Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24289101 |
| Universal Entity Code | 1935-5575-5423-6834 |
| Record last updated | Thursday, March 16, 2023 12:01:24 PM UTC |
| Postal Code | 3011TA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 1, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jan 5, 2022 | Mergers and splits | | |
| Registry | Nov 22, 2021 | Mergers and splits 24289... | | |
| Financials | Mar 2, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Apr 6, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | May 21, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | May 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 11, 2018 | Mergers and splits | | |
| Financials | Mar 15, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Feb 9, 2018 | Mergers and splits | | |
| Registry | Dec 21, 2017 | Dec 20, 2017 | Amended statutes | |
| Financials | Apr 24, 2017 | Special situation of financial statement | ||
| Registry | Feb 2, 2017 | Jan 31, 2017 | Resignation of one Commissioner | |
| Registry | Feb 2, 2017 | Jan 31, 2017 | Resignation of one Director | |
| Registry | Feb 2, 2017 | Jan 31, 2017 | Resignation of one Director 24289... | |
| Registry | Feb 2, 2017 | Jan 31, 2017 | Resignation of one Commissioner | |
| Registry | Feb 2, 2017 | Jan 31, 2017 | Resignation of one Commissioner 24289... | |
| Registry | Feb 2, 2017 | Jan 31, 2017 | Resignation of one Commissioner | |
| Registry | Feb 2, 2017 | Jan 31, 2017 | Resignation of a woman | |
| Registry | Feb 2, 2017 | Jan 31, 2017 | Resignation of one Commissioner | |
| Registry | Feb 2, 2017 | Jan 31, 2017 | Amended statutes | |
| Registry | Feb 2, 2017 | Jan 31, 2017 | Two appointments: a man and a person | |
| Financials | Mar 14, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Dec 28, 2015 | Nov 27, 2015 | Appointment of a man as Trustee | |
| Registry | Nov 2, 2015 | Oct 19, 2015 | Appointment of a man as Commissioner | |
| Financials | Mar 11, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Mar 10, 2015 | Mar 2, 2015 | Resignation of a woman | |
| Registry | Jan 8, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Registry | Nov 10, 2014 | Oct 27, 2014 | Appointment of a man as Director 24289... | |
| Financials | Apr 8, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Sep 12, 2013 | Sep 1, 2013 | Appointment of a woman | |
| Registry | Sep 12, 2013 | Sep 1, 2013 | Resignation of one Director | |
| Registry | Jul 9, 2013 | Amended statutes | ||
| Registry | Jun 4, 2013 | Jun 1, 2013 | Appointment of a man as Director | |
| Registry | Jun 4, 2013 | Jun 1, 2013 | Resignation of one Director | |
| Registry | Jun 4, 2013 | Jun 1, 2013 | Resignation of one Trustee | |
| Registry | Apr 30, 2013 | Apr 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Apr 30, 2013 | Apr 1, 2013 | Resignation of one Commissioner | |
| Financials | Jan 29, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jul 12, 2012 | Jul 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Jul 12, 2012 | May 1, 2012 | Appointment of a man as Commissioner 24289... | |
| Registry | Jul 12, 2012 | Jan 1, 2012 | Appointment of a woman | |
| Registry | Jul 12, 2012 | Jul 1, 2012 | Resignation of a woman | |
| Registry | Jul 12, 2012 | May 1, 2012 | Resignation of one Commissioner | |
| Financials | Mar 9, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jun 30, 2011 | Amended statutes | ||
| Financials | Apr 19, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Apr 4, 2011 | Apr 1, 2011 | Resignation of one Commissioner | |
| Financials | May 7, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Dec 31, 2009 | Change of name | | |
| Financials | May 28, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jun 30, 2008 | Change of name | | |
| Financials | May 29, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jan 8, 2008 | Mergers and splits | | |
| Registry | Jul 26, 2007 | Mergers and splits 24289... | | |
| Financials | Apr 10, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Feb 13, 2007 | Jan 1, 2007 | Appointment of a woman | |
| Registry | Nov 7, 2006 | Nov 1, 2006 | Resignation of a woman | |
| Registry | May 5, 2006 | May 1, 2006 | Appointment of a man as Director | |
| Registry | May 5, 2006 | May 1, 2006 | Resignation of one Director | |
| Financials | Mar 8, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Feb 7, 2006 | Jan 1, 2006 | Two appointments: 2 men |
