Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37030271 |
| Universal Entity Code | 6399-0932-8692-8749 |
| Record last updated | Saturday, April 19, 2025 11:04:23 AM UTC |
| Postal Code | 2012RA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 5, 2023 | Sep 1, 2023 | Appointment of a woman | |
| Registry | Sep 5, 2023 | Sep 1, 2023 | Resignation of a woman | |
| Financials | Aug 25, 2023 | Filing of financial statement 2022 | | |
| Financials | May 2, 2023 | Filing of financial statement 2022 37030... | | |
| Registry | Aug 31, 2022 | Apr 20, 2022 | Resignation of one Commissioner | |
| Financials | Jan 12, 2022 | Filing of financial statement 2020 | | |
| Financials | May 13, 2021 | Filing of financial statement 2020 37030... | | |
| Financials | Mar 9, 2021 | Filing of financial statement 2019 | | |
| Financials | Sep 22, 2020 | Filing of financial statement 2019 37030... | | |
| Registry | Jan 8, 2020 | Jan 6, 2020 | Appointment of a woman | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
| Registry | Jan 3, 2020 | Dec 31, 2019 | Resignation of one Commissioner | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Appointment of a woman | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Appointment of a woman 37030... | |
| Registry | Jul 2, 2019 | Jul 1, 2019 | Resignation of a woman | |
| Registry | May 2, 2019 | Mar 27, 2019 | Appointment of a man as Commissioner | |
| Registry | May 2, 2019 | Mar 27, 2019 | Appointment of a man as Commissioner 37030... | |
| Financials | Apr 15, 2019 | Filing of financial statement 2018 | ||
| Financials | Apr 25, 2018 | Filing of financial statement 2016 | ||
| Registry | Feb 5, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | Jan 3, 2018 | Dec 31, 2017 | Resignation of one Director | |
| Registry | Apr 17, 2017 | Mergers and splits | | |
| Financials | Mar 31, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 17, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 20, 2016 | Filing of financial statement 2015 37030... | ||
| Registry | Mar 31, 2016 | Mar 21, 2016 | Appointment of a man as Commissioner | |
| Registry | Mar 31, 2016 | Mar 21, 2016 | Resignation of one Commissioner | |
| Financials | Mar 8, 2016 | Filing of financial statement 2014 | ||
| Registry | Sep 10, 2015 | Sep 1, 2015 | Two appointments: a man and a woman | |
| Registry | Jul 7, 2015 | Mar 19, 2015 | Appointment of a man as Commissioner | |
| Registry | Jul 7, 2015 | Mar 19, 2015 | Resignation of one Commissioner | |
| Financials | Apr 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 23, 2015 | Filing of financial statement 2013 | ||
| Registry | Oct 10, 2014 | Jul 1, 2014 | Appointment of a woman | |
| Registry | Oct 7, 2014 | Sep 30, 2014 | Resignation of one Director | |
| Registry | Oct 3, 2014 | Oct 1, 2014 | Appointment of a woman | |
| Financials | Jul 10, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 2, 2014 | Apr 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Apr 2, 2014 | Apr 1, 2014 | Resignation of one Commissioner | |
| Registry | Mar 26, 2014 | Mar 18, 2014 | Resignation of one Trustee | |
| Financials | Mar 3, 2014 | Filing of financial statement 2012 | ||
| Registry | Oct 1, 2013 | Sep 30, 2013 | Resignation of one Commissioner | |
| Registry | Oct 1, 2013 | Sep 30, 2013 | Appointment of a man as Commissioner | |
| Registry | Aug 15, 2013 | Mergers and splits | | |
| Registry | Aug 15, 2013 | Headquarters change | | |
| Registry | Jun 26, 2013 | Mergers and splits | | |
| Financials | Apr 19, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 6, 2012 | Mergers and splits | | |
| Registry | Jun 27, 2012 | Mergers and splits 37030... | | |
| Financials | May 11, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Sep 5, 2011 | Mar 30, 2011 | Resignation of 2 people: one Commissioner | |
| Financials | Jun 30, 2011 | Special situation of financial statement | ||
| Financials | Feb 8, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 14, 2010 | Filing of financial statement 2009 37030... | ||
| Registry | Jan 29, 2010 | Amended statutes | ||
| Financials | Dec 9, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 15, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 30, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 8, 2009 | Jan 1, 2009 | Appointment of a man as Director | |
| Registry | Jan 8, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Financials | Apr 14, 2008 | Filing of financial statement 2006 | ||
| Registry | Nov 20, 2007 | Oct 26, 2007 | Appointment of a man as Commissioner | |
| Registry | Nov 20, 2007 | Oct 26, 2007 | Appointment of a man as Commissioner 37030... | |
| Financials | Nov 6, 2007 | Special situation of financial statement | ||
| Registry | Oct 31, 2007 | Modification of paid-up capital | ||
| Financials | May 3, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jun 26, 2006 | Filing of financial statement 2004 | ||
| Registry | May 11, 2006 | May 1, 2006 | Two appointments: a person and a man | |
| Financials | Mar 20, 2006 | Filing of statement of subsidiary company 2005 |
