Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 01093340 |
| Universal Entity Code | 2348-7404-6476-3575 |
| Record last updated | Monday, September 4, 2023 11:47:37 PM UTC |
| Official Address | Steenendamsterweg 21 Burdaard |
| Postal Code | 9112HR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 4, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 4, 2023 | Sep 1, 2023 | Amended statutes | |
| Registry | Jul 11, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 10, 2023 | Modification of subscribed and paid-up capital 1093... | ||
| Registry | Jul 10, 2023 | Jul 7, 2023 | Appointment of a woman | |
| Registry | Jul 10, 2023 | Jul 7, 2023 | Amended statutes | |
| Registry | Mar 24, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 24, 2023 | Mar 23, 2023 | Appointment of a man as Commissioner | |
| Registry | Mar 24, 2023 | Mar 23, 2023 | Resignation of one Commissioner | |
| Registry | Mar 24, 2023 | Mar 23, 2023 | Resignation of one Director | |
| Registry | Mar 24, 2023 | Mar 23, 2023 | Amended statutes | |
| Registry | Mar 24, 2023 | Mar 1, 2023 | Appointment of a person as Director | |
| Financials | Jun 24, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 8, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 8, 2021 | Mar 18, 2021 | Appointment of a man as Commissioner | |
| Registry | Apr 8, 2021 | Mar 18, 2021 | Appointment of a man as Commissioner 1093... | |
| Registry | Mar 23, 2021 | Mar 18, 2021 | Appointment of a man as Commissioner | |
| Registry | Mar 23, 2021 | Mar 18, 2021 | Resignation of one Trustee | |
| Registry | Mar 23, 2021 | Mar 18, 2021 | Resignation of one Trustee 1093... | |
| Registry | Mar 23, 2021 | Headquarters change | | |
| Financials | Dec 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 15, 2018 | Filing of financial statement 2017 | | |
| Registry | Feb 3, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 3, 2017 | Feb 1, 2017 | Appointment of a person as Director | |
| Registry | Feb 3, 2017 | Feb 1, 2017 | Resignation of one Director | |
| Registry | Feb 3, 2017 | Feb 1, 2017 | Resignation of one Director 1093... | |
| Registry | Feb 3, 2017 | Feb 1, 2017 | Amended statutes | |
| Registry | Jan 9, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 12, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 7, 2016 | Change of name | | |
| Registry | Jan 6, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 23, 2015 | Change of name | | |
| Registry | Feb 18, 2015 | Appointment of a person as Director | ||
| Registry | Feb 18, 2015 | Appointment of a person as Director 1093... | ||
| Registry | Feb 18, 2015 | Appointment of a person as Director | ||
| Registry | Feb 18, 2015 | Incorporation of company | ||
| Registry | Feb 13, 2015 | Appointment of a woman | ||
| Registry | Feb 13, 2015 | Appointment of a man as Director | ||
| Registry | Feb 13, 2015 | Appointment of a man as Director 1093... | ||
| Registry | Feb 13, 2015 | Incorporation of company | ||
| Registry | Apr 7, 2006 | Dec 31, 2005 | Dissolution by decision of the general meeting | |
| Registry | Apr 7, 2006 | Dec 31, 2005 | Liquidation | |
| Financials | Apr 5, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 1, 2006 | Filing of financial statement 2004 |
