Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 61473936 |
| Universal Entity Code | 5764-7175-4327-7143 |
| Record last updated | Friday, October 21, 2022 4:28:32 AM UTC |
| Postal Code | 1077XX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 10, 2021 | Mergers and splits | | |
| Registry | Sep 10, 2021 | Sep 9, 2021 | Strike off | |
| Financials | Jul 6, 2021 | Jun 24, 2021 | Filing of consolidated financial statement datum deponering: 24-06-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 30, 2021 | Mergers and splits | | |
| Financials | Jun 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 22, 2020 | May 28, 2020 | Filing of consolidated financial statement datum deponering: 28-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 10, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 12, 2019 | Jun 1, 2019 | Appointment of a woman | |
| Registry | Jun 12, 2019 | Jun 1, 2019 | Resignation of one Director | |
| Financials | Jun 7, 2019 | May 24, 2019 | Filing of consolidated financial statement datum deponering: 24-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 25, 2018 | Filing of financial statement 2017 | | |
| Financials | Oct 17, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 26, 2017 | Mar 14, 2016 | Resignation of one Director | |
| Registry | Jan 26, 2017 | Mar 21, 2016 | Resignation of one Director 61473... | |
| Financials | Jul 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 14, 2016 | Apr 12, 2016 | Resignation of a woman | |
| Registry | Mar 18, 2016 | Mar 8, 2016 | Appointment of a man as Director | |
| Registry | Mar 18, 2016 | Mar 8, 2016 | Appointment of a man as Director 61473... | |
| Financials | Dec 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 10, 2014 | Dec 1, 2014 | Appointment of a woman | |
| Registry | Dec 10, 2014 | Dec 1, 2014 | Resignation of a woman | |
| Registry | Nov 26, 2014 | Modification of paid-up capital | ||
| Registry | Nov 10, 2014 | Change of name | | |
| Registry | Nov 4, 2014 | Modification of paid-up capital | ||
| Registry | Oct 16, 2014 | Modification of subscribed capital | | |
| Registry | Sep 19, 2014 | Appointment of a man as Director | ||
| Registry | Sep 19, 2014 | Appointment of a person as Director | ||
| Registry | Sep 19, 2014 | Appointment of a man as Director | ||
| Registry | Sep 19, 2014 | Appointment of a woman | ||
| Registry | Sep 19, 2014 | Incorporation of company |
