Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Global Intermediary ID | MCLEHL.99999.SL.528 |
| Universal Entity Code | 0710-9724-9322-8673 |
| Record last updated | Wednesday, May 26, 2021 6:59:13 PM UTC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 26, 2018 | Oct 25, 2018 | Strike off | |
| Registry | Oct 26, 2018 | Mergers and splits | | |
| Registry | Sep 13, 2018 | Mergers and splits 34155... | | |
| 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 | Apr 14, 2017 | Filing of financial statement 2016 | ||
| Financials | May 16, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 12, 2016 | Mar 31, 2016 | Resignation of one Director | |
| Registry | Jun 29, 2015 | Headquarters change | | |
| Financials | Jun 22, 2015 | Filing of financial statement 2014 | ||
| Registry | May 8, 2015 | May 1, 2015 | Appointment of a man as Director | |
| Registry | May 8, 2015 | Apr 30, 2015 | Resignation of one Director | |
| Registry | Feb 17, 2015 | Amended statutes | ||
| Registry | Sep 11, 2014 | Amended statutes 34155... | ||
| Financials | Jun 25, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 14, 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 | Oct 26, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 27, 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 | |
| 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 | Apr 17, 2009 | Apr 14, 2009 | Other filings | |
| Financials | Apr 9, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 14, 2009 | Nov 25, 2008 | Appointment of a woman | |
| Registry | Jan 14, 2009 | Nov 25, 2008 | Resignation of a woman | |
| Registry | Sep 18, 2008 | Sep 12, 2008 | Other filings | |
| Financials | Sep 18, 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 woman 34155... | |
| 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 34155... | |
| 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 | |
| Financials | Oct 1, 2007 | Filing of financial statement 2006 | ||
| Registry | Oct 1, 2007 | Sep 25, 2007 | Other filings | |
| Financials | Feb 16, 2007 | Filing of financial statement 2005 | ||
| Registry | Feb 16, 2007 | Jan 31, 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 | Sep 27, 2006 | Jul 25, 2006 | Change of power-of-attorney of director | |
| Financials | Sep 15, 2006 | Filing of financial statement 2004 | ||
| Registry | Aug 8, 2006 | Jul 25, 2006 | Change of power-of-attorney of director | |
| Registry | Aug 8, 2006 | Jul 14, 2006 | Resignation of one Director | |
| Registry | Aug 8, 2006 | Jul 25, 2006 | Change of power-of-attorney of director | |
| Registry | Jul 25, 2006 | Amended statutes | ||
| Registry | Jan 25, 2006 | Jan 24, 2006 | Other filings | |
