Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 56465254 |
| Universal Entity Code | 9618-0664-2965-2008 |
| Record last updated | Thursday, November 2, 2023 12:47:42 AM UTC |
| Postal Code | 1082LZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 26, 2023 | May 11, 2023 | Resignation of a woman | |
| Financials | Sep 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 20, 2022 | Jun 1, 2022 | Appointment of a person as Trustee | |
| Registry | Jun 15, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | May 18, 2022 | May 17, 2022 | Resignation of one Director | |
| Registry | Mar 16, 2022 | Strike off | ||
| Financials | Dec 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 7, 2021 | Filing of financial statement 2019 | | |
| Registry | Nov 11, 2019 | Aug 30, 2019 | Appointment of a man as Director | |
| Registry | Nov 11, 2019 | Aug 30, 2019 | Appointment of a woman | |
| Registry | Nov 11, 2019 | Aug 30, 2019 | Resignation of one Director | |
| Registry | Nov 11, 2019 | Aug 30, 2019 | Resignation of one Director 56465... | |
| Financials | Aug 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 18, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 21, 2018 | Feb 1, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 21, 2018 | Feb 1, 2018 | Appointment of a man as Trustee 56465... | |
| Registry | Feb 13, 2018 | Nov 17, 2017 | Appointment of a man as Director | |
| Registry | Feb 13, 2018 | Nov 17, 2017 | Resignation of one Director | |
| Registry | Nov 1, 2017 | Sep 26, 2017 | Appointment of a man as Director | |
| Registry | Nov 1, 2017 | Sep 26, 2017 | Resignation of one Director | |
| Registry | Mar 8, 2017 | Jan 30, 2017 | Appointment of a man as Director | |
| Registry | Mar 8, 2017 | Jan 30, 2017 | Appointment of a man as Director 56465... | |
| Registry | Mar 8, 2017 | Jan 30, 2017 | Appointment of a man as Director | |
| Registry | Mar 8, 2017 | Jan 30, 2017 | Resignation of one Director | |
| Financials | May 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 15, 2016 | Apr 11, 2016 | Resignation of one Trustee | |
| Financials | Dec 22, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 15, 2015 | Mar 26, 2015 | Two appointments: 2 men | |
| Financials | Apr 9, 2015 | Filing of financial statement 2013 | ||
| Registry | Mar 30, 2015 | Mar 26, 2015 | Resignation of one Director | |
| Registry | Mar 30, 2015 | Mar 26, 2015 | Resignation of one Commissioner | |
| Registry | Mar 30, 2015 | Mar 26, 2015 | Resignation of one Commissioner 56465... | |
| Registry | Mar 30, 2015 | Mar 26, 2015 | Resignation of one Director | |
| Registry | Mar 27, 2015 | Mar 25, 2015 | Resignation of one Trustee | |
| Registry | Mar 27, 2015 | Mar 25, 2015 | Resignation of one Trustee 56465... | |
| Registry | Mar 27, 2015 | Mar 25, 2015 | Appointment of a man as Trustee | |
| Registry | Mar 27, 2015 | Mar 25, 2015 | Resignation of one Trustee | |
| Registry | Mar 26, 2015 | Amended statutes | ||
| Registry | Jan 9, 2015 | Dec 31, 2014 | Resignation of one Commissioner | |
| Registry | Jan 2, 2015 | Dec 29, 2014 | Resignation of one Commissioner 56465... | |
| Registry | Jan 2, 2015 | Dec 29, 2014 | Resignation of one Commissioner | |
| Registry | Jan 2, 2015 | Dec 29, 2014 | Resignation of one Director | |
| Registry | Jan 2, 2015 | Dec 29, 2014 | Resignation of one Director 56465... | |
| Registry | Jan 2, 2015 | Dec 29, 2014 | Resignation of a woman | |
| Registry | Dec 30, 2014 | Nov 26, 2014 | Resignation of one Commissioner | |
| Registry | Oct 20, 2014 | Oct 9, 2014 | Appointment of a man as Trustee | |
| Registry | Oct 20, 2014 | Sep 1, 2014 | Resignation of a woman | |
| Registry | Jul 15, 2014 | May 14, 2014 | Appointment of a man as Commissioner | |
| Registry | Jul 15, 2014 | May 14, 2014 | Resignation of one Commissioner | |
| Registry | Apr 3, 2014 | Mar 7, 2014 | Three appointments: 3 men | |
| Registry | Mar 18, 2014 | Mar 7, 2014 | Appointment of a man as Commissioner | |
| Registry | Mar 18, 2014 | Mar 7, 2014 | Appointment of a man as Commissioner 56465... | |
| Registry | Mar 18, 2014 | Mar 7, 2014 | Appointment of a man as Commissioner | |
| Registry | Mar 18, 2014 | Mar 7, 2014 | Appointment of a man as Commissioner 56465... | |
| Registry | Mar 18, 2014 | Mar 7, 2014 | Appointment of a person as Director | |
| Registry | Mar 18, 2014 | Mar 7, 2014 | Appointment of a man as Director | |
| Registry | Mar 18, 2014 | Mar 7, 2014 | Appointment of a man as Director 56465... | |
| Registry | Mar 18, 2014 | Mar 7, 2014 | Appointment of a woman | |
| Registry | Mar 18, 2014 | Mar 7, 2014 | Appointment of a man as Director | |
| Registry | Mar 18, 2014 | Mar 7, 2014 | Resignation of one Director | |
| Registry | Mar 18, 2014 | Mar 7, 2014 | Resignation of one Director 56465... | |
| Registry | Mar 18, 2014 | Mar 7, 2014 | Resignation of one Director | |
| Registry | Mar 18, 2014 | Mar 7, 2014 | Resignation of one Director 56465... | |
| Registry | Mar 18, 2014 | Mar 7, 2014 | Resignation of one Director | |
| Registry | Mar 18, 2014 | Mar 7, 2014 | Resignation of one Director 56465... | |
| Registry | Nov 4, 2013 | Oct 11, 2013 | Appointment of a man as Trustee | |
| Registry | Nov 4, 2013 | Oct 11, 2013 | Appointment of a man as Trustee 56465... | |
| Registry | Nov 4, 2013 | Oct 11, 2013 | Appointment of a woman | |
| Registry | Nov 4, 2013 | Oct 11, 2013 | Appointment of a man as Trustee | |
| Financials | Oct 24, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 14, 2013 | Jul 1, 2013 | Appointment of a man as Director and Trustee | |
| Registry | Jul 18, 2013 | Jul 1, 2013 | Resignation of one Director | |
| Registry | Jul 18, 2013 | Jul 1, 2013 | Resignation of one Trustee | |
| Registry | Dec 7, 2012 | Modification of paid-up capital | ||
| Registry | Nov 26, 2012 | Nov 14, 2012 | Appointment of a man as Trustee | |
| Registry | Nov 15, 2012 | Appointment of a man as Director | ||
| Registry | Nov 15, 2012 | Appointment of a man as Director 56465... | ||
| Registry | Nov 15, 2012 | Appointment of a man as Director | ||
| Registry | Nov 15, 2012 | Appointment of a man as Director 56465... | ||
| Registry | Nov 15, 2012 | Appointment of a man as Director | ||
| Registry | Nov 15, 2012 | Appointment of a man as Director 56465... | ||
| Registry | Nov 15, 2012 | Appointment of a man as Director | ||
| Registry | Nov 15, 2012 | Incorporation of company |
