Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 11029676 |
| Universal Entity Code | 0242-6355-6757-7638 |
| Record last updated | Monday, January 27, 2025 6:37:55 PM UTC |
| Postal Code | 4004 LT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 23, 2022 | Filing of financial statement 2022 | | |
| Registry | Apr 19, 2022 | Resignation of a woman | | |
| Registry | Mar 29, 2022 | Feb 1, 2022 | Appointment of a man as Director | |
| Registry | Mar 29, 2022 | Jan 31, 2022 | Resignation of a woman | |
| Registry | Mar 29, 2022 | Mar 15, 2022 | Appointment of a man as Trustee | |
| Financials | Apr 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 7, 2021 | Filing of financial statement 2021 | | |
| Financials | Jul 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 23, 2019 | Filing of financial statement 2019 | | |
| Registry | Sep 5, 2018 | Aug 20, 2018 | Resignation of one Director | |
| Registry | Jun 27, 2018 | Amended statutes | ||
| Registry | Feb 22, 2018 | Jan 10, 2018 | Appointment of a man as Director | |
| Registry | Feb 22, 2018 | Jan 10, 2018 | Appointment of a woman | |
| Registry | Feb 22, 2018 | Jan 10, 2018 | Appointment of a man as Director | |
| Registry | Feb 22, 2018 | Jan 10, 2018 | Resignation of one Director | |
| Registry | Feb 22, 2018 | Feb 27, 2017 | Resignation of one Director 11029... | |
| Registry | Feb 22, 2018 | Nov 1, 2017 | Resignation of one Director | |
| Financials | Jan 15, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 15, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 20, 2016 | Filing of financial statement 2014 | ||
| Financials | Jul 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 9, 2015 | Dec 2, 2015 | Resignation of one Director | |
| Registry | Oct 22, 2015 | Sep 21, 2015 | Appointment of a man as Director | |
| Registry | Oct 22, 2015 | Sep 21, 2015 | Resignation of a woman | |
| Financials | Aug 5, 2015 | Filing of financial statement 2013 | ||
| Financials | Aug 5, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 17, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 17, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 16, 2014 | Apr 1, 2014 | Appointment of a woman | |
| Registry | Apr 16, 2014 | Apr 1, 2014 | Appointment of a man as Director | |
| Registry | Apr 16, 2014 | Apr 1, 2014 | Appointment of a man as Director 11029... | |
| Registry | Apr 16, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Registry | Apr 11, 2014 | Mar 24, 2014 | Resignation of one Trustee | |
| Registry | Apr 24, 2013 | Mar 11, 2013 | Appointment of a man as Director | |
| Registry | Apr 24, 2013 | Mar 11, 2013 | Resignation of one Director | |
| Financials | Apr 22, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 22, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 6, 2012 | Filing of financial statement 2011 | ||
| Registry | May 29, 2012 | May 24, 2012 | Change of power-of-attorney of director | |
| Registry | May 29, 2012 | May 10, 2012 | Appointment of a man as Director | |
| Registry | May 29, 2012 | May 10, 2012 | Resignation of one Director | |
| Registry | May 25, 2012 | Change of power-of-attorney of director | ||
| Registry | May 24, 2012 | Amended statutes | ||
| Registry | Apr 19, 2012 | Amended statutes 11029... | ||
| Financials | Feb 17, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 23, 2011 | Oct 1, 2009 | Appointment of a man as Director | |
| Registry | Nov 23, 2011 | Oct 1, 2009 | Resignation of one Director | |
| Financials | Jul 28, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 8, 2010 | Filing of financial statement 2008 | ||
| Financials | Sep 29, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 24, 2008 | Apr 17, 2008 | Change of power-of-attorney of director | |
| Registry | Apr 24, 2008 | Apr 17, 2008 | Change of power-of-attorney of director 11029... | |
| Registry | Apr 23, 2008 | Modification of paid-up capital | ||
| Registry | Apr 17, 2008 | Change of name | | |
| Registry | Mar 25, 2008 | Feb 20, 2008 | Appointment of a man as Director | |
| Registry | Mar 25, 2008 | Feb 20, 2008 | Appointment of a man as Director 11029... | |
| Registry | Mar 25, 2008 | Feb 20, 2008 | Resignation of one Director | |
| Financials | Jun 12, 2007 | Filing of financial statement 2006 | ||
| Financials | Sep 27, 2006 | Filing of financial statement 2005 |
