Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 37010992 |
| Universal Entity Code | 3864-4899-6324-9900 |
| Record last updated | Friday, October 21, 2022 3:25:45 PM UTC |
| Postal Code | 1185MD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 6, 2021 | Mergers and splits | | |
| Registry | Jan 6, 2021 | Jan 5, 2021 | Strike off | |
| Registry | Dec 23, 2020 | Oct 1, 2020 | Two appointments: 2 men | |
| Registry | Oct 19, 2020 | Mergers and splits | | |
| Registry | Jun 8, 2020 | Jun 1, 2020 | Two appointments: 2 men | |
| Registry | May 6, 2020 | Apr 28, 2020 | Appointment of a person as Trustee | |
| Financials | Apr 23, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 17, 2020 | Special situation of financial statement | ||
| Registry | Apr 6, 2020 | Apr 1, 2020 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Apr 6, 2020 | Apr 1, 2020 | Two appointments: a woman and a man,: a woman and a man 37010... | |
| Registry | Apr 6, 2020 | Apr 1, 2020 | Two appointments: 2 men | |
| Registry | Apr 6, 2020 | Apr 1, 2020 | Two appointments: 2 men 37010... | |
| Registry | Apr 6, 2020 | Apr 1, 2020 | Two appointments: a man and a woman | |
| Registry | Apr 6, 2020 | Apr 1, 2020 | Two appointments: 2 men | |
| Registry | Apr 6, 2020 | Apr 1, 2020 | Resignation of 2 people: 2 women | |
| Registry | Apr 6, 2020 | Apr 1, 2020 | Resignation of 2 people: a woman and a man | |
| Registry | Apr 6, 2020 | Apr 1, 2020 | Resignation of 2 people: a man and a woman | |
| Registry | Apr 6, 2020 | Apr 1, 2020 | Resignation of 2 people: one Director | |
| Registry | Apr 6, 2020 | Apr 1, 2020 | Resignation of 2 people: a woman and a man | |
| Registry | Apr 6, 2020 | Apr 1, 2020 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Apr 6, 2020 | Apr 1, 2020 | Resignation of 2 people: a woman and a man | |
| Registry | Apr 6, 2020 | Apr 1, 2020 | Resignation of a woman | |
| Registry | Apr 6, 2020 | Apr 1, 2020 | Resignation of one Commissioner | |
| Registry | Apr 6, 2020 | Apr 1, 2020 | Amended statutes | |
| Registry | Feb 5, 2020 | Jan 31, 2020 | Resignation of one Director | |
| Registry | Sep 19, 2019 | Jun 30, 2019 | Resignation of one Trustee | |
| Registry | Oct 31, 2018 | Mergers and splits | | |
| Registry | Jul 2, 2018 | Mergers and splits 37010... | | |
| Financials | Jun 29, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 24, 2018 | Apr 11, 2018 | Resignation of one Director | |
| Registry | Mar 6, 2018 | Mar 5, 2018 | Change of name, headquarters and legal form | |
| Registry | Feb 21, 2017 | Dec 23, 2016 | Appointment of a man as Commissioner | |
| Registry | Jan 11, 2017 | Dec 31, 2016 | Resignation of one Trustee | |
| Financials | Jan 10, 2017 | Special situation of financial statement | ||
| Registry | Dec 14, 2016 | Dec 1, 2016 | Resignation of 2 people: one Commissioner and one Trustee | |
| Registry | Nov 2, 2016 | Nov 1, 2016 | Resignation of one Trustee | |
| Registry | Oct 10, 2016 | Sep 28, 2016 | Resignation of 2 people: one Trustee | |
| Registry | Aug 11, 2016 | Jul 1, 2016 | Resignation of one Trustee | |
| Registry | Aug 11, 2016 | Jul 1, 2016 | Resignation of one Trustee 37010... | |
| Registry | Aug 11, 2016 | Jul 1, 2016 | Resignation of 2 people: one Trustee | |
| Registry | Jun 1, 2016 | May 25, 2016 | Resignation of a woman | |
| Registry | Jun 1, 2016 | May 25, 2016 | Resignation of a woman 37010... | |
| Registry | Jun 1, 2016 | May 25, 2016 | Resignation of one Trustee | |
| Registry | May 31, 2016 | May 24, 2016 | Appointment of a woman | |
| Registry | May 31, 2016 | May 24, 2016 | Appointment of a man as Director | |
| Registry | Apr 22, 2016 | Apr 7, 2016 | Appointment of a man as Trustee | |
| Registry | Apr 22, 2016 | Apr 7, 2016 | Appointment of a man as Trustee 37010... | |
| Registry | Apr 20, 2016 | Apr 11, 2016 | Resignation of one Director | |
