Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | |
| Universal Entity Code | 6070-5274-7144-4847 |
| Record last updated | Friday, October 21, 2022 12:11:21 AM UTC |
| Postal Code | 2132 LS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 11, 2022 | Filing of financial statement 2020 | | |
| Financials | Jul 11, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 6, 2021 | Sep 3, 2021 | Strike off | |
| Registry | Jul 16, 2021 | Mergers and splits | | |
| Financials | Jul 13, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 11, 2020 | Special situation of financial statement | ||
| Financials | Aug 31, 2020 | Filing of financial statement 2018 | | |
| Financials | Aug 31, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 5, 2020 | Apr 1, 2020 | Appointment of a man as Director | |
| Registry | Apr 13, 2020 | Mar 21, 2020 | Resignation of a woman | |
| Registry | Apr 13, 2020 | Mar 31, 2020 | Resignation of a woman 33304... | |
| Financials | Mar 10, 2020 | Filing of financial statement 2017 | | |
| Financials | Mar 10, 2020 | Filing of financial statement 2018 | | |
| Registry | Nov 20, 2019 | Oct 29, 2019 | Resignation of one Director | |
| Financials | May 3, 2019 | Filing of financial statement 2016 | | |
| Financials | May 3, 2019 | Filing of financial statement 2017 | | |
| Registry | Aug 16, 2018 | Aug 15, 2018 | Appointment of a man as Director | |
| Registry | May 10, 2018 | Dec 22, 2017 | Resignation of one Director | |
| Registry | Jul 6, 2016 | Jun 30, 2016 | Appointment of a man as Director | |
| Registry | Jun 2, 2016 | May 25, 2016 | Resignation of one Trustee | |
| Registry | Jun 2, 2016 | May 25, 2016 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Jun 1, 2016 | Amended statutes | ||
| Financials | Mar 4, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Nov 27, 2015 | Nov 23, 2015 | Resignation of a woman | |
| Registry | Nov 27, 2015 | Nov 23, 2015 | Appointment of a man as Trustee | |
| Registry | Jul 6, 2015 | Jun 24, 2015 | Appointment of a man as Commissioner | |
| Registry | Jul 6, 2015 | Jun 24, 2015 | Resignation of one Trustee | |
| Registry | Jun 15, 2015 | Feb 16, 2015 | Resignation of one Commissioner | |
| Registry | Apr 2, 2015 | Mar 30, 2015 | Appointment of a man as Director | |
| Registry | Apr 2, 2015 | Mar 30, 2015 | Resignation of one Trustee | |
| 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 33304... | |
| Registry | Feb 2, 2015 | Jan 26, 2015 | Appointment of a woman | |
| Registry | Feb 2, 2015 | Jan 26, 2015 | Appointment of a man as Trustee | |
| 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 | Sep 30, 2014 | Sep 22, 2014 | Appointment of a man as Director | |
| Registry | Sep 30, 2014 | Sep 22, 2014 | Change of power-of-attorney of director | |
| Registry | Sep 4, 2014 | Sep 1, 2014 | Resignation of one Trustee | |
| Registry | Sep 4, 2014 | Sep 1, 2014 | Appointment of a woman | |
| Registry | Jun 27, 2014 | Jun 21, 2014 | Resignation of one Trustee | |
| Registry | May 6, 2014 | May 2, 2014 | Change of power-of-attorney of director | |
| Registry | May 6, 2014 | May 2, 2014 | Resignation of one Director | |
| Financials | Feb 28, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jul 30, 2013 | Jul 7, 2013 | Appointment of a man as Trustee | |
| Registry | Jul 30, 2013 | Jul 7, 2013 | Resignation of one Trustee | |
| Financials | Oct 25, 2012 | Filing of statement of subsidiary company 2012 | ||
| Registry | Oct 22, 2012 | Oct 1, 2012 | Two appointments: 2 women,: 2 women | |
| Registry | Oct 22, 2012 | Oct 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Oct 22, 2012 | Oct 1, 2012 | Resignation of one Commissioner | |
| Registry | Oct 22, 2012 | Oct 1, 2012 | Resignation of 2 people: a man and a woman | |
| Registry | Oct 22, 2012 | Oct 1, 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 Trustee 33304... | |
| 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 Trustee | |
| Registry | Jun 23, 2011 | Jun 20, 2011 | Resignation of one Trustee | |
| Financials | Jun 14, 2011 | Special situation of financial statement | ||
| Registry | Jun 9, 2011 | May 31, 2011 | Two appointments: 2 men | |
| Registry | May 31, 2011 | Appointment of a woman | ||
| Registry | May 31, 2011 | Change of name, headquarters and legal form | | |
| Registry | May 16, 2011 | May 1, 2011 | Appointment of a man as Director | |
| Registry | May 16, 2011 | May 1, 2011 | Appointment of a man as Director 33304... | |
| Registry | May 16, 2011 | May 1, 2011 | Resignation of one Director | |
| Registry | May 16, 2011 | May 1, 2011 | Resignation of one Director 33304... | |
| 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 33304... | |
| 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 33304... | |
| Registry | May 16, 2011 | May 1, 2011 | Appointment of a man as Trustee | |
| Registry | May 16, 2011 | Jan 1, 2011 | Appointment of a man as Trustee 33304... | |
| Registry | May 16, 2011 | May 1, 2011 | Resignation of one 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 | Aug 31, 2010 | Appointment of a man as Trustee | |
| Registry | Sep 14, 2010 | Aug 31, 2010 | Appointment of a man as Trustee 33304... | |
| Registry | Aug 10, 2010 | Aug 1, 2010 | Resignation of one Director | |
| Registry | Aug 10, 2010 | Aug 1, 2010 | Appointment of a man as Director | |
| Financials | Dec 31, 2009 | Filing of statement of subsidiary company 2009 | ||
| Registry | Dec 31, 2009 | Amended statutes | ||
| Financials | Jul 10, 2008 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jun 26, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Aug 6, 2007 | Change of name | | |
| Financials | Apr 27, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Jun 7, 2006 | Apr 1, 2006 | Resignation of one Director | |
| Registry | Jun 7, 2006 | Nov 1, 2001 | Resignation of one Director 33304... | |
| Registry | Jun 7, 2006 | Apr 1, 2006 | Appointment of a man as Director | |
| Financials | Mar 30, 2006 | Filing of statement of subsidiary company 2005 |
