Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 14628276 |
| Universal Entity Code | 4907-0197-5970-6600 |
| Record last updated | Thursday, October 20, 2022 3:35:38 PM UTC |
| Postal Code | 1082MK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 17, 2021 | Mergers and splits | | |
| Registry | Aug 17, 2021 | Aug 16, 2021 | Strike off | |
| Registry | Jun 30, 2021 | Mergers and splits | | |
| Financials | Dec 30, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 6, 2019 | Sep 1, 2019 | Appointment of a man as Director | |
| Registry | Sep 6, 2019 | Aug 31, 2019 | Resignation of one Director | |
| Registry | Nov 16, 2018 | Oct 29, 2018 | Appointment of a man as Director | |
| Financials | Jul 4, 2018 | Filing of financial statement 2017 | | |
| Registry | Nov 18, 2016 | Nov 15, 2016 | Amended statutes | |
| Registry | May 4, 2016 | Apr 6, 2016 | Appointment of a man as Director | |
| Registry | May 4, 2016 | Apr 6, 2016 | Resignation of one Director | |
| Registry | Mar 8, 2016 | Mar 1, 2016 | Appointment of a man as Director | |
| Registry | Mar 8, 2016 | Feb 29, 2016 | Resignation of one Director | |
| Registry | Dec 24, 2015 | Dec 11, 2015 | Appointment of a woman | |
| Registry | Oct 26, 2015 | Oct 21, 2015 | Change of power-of-attorney of director | |
| Registry | Oct 26, 2015 | Oct 21, 2015 | Change of power-of-attorney of director 14628... | |
| Registry | Oct 26, 2015 | Oct 21, 2015 | Change of power-of-attorney of director | |
| Registry | Oct 26, 2015 | Oct 21, 2015 | Change of power-of-attorney of director 14628... | |
| Registry | Oct 21, 2015 | Amended statutes | ||
| Registry | Oct 5, 2015 | Sep 30, 2015 | Appointment of a man as Director | |
| Registry | Oct 5, 2015 | Sep 30, 2015 | Appointment of a person as Director | |
| Registry | Oct 5, 2015 | Sep 30, 2015 | Appointment of a man as Director | |
| Registry | Oct 5, 2015 | Sep 30, 2015 | Appointment of a man as Director 14628... | |
| Registry | Oct 5, 2015 | Sep 30, 2015 | Resignation of one Director | |
| Registry | Oct 5, 2015 | Sep 30, 2015 | Resignation of a woman | |
| Financials | Aug 21, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 21, 2015 | Filing of financial statement 2015 | ||
| Financials | Feb 23, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 21, 2013 | Mergers and splits | | |
| Financials | Oct 9, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 9, 2013 | Filing of financial statement 2013 | ||
| Registry | Oct 1, 2013 | Mergers and splits | | |
| Registry | Jan 2, 2013 | Dec 31, 2012 | Resignation of one Director | |
| Registry | Jan 2, 2013 | Dec 31, 2012 | Resignation of a woman | |
| Registry | Dec 18, 2012 | Dec 17, 2012 | Appointment of a man as Director | |
| Registry | Dec 18, 2012 | Dec 17, 2012 | Appointment of a woman | |
| Financials | Nov 29, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 29, 2012 | Filing of financial statement 2012 | ||
| Financials | Nov 11, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 11, 2011 | Filing of financial statement 2011 | ||
| Financials | Sep 9, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 9, 2010 | Filing of financial statement 2010 | ||
| Registry | Dec 10, 2009 | Nov 10, 2009 | Appointment of a woman | |
| Financials | Aug 21, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 21, 2009 | Filing of financial statement 2009 | ||
| Registry | Feb 3, 2009 | Jan 31, 2009 | Resignation of one Director | |
| Registry | Feb 3, 2009 | Jan 31, 2009 | Resignation of one Director 14628... | |
| Registry | Nov 19, 2008 | Nov 10, 2008 | Appointment of a man as Director | |
| Financials | Sep 9, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 9, 2008 | Filing of financial statement 2008 | ||
| Financials | May 22, 2008 | Filing of financial statement 2006 | ||
| Financials | May 22, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 15, 2007 | Filing of financial statement 2005 | ||
| Registry | Sep 24, 2007 | Sep 3, 2007 | Appointment of a man as Director | |
| Registry | Sep 24, 2007 | Sep 3, 2007 | Resignation of one Director | |
| Registry | Feb 7, 2007 | Feb 2, 2007 | Resignation of one Director 14628... | |
| Registry | Jan 2, 2007 | Modification of paid-up capital | ||
| Registry | Jan 2, 2007 | Headquarters change | | |
| Registry | Jan 2, 2007 | Dec 21, 2006 | Amended statutes | |
| Registry | Feb 22, 2006 | Feb 17, 2006 | Appointment of a man as Director | |
| Registry | Feb 22, 2006 | Feb 17, 2006 | Appointment of a man as Director 14628... | |
| Registry | Feb 22, 2006 | Feb 17, 2006 | Resignation of one Director | |
| Registry | Jan 30, 2006 | Jan 23, 2006 | Appointment of a man as Director |
