Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33202513 |
| Universal Entity Code | 6865-2060-2653-8145 |
| Record last updated | Friday, October 21, 2022 2:46:40 AM UTC |
| Postal Code | 1011PZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 14, 2022 | Jun 23, 2022 | Filing of consolidated financial statement datum deponering: 23-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 27, 2021 | Strike off | ||
| Registry | Sep 3, 2021 | Aug 13, 2021 | Appointment of a person as Liquidator | |
| Registry | Sep 3, 2021 | Aug 13, 2021 | Resignation of one Director | |
| Registry | Sep 3, 2021 | Aug 13, 2021 | Resignation of one Director 33202... | |
| Registry | Sep 3, 2021 | Aug 13, 2021 | Resignation of one Director | |
| Registry | Sep 3, 2021 | Aug 13, 2021 | Resignation of one Director 33202... | |
| Registry | Sep 3, 2021 | Other filings | | |
| Registry | Sep 3, 2021 | Aug 13, 2021 | Dissolution by decision of the general meeting | |
| Financials | Aug 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 28, 2021 | Jun 3, 2021 | Filing of consolidated financial statement datum deponering: 03-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 3, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 18, 2021 | Feb 17, 2021 | Filing of consolidated financial statement datum deponering: 17-02-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 11, 2020 | Sep 20, 2019 | Appointment of a man as Director | |
| Financials | Jul 17, 2019 | Jun 21, 2019 | Filing of consolidated financial statement datum deponering: 21-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 13, 2019 | Feb 1, 2019 | Resignation of one Director | |
| Registry | Feb 1, 2019 | Nov 30, 2018 | Resignation of a woman | |
| Registry | Feb 1, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Financials | Jul 30, 2018 | Filing of financial statement 2017 | ||
| Financials | May 8, 2018 | May 4, 2018 | Filing of consolidated financial statement datum deponering: 04-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 13, 2018 | Jan 18, 2018 | Appointment of a woman | |
| Registry | Apr 13, 2018 | Jan 18, 2018 | Appointment of a man as Director | |
| Registry | Jan 25, 2018 | Dec 15, 2017 | Resignation of a woman | |
| Registry | Dec 19, 2017 | Dec 1, 2017 | Resignation of one Director | |
| Registry | Dec 14, 2017 | Mergers and splits | | |
| Registry | Oct 30, 2017 | Mergers and splits 33202... | | |
| Registry | Jan 25, 2017 | Oct 31, 2016 | Appointment of a man as Director | |
| Registry | Jan 16, 2017 | Oct 3, 2016 | Resignation of one Director | |
| Registry | Jul 29, 2016 | Jul 8, 2016 | Appointment of a woman | |
| Registry | Jul 29, 2016 | Jul 8, 2016 | Resignation of one Director | |
| Financials | Jul 12, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 12, 2016 | Jul 11, 2016 | Filing of consolidated financial statement datum deponering: 11-07-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 8, 2015 | Nov 16, 2015 | Resignation of one Director | |
| Registry | Apr 30, 2015 | Mar 31, 2015 | Resignation of one Director 33202... | |
| Financials | Apr 29, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 27, 2014 | Jun 16, 2014 | Other filings | |
| Financials | Jun 24, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 11, 2013 | Aug 16, 2013 | Appointment of a woman | |
| Registry | Sep 11, 2013 | Aug 16, 2013 | Resignation of one Director | |
| Financials | May 31, 2013 | Filing of financial statement 2012 | ||
| Registry | May 31, 2013 | May 30, 2013 | Other filings | |
| Registry | Apr 24, 2013 | Mar 5, 2013 | Appointment of a man as Director | |
| Registry | Feb 8, 2013 | Jan 4, 2013 | Two appointments: 2 men | |
| Registry | Jan 24, 2013 | Jan 23, 2013 | Other filings | |
| Financials | Aug 17, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 29, 2012 | Jun 25, 2012 | Resignation of 2 people: one Director | |
| Registry | Jun 28, 2012 | Jun 25, 2012 | Appointment of a man as Director | |
| Registry | Jun 28, 2012 | Jun 25, 2012 | Appointment of a man as Director 33202... | |
| Registry | Jun 28, 2012 | Jun 25, 2012 | Appointment of a man as Director | |
| Registry | Jun 28, 2012 | Jun 25, 2012 | Appointment of a man as Director 33202... | |
| Registry | Jun 28, 2012 | Jun 25, 2012 | Change of power-of-attorney of director | |
| Registry | Jun 28, 2012 | Jun 25, 2012 | Change of power-of-attorney of director 33202... | |
| Registry | Jun 25, 2012 | Amended statutes | ||
| Registry | May 25, 2012 | May 22, 2012 | Other filings | |
| Registry | Apr 27, 2012 | Jan 31, 2012 | Resignation of one Director | |
| Registry | Apr 20, 2012 | Apr 1, 2012 | Resignation of one Director 33202... | |
| Financials | Jul 12, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 23, 2011 | Jan 3, 2011 | Appointment of a woman | |
| Registry | Feb 23, 2011 | Jan 3, 2011 | Resignation of one Director | |
| Financials | Jan 14, 2011 | Filing of financial statement 2009 | ||
| Registry | Jul 14, 2010 | May 27, 2010 | Resignation of 2 people: 2 women | |
| Registry | Jan 11, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 11, 2010 | Dec 29, 2009 | Change of power-of-attorney of director | |
| Registry | Dec 29, 2009 | Amended statutes | ||
| Registry | Dec 23, 2009 | Nov 24, 2009 | Other filings | |
| Financials | Nov 26, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 28, 2009 | Dec 12, 2008 | Appointment of a person as Director | |
| Registry | Jan 28, 2009 | Apr 1, 2008 | Resignation of one Director | |
| Financials | Jan 8, 2009 | Filing of financial statement 2007 | ||
| Registry | Oct 26, 2007 | Oct 18, 2007 | Other filings | |
| Financials | Oct 19, 2007 | Filing of financial statement 2006 | ||
| Registry | Feb 23, 2007 | Feb 21, 2007 | Other filings | |
| Registry | Nov 1, 2006 | Aug 25, 2006 | Appointment of a man as Director | |
| Registry | Nov 1, 2006 | Aug 23, 2006 | Resignation of one Director | |
| Financials | Jul 21, 2006 | Filing of financial statement 2005 | ||
| Financials | Jan 16, 2006 | Filing of financial statement 2004 |
