Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33127166 |
| Universal Entity Code | 3963-6357-4750-8493 |
| Record last updated | Thursday, October 20, 2022 11:16:21 PM UTC |
| Postal Code | 2132 JG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 29, 2019 | Apr 23, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 29, 2019 | Apr 23, 2019 | Appointment of a person as Trustee | |
| Registry | Nov 29, 2019 | Apr 23, 2019 | Resignation of one Trustee | |
| Registry | Nov 29, 2019 | Apr 23, 2019 | Resignation of one Trustee 33127... | |
| Registry | Apr 5, 2019 | Apr 1, 2019 | Change of power-of-attorney of director | |
| Registry | Apr 2, 2019 | Mar 31, 2019 | Resignation of a woman | |
| Financials | Mar 4, 2019 | Filing of financial statement 2017 | ||
| Financials | Mar 4, 2019 | Filing of financial statement 2018 | ||
| Registry | Dec 19, 2018 | Nov 30, 2018 | Appointment of a man as Commissioner | |
| Registry | Dec 19, 2018 | Nov 30, 2018 | Resignation of one Commissioner | |
| Financials | Mar 15, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 15, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 13, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 13, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 11, 2016 | Oct 11, 2016 | Appointment of a woman | |
| Registry | Nov 11, 2016 | Oct 11, 2016 | Appointment of a man as Commissioner | |
| Registry | Nov 11, 2016 | Oct 11, 2016 | Resignation of one Commissioner | |
| Registry | Nov 11, 2016 | Oct 11, 2016 | Resignation of one Commissioner 33127... | |
| Registry | Mar 8, 2016 | Mar 4, 2016 | Appointment of a man as Commissioner | |
| Registry | Mar 8, 2016 | Mar 4, 2016 | Appointment of a man as Commissioner 33127... | |
| Registry | Mar 8, 2016 | Mar 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Mar 8, 2016 | Mar 1, 2016 | Resignation of one Commissioner | |
| Registry | Mar 7, 2016 | Amended statutes | ||
| Financials | Feb 10, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 10, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 13, 2015 | Apr 7, 2015 | Appointment of a woman | |
| Registry | Apr 13, 2015 | Apr 7, 2015 | Change of power-of-attorney of director | |
| Registry | Apr 13, 2015 | Apr 7, 2015 | Resignation of a woman | |
| Financials | Dec 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 24, 2014 | Filing of financial statement 2014 | ||
| Registry | Oct 9, 2014 | Sep 22, 2014 | Change of power-of-attorney of director | |
| Registry | May 26, 2014 | May 23, 2014 | Appointment of a woman | |
| Registry | May 6, 2014 | Apr 28, 2014 | Appointment of a man as Commissioner | |
| Registry | May 6, 2014 | Apr 28, 2014 | Resignation of one Commissioner | |
| Registry | Apr 28, 2014 | Apr 25, 2014 | Resignation of one Trustee | |
| Financials | Feb 5, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 5, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 27, 2014 | Jan 17, 2013 | Appointment of a man as Commissioner | |
| Registry | Jan 27, 2014 | Jan 17, 2014 | Resignation of one Director | |
| Registry | Oct 17, 2013 | Oct 15, 2013 | Appointment of a man as Director | |
| Registry | Sep 10, 2013 | Sep 9, 2013 | Other filings | |
| Registry | May 31, 2013 | May 30, 2013 | Appointment of a man as Director | |
| Registry | May 3, 2013 | May 1, 2013 | Resignation of one Director | |
| Registry | May 3, 2013 | May 1, 2013 | Appointment of a man as Trustee | |
| Registry | Mar 11, 2013 | Mar 8, 2013 | Other filings | |
| Financials | Mar 8, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 8, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 28, 2013 | Feb 27, 2013 | Appointment of a man as Director | |
| Registry | Feb 28, 2013 | Feb 27, 2013 | Resignation of a woman | |
| Registry | Feb 28, 2013 | Feb 27, 2013 | Resignation of one Trustee | |
| Registry | Jan 7, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 2, 2013 | Dec 31, 2012 | Resignation of one Trustee | |
| Registry | Mar 12, 2012 | Feb 10, 2012 | Resignation of one Commissioner | |
| Registry | Mar 5, 2012 | Mar 2, 2012 | Appointment of a man as Director | |
| Registry | Mar 5, 2012 | Mar 2, 2012 | Resignation of one Director | |
| Registry | Mar 5, 2012 | Mar 2, 2012 | Resignation of one Trustee | |
| Financials | Jan 18, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 18, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 3, 2011 | Oct 1, 2011 | Resignation of one Trustee | |
| Financials | Jun 21, 2011 | Filing of financial statement 2009 | ||
| Financials | Jun 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 1, 2011 | Appointment of a man as Trustee | ||
| Registry | Dec 31, 2010 | Resignation of one Director | ||
| Registry | Dec 21, 2010 | Nov 1, 2010 | Appointment of a man as Trustee | |
| Registry | Dec 21, 2010 | Nov 1, 2010 | Appointment of a woman | |
| Registry | Oct 7, 2010 | Sep 30, 2010 | Resignation of one Trustee | |
| Financials | May 3, 2010 | Filing of financial statement 2008 | ||
| Financials | May 3, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 14, 2010 | Apr 1, 2010 | Two appointments: 2 men | |
| Registry | Dec 10, 2009 | Nov 20, 2009 | Appointment of a man as Trustee | |
| Registry | Aug 6, 2009 | Aug 1, 2009 | Resignation of one Trustee | |
| Financials | Aug 5, 2009 | Filing of financial statement 2007 | ||
| Financials | Aug 5, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 1, 2009 | Jun 30, 2009 | Appointment of a man as Commissioner | |
| Registry | Jul 1, 2009 | Jun 30, 2009 | Resignation of one Commissioner | |
| Registry | Jun 18, 2009 | May 1, 2009 | Resignation of one Director | |
| Registry | Jun 18, 2009 | May 1, 2009 | Appointment of a man as Trustee | |
| Registry | May 5, 2008 | Amended statutes | ||
| Financials | Apr 24, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 24, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 19, 2008 | Mar 15, 2008 | Appointment of a man as Director | |
| Registry | Mar 19, 2008 | Mar 15, 2008 | Resignation of one Director | |
| Registry | Oct 10, 2007 | Oct 1, 2007 | Appointment of a man as Director | |
| Registry | Oct 10, 2007 | Oct 1, 2007 | Resignation of one Director | |
| Financials | Sep 26, 2007 | Filing of financial statement 2005 | ||
| Financials | Sep 26, 2007 | Filing of financial statement 2006 | ||
| Registry | Oct 16, 2006 | Jul 1, 2006 | Appointment of a man as Director | |
| Registry | Oct 16, 2006 | Jul 1, 2006 | Resignation of one Director | |
| Financials | May 16, 2006 | Filing of financial statement 2004 | ||
| Financials | May 16, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 8, 2006 | Nov 1, 2005 | Appointment of a man as Commissioner | |
| Registry | Feb 8, 2006 | Oct 31, 2005 | Resignation of one Commissioner |
