Extended Company Report   |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 08065771 |
| Universal Entity Code | 8991-6347-2356-1531 |
| Record last updated | Friday, January 24, 2020 4:55:47 PM UTC |
| Official Address | Singel h 17 Blaricum There are 16 companies registered at this street |
| Postal Code | 1261XP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 14, 2020 | Dec 4, 2019 | Resignation of one Director | |
| Financials | Jan 15, 2019 | Filing of financial statement 2017 | | |
| Financials | Sep 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 2, 2017 | Filing of financial statement 2015 | ||
| Registry | Jul 6, 2016 | Jun 28, 2016 | Resignation of one Commissioner | |
| Registry | Jul 6, 2016 | Jun 28, 2016 | Resignation of one Commissioner 8065... | |
| Financials | Feb 5, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 24, 2015 | Nov 26, 2015 | Resignation of one Commissioner | |
| Registry | Nov 24, 2015 | Amended statutes | ||
| Registry | Jun 5, 2014 | Amended statutes 8065... | ||
| Registry | Mar 14, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 14, 2014 | Mar 13, 2014 | Other filings | |
| Registry | Feb 11, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 17, 2014 | Dec 30, 2013 | Appointment of a man as Commissioner | |
| Financials | Jun 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 5, 2013 | Dec 21, 2012 | Three appointments: 2 men and a person | |
| Registry | Jan 28, 2013 | Dec 21, 2012 | Appointment of a man as Trustee | |
| Registry | Jan 3, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2012 | Amended statutes | ||
| Registry | Nov 9, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 30, 2012 | Modification of subscribed and paid-up capital 8065... | ||
| Registry | Oct 5, 2012 | Oct 3, 2012 | Other filings | |
| Registry | Sep 5, 2012 | Sep 4, 2012 | Other filings 8065... | |
| Registry | Sep 5, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 11, 2012 | Jul 10, 2012 | Other filings | |
| Financials | Jun 21, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 8, 2012 | Jun 6, 2012 | Other filings | |
| Registry | May 16, 2012 | May 15, 2012 | Other filings 8065... | |
| Registry | May 9, 2012 | May 8, 2012 | Other filings | |
| Registry | May 3, 2012 | May 2, 2012 | Other filings 8065... | |
| Registry | Apr 19, 2012 | Apr 18, 2012 | Amended statutes | |
| Registry | Apr 19, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 19, 2012 | Apr 17, 2012 | Appointment of a man as Commissioner | |
| Registry | Jan 24, 2012 | Jan 18, 2012 | Resignation of one Director | |
| Registry | Jan 24, 2012 | Jan 18, 2012 | Resignation of one Commissioner | |
| Registry | Jan 24, 2012 | Jan 18, 2012 | Resignation of one Commissioner 8065... | |
| Registry | Jan 24, 2012 | Jan 18, 2012 | Resignation of one Commissioner | |
| Registry | Jan 24, 2012 | Jan 18, 2012 | Change of power-of-attorney of director | |
| Registry | Sep 16, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 15, 2011 | Modification of subscribed and paid-up capital 8065... | ||
| Registry | Jul 5, 2011 | Jul 1, 2011 | Resignation of one Trustee | |
| Registry | Jul 5, 2011 | Jul 1, 2011 | Resignation of one Director | |
| Registry | Jun 15, 2011 | Change of name | | |
| Registry | Jun 15, 2011 | Change of power-of-attorney of director | | |
| Registry | Jun 6, 2011 | May 19, 2011 | Appointment of a man as Director | |
| Financials | May 23, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 22, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 8, 2011 | Mar 21, 2011 | Resignation of one Commissioner | |
| Registry | Jul 29, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 21, 2010 | Jun 18, 2010 | Other filings | |
| Registry | Jun 1, 2010 | Apr 22, 2010 | Appointment of a man as Commissioner | |
| Registry | Jun 1, 2010 | Apr 22, 2010 | Appointment of a man as Commissioner 8065... | |
| Registry | May 4, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 28, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 22, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 4, 2010 | Feb 23, 2010 | Resignation of one Commissioner | |
| Registry | Mar 4, 2010 | Feb 23, 2010 | Resignation of one Commissioner 8065... | |
| Registry | Mar 4, 2010 | Feb 23, 2010 | Resignation of one Commissioner | |
| Registry | Feb 24, 2010 | Amended statutes | ||
| Registry | Nov 18, 2009 | Oct 23, 2009 | Resignation of one Director | |
| Registry | Nov 18, 2009 | Oct 23, 2009 | Resignation of one Trustee | |
| Registry | Nov 12, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 20, 2009 | Apr 23, 2009 | Appointment of a person as Commissioner | |
| Registry | Jul 29, 2009 | Apr 23, 2009 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Jul 29, 2009 | Jan 31, 2009 | Resignation of one Trustee and one Director | |
| Registry | Jul 29, 2009 | Jul 1, 2009 | Resignation of one Trustee | |
| Financials | May 20, 2009 | Filing of financial statement 2008 | ||
| Registry | May 7, 2009 | Apr 1, 2009 | Appointment of a man as Trustee | |
| Registry | Aug 8, 2008 | Jul 1, 2008 | Appointment of a man as Director | |
| Registry | May 5, 2008 | Apr 2, 2008 | Resignation of one Director | |
| Registry | May 5, 2008 | Apr 2, 2008 | Appointment of a man as Director | |
| Registry | May 5, 2008 | Apr 2, 2008 | Resignation of one Commissioner | |
| Financials | Apr 29, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 1, 2008 | Modification of paid-up capital | ||
| Registry | Feb 1, 2008 | Jan 21, 2008 | Appointment of a man as Commissioner | |
| Registry | Feb 1, 2008 | Jan 21, 2008 | Appointment of a person as Commissioner | |
| Registry | Feb 1, 2008 | Jan 21, 2008 | Appointment of a man as Commissioner | |
| Registry | Feb 1, 2008 | Jan 21, 2008 | Resignation of one Commissioner | |
| Registry | Feb 1, 2008 | Jan 21, 2008 | Resignation of one Commissioner 8065... | |
| Registry | Feb 1, 2008 | Jan 21, 2008 | Resignation of one Commissioner | |
| Registry | Feb 1, 2008 | Dec 21, 2007 | Change of power-of-attorney of director | |
| Registry | Jan 21, 2008 | Amended statutes | ||
| Financials | Sep 18, 2007 | Filing of financial statement 2005 | ||
| Registry | Sep 3, 2007 | Jul 1, 2007 | Resignation of one Director | |
| Registry | Aug 28, 2007 | Aug 14, 2007 | Resignation of one Director 8065... | |
| Registry | Aug 28, 2007 | Jul 1, 2007 | Change of power-of-attorney of director | |
| Registry | Aug 28, 2007 | May 16, 2007 | Change of power-of-attorney of director 8065... | |
| Registry | May 8, 2007 | Other filings | | |
| Registry | Jan 3, 2007 | Sep 27, 2006 | Appointment of a man as Director | |
| Registry | Jan 3, 2007 | Sep 27, 2006 | Appointment of a man as Commissioner | |
| Registry | Dec 1, 2006 | Modification of paid-up capital | ||
| Registry | Oct 24, 2006 | Modification of paid-up capital 8065... | ||
| Registry | Jul 6, 2006 | Modification of paid-up capital | ||
| Registry | Jun 8, 2006 | Apr 20, 2006 | Appointment of a man as Commissioner | |
| Registry | Jun 8, 2006 | Apr 20, 2006 | Two appointments: 2 men |
