Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 17043384 |
| Universal Entity Code | 8361-5895-9497-0363 |
| Record last updated | Friday, January 24, 2020 8:44:28 AM UTC |
| Official Address | Wilhelminastraat, 17 Panningen There are 9 companies registered at this street |
| Postal Code | 5981XW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 4, 2019 | Strike off | ||
| Registry | Aug 5, 2019 | Aug 2, 2019 | Other filings | |
| Registry | Aug 5, 2019 | Jul 31, 2019 | Appointment of a man as Liquidator | |
| Registry | Aug 5, 2019 | Jul 31, 2019 | Appointment of a man as Liquidator 17043... | |
| Registry | Aug 5, 2019 | Jul 31, 2019 | Resignation of one Director | |
| Registry | Aug 5, 2019 | Jul 31, 2019 | Resignation of one Director 17043... | |
| Registry | Aug 5, 2019 | Jul 31, 2019 | Dissolution by decision of the general meeting | |
| Registry | May 29, 2019 | May 20, 2019 | Resignation of one Trustee | |
| Registry | May 29, 2019 | May 20, 2019 | Resignation of one Trustee 17043... | |
| Registry | May 29, 2019 | May 20, 2019 | Resignation of one Trustee | |
| Registry | Jul 23, 2018 | Jul 1, 2018 | Appointment of a man as Trustee | |
| Financials | Apr 17, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 12, 2017 | Dec 1, 2017 | Appointment of a man as Trustee | |
| Registry | Mar 2, 2017 | Mar 1, 2017 | Appointment of a man as Trustee 17043... | |
| Registry | Feb 8, 2017 | Feb 7, 2017 | Appointment of a woman | |
| Financials | Jun 27, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 26, 2016 | Apr 1, 2016 | Appointment of a man as Trustee | |
| Registry | Apr 26, 2016 | Apr 1, 2016 | Appointment of a man as Trustee 17043... | |
| Registry | Apr 26, 2016 | Apr 1, 2016 | Appointment of a woman | |
| Registry | Apr 26, 2016 | Apr 1, 2016 | Appointment of a man as Trustee | |
| Financials | Mar 3, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 25, 2016 | Jan 20, 2016 | Change of name, headquarters and legal form | |
| Financials | Aug 6, 2015 | Filing of financial statement 2013 | ||
| Registry | Mar 16, 2015 | Jan 1, 2015 | Resignation of one Trustee | |
| Registry | Mar 11, 2015 | Feb 1, 2015 | Resignation of one Trustee 17043... | |
| Registry | Aug 6, 2014 | Jun 5, 2014 | Resignation of one Director | |
| Financials | Jun 27, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 19, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 12, 2012 | Nov 1, 2012 | Appointment of a man as Trustee | |
| Financials | Oct 24, 2012 | Filing of financial statement 2010 | ||
| Registry | Mar 1, 2012 | Jan 30, 2012 | Appointment of a man as Director | |
| Registry | Jan 10, 2012 | Dec 30, 2011 | Resignation of one Director | |
| Registry | Oct 5, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 5, 2011 | Mergers and splits | | |
| Registry | Sep 29, 2011 | Change of name | | |
| Registry | Sep 5, 2011 | Sep 1, 2011 | Resignation of one Trustee | |
| Registry | Aug 11, 2011 | Mergers and splits | | |
| Registry | May 30, 2011 | May 10, 2011 | Appointment of a man as Trustee | |
| Financials | Feb 4, 2011 | Filing of financial statement 2009 | ||
| Registry | Sep 3, 2010 | Sep 1, 2010 | Resignation of one Trustee | |
| Financials | Jul 30, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 21, 2009 | Filing of financial statement 2007 | ||
| Registry | Nov 3, 2008 | May 30, 2008 | Appointment of a man as Director | |
| Registry | Nov 3, 2008 | May 30, 2008 | Appointment of a man as Director 17043... | |
| Registry | Jun 3, 2008 | Jun 1, 2008 | Appointment of a man as Director | |
| Registry | Jun 3, 2008 | Jun 1, 2008 | Resignation of one Director | |
| Financials | Jan 30, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 27, 2007 | Dec 21, 2007 | Appointment of a man as Director | |
| Registry | Dec 27, 2007 | Dec 21, 2007 | Resignation of one Director | |
| Financials | Jan 25, 2007 | Filing of financial statement 2005 |
