Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Global Intermediary ID | 1Z0RPD.00005.ME.528 |
| Universal Entity Code | 7692-5166-3163-8741 |
| Record last updated | Wednesday, May 26, 2021 6:10:23 PM UTC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 3, 2019 | Strike off | ||
| Financials | Dec 31, 2018 | Dec 28, 2018 | Filing of consolidated financial statement datum deponering: 28-12-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 24, 2018 | Oct 23, 2018 | Other filings | |
| Registry | Oct 24, 2018 | Oct 22, 2018 | Appointment of a person as Liquidator | |
| Registry | Oct 24, 2018 | Oct 22, 2018 | Resignation of one Director | |
| Registry | Oct 24, 2018 | Oct 22, 2018 | Resignation of one Director 34303... | |
| Registry | Oct 24, 2018 | Oct 22, 2018 | Resignation of one Director | |
| Registry | Oct 24, 2018 | Oct 22, 2018 | Resignation of one Director 34303... | |
| Registry | Oct 24, 2018 | Oct 22, 2018 | Dissolution by decision of the general meeting | |
| Financials | Oct 15, 2018 | Filing of financial statement 2017 | | |
| Registry | Jul 5, 2018 | Jun 20, 2018 | Appointment of a person as Director | |
| Registry | Jul 5, 2018 | Jun 20, 2018 | Resignation of a woman | |
| Financials | Dec 18, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 11, 2017 | Apr 1, 2017 | Appointment of a person as Director | |
| Registry | Apr 11, 2017 | Apr 1, 2017 | Appointment of a woman | |
| Registry | Apr 11, 2017 | Apr 1, 2017 | Resignation of one Director | |
| Registry | Apr 11, 2017 | Apr 1, 2017 | Resignation of one Director 34303... | |
| Registry | Jan 25, 2017 | Change of name | | |
| Registry | Jan 20, 2017 | Dec 27, 2016 | Two appointments: 2 men | |
| Registry | Jan 20, 2017 | Dec 27, 2016 | Two appointments: 2 men 34303... | |
| Financials | Jul 25, 2016 | Filing of financial statement 2015 | ||
| Financials | May 9, 2016 | Apr 8, 2016 | Filing of consolidated financial statement datum deponering: 08-04-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 9, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 21, 2015 | Filing of financial statement 2013 | ||
| Registry | Mar 4, 2015 | Feb 27, 2015 | Appointment of a man as Director | |
| Registry | Mar 4, 2015 | Feb 27, 2015 | Resignation of one Director | |
| Registry | Dec 2, 2014 | Nov 28, 2014 | Appointment of a man as Director | |
| Registry | Dec 2, 2014 | Nov 28, 2014 | Resignation of a woman | |
| Registry | Jun 18, 2014 | Apr 30, 2014 | Appointment of a person as Director | |
| Registry | Jun 18, 2014 | Apr 30, 2014 | Resignation of one Director | |
| Financials | Jan 29, 2014 | Filing of financial statement 2011 | ||
| Registry | Jan 27, 2014 | Jan 17, 2014 | Other filings | |
| Registry | Nov 7, 2013 | Jul 31, 2013 | Resignation of one Director | |
| Registry | Oct 31, 2013 | Oct 11, 2013 | Appointment of a man as Director | |
| Registry | Jul 23, 2013 | Jul 18, 2013 | Appointment of a man as Director 34303... | |
| Registry | Jul 23, 2013 | Jul 18, 2013 | Resignation of one Director | |
| Financials | Jun 1, 2012 | Filing of financial statement 2010 | ||
| Registry | May 31, 2012 | May 1, 2012 | Resignation of one Director | |
| Registry | May 31, 2012 | May 1, 2012 | Resignation of one Director 34303... | |
| Registry | May 31, 2012 | May 1, 2012 | Appointment of a man as Director | |
| Registry | May 31, 2012 | May 1, 2012 | Appointment of a woman | |
| Financials | Jan 20, 2012 | Filing of financial statement 2009 | ||
| Registry | Sep 14, 2011 | Aug 17, 2011 | Appointment of a man as Director | |
| Registry | Sep 14, 2011 | Aug 17, 2011 | Resignation of one Director | |
| Registry | Nov 12, 2010 | Nov 1, 2010 | Appointment of a man as Director | |
| Registry | Nov 12, 2010 | Nov 1, 2010 | Resignation of a woman | |
| Registry | Aug 4, 2010 | Jul 21, 2010 | Appointment of a woman | |
| Registry | Aug 4, 2010 | Jul 21, 2010 | Resignation of a woman | |
| Registry | Feb 12, 2010 | Feb 4, 2010 | Appointment of a woman | |
| Registry | Feb 12, 2010 | Feb 4, 2010 | Resignation of one Director | |
| Financials | Jan 11, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 13, 2009 | Nov 20, 2008 | Appointment of a person as Director | |
| Registry | Jan 13, 2009 | Nov 20, 2008 | Appointment of a man as Director | |
| Registry | Jan 13, 2009 | Nov 20, 2008 | Resignation of a woman | |
| Registry | Jan 13, 2009 | Nov 20, 2008 | Resignation of one Director | |
| Registry | Jun 5, 2008 | Appointment of a woman | ||
| Registry | Jun 5, 2008 | Appointment of a man as Director | ||
| Registry | Jun 5, 2008 | Appointment of a man as Director 34303... | ||
| Registry | Jun 5, 2008 | Appointment of a man as Director | ||
| Registry | Jun 5, 2008 | Incorporation of company |
