Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 18015718 |
| Universal Entity Code | 3922-9351-4704-7568 |
| Record last updated | Thursday, November 30, 2023 12:34:40 AM UTC |
| Official Address | Berkenlaan 26 Loon Op Zand There are 27 companies registered at this street |
| Postal Code | 5175BM |
| Sector | bv, holding |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 29, 2023 | Nov 1, 2023 | Resignation of one Commissioner | |
| Registry | Oct 24, 2023 | Sep 8, 2023 | Two appointments: 2 men | |
| Registry | Feb 2, 2023 | Jan 1, 2023 | Appointment of a man as Commissioner | |
| Registry | Feb 2, 2023 | Jan 1, 2023 | Appointment of a man as Director | |
| Registry | Jan 26, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Financials | Nov 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 14, 2022 | Filing of financial statement 2021 18015... | | |
| Financials | Nov 14, 2022 | Filing of financial statement 2022 | | |
| Financials | May 23, 2022 | Filing of financial statement 2021 | | |
| Financials | May 13, 2022 | Filing of financial statement 2021 18015... | | |
| Financials | May 2, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 3, 2021 | Nov 12, 2021 | Two appointments: 2 men | |
| Registry | Nov 24, 2021 | Nov 12, 2021 | Resignation of one Commissioner | |
| Registry | Nov 24, 2021 | Nov 12, 2021 | Resignation of one Commissioner 18015... | |
| Registry | Nov 24, 2021 | Nov 12, 2021 | Resignation of a woman | |
| Registry | Jun 9, 2021 | Jun 1, 2021 | Resignation of one Director | |
| Registry | Jun 9, 2021 | Jun 1, 2021 | Resignation of one Trustee | |
| Registry | May 11, 2021 | Apr 9, 2021 | Appointment of a man as Commissioner | |
| Registry | Feb 26, 2021 | Feb 16, 2021 | Resignation of one Director | |
| Registry | Feb 26, 2021 | Feb 16, 2021 | Resignation of one Trustee | |
| Registry | Oct 15, 2020 | Sep 23, 2020 | Resignation of one Director | |
| Registry | Oct 14, 2020 | Sep 10, 2020 | Resignation of a woman | |
| Registry | Oct 14, 2020 | Sep 10, 2020 | Resignation of one Commissioner | |
| Registry | Oct 14, 2020 | Sep 10, 2020 | Resignation of one Commissioner 18015... | |
| Financials | Jul 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 11, 2020 | Mar 5, 2020 | Resignation of one Director | |
| Registry | Mar 9, 2020 | Feb 11, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 7, 2020 | Feb 5, 2020 | Appointment of a woman | |
| Registry | Feb 7, 2020 | Feb 5, 2020 | Appointment of a man as Commissioner | |
| Registry | Feb 7, 2020 | Feb 5, 2020 | Appointment of a man as Commissioner 18015... | |
| Registry | Feb 7, 2020 | Feb 5, 2020 | Amended statutes | |
| Registry | Feb 7, 2020 | Feb 5, 2020 | Appointment of a woman | |
| Registry | Feb 7, 2020 | Feb 5, 2020 | Appointment of a man as Commissioner | |
| Registry | Feb 3, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
| Registry | Jan 3, 2020 | Dec 27, 2019 | Amended statutes | |
| Registry | Nov 11, 2019 | Oct 1, 2019 | Appointment of a man as Director | |
| Registry | Nov 11, 2019 | Oct 1, 2019 | Appointment of a man as Trustee | |
| Financials | Jul 19, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 25, 2019 | Feb 14, 2019 | Change of power-of-attorney of director | |
| Registry | Feb 25, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 25, 2019 | Feb 14, 2019 | Amended statutes | |
| Registry | Jan 1, 2019 | Change of name | | |
| Registry | Nov 7, 2018 | Nov 1, 2018 | Resignation of one Trustee | |
| Financials | Jun 15, 2018 | Filing of financial statement 2017 | | |
| Financials | Mar 6, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 1, 2018 | Dec 27, 2017 | Other filings | |
| Registry | Dec 28, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 28, 2017 | Headquarters change | | |
| Registry | Sep 27, 2017 | Jul 21, 2017 | Resignation of one Trustee | |
| Registry | Sep 27, 2017 | Jul 21, 2017 | Appointment of a man as Director | |
| Registry | Sep 27, 2017 | Jul 24, 2017 | Resignation of one Director | |
| Registry | Sep 27, 2017 | Jul 24, 2017 | Resignation of one Trustee | |
| Registry | Sep 18, 2017 | Jul 1, 2017 | Appointment of a man as Trustee | |
| Financials | Sep 23, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 24, 2016 | Jun 20, 2016 | Appointment of a man as Director | |
| Registry | Jun 24, 2016 | Jun 20, 2016 | Resignation of one Director | |
| Financials | Oct 2, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 13, 2015 | Filing of financial statement 2013 | ||
| Registry | Apr 14, 2014 | Amended statutes | ||
| Financials | Jan 8, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 9, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 5, 2013 | Amended statutes | ||
| Registry | Jun 19, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 18, 2013 | Amended statutes | ||
| Financials | Apr 25, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 18, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 2, 2011 | Jan 1, 2011 | Appointment of a man as Director | |
| Financials | Aug 4, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 6, 2010 | Filing of financial statement 2008 | ||
| Registry | Mar 18, 2010 | Mar 17, 2010 | Resignation of one Director | |
| Registry | Nov 9, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 2, 2009 | Amended statutes | ||
| Registry | Sep 29, 2009 | Aug 13, 2009 | Appointment of a man as Director | |
| Financials | May 19, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 11, 2008 | Filing of financial statement 2006 | ||
| Financials | May 8, 2006 | Filing of financial statement 2005 |
