Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 38013226 |
| Universal Entity Code | 5709-5933-1880-4955 |
| Record last updated | Thursday, March 27, 2025 11:50:12 AM UTC |
| Postal Code | 7418CJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 15, 2023 | Aug 1, 2023 | Appointment of a man as Director | |
| Registry | Aug 15, 2023 | Aug 1, 2023 | Resignation of one Director | |
| Registry | Jul 14, 2021 | Mergers and splits | | |
| Registry | May 26, 2021 | Mergers and splits 38013... | | |
| Financials | Mar 10, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Sep 2, 2020 | Mergers and splits | | |
| Registry | Aug 10, 2020 | Aug 1, 2020 | Two appointments: 2 men | |
| Registry | Jun 1, 2020 | Mergers and splits | | |
| Financials | Feb 19, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jun 19, 2018 | Jun 1, 2018 | Two appointments: a person and a man | |
| Financials | Jan 30, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Sep 14, 2017 | Sep 1, 2017 | Appointment of a man as Director | |
| Registry | Apr 19, 2017 | Mar 27, 2017 | Resignation of one Director | |
| Financials | Nov 14, 2016 | Filing of statement of subsidiary company 2016 | ||
| Registry | Aug 11, 2016 | Mergers and splits | | |
| Registry | Aug 10, 2016 | Resignation of one Trustee | | |
| Registry | Jun 20, 2016 | Mergers and splits | | |
| Registry | Jun 20, 2016 | Mergers and splits 38005... | | |
| Financials | Apr 8, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jan 8, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Registry | Jan 8, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Jan 7, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 5, 2015 | Change of name | | |
| Registry | Nov 25, 2014 | Change of name 38005... | | |
| Financials | Jun 20, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jun 20, 2014 | Filing of statement of subsidiary company 2013 38005... | ||
| Registry | Jan 16, 2014 | Amended statutes | ||
| Financials | Jun 20, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jun 20, 2013 | Filing of statement of subsidiary company 2012 38013... | ||
| Registry | May 31, 2013 | May 1, 2013 | Appointment of a man as Commissioner | |
| Registry | May 31, 2013 | May 1, 2013 | Resignation of one Commissioner | |
| Registry | Apr 3, 2013 | Mar 1, 2013 | Two appointments: 2 men | |
| Registry | Nov 4, 2011 | Oct 1, 2011 | Appointment of a person as Director | |
| Financials | Jun 29, 2011 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jun 29, 2011 | Filing of statement of subsidiary company 2011 38013... | ||
| Registry | May 4, 2011 | May 1, 2011 | Resignation of one Trustee | |
| Registry | May 4, 2011 | May 1, 2011 | Resignation of one Director | |
| Registry | May 4, 2011 | May 1, 2011 | Appointment of a man as Trustee | |
| Financials | Jan 3, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Jan 3, 2011 | Filing of statement of subsidiary company 2010 38013... | ||
| Registry | Dec 27, 2010 | Dec 15, 2010 | Appointment of a man as Director | |
| Registry | Dec 2, 2010 | Nov 29, 2010 | Appointment of a man as Director 38013... | |
| Registry | Nov 11, 2010 | Nov 5, 2010 | Resignation of one Director | |
| Registry | Nov 11, 2010 | Nov 5, 2010 | Resignation of one Director 38005... | |
| Financials | Feb 24, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Dec 30, 2009 | Filing of statement of subsidiary company 2009 38013... | ||
| Registry | May 29, 2009 | Aug 1, 2007 | Appointment of a man as Commissioner | |
| Registry | May 29, 2009 | Jul 1, 2007 | Resignation of one Commissioner | |
| Financials | May 19, 2009 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jan 16, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jan 8, 2009 | Jan 1, 2009 | Appointment of a man as Director | |
| Registry | Jan 8, 2009 | Jan 1, 2009 | Resignation of one Director | |
| Financials | Jan 8, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Mar 27, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jan 23, 2008 | Jan 14, 2008 | Appointment of a man as Director | |
| Registry | Jan 23, 2008 | Jan 14, 2008 | Appointment of a man as Director 38005... | |
| Registry | Jan 2, 2008 | Dec 1, 2007 | Resignation of one Director | |
| Registry | Dec 31, 2007 | Dec 1, 2007 | Resignation of one Director 38013... | |
| Registry | Dec 10, 2007 | Nov 29, 2007 | Appointment of a man as Director | |
| Registry | Dec 10, 2007 | Nov 29, 2007 | Resignation of a woman | |
| Registry | Aug 29, 2007 | Mergers and splits | | |
| Registry | Jul 30, 2007 | Jun 15, 2007 | Resignation of one Director | |
| Registry | Jul 2, 2007 | Mergers and splits | | |
| Financials | Apr 25, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Mar 16, 2007 | Filing of statement of subsidiary company 2006 38013... | ||
| Registry | Nov 14, 2006 | Mergers and splits | | |
| Registry | Jun 29, 2006 | Mergers and splits 38005... | | |
| Financials | May 31, 2006 | Filing of statement of subsidiary company 2005 | ||
| Financials | May 31, 2006 | Filing of statement of subsidiary company 2005 38005... |
