Extended Company Report  |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 32083875 |
| Universal Entity Code | 5907-1984-7970-5394 |
| Record last updated | Wednesday, October 18, 2023 11:48:34 PM UTC |
| Official Address | Zevenend Iv 45 Laren There are 15 companies registered at this street |
| Postal Code | 1251RL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 18, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Mar 16, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 29, 2021 | Special situation of financial statement | ||
| Financials | Sep 21, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Sep 7, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jan 20, 2020 | Special situation of financial statement | ||
| Financials | Sep 9, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 30, 2013 | Jul 19, 2013 | Appointment of a person as Director | |
| Registry | Jul 30, 2013 | Jul 19, 2013 | Appointment of a man as Director | |
| Registry | Jul 30, 2013 | Jul 19, 2013 | Resignation of one Director | |
| Financials | Dec 19, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 1, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 1, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 7, 2011 | Dec 31, 2010 | Resignation of one Director | |
| Registry | Jan 3, 2011 | Change of name | | |
| Registry | Nov 15, 2010 | Nov 8, 2010 | Resignation of one Director | |
| Registry | Nov 15, 2010 | Nov 8, 2010 | Appointment of a man as Director | |
| Registry | Oct 18, 2010 | Oct 14, 2010 | Resignation of one Commissioner | |
| Registry | Oct 18, 2010 | Oct 14, 2010 | Resignation of one Commissioner 32083... | |
| Registry | Oct 18, 2010 | Oct 14, 2010 | Resignation of one Commissioner | |
| Registry | Oct 14, 2010 | Headquarters change | | |
| Registry | Mar 4, 2010 | Mar 1, 2010 | Appointment of a man as Director | |
| Registry | Mar 4, 2010 | Mar 1, 2010 | Resignation of one Director | |
| Registry | Feb 10, 2010 | Feb 1, 2010 | Appointment of a man as Director | |
| Financials | Feb 1, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 8, 2010 | Jan 1, 2010 | Appointment of a man as Director | |
| Registry | Jan 7, 2010 | Dec 31, 2009 | Change of power-of-attorney of director | |
| Registry | Dec 31, 2009 | Amended statutes | ||
| Registry | Feb 4, 2009 | Feb 1, 2009 | Appointment of a man as Director | |
| Registry | Feb 4, 2009 | Feb 1, 2009 | Resignation of one Director | |
| Financials | Jan 30, 2009 | Filing of financial statement 2007 | ||
| Registry | Sep 9, 2008 | Aug 31, 2008 | Resignation of one Director | |
| Financials | Feb 15, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 5, 2007 | Filing of financial statement 2005 | ||
| Registry | Mar 6, 2006 | Dec 14, 2005 | Two appointments: 2 men | |
| Registry | Jan 30, 2006 | Dec 14, 2005 | Appointment of a man as Commissioner |