| Registry | Mar 30, 2016 | Mar 14, 2016 | Appointment of a man as Director | |
| Financials | Mar 17, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Mar 7, 2016 | Aug 17, 2015 | Appointment of a woman | |
| Registry | Dec 30, 2015 | Oct 23, 2015 | Three appointments: 2 women and a man,: 2 women and a man | |
| Registry | Nov 12, 2015 | Oct 23, 2015 | Resignation of 2 people: one Director | |
| Registry | Nov 12, 2015 | Oct 23, 2015 | Resignation of 2 people: one Director 37010... | |
| Registry | Nov 12, 2015 | Oct 23, 2015 | Resignation of one Director | |
| Registry | Sep 22, 2015 | Sep 14, 2015 | Resignation of one Director 37010... | |
| Registry | Aug 17, 2015 | Jul 1, 2015 | Resignation of a woman | |
| Registry | Jul 29, 2015 | Jul 26, 2015 | Resignation of one Director | |
| Financials | Jun 30, 2015 | Special situation of financial statement | ||
| Financials | Feb 27, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jan 8, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Dec 12, 2014 | Nov 6, 2014 | Appointment of a woman | |
| Registry | Dec 12, 2014 | Nov 6, 2014 | Appointment of a man as Commissioner | |
| Registry | Dec 12, 2014 | Nov 6, 2014 | Appointment of a man as Commissioner 37010... | |
| Registry | Dec 12, 2014 | Nov 6, 2014 | Appointment of a man as Commissioner | |
| Registry | Dec 12, 2014 | Nov 6, 2014 | Appointment of a woman | |
| Registry | Dec 12, 2014 | Nov 6, 2014 | Appointment of a man as Commissioner | |
| Registry | Dec 12, 2014 | Nov 6, 2014 | Appointment of a man as Commissioner 37010... | |
| Registry | Nov 7, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 9, 2014 | Jul 17, 2014 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Sep 4, 2014 | Jul 17, 2014 | Appointment of a woman | |
| Registry | Jul 4, 2014 | Jul 1, 2014 | Appointment of a man as Director | |
| Registry | Jul 4, 2014 | Jul 1, 2014 | Resignation of one Director | |
| Registry | Jul 4, 2014 | Jul 1, 2014 | Appointment of a man as Director | |
| Registry | Jul 4, 2014 | Jul 1, 2014 | Appointment of a man as Director 37010... | |
| Registry | Jul 4, 2014 | Jul 1, 2014 | Resignation of one Trustee | |
| Registry | Jul 4, 2014 | Jul 1, 2014 | Appointment of a woman | |
| Registry | Jul 4, 2014 | Jul 1, 2014 | Appointment of a man as Director | |
| Registry | Jul 1, 2014 | Change of name | | |
| Registry | Jun 25, 2014 | Jun 4, 2014 | Appointment of a man as Trustee | |
| Financials | Mar 13, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Dec 24, 2013 | Dec 23, 2013 | Other filings | |
| Registry | Sep 30, 2013 | Sep 16, 2013 | Resignation of one Trustee | |
| Registry | Sep 6, 2013 | Jun 13, 2013 | Two appointments: a woman and a man | |
| Registry | Jul 11, 2013 | Jun 13, 2013 | Resignation of one Trustee | |
| Financials | Feb 1, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jul 4, 2012 | Jul 3, 2012 | Appointment of a man as Trustee | |
| Registry | Jul 4, 2012 | Jul 3, 2012 | Appointment of a man as Trustee 37010... | |
| Registry | Jul 3, 2012 | Mergers and splits | | |
| Registry | Apr 27, 2012 | Mergers and splits 37010... | | |
| Registry | Apr 13, 2012 | Mar 31, 2012 | Resignation of one Trustee | |
| Registry | Apr 13, 2012 | Apr 5, 2012 | Other filings | |
| Registry | Mar 9, 2012 | Jan 1, 2012 | Resignation of one Trustee | |
| Registry | Feb 27, 2012 | Jan 23, 2012 | Appointment of a man as Trustee | |
| Registry | Feb 27, 2012 | Jan 23, 2012 | Appointment of a person as Trustee | |
| Registry | Feb 27, 2012 | Jan 23, 2012 | Appointment of a man as Trustee | |
| Financials | Jan 25, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | May 4, 2011 | May 1, 2011 | Resignation of one Trustee | |
| Financials | Feb 10, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Aug 3, 2010 | Jun 1, 2010 | Appointment of a woman |
