Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | |
| Universal Entity Code | 9626-8717-6325-6718 |
| Record last updated | Thursday, October 20, 2022 11:02:05 PM UTC |
| Postal Code | 1097 JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 1, 2019 | Filing of financial statement 2017 | ||
| Registry | Feb 22, 2018 | Mergers and splits | | |
| Registry | Feb 22, 2018 | Feb 21, 2018 | Strike off | |
| Registry | Nov 20, 2017 | Mergers and splits | | |
| Registry | Apr 10, 2017 | Mar 31, 2017 | Change of power-of-attorney of director | |
| Financials | Sep 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 15, 2016 | Sep 13, 2016 | Filing of consolidated financial statement datum deponering: 13-09-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 4, 2015 | Sep 2, 2015 | Filing of consolidated financial statement datum deponering: 02-09-2015 boekjaar: 2014 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 4, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 19, 2015 | Jan 16, 2015 | Resignation of a woman | |
| Financials | Aug 28, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 28, 2014 | Aug 27, 2014 | Other filings | |
| Registry | Jul 14, 2014 | Jun 30, 2014 | Appointment of a man as Director | |
| Registry | Jul 14, 2014 | Jun 30, 2014 | Appointment of a man as Director 53044... | |
| Registry | Jul 14, 2014 | Jun 30, 2014 | Appointment of a woman | |
| Registry | Jul 14, 2014 | Jul 10, 2014 | Resignation of one Commissioner | |
| Registry | Jul 14, 2014 | Jul 10, 2014 | Resignation of one Commissioner 53044... | |
| Registry | Jul 14, 2014 | Jul 10, 2014 | Resignation of a woman | |
| Registry | Jul 14, 2014 | Jun 30, 2014 | Resignation of one Director | |
| Registry | Jul 14, 2014 | Jun 30, 2014 | Resignation of one Director 53044... | |
| Registry | Jul 14, 2014 | Jun 30, 2014 | Resignation of one Director | |
| Registry | Jul 14, 2014 | Jun 30, 2014 | Resignation of one Director 53044... | |
| Registry | Jul 10, 2014 | Amended statutes | ||
| Registry | Jun 2, 2014 | May 30, 2014 | Resignation of one Commissioner | |
| Registry | Apr 18, 2014 | Mar 31, 2014 | Appointment of a person as Commissioner | |
| Registry | Apr 18, 2014 | Mar 31, 2014 | Resignation of one Commissioner | |
| Financials | Feb 19, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 4, 2014 | Jan 31, 2014 | Resignation of one Director | |
| Registry | Dec 3, 2013 | Dec 1, 2013 | Resignation of one Director 53044... | |
| Registry | Jun 17, 2013 | Jun 14, 2013 | Resignation of one Director | |
| Registry | Apr 11, 2012 | Apr 1, 2012 | Two appointments: a man and a person | |
| Registry | Apr 11, 2012 | Apr 1, 2012 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | Apr 11, 2012 | Apr 1, 2012 | Two appointments: a man and a person | |
| Registry | Apr 10, 2012 | Apr 5, 2012 | Other filings | |
| Registry | Apr 2, 2012 | Mar 29, 2012 | Appointment of a man as Commissioner | |
| Registry | Mar 29, 2012 | Headquarters change | | |
| Registry | Mar 27, 2012 | Mar 23, 2012 | Appointment of a man as Director | |
| Registry | Mar 27, 2012 | Mar 23, 2012 | Appointment of a man as Director 53044... | |
| Registry | Mar 27, 2012 | Mar 23, 2012 | Appointment of a man as Director | |
| Registry | Mar 27, 2012 | Mar 23, 2012 | Appointment of a man as Director 53044... | |
| Registry | Mar 27, 2012 | Mar 23, 2012 | Resignation of one Director | |
| Registry | Mar 27, 2012 | Mar 23, 2012 | Resignation of a woman | |
| Registry | Mar 27, 2012 | Mar 23, 2012 | Resignation of one Director | |
| Registry | Jul 11, 2011 | Change of name | | |
| Registry | Jun 30, 2011 | Appointment of a man as Director | ||
| Registry | Jun 30, 2011 | Appointment of a woman | ||
| Registry | Jun 30, 2011 | Appointment of a man as Director | ||
| Registry | Jun 30, 2011 | Incorporation of company |
