Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27153834 |
| Universal Entity Code | 5020-5853-6329-8601 |
| Record last updated | Saturday, March 25, 2023 12:58:00 AM UTC |
| Postal Code | 1075BC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 24, 2023 | Nov 2, 2022 | Appointment of a man as Director | |
| Registry | Mar 24, 2023 | Nov 2, 2022 | Resignation of a woman | |
| Registry | Mar 24, 2023 | Nov 2, 2022 | Resignation of a woman 27153... | |
| Registry | Jan 24, 2023 | Jan 1, 2023 | Appointment of a person as Director | |
| Registry | Jan 24, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Financials | Jun 27, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 31, 2022 | Dec 31, 2021 | Dissolution by decision of the general meeting | |
| Registry | Jan 31, 2022 | Strike off | ||
| Registry | Jan 18, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 13, 2021 | Filing of financial statement 2020 27153... | | |
| Registry | Dec 14, 2020 | Dec 11, 2020 | Appointment of a man as Director | |
| Registry | Dec 14, 2020 | Nov 6, 2020 | Resignation of one Director | |
| Registry | Dec 14, 2020 | Dec 11, 2020 | Amended statutes | |
| Financials | Dec 9, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 8, 2020 | Dec 4, 2020 | Appointment of a man as Director | |
| Registry | Dec 8, 2020 | Dec 4, 2020 | Incorporation of company | |
| Financials | Jul 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 28, 2020 | Filing of financial statement 2019 27153... | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 19, 2019 | Jun 18, 2019 | Appointment of a woman | |
| Registry | Jun 19, 2019 | Jun 18, 2019 | Appointment of a woman 27153... | |
| Registry | Jun 19, 2019 | Jun 18, 2019 | Incorporation of company | |
| Registry | Jun 10, 2019 | Dissolution by the registry | ||
| Registry | Jun 10, 2019 | Strike off | ||
| Financials | Apr 29, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 8, 2019 | Dissolution by the registry | ||
| Registry | Jan 18, 2019 | Jan 16, 2019 | Appointment of a man as Director | |
| Registry | Jan 18, 2019 | Jan 16, 2019 | Incorporation of company | |
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | | |
| Registry | Dec 7, 2018 | Dec 6, 2018 | Appointment of a person as Director | |
| Registry | Dec 7, 2018 | Dec 6, 2018 | Incorporation of company | |
| Financials | Apr 30, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 6, 2018 | Mar 2, 2018 | Appointment of a man as Director | |
| Registry | Mar 6, 2018 | Mar 2, 2018 | Resignation of one Director | |
| Registry | Dec 29, 2017 | Appointment of a person as Director | ||
| Registry | Dec 29, 2017 | Incorporation of company | ||
| Registry | Dec 5, 2016 | Dec 1, 2016 | Appointment of a person as Director | |
| Registry | Dec 5, 2016 | Dec 1, 2016 | Resignation of one Director | |
| Financials | Nov 10, 2016 | Filing of financial statement 2015 | ||
| Financials | May 2, 2016 | Filing of financial statement 2015 24243... | ||
| Financials | Jun 11, 2015 | Filing of financial statement 2014 | ||
| Financials | May 4, 2015 | Filing of financial statement 2014 24243... | ||
| Financials | Apr 13, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 27, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 26, 2014 | Filing of financial statement 2012 | ||
| Financials | Apr 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 5, 2013 | Dec 4, 2013 | Dissolution by decision of the general meeting | |
| Registry | Dec 5, 2013 | Strike off | ||
| Financials | Nov 7, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 30, 2013 | Filing of financial statement 2012 24243... | ||
| Registry | Mar 22, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 20, 2013 | Amended statutes | ||
| Registry | Oct 5, 2012 | Appointment of a man as Director | ||
| Registry | Oct 5, 2012 | Incorporation of company | ||
| Financials | Jul 13, 2012 | Filing of financial statement 2011 | ||
| Financials | May 4, 2012 | Filing of financial statement 2011 24243... | ||
| Registry | Feb 6, 2012 | Oct 20, 2011 | Resignation of one Trustee | |
| Registry | Oct 3, 2011 | Sep 29, 2011 | Change of power-of-attorney of director | |
| Registry | Oct 3, 2011 | Sep 29, 2011 | Resignation of one Director | |
| Financials | Jul 18, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 29, 2011 | Filing of financial statement 2010 24243... | ||
| Financials | Jul 15, 2010 | Filing of financial statement 2009 | ||
| Financials | May 21, 2010 | Filing of financial statement 2009 24243... | ||
| Registry | Apr 2, 2010 | Appointment of a woman | ||
| Registry | Apr 2, 2010 | Incorporation of company | ||
| Financials | Aug 6, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 15, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 15, 2009 | Jun 11, 2009 | Appointment of a person as Director | |
| Registry | Jun 15, 2009 | Jun 11, 2009 | Change of power-of-attorney of director | |
| Registry | Jun 15, 2009 | Jun 5, 2009 | Appointment of a man as Trustee | |
| Registry | Jun 15, 2009 | Jun 5, 2009 | Appointment of a man as Trustee 24243... | |
| Registry | Jun 11, 2009 | Change of name | | |
| Financials | May 4, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 9, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 24, 2008 | Filing of financial statement 2007 24243... | ||
| Financials | Jul 12, 2007 | Filing of financial statement 2006 | ||
| Financials | May 30, 2007 | Filing of financial statement 2006 24243... | ||
| Financials | Oct 27, 2006 | Filing of financial statement 2005 | ||
| Financials | May 5, 2006 | Filing of financial statement 2005 24243... | ||
| Financials | Feb 17, 2006 | Filing of financial statement 2004 |
