Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33229886 |
| Universal Entity Code | 3947-2390-7654-4653 |
| Record last updated | Friday, October 21, 2022 1:12:49 AM UTC |
| Postal Code | 2132LS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 11, 2022 | Filing of financial statement 2019 | | |
| Financials | Jul 11, 2022 | Filing of financial statement 2020 | | |
| Registry | Mar 3, 2021 | Mar 2, 2021 | Strike off | |
| Registry | Mar 3, 2021 | Mergers and splits | | |
| Registry | Jan 19, 2021 | Mergers and splits 33229... | | |
| Financials | Oct 5, 2020 | Filing of financial statement 2016 | | |
| Financials | Oct 5, 2020 | Filing of financial statement 2017 | | |
| Financials | Sep 11, 2020 | Special situation of financial statement | ||
| Registry | Jun 9, 2020 | Jun 1, 2020 | Appointment of a woman | |
| Registry | Jun 9, 2020 | May 31, 2020 | Resignation of one Director | |
| Registry | Oct 31, 2019 | Oct 18, 2019 | Resignation of one Trustee | |
| Registry | Nov 20, 2017 | Nov 13, 2017 | Appointment of a man as Director | |
| Registry | Nov 20, 2017 | Nov 13, 2017 | Change of power-of-attorney of director | |
| Registry | Nov 20, 2017 | Nov 13, 2017 | Resignation of one Trustee | |
| Registry | Aug 3, 2017 | Jul 31, 2017 | Change of power-of-attorney of director | |
| Registry | Aug 3, 2017 | Jul 31, 2017 | Resignation of one Director | |
| Registry | Jan 17, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Jan 17, 2017 | Dec 31, 2016 | Resignation of one Director | |
| Registry | Jan 17, 2017 | Dec 31, 2016 | Resignation of one Director 33229... | |
| Registry | Nov 23, 2016 | Change of legal form | | |
| Registry | Nov 22, 2016 | Change of name | | |
| Registry | Jun 1, 2016 | Amended statutes | ||
| Registry | May 31, 2016 | May 25, 2016 | Appointment of a man as Trustee | |
| Registry | May 31, 2016 | May 25, 2016 | Resignation of one Trustee | |
| Financials | Mar 4, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Feb 5, 2015 | Jan 26, 2015 | Two appointments: 2 men | |
| Registry | Feb 2, 2015 | Jan 26, 2015 | Resignation of one Director | |
| Registry | Feb 2, 2015 | Jan 26, 2015 | Appointment of a man as Trustee | |
| Registry | Feb 2, 2015 | Jan 26, 2015 | Appointment of a man as Trustee 33229... | |
| Registry | Feb 2, 2015 | Jan 26, 2015 | Appointment of a man as Trustee | |
| Registry | Feb 2, 2015 | Jan 26, 2015 | Resignation of one Trustee | |
| Registry | Feb 2, 2015 | Jan 26, 2015 | Resignation of one Trustee 33229... | |
| Registry | Feb 2, 2015 | Jan 26, 2015 | Resignation of one Trustee | |
| Financials | Jan 29, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Dec 17, 2014 | Dec 1, 2014 | Resignation of one Trustee | |
| Registry | Jul 14, 2014 | Jul 1, 2014 | Appointment of a man as Director | |
| Registry | Jul 14, 2014 | Jul 1, 2014 | Resignation of one Director | |
| Registry | Jul 1, 2014 | Jun 21, 2014 | Resignation of one Director 33229... | |
| Financials | Feb 28, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Feb 18, 2014 | Feb 12, 2014 | Appointment of a man as Trustee | |
| Registry | Feb 18, 2014 | Feb 12, 2014 | Appointment of a man as Trustee 33229... | |
| Registry | Feb 18, 2014 | Feb 12, 2014 | Resignation of one Trustee | |
| Financials | Oct 25, 2012 | Filing of statement of subsidiary company 2012 | ||
| Registry | Oct 2, 2012 | Sep 27, 2012 | Appointment of a man as Director | |
| Registry | Oct 2, 2012 | Sep 27, 2012 | Resignation of a woman | |
| Registry | Oct 2, 2012 | Sep 27, 2012 | Resignation of one Trustee | |
| Registry | Jun 6, 2012 | May 26, 2012 | Appointment of a man as Trustee | |
| Registry | Feb 28, 2012 | Feb 12, 2012 | Appointment of a man as Director | |
| Registry | Feb 28, 2012 | Feb 12, 2012 | Resignation of one Director | |
| Registry | Feb 28, 2012 | Feb 12, 2012 | Appointment of a man as Trustee | |
| Registry | Feb 28, 2012 | Feb 12, 2012 | Resignation of one Trustee | |
| Financials | Jan 30, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Nov 24, 2011 | Oct 31, 2011 | Resignation of one Trustee | |
| Registry | Jun 23, 2011 | Jun 20, 2011 | Appointment of a man as Director | |
| Registry | Jun 23, 2011 | Jun 20, 2011 | Resignation of one Director | |
| Financials | Jun 10, 2011 | Special situation of financial statement | ||
| Registry | May 16, 2011 | May 10, 2011 | Amended statutes | |
| Registry | May 16, 2011 | May 1, 2011 | Appointment of a man as Director | |
| Registry | May 16, 2011 | May 1, 2011 | Appointment of a woman | |
| Registry | May 16, 2011 | May 1, 2011 | Resignation of one Director | |
| Registry | May 16, 2011 | May 1, 2011 | Resignation of one Director 33229... | |
| Registry | May 16, 2011 | May 1, 2011 | Appointment of a man as Trustee | |
| Registry | May 16, 2011 | May 1, 2011 | Appointment of a man as Trustee 33229... | |
| Registry | May 16, 2011 | May 1, 2011 | Appointment of a man as Trustee | |
| Registry | May 16, 2011 | May 1, 2011 | Appointment of a man as Trustee 33229... | |
| Registry | May 16, 2011 | May 1, 2011 | Resignation of one Trustee | |
| Registry | May 16, 2011 | May 1, 2011 | Appointment of a man as Trustee | |
| Financials | Mar 23, 2011 | Special situation of financial statement | ||
| Financials | Nov 30, 2010 | Filing of statement of subsidiary company 2010 | ||
| Registry | Sep 14, 2010 | Sep 2, 2010 | Appointment of a man as Trustee | |
| Registry | Sep 14, 2010 | Sep 2, 2010 | Appointment of a man as Trustee 33229... | |
| Registry | Dec 31, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2009 | Filing of statement of subsidiary company 2009 | ||
| Registry | Dec 31, 2009 | Mergers and splits | | |
| Registry | Dec 29, 2009 | Amended statutes | ||
| Registry | Nov 24, 2009 | Mergers and splits | | |
| Financials | Nov 21, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 10, 2008 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jun 26, 2008 | Jun 16, 2008 | Appointment of a man as Director | |
| Registry | Jun 26, 2008 | Jun 16, 2008 | Resignation of one Director | |
| Registry | Jun 26, 2008 | Jun 16, 2008 | Resignation of one Director 33229... | |
| Financials | Feb 1, 2008 | Filing of financial statement 2006 | ||
| Registry | Jul 18, 2007 | Jul 1, 2007 | Appointment of a man as Director | |
| Registry | Feb 1, 2007 | Jan 31, 2007 | Resignation of one Director | |
| Financials | Jan 24, 2007 | Filing of financial statement 2004 | ||
| Registry | Sep 4, 2006 | Aug 14, 2006 | Appointment of a man as Director | |
| Registry | Sep 4, 2006 | Sep 1, 2006 | Resignation of one Director |
