Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34159491 |
| Universal Entity Code | 9949-9373-9020-5997 |
| Record last updated | Thursday, May 25, 2023 11:07:04 PM UTC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 25, 2023 | May 11, 2023 | Filing of consolidated financial statement datum deponering: 11-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Jan 5, 2023 | Mergers and splits | | |
| Registry | Jan 5, 2023 | Jan 4, 2023 | Strike off | |
| Registry | Nov 9, 2022 | Mergers and splits | | |
| Financials | Apr 18, 2022 | Apr 13, 2022 | Filing of consolidated financial statement datum deponering: 13-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 4, 2022 | Mar 24, 2022 | Resignation of one Director | |
| Registry | Apr 4, 2022 | Apr 1, 2022 | Resignation of one Director 34159... | |
| Financials | Mar 9, 2022 | Mar 3, 2022 | Filing of consolidated financial statement datum deponering: 03-03-2022 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Feb 18, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | May 3, 2021 | Filing of consolidated financial statement datum deponering: 19-04-2021 datum deponering: 19-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | | |
| Financials | Apr 9, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Mar 10, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Sep 3, 2019 | Aug 27, 2019 | Resignation of one Trustee | |
| Registry | Sep 3, 2019 | Aug 27, 2019 | Appointment of a man as Director | |
| Registry | Jun 10, 2019 | Jun 1, 2019 | Resignation of one Director | |
| Financials | Mar 29, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Mar 28, 2019 | Special situation of financial statement | ||
| Registry | Aug 13, 2018 | Mergers and splits | | |
| Registry | Aug 13, 2018 | Aug 8, 2018 | Amended statutes | |
| Registry | Jun 21, 2018 | Mergers and splits | | |
| Financials | May 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 3, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 30, 2014 | Change of name | | |
| Registry | Nov 24, 2014 | Mergers and splits | | |
| Financials | Nov 11, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 18, 2014 | Aug 29, 2014 | Appointment of a man as Director | |
| Registry | May 9, 2014 | Mar 1, 2014 | Resignation of one Director | |
| Registry | Feb 6, 2014 | Jan 1, 2014 | Resignation of one Trustee | |
| Registry | Jul 3, 2013 | Jul 1, 2013 | Resignation of one Director | |
| Financials | Jun 10, 2013 | Filing of financial statement 2012 | ||
| Registry | May 20, 2013 | May 15, 2013 | Appointment of a man as Director | |
| Registry | May 20, 2013 | May 15, 2013 | Appointment of a woman | |
| Registry | May 20, 2013 | May 15, 2013 | Appointment of a person as Director | |
| Registry | May 20, 2013 | May 15, 2013 | Appointment of a woman | |
| Registry | May 20, 2013 | May 15, 2013 | Appointment of a man as Director | |
| Registry | May 20, 2013 | May 15, 2013 | Resignation of one Director | |
| Registry | Dec 31, 2012 | Oct 1, 2012 | Resignation of one Trustee | |
| Registry | Dec 31, 2012 | Oct 1, 2012 | Resignation of one Trustee 34159... | |
| Registry | Dec 31, 2012 | Oct 1, 2012 | Resignation of one Trustee | |
| Registry | Dec 31, 2012 | Jan 1, 2012 | Resignation of one Trustee 34159... | |
| Financials | May 30, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 28, 2012 | Feb 13, 2012 | Appointment of a person as Director | |
| Registry | Feb 28, 2012 | Feb 13, 2012 | Resignation of a woman | |
| Registry | Feb 28, 2012 | Feb 13, 2012 | Resignation of a woman 34159... | |
| Registry | Feb 28, 2012 | Feb 13, 2012 | Resignation of one Director | |
| Registry | Feb 28, 2012 | Feb 13, 2012 | Resignation of one Director 34159... | |
| Registry | Feb 28, 2012 | Feb 13, 2012 | Resignation of one Director | |
| Registry | Feb 28, 2012 | Feb 13, 2012 | Resignation of one Director 34159... | |
| Registry | Feb 28, 2012 | Feb 13, 2012 | Resignation of one Director | |
| Registry | Feb 28, 2012 | Feb 13, 2012 | Resignation of one Director 34159... | |
| Registry | Feb 23, 2012 | Feb 22, 2012 | Other filings | |
| Financials | Oct 19, 2011 | Filing of financial statement 2010 | ||
| Registry | May 25, 2011 | Aug 12, 2009 | Other filings | |
| Registry | Jan 11, 2011 | Jan 3, 2011 | Amended statutes | |
| Registry | Jan 11, 2011 | Dec 9, 2010 | Appointment of a woman | |
| Financials | Jul 2, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 1, 2010 | Feb 1, 2010 | Two appointments: a person and a woman | |
| Registry | Dec 2, 2009 | Nov 1, 2009 | Appointment of a man as Trustee | |
| Registry | Dec 2, 2009 | Nov 1, 2009 | Appointment of a man as Director | |
| Registry | Jul 20, 2009 | Jul 17, 2009 | Other filings | |
| Financials | Jul 7, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 24, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 17, 2008 | Oct 10, 2008 | Other filings | |
| Registry | Aug 3, 2007 | Aug 2, 2007 | Other filings 34159... | |
| Financials | Aug 2, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 19, 2007 | Jan 1, 2007 | Resignation of one Director | |
| Registry | Jan 11, 2007 | Jan 8, 2007 | Appointment of a man as Director | |
| Registry | Sep 7, 2006 | Sep 1, 2006 | Appointment of a man as Director 34159... | |
| Financials | Sep 1, 2006 | Filing of financial statement 2005 | ||
| Registry | Aug 21, 2006 | Aug 17, 2006 | Other filings | |
| Registry | Jul 6, 2006 | Jun 30, 2006 | Resignation of one Director | |
| Registry | Feb 17, 2006 | Jan 1, 2006 | Resignation of a woman |
