Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24117892 |
| Universal Entity Code | 9689-2511-7324-5723 |
| Record last updated | Wednesday, September 27, 2023 11:44:31 PM UTC |
| Official Address | Boulevard Grand-Duchesse 65 Charlotte |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 27, 2023 | Sep 26, 2023 | Strike off | |
| Registry | Sep 27, 2023 | Mergers and splits | | |
| Registry | Sep 27, 2023 | Mergers and splits 24117... | | |
| Registry | Feb 23, 2023 | Mergers and splits | | |
| Registry | Feb 18, 2022 | Dec 30, 2021 | Resignation of one Director | |
| Registry | Feb 18, 2022 | Dec 30, 2021 | Resignation of one Director 24117... | |
| Registry | Feb 18, 2022 | Dec 30, 2021 | Resignation of a woman | |
| Registry | Feb 18, 2022 | Feb 9, 2022 | Appointment of a man as Trustee | |
| Registry | Dec 17, 2021 | Nov 12, 2021 | Appointment of a man as Director | |
| Registry | Dec 17, 2021 | Nov 12, 2021 | Resignation of a woman | |
| Registry | Oct 26, 2021 | Oct 22, 2021 | Other filings | |
| Registry | Oct 12, 2021 | Mar 18, 2021 | Appointment of a woman | |
| Registry | Oct 12, 2021 | Mar 18, 2021 | Resignation of one Director | |
| Registry | Jun 27, 2019 | Jan 17, 2018 | Appointment of a person as Director | |
| Registry | Jun 27, 2019 | Jan 17, 2018 | Resignation of one Director | |
| Financials | Jan 24, 2019 | Filing of financial statement 2017 | | |
| Financials | Feb 26, 2018 | Filing of financial statement 2016 | ||
| Registry | Nov 1, 2017 | Oct 26, 2017 | Amended statutes | |
| Registry | Sep 20, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 18, 2017 | Dec 15, 2016 | Two appointments: a man and a person | |
| Registry | Sep 18, 2017 | Oct 22, 2015 | Resignation of a woman | |
| Registry | Sep 18, 2017 | Oct 22, 2015 | Resignation of one Director | |
| Registry | Nov 23, 2012 | Sep 19, 2012 | Appointment of a woman | |
| Registry | Nov 23, 2012 | Sep 15, 2012 | Resignation of a woman | |
| Financials | Apr 9, 2010 | Filing of financial statement 2008 | ||
| Registry | Mar 19, 2009 | Jun 26, 2007 | Appointment of a woman | |
| Registry | Mar 19, 2009 | Jun 26, 2007 | Resignation of 2 people: one Director | |
| Financials | Feb 17, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 31, 2008 | Amended statutes | ||
| Registry | Jul 30, 2007 | Jul 17, 2007 | Change of power-of-attorney of director | |
| Registry | Jul 30, 2007 | Jul 17, 2007 | Change of power-of-attorney of director 24117... | |
| Registry | Jul 26, 2007 | Jun 26, 2007 | Appointment of a woman | |
| Registry | Jul 26, 2007 | Jun 26, 2007 | Resignation of a woman | |
| Registry | Jul 17, 2007 | Amended statutes | ||
| Financials | Jun 14, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 19, 2006 | Filing of financial statement 2005 |
