Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 09104660 |
| Universal Entity Code | 8334-9742-9029-1464 |
| Record last updated | Saturday, May 25, 2024 10:29:26 AM UTC |
| Postal Code | 7418 AB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 31, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 31, 2023 | Filing of financial statement 2022 | | |
| Financials | May 12, 2022 | Filing of financial statement 2020 | | |
| Financials | Sep 20, 2021 | Filing of financial statement 2019 | | |
| Financials | Sep 20, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 30, 2021 | Mar 26, 2021 | Appointment of a man as Director | |
| Registry | Mar 30, 2021 | Mar 26, 2021 | Change of power-of-attorney of director | |
| Registry | Mar 30, 2021 | Mar 26, 2021 | Change of power-of-attorney of director 9104... | |
| Registry | Mar 30, 2021 | Mar 26, 2021 | Amended statutes | |
| Registry | Mar 23, 2020 | Headquarters change | | |
| Financials | Sep 10, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Sep 5, 2019 | Jul 1, 2019 | Appointment of a man as Director | |
| Registry | Sep 5, 2019 | Jul 1, 2019 | Appointment of a man as Director 9104... | |
| Registry | Sep 5, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Registry | Sep 5, 2019 | Jul 1, 2019 | Resignation of one Director 9104... | |
| Financials | Jul 23, 2019 | Special situation of financial statement | ||
| Financials | Jul 5, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Nov 16, 2017 | Filing of statement of subsidiary company 2017 | ||
| Registry | Apr 20, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 11, 2016 | Filing of statement of subsidiary company 2016 | ||
| Financials | May 4, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 28, 2015 | Dec 21, 2015 | Change of power-of-attorney of director | |
| Registry | Dec 23, 2015 | Jun 15, 2015 | Resignation of one Director | |
| Registry | Dec 23, 2015 | Oct 1, 2015 | Resignation of one Director 9104... | |
| Registry | Dec 21, 2015 | Change of name | | |
| Financials | Dec 14, 2015 | Special situation of financial statement | ||
| Registry | Apr 17, 2015 | Feb 20, 2015 | Two appointments: 2 men | |
| Registry | Apr 17, 2015 | Feb 20, 2015 | Appointment of a man as Director | |
| Registry | Nov 13, 2014 | Nov 12, 2014 | Resignation of one Trustee | |
| Financials | Jul 9, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 23, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 6, 2012 | Nov 1, 2012 | Two appointments: 2 men | |
| Financials | Jun 29, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 1, 2012 | Feb 1, 2012 | Resignation of one Director | |
| Registry | Sep 8, 2011 | Aug 22, 2011 | Appointment of a man as Director | |
| Registry | Sep 8, 2011 | Aug 22, 2011 | Resignation of one Director | |
| Financials | Jul 8, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 15, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 4, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 26, 2009 | Jan 1, 2009 | Appointment of a man as Director | |
| Registry | Jan 13, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Financials | Oct 7, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 17, 2007 | Jul 1, 2007 | Two appointments: a man and a person | |
| Registry | Dec 11, 2007 | Change of name | | |
| Registry | Nov 20, 2007 | Nov 12, 2007 | Appointment of a man as Director | |
| Financials | Sep 6, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 19, 2007 | Jun 30, 2007 | Resignation of one Director | |
| Financials | Jul 10, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 11, 2006 | Filing of financial statement 2005 |
