Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 36037491 |
| Universal Entity Code | 4225-2492-7000-9816 |
| Record last updated | Monday, March 10, 2025 4:02:00 AM UTC |
| Postal Code | 1628SH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 21, 2023 | Filing of financial statement 2021 | | |
| Registry | Jan 4, 2023 | Jan 1, 2023 | Resignation of a woman | |
| Registry | Jan 2, 2023 | Dec 1, 2022 | Appointment of a person as Director | |
| Registry | Jan 2, 2023 | Dec 1, 2022 | Resignation of one Director | |
| Registry | Jan 2, 2023 | Dec 1, 2022 | Resignation of one Director 36037... | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Jun 24, 2022 | May 3, 2022 | Resignation of one Trustee | |
| Registry | Jun 24, 2022 | May 3, 2022 | Appointment of a man as Trustee | |
| Registry | May 31, 2022 | May 18, 2022 | Resignation of one Director | |
| Financials | Jan 7, 2022 | Filing of financial statement 2020 | | |
| Financials | Sep 23, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 27, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 3, 2019 | Filing of financial statement 2017 | | |
| Financials | Oct 5, 2018 | Filing of financial statement 2016 | ||
| Registry | Nov 9, 2017 | Sep 1, 2017 | Appointment of a man as Director | |
| Registry | Nov 9, 2017 | Sep 1, 2017 | Change of power-of-attorney of director | |
| Financials | Dec 8, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 29, 2016 | Jan 4, 2016 | Resignation of one Director | |
| Financials | Dec 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 3, 2015 | May 1, 2015 | Resignation of 3 people: one Director | |
| Registry | Feb 4, 2015 | Jan 22, 2015 | Appointment of a man as Director | |
| Registry | Feb 4, 2015 | Jan 22, 2015 | Appointment of a man as Director 36037... | |
| Registry | Feb 4, 2015 | Jan 22, 2015 | Resignation of one Director | |
| Registry | Feb 4, 2015 | Jan 22, 2015 | Resignation of one Director 36037... | |
| Registry | Feb 3, 2015 | Resignation of one Trustee | ||
| Registry | Jan 27, 2015 | Amended statutes | ||
| Financials | Nov 17, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 18, 2014 | Filing of financial statement 2012 | ||
| Financials | Aug 3, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 13, 2012 | Filing of financial statement 2010 | ||
| Registry | Mar 15, 2011 | Jan 1, 2011 | Resignation of a woman | |
| Registry | Mar 15, 2011 | Jan 1, 2011 | Appointment of a woman | |
| Registry | Mar 14, 2011 | Jul 1, 2000 | Appointment of a man as Trustee | |
| Financials | Dec 23, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 27, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 27, 2009 | Filing of financial statement 2007 | ||
| Financials | Oct 25, 2007 | Filing of financial statement 2006 | ||
| Financials | Jan 11, 2007 | Filing of financial statement 2005 |
