Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 02079551 |
| Global Intermediary ID | RA5GN9.00140.ME.528 |
| Universal Entity Code | 8909-1462-3834-3305 |
| Record last updated | Friday, October 21, 2022 12:18:51 PM UTC |
| Postal Code | 9723 AS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 30, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 3, 2019 | Jan 2, 2019 | Strike off | |
| Registry | Jan 3, 2019 | Mergers and splits | | |
| Registry | Nov 1, 2018 | Mergers and splits 2079... | | |
| Financials | Jun 12, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 16, 2018 | Jan 1, 2018 | Three appointments: 2 men and a person | |
| Registry | Mar 8, 2018 | Jan 1, 2018 | Appointment of a woman | |
| Registry | Mar 8, 2018 | Jan 1, 2018 | Resignation of a woman | |
| Registry | Mar 8, 2018 | Jan 1, 2018 | Resignation of a woman 2079... | |
| Registry | Mar 8, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Registry | Jul 21, 2016 | May 17, 2016 | Appointment of a woman | |
| Registry | Jul 7, 2016 | May 23, 2016 | Appointment of a woman 2079... | |
| Registry | Jul 7, 2016 | May 18, 2016 | Appointment of a man as Trustee | |
| Financials | Jul 6, 2016 | Filing of financial statement 2015 | ||
| Financials | May 22, 2015 | Filing of financial statement 2014 | ||
| Financials | May 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 7, 2014 | Mar 3, 2014 | Resignation of one Trustee | |
| Registry | Mar 7, 2014 | Mar 3, 2014 | Resignation of a woman | |
| Registry | Mar 4, 2014 | Feb 24, 2014 | Appointment of a woman | |
| Registry | Mar 4, 2014 | Feb 24, 2014 | Appointment of a man as Director | |
| Registry | Mar 4, 2014 | Feb 24, 2014 | Resignation of one Director | |
| Financials | May 15, 2012 | Filing of financial statement 2011 | ||
| Registry | May 30, 2011 | Apr 1, 2011 | Resignation of one Trustee | |
| Registry | May 30, 2011 | Apr 1, 2011 | Appointment of a man as Trustee | |
| Registry | May 30, 2011 | Apr 1, 2011 | Appointment of a man as Trustee 2079... | |
| Financials | Apr 19, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 18, 2010 | Sep 30, 2010 | Resignation of one Director | |
| Registry | Sep 23, 2010 | Sep 6, 2010 | Two appointments: a man and a woman | |
| Registry | Sep 23, 2010 | Sep 6, 2010 | Two appointments: 2 men | |
| Registry | Sep 20, 2010 | Sep 6, 2010 | Appointment of a man as Trustee | |
| Registry | Sep 20, 2010 | Sep 6, 2010 | Appointment of a man as Trustee 2079... | |
| Registry | Sep 20, 2010 | Sep 6, 2010 | Appointment of a man as Trustee | |
| Registry | Sep 20, 2010 | Sep 6, 2010 | Appointment of a man as Trustee 2079... | |
| Registry | Sep 20, 2010 | Sep 6, 2010 | Resignation of one Trustee | |
| Registry | Sep 20, 2010 | Sep 6, 2010 | Resignation of a woman | |
| Registry | Sep 20, 2010 | Sep 6, 2010 | Resignation of one Trustee | |
| Registry | Sep 20, 2010 | Sep 6, 2010 | Resignation of one Trustee 2079... | |
| Registry | Sep 20, 2010 | Sep 6, 2010 | Resignation of one Trustee | |
| Registry | Sep 20, 2010 | Sep 6, 2010 | Resignation of one Trustee 2079... | |
| Registry | Sep 20, 2010 | Sep 6, 2010 | Resignation of one Trustee | |
| Registry | Jul 12, 2010 | Jun 30, 2010 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jul 12, 2010 | Jun 30, 2010 | Appointment of a man as Trustee | |
| Financials | Apr 6, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 26, 2010 | Jan 20, 2010 | Appointment of a man as Director | |
| Financials | May 1, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 7, 2008 | Sep 25, 2008 | Appointment of a man as Director | |
| Registry | Oct 7, 2008 | Sep 25, 2008 | Change of power-of-attorney of director | |
| Registry | Oct 7, 2008 | Sep 25, 2008 | Appointment of a man as Director | |
| Registry | Sep 8, 2008 | Sep 1, 2008 | Change of power-of-attorney of director | |
| Registry | Sep 8, 2008 | Sep 1, 2008 | Resignation of one Director | |
| Financials | May 20, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 12, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 5, 2007 | Jan 1, 2007 | Resignation of one Director | |
| Registry | Dec 11, 2006 | Amended statutes | ||
| Financials | Jun 30, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 12, 2006 | Jun 1, 2006 | Appointment of a woman | |
| Registry | Jan 5, 2006 | Jan 1, 2006 | Change of power-of-attorney of director | |
| Registry | Jan 5, 2006 | Jan 1, 2006 | Appointment of a man as Director | |
| Registry | Jan 5, 2006 | Dec 31, 2005 | Resignation of one Director |
