Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Universal Entity Code | 8672-5630-7903-4807 |
| Record last updated | Wednesday, May 26, 2021 7:12:38 PM UTC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 15, 2018 | Jan 4, 2018 | Filing of consolidated financial statement datum deponering: 04-01-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 7, 2017 | Dec 4, 2017 | Dissolution by decision of the general meeting | |
| Registry | Dec 7, 2017 | Strike off | ||
| Registry | Dec 6, 2017 | Nov 28, 2017 | Resignation of one Director | |
| Registry | Dec 6, 2017 | Nov 28, 2017 | Resignation of one Director 55430... | |
| Financials | Dec 6, 2017 | Dec 5, 2017 | Filing of consolidated financial statement datum deponering: 05-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 30, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 30, 2017 | Filing of financial statement 2017 | ||
| Financials | Oct 25, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 22, 2016 | Oct 1, 2016 | Appointment of a person as Director | |
| Registry | Nov 22, 2016 | Oct 1, 2016 | Resignation of one Director | |
| Registry | Mar 15, 2016 | Headquarters change | | |
| Registry | Mar 3, 2016 | Mar 1, 2016 | Appointment of a person as Director | |
| Registry | Mar 3, 2016 | Mar 1, 2016 | Appointment of a person as Director 55430... | |
| Registry | Mar 3, 2016 | Mar 1, 2016 | Appointment of a person as Director | |
| Registry | Mar 3, 2016 | Mar 1, 2016 | Resignation of a woman | |
| Registry | Mar 3, 2016 | Mar 1, 2016 | Resignation of one Director | |
| Financials | Nov 16, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 7, 2015 | Aug 31, 2015 | Appointment of a man as Director | |
| Registry | Sep 7, 2015 | Aug 31, 2015 | Appointment of a man as Director 55430... | |
| Registry | Sep 7, 2015 | Aug 31, 2015 | Resignation of one Director | |
| Registry | Sep 7, 2015 | Aug 31, 2015 | Resignation of one Director 55430... | |
| Financials | Jan 12, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 19, 2014 | Dec 1, 2014 | Appointment of a man as Director | |
| Registry | Dec 19, 2014 | Dec 1, 2014 | Resignation of one Director | |
| Registry | Dec 30, 2013 | Dec 13, 2013 | Appointment of a man as Director | |
| Registry | Dec 30, 2013 | Dec 13, 2013 | Resignation of one Director | |
| Financials | Dec 23, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 28, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 27, 2012 | Amended statutes | ||
| Registry | Jun 19, 2012 | Jun 4, 2012 | Change of power-of-attorney of director | |
| Registry | Jun 19, 2012 | Jun 4, 2012 | Change of power-of-attorney of director 55430... | |
| Registry | Jun 19, 2012 | Jun 4, 2012 | Change of power-of-attorney of director | |
| Registry | Jun 19, 2012 | Jun 4, 2012 | Change of power-of-attorney of director 55430... | |
| Registry | Jun 6, 2012 | Appointment of a man as Director | ||
| Registry | Jun 6, 2012 | Appointment of a woman | ||
| Registry | Jun 6, 2012 | Appointment of a man as Director | ||
| Registry | Jun 6, 2012 | Appointment of a man as Director 55430... | ||
| Registry | Jun 6, 2012 | Incorporation of company |
