Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Universal Entity Code | 6577-3795-0960-9609 |
| Record last updated | Wednesday, May 26, 2021 6:27:52 PM UTC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 9, 2020 | Strike off | ||
| Registry | Oct 25, 2019 | Oct 22, 2019 | Appointment of a person as Liquidator | |
| Registry | Oct 25, 2019 | Oct 22, 2019 | Resignation of one Director | |
| Registry | Oct 25, 2019 | Oct 22, 2019 | Resignation of one Director 58559... | |
| Registry | Oct 25, 2019 | Oct 22, 2019 | Resignation of one Director | |
| Registry | Oct 25, 2019 | Oct 22, 2019 | Resignation of one Director 58559... | |
| Registry | Oct 25, 2019 | Oct 22, 2019 | Dissolution by decision of the general meeting | |
| Registry | Oct 25, 2019 | Oct 24, 2019 | Other filings | |
| Financials | Jun 18, 2019 | May 17, 2019 | Filing of consolidated financial statement datum deponering: 17-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2018 | Dec 28, 2018 | Filing of consolidated financial statement datum deponering: 28-12-2018 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| 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 58559... | |
| 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 58559... | |
| Registry | Aug 4, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 25, 2016 | Jul 21, 2016 | Filing of consolidated financial statement datum deponering: 21-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| 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 | Jan 22, 2015 | Modification of subscribed and paid-up capital | ||
| 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 | |
| Registry | Aug 19, 2013 | Aug 14, 2013 | Appointment of a woman | |
| Registry | Aug 16, 2013 | Appointment of a man as Director | ||
| Registry | Aug 16, 2013 | Appointment of a man as Director 58559... | ||
| Registry | Aug 16, 2013 | Appointment of a man as Director | ||
| Registry | Aug 16, 2013 | Incorporation of company |
