Extended Company Report  |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 04078531 |
| Universal Entity Code | 9731-9024-6286-6803 |
| Record last updated | Friday, October 21, 2022 4:44:19 AM UTC |
| Postal Code | 7901 AW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 8, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jan 6, 2015 | Jan 5, 2015 | Strike off | |
| Registry | Jan 6, 2015 | Mergers and splits | | |
| Registry | Nov 17, 2014 | Mergers and splits 4078... | | |
| Registry | Sep 23, 2014 | Sep 1, 2014 | Resignation of one Trustee | |
| Registry | Jul 25, 2014 | Jul 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Apr 23, 2014 | Mar 13, 2014 | Appointment of a woman | |
| Registry | Apr 23, 2014 | Mar 13, 2014 | Appointment of a man as Commissioner | |
| Registry | Apr 23, 2014 | Mar 13, 2014 | Resignation of one Commissioner | |
| Financials | Apr 1, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Dec 31, 2013 | Dec 27, 2013 | Resignation of one Trustee | |
| Registry | Oct 8, 2013 | Sep 30, 2013 | Resignation of one Commissioner | |
| Registry | Jul 4, 2013 | Jun 24, 2013 | Resignation of one Commissioner 4078... | |
| Registry | May 30, 2013 | Apr 1, 2013 | Appointment of a man as Trustee | |
| Registry | May 29, 2013 | Feb 1, 2013 | Four appointments: 2 men, a woman and a person | |
| Registry | Apr 10, 2013 | Jan 1, 2013 | Resignation of one Trustee | |
| Registry | Apr 10, 2013 | Jan 1, 2013 | Resignation of one Trustee 4078... | |
| Financials | Apr 1, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Mar 26, 2013 | Amended statutes | ||
| Registry | May 7, 2012 | May 1, 2012 | Resignation of one Director | |
| Financials | Mar 29, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jan 4, 2012 | Jan 1, 2012 | Resignation of one Trustee | |
| Registry | Dec 7, 2011 | Mar 12, 2009 | Appointment of a man as Commissioner | |
| Registry | Dec 7, 2011 | Mar 12, 2009 | Resignation of one Commissioner | |
| Registry | Dec 5, 2011 | Change of name | | |
| Financials | Aug 26, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jul 8, 2011 | Jul 1, 2011 | Two appointments: a man and a person | |
| Registry | Jul 8, 2011 | Jul 1, 2011 | Two appointments: a man and a person 4078... | |
| Registry | Jul 8, 2011 | Jul 1, 2011 | Appointment of a person as Trustee | |
| Registry | Jul 8, 2011 | Jul 1, 2011 | Appointment of a person as Trustee 4078... | |
| Registry | Jul 8, 2011 | Jul 1, 2011 | Appointment of a person as Trustee | |
| Registry | Jul 8, 2011 | Jul 1, 2011 | Appointment of a person as Trustee 4078... | |
| Registry | Jun 28, 2011 | Amended statutes | ||
| Registry | May 15, 2009 | Apr 1, 2009 | Appointment of a person as Trustee | |
| Registry | Apr 9, 2009 | Mar 13, 2009 | Resignation of one Commissioner | |
| Financials | Mar 6, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Sep 9, 2008 | Sep 1, 2008 | Appointment of a man as Director | |
| Registry | Sep 9, 2008 | Sep 1, 2008 | Appointment of a man as Director 4078... | |
| Registry | Jul 10, 2008 | Apr 1, 2008 | Resignation of one Director | |
| Financials | Feb 28, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jun 7, 2007 | Feb 22, 2007 | Appointment of a man as Commissioner | |
| Registry | Jun 7, 2007 | Feb 22, 2007 | Appointment of a man as Director | |
| Registry | Jun 7, 2007 | Feb 22, 2007 | Resignation of one Trustee | |
| Financials | Apr 3, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | May 17, 2006 | May 15, 2006 | Two appointments: 2 men | |
| Registry | Apr 7, 2006 | Mar 9, 2006 | Two appointments: 2 men 4078... | |
| Financials | Feb 28, 2006 | Filing of financial statement 2005 |
