .. datum deponering: 20-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 9, 2016 | Apr 26, 2016 | Appointment of a man as Director | |
| Registry | May 9, 2016 | Apr 26, 2016 | Resignation of one Director | |
| Financials | May 11, 2015 | Filing of financial statement 2014 | ||
| Financials | May 11, 2015 | May 7, 2015 | Filing of consolidated financial statement datum deponering: 07-05-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 1, 2014 | Nov 18, 2014 | Change of power-of-attorney of director | |
| Registry | Dec 1, 2014 | Nov 18, 2014 | Change of power-of-attorney of director 33304... | |
| Registry | Dec 1, 2014 | Nov 18, 2014 | Change of power-of-attorney of director | |
| Registry | Dec 1, 2014 | Nov 18, 2014 | Change of power-of-attorney of director 33304... | |
| Registry | Nov 20, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 27, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 27, 2014 | Jun 18, 2014 | Other filings | |
| Registry | Oct 11, 2013 | Aug 16, 2013 | Appointment of a person as Director | |
| Registry | Oct 11, 2013 | Aug 16, 2013 | Resignation of one Director | |
| Registry | Aug 8, 2013 | Other filings | | |
| Financials | Aug 8, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 16, 2012 | Aug 14, 2012 | Other filings | |
| Financials | Aug 15, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2012 | Dec 31, 2011 | Resignation of one Director | |
| Registry | Jun 15, 2011 | May 26, 2011 | Other filings | |
| Financials | May 31, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 6, 2010 | Filing of financial statement 2009 | ||
| Registry | May 26, 2009 | Apr 6, 2009 | Appointment of a man as Director | |
| Registry | May 26, 2009 | Apr 6, 2009 | Resignation of one Director | |
| Registry | May 26, 2009 | Apr 6, 2009 | Appointment of a man as Director | |
| Registry | May 15, 2009 | May 14, 2009 | Other filings | |
| Registry | Jan 28, 2009 | Jan 22, 2009 | Other filings 33304... | |
| Registry | Dec 17, 2008 | Dec 11, 2008 | Amended statutes | |
| Registry | Dec 17, 2008 | Modification of paid-up capital | ||
| Registry | Dec 17, 2008 | Amended statutes | ||
| Financials | May 2, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 29, 2008 | Amendments | | |
| Registry | Apr 29, 2008 | Other filings | | |
| Registry | Jul 30, 2007 | Jul 23, 2007 | Other filings 33304... | |
| Financials | Jul 26, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 8, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 8, 2006 | Jun 1, 2006 | Other filings | |
