Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34192575 |
| Universal Entity Code | 7425-5556-3413-2883 |
| Record last updated | Saturday, January 18, 2025 8:05:36 PM UTC |
| Postal Code | 1078GZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 29, 2023 | Akte van splitsing | | |
| Registry | Nov 23, 2023 | Mergers and splits | | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Resignation of one Trustee | |
| Registry | Mar 7, 2022 | Mar 3, 2022 | Appointment of a person as Director | |
| Financials | Feb 16, 2022 | Filing of financial statement 2020 | | |
| Financials | Mar 25, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Oct 20, 2020 | Oct 1, 2020 | Resignation of one Trustee | |
| Registry | Oct 20, 2020 | Oct 1, 2020 | Resignation of one Trustee 34192... | |
| Financials | Apr 25, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | May 3, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 3, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Registry | Aug 29, 2017 | Mar 13, 2017 | Appointment of a man as Trustee | |
| Financials | May 20, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | May 13, 2016 | Apr 26, 2016 | Resignation of one Trustee | |
| Registry | May 3, 2016 | May 1, 2016 | Resignation of one Director | |
| Registry | Apr 27, 2016 | Apr 7, 2016 | Appointment of a man as Director | |
| Registry | Apr 27, 2016 | Apr 7, 2016 | Appointment of a man as Director 34192... | |
| Registry | Apr 27, 2016 | Apr 7, 2016 | Change of power-of-attorney of director | |
| Financials | Jun 5, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jun 2, 2015 | Change of name | ||
| Financials | Apr 29, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Apr 24, 2014 | Apr 23, 2014 | Resignation of one Trustee | |
| Registry | Jun 4, 2013 | Jun 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jun 4, 2013 | Jun 1, 2013 | Resignation of one Trustee | |
| Financials | May 7, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Dec 28, 2012 | Dec 1, 2012 | Resignation of one Director | |
| Financials | May 7, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Mar 8, 2012 | Jan 1, 2012 | Resignation of 2 people: one Director | |
| Registry | Mar 8, 2012 | Jan 1, 2012 | Two appointments: 2 men | |
| Registry | Mar 8, 2012 | Aug 1, 2005 | Change of power-of-attorney of director | |
| Registry | Mar 8, 2012 | Aug 1, 2005 | Two appointments: 2 men | |
| Registry | Feb 13, 2012 | Feb 1, 2012 | Appointment of a man as Trustee | |
| Registry | Jan 20, 2012 | Jan 1, 2012 | Change of power-of-attorney of director | |
| Registry | Jan 20, 2012 | Jan 1, 2012 | Appointment of a man as Trustee | |
| Registry | Jan 20, 2012 | Jan 1, 2012 | Resignation of one Trustee | |
| Financials | May 25, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Jun 7, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | May 25, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Dec 2, 2008 | Appointment of a man as Trustee | ||
| Registry | Dec 2, 2008 | Jan 1, 2008 | Resignation of one Director | |
| Financials | May 29, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jun 28, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | May 12, 2006 | Filing of statement of subsidiary company 2005 |
