Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | |
| Universal Entity Code | 1241-3900-5359-0512 |
| Record last updated | Thursday, October 20, 2022 10:21:23 PM UTC |
| Postal Code | 1097 JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 22, 2021 | Mar 3, 2020 | Appointment of a man as Liquidator | |
| Registry | Mar 22, 2021 | Mar 3, 2020 | Resignation of one Director | |
| Registry | Mar 22, 2021 | Dissolution | | |
| Registry | Mar 9, 2020 | Mar 3, 2020 | Dissolution by decision of the general meeting | |
| Registry | Dec 24, 2019 | Dec 18, 2019 | Other filings | |
| Registry | Jun 10, 2019 | Jun 6, 2019 | Other filings 55485... | |
| Registry | Dec 12, 2018 | Dec 11, 2018 | Other filings | |
| Registry | Mar 14, 2018 | Dec 8, 2017 | Resignation of one Commissioner | |
| Registry | Mar 14, 2018 | Dec 8, 2017 | Resignation of one Commissioner 55485... | |
| Registry | Mar 14, 2018 | Dec 8, 2017 | Resignation of a woman | |
| Registry | Mar 14, 2018 | Dec 8, 2017 | Resignation of one Commissioner | |
| Registry | Mar 14, 2018 | Dec 8, 2017 | Resignation of one Commissioner 55485... | |
| Registry | Mar 14, 2018 | Dec 8, 2017 | Resignation of one Commissioner | |
| Registry | Mar 14, 2018 | Dec 8, 2017 | Resignation of one Commissioner 55485... | |
| Registry | Mar 14, 2018 | Dec 8, 2017 | Resignation of one Commissioner | |
| Registry | Feb 24, 2017 | Jan 30, 2017 | Resignation of one Authorized Person | |
| Registry | Feb 7, 2017 | Feb 6, 2017 | Other filings | |
| Registry | Jan 23, 2017 | Jan 18, 2017 | Resignation of one Commissioner | |
| Registry | Jan 23, 2017 | Jan 20, 2017 | Other filings | |
| Registry | Mar 18, 2016 | Mar 16, 2016 | Resignation of a woman | |
| Registry | Mar 18, 2016 | Mar 15, 2016 | Resignation of one Commissioner | |
| Registry | Mar 15, 2016 | Mar 10, 2016 | Resignation of one Commissioner 55485... | |
| Registry | Feb 26, 2016 | Feb 18, 2016 | Resignation of one Authorized Person | |
| Registry | Feb 26, 2016 | Feb 25, 2016 | Other filings | |
| Financials | Feb 10, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 7, 2016 | Dec 30, 2015 | Resignation of one Director | |
| Registry | Jan 7, 2016 | Jan 5, 2016 | Other filings | |
| Registry | Jun 24, 2015 | Jun 18, 2015 | Resignation of one Commissioner | |
| Financials | Feb 23, 2015 | Filing of financial statement 2013 | ||
| Registry | Feb 19, 2015 | Feb 13, 2015 | Appointment of a man as Director | |
| Registry | Feb 19, 2015 | Feb 17, 2015 | Other filings | |
| Registry | Dec 8, 2014 | Dec 5, 2014 | Other filings 55485... | |
| Registry | Dec 8, 2014 | Dec 3, 2014 | Appointment of a man as Commissioner | |
| Registry | Dec 8, 2014 | Nov 27, 2014 | Appointment of a man as Director | |
| Registry | Sep 25, 2014 | Sep 17, 2014 | Resignation of one Commissioner | |
| Registry | Sep 25, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 15, 2014 | Modification of subscribed and paid-up capital 55485... | ||
| Registry | Jul 17, 2014 | Jun 18, 2014 | Appointment of a man as Authorized Person | |
| Registry | Jul 17, 2014 | Jun 18, 2014 | Resignation of one Director | |
| Registry | Jun 5, 2014 | May 30, 2014 | Appointment of a man as Commissioner | |
| Registry | Jun 5, 2014 | May 30, 2014 | Resignation of a woman | |
| Registry | Jun 2, 2014 | May 19, 2014 | Resignation of one Director | |
| Financials | Feb 11, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 9, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 19, 2013 | Modification of subscribed and paid-up capital 55485... | ||
| Registry | Nov 14, 2013 | Oct 28, 2013 | Four appointments: 3 men and a woman,: 3 men and a woman | |
| Registry | Nov 14, 2013 | Oct 28, 2013 | Three appointments: 2 men and a woman,: 2 men and a woman | |
| Registry | Nov 7, 2013 | Oct 28, 2013 | Two appointments: 2 men | |
| Registry | Nov 7, 2013 | Oct 28, 2013 | Two appointments: 2 men 55485... | |
| Registry | Nov 7, 2013 | Oct 28, 2013 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Nov 7, 2013 | Oct 28, 2013 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Nov 7, 2013 | Oct 28, 2013 | Two appointments: a man and a person | |
| Registry | Nov 7, 2013 | Oct 28, 2013 | Two appointments: 2 men | |
| Registry | Nov 7, 2013 | Oct 28, 2013 | Two appointments: 2 men 55485... | |
| Registry | Nov 7, 2013 | Oct 28, 2013 | Two appointments: 2 men | |
| Registry | Nov 4, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 30, 2013 | Oct 28, 2013 | Resignation of one Director | |
| Registry | Oct 30, 2013 | Oct 28, 2013 | Resignation of one Director 55485... | |
| Registry | Oct 29, 2013 | Jul 22, 2013 | Two appointments: 2 men | |
| Registry | Oct 28, 2013 | Amended statutes | ||
| Registry | Aug 1, 2013 | Jul 22, 2013 | Two appointments: a person and a man | |
| Registry | Aug 1, 2013 | Jul 22, 2013 | Two appointments: a woman and a man | |
| Registry | Aug 1, 2013 | Jul 22, 2013 | Two appointments: 2 men | |
| Registry | Aug 1, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 31, 2013 | Jul 22, 2013 | Appointment of a man as Director | |
| Registry | Jul 31, 2013 | Jul 22, 2013 | Appointment of a man as Director 55485... | |
| Registry | Jul 31, 2013 | Jul 22, 2013 | Appointment of a man as Director | |
| Registry | Jul 31, 2013 | Jul 22, 2013 | Appointment of a person as Director | |
| Registry | Jul 31, 2013 | Jul 22, 2013 | Resignation of one Director | |
| Registry | Jul 31, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 22, 2013 | Amended statutes | ||
| Registry | Jul 15, 2013 | Jul 12, 2013 | Appointment of a person as Director | |
| Registry | Jul 15, 2013 | Jul 12, 2013 | Resignation of one Director | |
| Registry | Jul 12, 2013 | Amended statutes | ||
| Registry | Jun 26, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 21, 2013 | Headquarters change | | |
| Registry | Nov 19, 2012 | Nov 13, 2012 | Appointment of a man as Director | |
| Registry | Nov 19, 2012 | Nov 13, 2012 | Appointment of a man as Director 55485... | |
| Registry | Nov 19, 2012 | Nov 13, 2012 | Resignation of one Director | |
| Registry | Oct 31, 2012 | Oct 26, 2012 | Resignation of one Director 55485... | |
| Registry | Oct 31, 2012 | Oct 26, 2012 | Change of power-of-attorney of director | |
| Registry | Oct 31, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 15, 2012 | Appointment of a person as Director | ||
| Registry | Jun 15, 2012 | Appointment of a man as Director | ||
| Registry | Jun 15, 2012 | Incorporation of company |
