Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Universal Entity Code | 5579-9970-5822-3803 |
| Record last updated | Wednesday, May 26, 2021 6:33:39 PM UTC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 9, 2020 | Change of name | | |
| Financials | Jun 3, 2020 | Filing of financial statement 2019 | | |
| Financials | May 25, 2020 | Apr 30, 2020 | Filing of consolidated financial statement datum deponering: 30-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 20, 2019 | May 29, 2019 | Filing of consolidated financial statement datum deponering: 29-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 12, 2019 | Filing of consolidated financial statement datum deponering: 29-05-2019 datum deponering: 29-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | May 30, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 26, 2018 | Mergers and splits | | |
| Registry | Sep 13, 2018 | Mergers and splits 34148... | | |
| Financials | Aug 27, 2018 | Aug 23, 2018 | Filing of consolidated financial statement datum deponering: 23-08-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 17, 2017 | Nov 15, 2017 | Filing of consolidated financial statement datum deponering: 15-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 7, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 12, 2016 | Mar 31, 2016 | Resignation of one Director | |
| Financials | Oct 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 29, 2015 | Headquarters change | | |
| Registry | May 8, 2015 | May 1, 2015 | Appointment of a man as Director | |
| Registry | May 8, 2015 | May 1, 2015 | Resignation of one Director | |
| Registry | Feb 17, 2015 | Amended statutes | ||
| Financials | Nov 19, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 11, 2014 | Amended statutes | ||
| Financials | Oct 8, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 15, 2013 | Mar 1, 2013 | Resignation of one Trustee | |
| Registry | Apr 11, 2013 | Mar 25, 2013 | Appointment of a man as Director | |
| Registry | Apr 1, 2013 | Mar 23, 2013 | Resignation of one Director | |
| Financials | Dec 14, 2012 | Filing of financial statement 2011 | ||
| Financials | May 19, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 23, 2010 | Filing of financial statement 2009 | ||
| Registry | May 24, 2010 | Apr 20, 2010 | Appointment of a man as Director | |
| Registry | May 24, 2010 | Apr 20, 2010 | Resignation of a woman | |
| Registry | Apr 13, 2010 | Mar 26, 2010 | Appointment of a man as Trustee | |
| Financials | Jun 22, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 17, 2009 | Jun 4, 2009 | Resignation of one Trustee | |
| Registry | May 26, 2009 | May 20, 2009 | Appointment of a person as Trustee | |
| Registry | Sep 2, 2008 | Aug 26, 2008 | Other filings | |
| Financials | Aug 29, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 10, 2008 | May 20, 2008 | Appointment of a woman | |
| Registry | Jun 10, 2008 | May 20, 2008 | Appointment of a man as Director | |
| Registry | Jun 10, 2008 | May 20, 2008 | Resignation of a woman | |
| Registry | Jun 10, 2008 | May 20, 2008 | Resignation of a woman 34148... | |
| Registry | Feb 22, 2008 | Headquarters change | | |
| Registry | Jan 21, 2008 | Jan 11, 2008 | Appointment of a man as Director | |
| Registry | Jan 21, 2008 | Jan 11, 2008 | Resignation of one Director | |
| Registry | Oct 29, 2007 | Oct 23, 2007 | Other filings | |
| Financials | Oct 26, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 11, 2007 | Jun 8, 2007 | Other filings | |
| Financials | Jan 29, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 29, 2007 | Jan 19, 2007 | Other filings | |
| Registry | Jan 17, 2007 | Jan 4, 2007 | Appointment of a man as Director | |
| Registry | Jan 17, 2007 | Jan 4, 2007 | Resignation of one Director | |
| Registry | Aug 10, 2006 | Jul 14, 2006 | Appointment of a woman | |
| Registry | Aug 10, 2006 | Jul 25, 2006 | Change of power-of-attorney of director | |
| Registry | Aug 10, 2006 | Jul 25, 2006 | Change of power-of-attorney of director 34148... | |
| Registry | Aug 10, 2006 | Jul 14, 2006 | Resignation of one Director | |
| Registry | Aug 10, 2006 | Jul 25, 2006 | Change of power-of-attorney of director | |
| Registry | Jul 25, 2006 | Amended statutes |
