Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34093381 |
| Universal Entity Code | 9387-7755-8536-6024 |
| Record last updated | Tuesday, November 28, 2023 2:14:38 AM UTC |
| Official Address | Gubelstrasse Park Tower, 24 Valkenburg |
| Postal Code | 6300 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 28, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 6, 2023 | Filing of financial statement 2022 34093... | | |
| Financials | Jul 31, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 27, 2023 | Jun 30, 2023 | Resignation of a woman | |
| Registry | Jul 27, 2023 | Jun 30, 2023 | Resignation of one Director | |
| Registry | Jul 27, 2023 | Jul 1, 2023 | Resignation of a woman | |
| Registry | Jul 27, 2023 | Jun 30, 2023 | Resignation of one Director | |
| Financials | Jul 27, 2023 | Filing of financial statement 2022 | | |
| Financials | May 29, 2023 | Filing of financial statement 2022 34093... | | |
| Financials | Nov 10, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 8, 2022 | Filing of financial statement 2020 | | |
| Financials | Feb 10, 2022 | Filing of financial statement 2020 34093... | | |
| Financials | Oct 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 28, 2021 | Filing of financial statement 2020 34093... | | |
| Registry | Mar 2, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 28, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 13, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 6, 2021 | Modification of subscribed and paid-up capital 34093... | ||
| Registry | Jan 6, 2021 | Dec 16, 2020 | Amended statutes | |
| Financials | Oct 12, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 23, 2020 | Filing of financial statement 2019 34093... | | |
| Registry | Jun 17, 2020 | May 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jun 12, 2020 | May 29, 2020 | Appointment of a person as Director | |
| Financials | Jun 11, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 15, 2020 | Filing of financial statement 2019 34093... | | |
| Registry | Jan 16, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Registry | Jan 16, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Registry | Dec 24, 2019 | Dec 13, 2019 | Appointment of a man as Trustee | |
| Financials | Nov 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 25, 2019 | Filing of financial statement 2018 34093... | | |
| Registry | Nov 21, 2019 | Nov 14, 2019 | Resignation of one Trustee | |
| Financials | Jun 13, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 6, 2019 | May 29, 2019 | Amended statutes | |
| Financials | Apr 30, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 29, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 29, 2019 | Mar 27, 2019 | Appointment of a woman | |
| Registry | Mar 29, 2019 | Mar 27, 2019 | Change of power-of-attorney of director | |
| Registry | Mar 29, 2019 | Mar 27, 2019 | Change of power-of-attorney of director 34093... | |
| Registry | Mar 29, 2019 | Mar 27, 2019 | Amended statutes | |
| Financials | Mar 20, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 15, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Financials | Nov 19, 2018 | Filing of financial statement 2017 | | |
| Registry | Aug 8, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 8, 2018 | Aug 3, 2018 | Amended statutes | |
| Financials | Jul 23, 2018 | Filing of financial statement 2017 | | |
| Financials | Jul 17, 2018 | Filing of financial statement 2017 34093... | | |
| Registry | Jun 26, 2018 | Sep 14, 2017 | Appointment of a woman | |
| Registry | Jun 21, 2018 | Sep 14, 2017 | Appointment of a man as Trustee | |
| Registry | Jun 21, 2018 | May 28, 2018 | Appointment of a man as Director | |
| Financials | May 23, 2018 | Filing of financial statement 2017 | | |
| Financials | Mar 27, 2018 | Filing of financial statement 2017 34093... | ||
| Financials | Jan 30, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 12, 2017 | Aug 15, 2017 | Resignation of one Director | |
| Registry | Sep 21, 2017 | Change of name | | |
| Registry | Aug 25, 2017 | Aug 16, 2017 | Change of power-of-attorney of director | |
| Registry | Aug 25, 2017 | Aug 16, 2017 | Change of power-of-attorney of director 34093... | |
| Registry | Apr 10, 2017 | Mar 10, 2017 | Appointment of a man as Director | |
| Financials | Jan 26, 2017 | Filing of financial statement 2015 | ||
| Financials | Sep 29, 2016 | Filing of financial statement 2015 34093... | ||
| Financials | Sep 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 9, 2016 | Filing of financial statement 2015 34093... | ||
| Registry | Jan 21, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 18, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 28, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 8, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 21, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 1, 2015 | Filing of financial statement 2014 34093... | ||
| Registry | Jul 7, 2015 | Jun 25, 2015 | Resignation of one Director | |
| Registry | Jul 3, 2015 | Amended statutes | ||
| Registry | Dec 4, 2014 | Amended statutes 34093... | ||
| Financials | Nov 6, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 11, 2014 | Filing of financial statement 2013 34093... | ||
| Registry | Jul 1, 2014 | Apr 14, 2014 | Resignation of one Director | |
| Registry | Jul 1, 2014 | Apr 14, 2014 | Resignation of one Director 34093... | |
| Financials | Apr 17, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 3, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 21, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
| Registry | Jan 20, 2014 | Appointment of a woman | ||
| Registry | Jan 20, 2014 | Incorporation of company | ||
| Financials | Jan 6, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 31, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 19, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 3, 2013 | Filing of financial statement 2012 34093... | ||
| Financials | Jan 23, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 26, 2012 | Oct 31, 2012 | Appointment of a man as Director | |
| Financials | Nov 19, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 9, 2012 | Filing of financial statement 2011 34093... | ||
| Registry | Oct 1, 2012 | Sep 25, 2012 | Resignation of one Trustee | |
| Registry | Aug 13, 2012 | Jul 26, 2012 | Two appointments: 2 men | |
| Registry | Jul 30, 2012 | Jul 26, 2012 | Appointment of a man as Director | |
| Registry | Jul 30, 2012 | Jul 26, 2012 | Resignation of one Director | |
| Registry | Jul 30, 2012 | Jul 26, 2012 | Resignation of a woman | |
| Registry | Jul 30, 2012 | Jul 26, 2012 | Resignation of one Director | |
| Financials | Jul 17, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 26, 2012 | Jun 23, 2012 | Resignation of one Director | |
| Registry | Jun 19, 2012 | Jun 11, 2012 | Resignation of one Director 34093... | |
| Registry | Apr 25, 2012 | Strike off | ||
| Registry | Apr 25, 2012 | Feb 7, 2012 | Dissolution by bankruptcy | |
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Dec 21, 2011 | Modification of subscribed and paid-up capital |
