Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 11057806 |
| Universal Entity Code | 3774-4696-6953-6112 |
| Record last updated | Friday, October 21, 2022 6:07:12 AM UTC |
| Postal Code | 6811KS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 5, 2021 | Mergers and splits | | |
| Registry | Jan 4, 2021 | Strike off | | |
| Registry | Nov 10, 2020 | Nov 1, 2020 | Appointment of a woman | |
| Registry | Nov 10, 2020 | Nov 1, 2020 | Appointment of a woman 11057... | |
| Registry | May 15, 2020 | Sep 17, 2019 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Financials | Apr 27, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 15, 2020 | Apr 1, 2020 | Resignation of one Trustee | |
| Registry | Jan 14, 2020 | Nov 27, 2019 | Resignation of 2 people: a man and a woman | |
| Registry | Dec 25, 2019 | Dec 1, 2019 | Resignation of 2 people: one Trustee | |
| Registry | Dec 4, 2019 | Dec 1, 2019 | Resignation of one Trustee | |
| Registry | Dec 4, 2019 | Dec 1, 2019 | Resignation of one Trustee 11057... | |
| Registry | Nov 20, 2019 | Nov 1, 2019 | Resignation of one Trustee | |
| Registry | Nov 20, 2019 | Nov 1, 2019 | Resignation of one Trustee 11057... | |
| Registry | Sep 6, 2019 | Jun 1, 2019 | Resignation of a woman | |
| Registry | Jul 23, 2019 | May 8, 2019 | Appointment of a man as Trustee | |
| Financials | Apr 26, 2019 | Filing of financial statement 2018 | ||
| Registry | Apr 3, 2019 | Feb 15, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 28, 2019 | Feb 15, 2019 | Appointment of a man as Trustee 11057... | |
| Registry | Mar 1, 2019 | Feb 20, 2019 | Appointment of a woman | |
| Registry | Feb 11, 2019 | Dec 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jan 8, 2019 | Jan 1, 2019 | Resignation of one Trustee | |
| Registry | Oct 23, 2018 | Oct 1, 2018 | Two appointments: a man and a person | |
| Financials | Apr 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 13, 2018 | Feb 2, 2018 | Appointment of a woman | |
| Registry | Jan 11, 2018 | Jan 1, 2018 | Resignation of a woman | |
| Registry | Dec 1, 2017 | Sep 1, 2017 | Appointment of a man as Trustee | |
| Registry | Dec 1, 2017 | Sep 1, 2017 | Appointment of a woman | |
| Registry | Aug 31, 2017 | Aug 1, 2017 | Resignation of 2 people: one Trustee | |
| Registry | Aug 31, 2017 | Aug 1, 2017 | Resignation of a woman | |
| Registry | Aug 14, 2017 | Oct 1, 2016 | Resignation of one Trustee | |
| Registry | Aug 8, 2017 | Jul 31, 2017 | Resignation of one Trustee 11057... | |
| Financials | Apr 19, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 7, 2017 | Apr 1, 2017 | Resignation of one Trustee | |
| Registry | Jan 18, 2017 | Nov 15, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 18, 2017 | Nov 15, 2016 | Appointment of a woman | |
| Registry | Jan 18, 2017 | Nov 15, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 10, 2017 | Jan 1, 2017 | Resignation of a woman | |
| Registry | Nov 22, 2016 | Jul 5, 2016 | Appointment of a man as Trustee | |
| Registry | Nov 22, 2016 | Jun 30, 2016 | Appointment of a woman | |
| Registry | Sep 23, 2016 | Aug 17, 2016 | Two appointments: 2 men | |
| Registry | Aug 15, 2016 | Jan 1, 2014 | Two appointments: a woman and a man | |
| Registry | Jul 21, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 19, 2016 | Jun 20, 2016 | Appointment of a woman | |
| Registry | Jul 19, 2016 | Jun 20, 2016 | Appointment of a man as Trustee | |
| Registry | Jul 19, 2016 | Jun 20, 2016 | Appointment of a man as Trustee 11057... | |
| Registry | Jul 19, 2016 | Jun 1, 2016 | Resignation of one Trustee | |
| Registry | Jul 6, 2016 | Jul 1, 2016 | Appointment of a woman | |
