Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 57310432 |
| Universal Entity Code | 4276-9428-3005-3085 |
| Record last updated | Thursday, October 20, 2022 11:51:27 PM UTC |
| Postal Code | 2514 JG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 4, 2018 | Filing of financial statement 2017 | | |
| Registry | Aug 20, 2018 | Aug 17, 2018 | Strike off | |
| Registry | May 7, 2018 | Other filings | | |
| Registry | Feb 1, 2018 | Jan 31, 2018 | Appointment of a person as Director | |
| Registry | Feb 1, 2018 | Jan 31, 2018 | Appointment of a man as Director | |
| Registry | Feb 1, 2018 | Jan 29, 2018 | Resignation of one Director | |
| Registry | Feb 1, 2018 | Jan 29, 2018 | Resignation of one Director 57310... | |
| Registry | Feb 1, 2018 | Jan 31, 2018 | Change of power-of-attorney of director | |
| Registry | Feb 1, 2018 | Jan 29, 2018 | Resignation of a woman | |
| Registry | Feb 1, 2018 | Jan 29, 2018 | Resignation of one Director | |
| Registry | Feb 1, 2018 | Jan 31, 2018 | Change of name, headquarters and legal form | |
| Registry | Apr 12, 2017 | Nov 17, 2016 | Change of power-of-attorney of director | |
| Registry | Apr 12, 2017 | Nov 17, 2016 | Change of power-of-attorney of director 57310... | |
| Registry | Apr 12, 2017 | Nov 17, 2016 | Change of power-of-attorney of director | |
| Registry | Apr 12, 2017 | Nov 17, 2016 | Change of power-of-attorney of director 57310... | |
| Registry | Apr 12, 2017 | Nov 17, 2016 | Change of power-of-attorney of director | |
| Financials | Feb 23, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 18, 2016 | Headquarters change | | |
| Registry | Nov 1, 2016 | Oct 15, 2016 | Appointment of a man as Director | |
| Registry | Nov 1, 2016 | Oct 15, 2016 | Resignation of one Director | |
| Financials | Sep 5, 2016 | Sep 1, 2016 | Filing of consolidated financial statement datum deponering: 01-09-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 5, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 23, 2016 | Filing of financial statement 2014 | ||
| Registry | May 12, 2016 | May 3, 2016 | Resignation of 2 people: one Director | |
| Registry | Dec 28, 2015 | Dec 23, 2015 | Appointment of a person as Director | |
| Registry | Dec 28, 2015 | Dec 23, 2015 | Resignation of one Director | |
| Registry | Jul 13, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | Jul 13, 2015 | Jun 30, 2015 | Resignation of one Director | |
| Financials | Feb 12, 2015 | Feb 2, 2015 | Filing of consolidated financial statement datum deponering: 02-02-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 23, 2014 | Dec 10, 2014 | Appointment of a woman | |
| Registry | Dec 23, 2014 | Dec 10, 2014 | Appointment of a man as Director | |
| Registry | Dec 23, 2014 | Dec 10, 2014 | Resignation of one Director | |
| Registry | Dec 23, 2014 | Dec 10, 2014 | Resignation of one Director 57310... | |
| Registry | Jul 17, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 11, 2014 | Amended statutes | ||
| Registry | Jul 25, 2013 | Jun 30, 2013 | Appointment of a man as Director | |
| Registry | Jul 25, 2013 | Jun 30, 2013 | Two appointments: 2 men | |
| Registry | Jul 8, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 28, 2013 | Jun 26, 2013 | Appointment of a man as Director | |
| Registry | Jun 28, 2013 | Jun 26, 2013 | Resignation of a woman | |
| Registry | Feb 26, 2013 | Appointment of a person as Director | ||
| Registry | Feb 26, 2013 | Appointment of a woman | ||
| Registry | Feb 26, 2013 | Incorporation of company |
