Extended Company Report |
Includes
|
Company type | Besloten Vennootschap |
---|---|
Company number | 24198870 |
Universal Entity Code | 7269-9230-1087-4048 |
Record last updated | Thursday, October 20, 2022 11:05:46 PM UTC |
Postal Code | 2612PA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Mar 10, 2021 | Strike off | ||
Registry | Dec 23, 2020 | Dec 22, 2020 | Other filings | |
Registry | Oct 19, 2020 | Oct 13, 2020 | Dissolution by decision of the general meeting | |
Registry | Oct 19, 2020 | Oct 13, 2020 | Appointment of a woman | |
Registry | Oct 19, 2020 | Oct 13, 2020 | Resignation of a woman | |
Registry | Oct 19, 2020 | Oct 13, 2020 | Resignation of one Director | |
Registry | Oct 19, 2020 | Oct 13, 2020 | Resignation of one Director 24198... | |
Financials | Aug 12, 2020 | Filing of financial statement 2017 | ||
Registry | Feb 28, 2020 | Modification of subscribed and paid-up capital | ||
Registry | Mar 13, 2019 | Modification of subscribed and paid-up capital 24198... | ||
Registry | Feb 28, 2019 | Modification of subscribed and paid-up capital | ||
Registry | Sep 6, 2018 | Modification of paid-up capital | ||
Registry | Sep 3, 2018 | Modification of subscribed capital | ||
Registry | Jan 3, 2018 | Change of name | ||
Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
Registry | Sep 12, 2017 | Sep 1, 2017 | Resignation of one Director | |
Registry | Sep 12, 2017 | Headquarters change | ||
Registry | Sep 12, 2017 | Sep 1, 2017 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Sep 12, 2017 | Sep 1, 2017 | Two appointments: a woman and a man,: a woman and a man | |
Financials | Sep 4, 2017 | Filing of financial statement 2014 | ||
Registry | Aug 14, 2017 | Aug 9, 2017 | Resignation of one Commissioner | |
Registry | Aug 5, 2016 | Jun 15, 2016 | Resignation of one Commissioner 24198... | |
Financials | Dec 9, 2015 | Dec 3, 2015 | Filing of consolidated financial statement datum deponering: 03-12-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Apr 23, 2015 | Filing of financial statement 2013 | ||
Registry | Apr 22, 2015 | Modification of subscribed and paid-up capital | ||
Financials | Jan 28, 2015 | Jan 26, 2015 | Filing of consolidated financial statement datum deponering: 26-01-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Feb 11, 2014 | Filing of financial statement 2012 | ||
Registry | Feb 11, 2014 | Other filings | ||
Registry | Feb 5, 2014 | Jan 28, 2014 | Appointment of a woman | |
Registry | Nov 20, 2013 | Aug 31, 2013 | Resignation of one Commissioner | |
Financials | Feb 22, 2013 | Filing of financial statement 2011 | ||
Registry | Feb 12, 2013 | Feb 7, 2013 | Appointment of a man as Commissioner | |
Registry | Feb 12, 2013 | Feb 7, 2013 | Appointment of a man as Commissioner 24198... | |
Registry | Feb 12, 2013 | Feb 7, 2013 | Resignation of one Commissioner | |
Registry | Feb 12, 2013 | Feb 7, 2013 | Resignation of a woman | |
Registry | Feb 8, 2013 | Jan 29, 2013 | Other filings | |
Financials | May 7, 2012 | Filing of financial statement 2010 | ||
Registry | Jan 26, 2012 | Other filings | ||
Financials | Oct 12, 2011 | Filing of financial statement 2009 | ||
Registry | Oct 11, 2011 | Other filings | ||
Registry | Oct 4, 2011 | Amended statutes | ||
Registry | Jan 21, 2011 | Jan 14, 2011 | Other filings | |
Financials | Jan 19, 2011 | Filing of financial statement 2008 | ||
Registry | Mar 9, 2010 | Feb 25, 2010 | Appointment of a man as Commissioner | |
Registry | Mar 9, 2010 | Feb 24, 2010 | Resignation of one Commissioner | |
Financials | Mar 9, 2010 | Filing of financial statement 2009 | ||
Financials | Mar 8, 2010 | Filing of financial statement 2007 | ||
Registry | Jan 11, 2008 | Modification of paid-up capital | ||
Registry | Oct 16, 2007 | Oct 15, 2007 | Other filings | |
Financials | Oct 16, 2007 | Filing of financial statement 2005 | ||
Financials | Feb 21, 2006 | Filing of financial statement 2004 |