| Registry | May 9, 2016 | May 1, 2016 | Resignation of one Trustee | |
| Financials | Apr 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 29, 2015 | Amended statutes | ||
| Registry | Sep 14, 2015 | Mar 1, 2015 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Sep 14, 2015 | Mar 1, 2015 | Resignation of a person | |
| Registry | Sep 14, 2015 | Mar 1, 2015 | Resignation of one Trustee | |
| Registry | Sep 10, 2015 | Aug 26, 2015 | Resignation of one Trustee 11057... | |
| Registry | Jul 16, 2015 | Apr 1, 2015 | Two appointments: 2 men | |
| Registry | Jul 2, 2015 | Jul 1, 2015 | Resignation of a woman | |
| Financials | May 4, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 23, 2015 | Mergers and splits | | |
| Registry | Dec 30, 2014 | Amended statutes | ||
| Registry | Nov 6, 2014 | Oct 15, 2014 | Resignation of one Trustee | |
| Registry | Oct 9, 2014 | Jun 1, 2013 | Two appointments: a woman and a man | |
| Registry | Sep 10, 2014 | Sep 3, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 2, 2014 | Jul 1, 2014 | Resignation of one Trustee | |
| Registry | Jul 2, 2014 | Jul 1, 2014 | Resignation of one Trustee 11057... | |
| Registry | Jun 12, 2014 | Apr 10, 2014 | Appointment of a woman | |
| Registry | Jun 12, 2014 | Mar 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jun 12, 2014 | Feb 1, 2014 | Appointment of a man as Trustee 11057... | |
| Registry | Jun 12, 2014 | Sep 1, 2013 | Appointment of a man as Trustee | |
| Registry | May 9, 2014 | Mar 31, 2014 | Appointment of a man as Trustee 11057... | |
| Financials | Apr 11, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 2, 2013 | Aug 29, 2013 | Appointment of a man as Trustee | |
| Registry | Dec 2, 2013 | Oct 1, 2013 | Resignation of one Trustee | |
| Registry | Nov 7, 2013 | Change of name | ||
| Registry | Oct 22, 2013 | Oct 1, 2013 | Resignation of one Trustee | |
| Registry | Oct 22, 2013 | Sep 1, 2013 | Resignation of one Trustee 11057... | |
| Registry | Oct 22, 2013 | Oct 1, 2013 | Appointment of a person | |
| Registry | Oct 22, 2013 | Oct 1, 2013 | Appointment of a man as Trustee | |
| Registry | Oct 22, 2013 | Sep 1, 2013 | Appointment of a man as Trustee 11057... | |
| Registry | Sep 20, 2013 | Sep 1, 2013 | Resignation of one Trustee | |
| Registry | Aug 26, 2013 | Apr 4, 2013 | Appointment of a man as Trustee | |
| Registry | Aug 23, 2013 | Aug 14, 2012 | Appointment of a woman | |
| Registry | Aug 23, 2013 | Feb 5, 2013 | Appointment of a person as Trustee | |
| Registry | Aug 23, 2013 | Jun 25, 2013 | Appointment of a man as Trustee | |
| Registry | Aug 6, 2013 | Jul 18, 2013 | Resignation of one Trustee | |
| Registry | Aug 6, 2013 | Jul 18, 2013 | Appointment of a person | |
| Registry | Aug 6, 2013 | Jul 18, 2013 | Appointment of a man as Trustee | |
| Registry | Jun 26, 2013 | Apr 4, 2013 | Three appointments: 2 men and a woman | |
| Registry | Jun 5, 2013 | Apr 4, 2013 | Appointment of a man as Trustee | |
| Financials | Apr 8, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 21, 2013 | Nov 1, 2011 | Resignation of one Trustee | |
| Financials | Apr 24, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 4, 2011 | Amended statutes | ||
| Financials | Jul 8, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 15, 2011 | Mergers and splits | | |
| Registry | Jun 8, 2011 | Mergers and splits 11057... | | |
| Registry | May 26, 2011 | Other filings | | |
| Registry | May 26, 2011 | Incorporation of company | ||
| Registry | May 26, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | May 26, 2011 | May 24, 2011 | Change of name, headquarters and legal form | |
