Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Global Intermediary ID | 40R2KP.99999.SL.528 |
| Universal Entity Code | 9644-4781-3078-7039 |
| Record last updated | Wednesday, May 26, 2021 6:13:23 PM UTC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 17, 2018 | Strike off | ||
| Registry | Jul 11, 2018 | May 25, 2018 | Resignation of one Commissioner | |
| Registry | Jul 11, 2018 | May 25, 2018 | Appointment of a person as Liquidator | |
| Registry | Jul 11, 2018 | May 25, 2018 | Resignation of one Trustee | |
| Registry | Jul 11, 2018 | May 25, 2018 | Resignation of one Trustee 30216... | |
| Registry | Jul 11, 2018 | May 25, 2018 | Resignation of a woman | |
| Registry | Jul 4, 2018 | Jul 3, 2018 | Other filings | |
| Financials | Jun 5, 2018 | Filing of financial statement 2017 | ||
| Registry | May 31, 2018 | Jun 19, 2013 | Appointment of a woman | |
| Registry | May 31, 2018 | Jun 19, 2013 | Appointment of a man as Trustee | |
| Registry | May 31, 2018 | Sep 26, 2012 | Appointment of a woman | |
| Registry | May 31, 2018 | Sep 26, 2011 | Appointment of a woman 30216... | |
| Registry | May 31, 2018 | May 1, 2011 | Appointment of a man as Trustee | |
| Registry | May 31, 2018 | Feb 12, 2010 | Appointment of a man as Trustee 30216... | |
| Registry | May 31, 2018 | Aug 24, 2009 | Appointment of a woman | |
| Registry | May 31, 2018 | May 25, 2018 | Resignation of one Director | |
| Registry | May 31, 2018 | Jun 19, 2013 | Resignation of a woman | |
| Registry | May 31, 2018 | Jun 19, 2013 | Resignation of one Trustee | |
| Registry | May 31, 2018 | Sep 26, 2012 | Resignation of a woman | |
| Registry | May 31, 2018 | Sep 26, 2011 | Resignation of a woman 30216... | |
| Registry | May 31, 2018 | Aug 24, 2009 | Resignation of a woman | |
| Registry | May 31, 2018 | May 1, 2011 | Resignation of one Trustee | |
| Registry | May 31, 2018 | Feb 12, 2010 | Resignation of one Trustee 30216... | |
| Registry | May 31, 2018 | May 25, 2018 | Dissolution by decision of the general meeting | |
| Registry | May 18, 2016 | Mar 31, 2016 | Resignation of a woman | |
| Financials | Jan 27, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 16, 2015 | Filing of financial statement 2014 30216... | ||
| Financials | Nov 16, 2015 | Filing of financial statement 2015 | ||
| Financials | Nov 5, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 3, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 23, 2015 | Filing of financial statement 2014 30216... | ||
| Financials | Sep 23, 2015 | Filing of financial statement 2015 | ||
| Registry | Mar 10, 2015 | Feb 22, 2015 | Resignation of one Trustee | |
| Registry | Jun 30, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 26, 2014 | Amended statutes | ||
| Registry | May 13, 2014 | Apr 25, 2014 | Appointment of a woman | |
| Registry | May 13, 2014 | Apr 25, 2014 | Resignation of one Commissioner | |
| Registry | Sep 18, 2013 | Jun 19, 2013 | Two appointments: a man and a woman | |
| Registry | Jul 30, 2013 | Apr 26, 2013 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jul 30, 2013 | Apr 26, 2013 | Two appointments: 2 women,: 2 women | |
| Registry | Jul 23, 2013 | Apr 26, 2013 | Resignation of one Commissioner | |
| Financials | Jun 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 22, 2012 | Sep 26, 2012 | Appointment of a woman | |
| Registry | Oct 22, 2012 | Sep 26, 2012 | Appointment of a man as Trustee | |
| Registry | Oct 22, 2012 | Sep 26, 2012 | Appointment of a woman | |
| Financials | May 21, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 18, 2012 | Jan 1, 2012 | Resignation of one Trustee | |
| Registry | Oct 7, 2011 | Sep 26, 2011 | Appointment of a woman | |
| Financials | Apr 19, 2011 | Filing of financial statement 2010 | ||
| Registry | May 11, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | May 10, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 31, 2009 | Aug 24, 2009 | Resignation of one Trustee | |
| Registry | Aug 31, 2009 | Aug 24, 2009 | Appointment of a woman | |
| Registry | Aug 31, 2009 | Aug 24, 2009 | Resignation of one Trustee | |
| Registry | May 14, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | May 1, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 4, 2008 | Modification of paid-up capital | ||
| Financials | May 27, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 13, 2007 | Mar 20, 2007 | Appointment of a woman | |
| Registry | Aug 30, 2006 | Amended statutes | ||
| Registry | Jul 26, 2006 | Appointment of a woman | ||
| Registry | Jul 26, 2006 | Appointment of a man as Commissioner | ||
| Registry | Jul 26, 2006 | Appointment of a man as Commissioner 30216... | ||
| Registry | Jul 26, 2006 | Appointment of a man as Commissioner | ||
| Registry | Jul 26, 2006 | Appointment of a person as Director | ||
| Registry | Jul 26, 2006 | Incorporation of company |
