Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 35021270 |
| Universal Entity Code | 5637-2103-7925-4061 |
| Record last updated | Friday, October 21, 2022 2:32:18 AM UTC |
| Postal Code | 1506CK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 18, 2021 | Strike off | ||
| Registry | Jul 17, 2020 | Jul 15, 2020 | Appointment of a woman | |
| Registry | Jul 17, 2020 | Jul 15, 2020 | Appointment of a person as Liquidator | |
| Registry | Jul 17, 2020 | Jul 15, 2020 | Resignation of one Director | |
| Registry | Jul 17, 2020 | Jul 15, 2020 | Resignation of a woman | |
| Registry | Jul 17, 2020 | Jul 15, 2020 | Dissolution by decision of the general meeting | |
| Registry | Jul 17, 2020 | Other filings | | |
| Financials | Jul 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 6, 2020 | Feb 10, 2020 | Appointment of a person as Director | |
| Financials | Jan 23, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 6, 2020 | Oct 30, 2019 | Appointment of a woman | |
| Registry | Jan 6, 2020 | Oct 31, 2019 | Resignation of one Director | |
| Financials | Jan 6, 2020 | Dec 23, 2019 | Filing of consolidated financial statement datum deponering: 23-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 5, 2019 | Jan 2, 2019 | Resignation of one Director | |
| Financials | Jan 16, 2019 | Dec 12, 2018 | Filing of consolidated financial statement datum deponering: 12-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 18, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 28, 2018 | Jul 17, 2018 | Resignation of one Trustee | |
| Registry | Aug 28, 2018 | Jul 17, 2018 | Resignation of a woman | |
| Registry | Aug 28, 2018 | Jul 17, 2018 | Resignation of one Trustee | |
| Registry | Aug 28, 2018 | Jul 17, 2018 | Resignation of one Trustee 35021... | |
| Registry | Aug 28, 2018 | Jul 17, 2018 | Resignation of one Trustee | |
| Registry | Aug 28, 2018 | Jul 17, 2018 | Resignation of a woman | |
| Registry | Jun 13, 2018 | May 15, 2018 | Appointment of a person as Director | |
| Registry | Jun 13, 2018 | May 15, 2018 | Appointment of a man as Director | |
| Registry | Jun 13, 2018 | May 15, 2018 | Resignation of one Director | |
| Financials | Jun 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 14, 2016 | Jun 10, 2016 | Filing of consolidated financial statement datum deponering: 10-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 12, 2016 | Change of name | | |
| Financials | Sep 25, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 27, 2015 | Aug 25, 2015 | Filing of consolidated financial statement datum deponering: 25-08-2015 boekjaar: 2014 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 28, 2015 | Jan 22, 2015 | Filing of consolidated financial statement datum deponering: 22-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 7, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 24, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 2, 2014 | Dec 31, 2013 | Resignation of a woman | |
| Registry | Nov 18, 2013 | Nov 1, 2013 | Appointment of a woman | |
| Registry | Sep 5, 2013 | Aug 31, 2013 | Resignation of one Trustee | |
| Registry | May 17, 2013 | Dec 15, 2012 | Resignation of one Trustee 35021... | |
| Registry | Oct 18, 2012 | Sep 1, 2012 | Appointment of a man as Trustee | |
| Registry | Oct 18, 2012 | Sep 1, 2012 | Appointment of a man as Trustee 35021... | |
| Registry | Oct 18, 2012 | Sep 1, 2012 | Appointment of a man as Trustee | |
| Registry | Oct 18, 2012 | Sep 1, 2012 | Appointment of a person as Director | |
| Registry | Oct 18, 2012 | Aug 31, 2012 | Resignation of one Director | |
| Registry | Oct 18, 2012 | Aug 31, 2012 | Resignation of one Trustee | |
| Registry | Aug 7, 2012 | Jul 15, 2012 | Resignation of one Trustee 35021... | |
| Financials | Jul 24, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 9, 2012 | Feb 17, 2012 | Other filings | |
| Registry | Jan 9, 2012 | Dec 31, 2011 | Resignation of one Trustee | |
| Registry | Oct 27, 2011 | Oct 11, 2011 | Other filings | |
| Registry | Aug 31, 2011 | Resignation of one Trustee | ||
| Financials | May 30, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 1, 2011 | Feb 28, 2011 | Resignation of one Trustee | |
| Registry | Jan 26, 2011 | Change of name | | |
| Registry | Apr 21, 2010 | Feb 28, 2010 | Resignation of one Trustee | |
| Financials | Mar 17, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 9, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 19, 2008 | Filing of financial statement 2007 | ||
| Registry | May 29, 2007 | May 25, 2007 | Other filings | |
| Financials | May 25, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 13, 2006 | Jul 7, 2006 | Other filings | |
| Financials | Jul 12, 2006 | Filing of financial statement 2005 |
