Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34263840 |
| Universal Entity Code | 7093-2533-0777-2883 |
| Record last updated | Friday, October 21, 2022 4:26:18 AM UTC |
| Postal Code | 1043BW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 29, 2020 | Strike off | ||
| Registry | Apr 2, 2020 | Jan 23, 2020 | Other filings | |
| Registry | Jan 24, 2020 | Dec 19, 2019 | Appointment of a person as Trustee | |
| Registry | Jan 24, 2020 | Dec 19, 2019 | Appointment of a person as Liquidator | |
| Registry | Jan 24, 2020 | Dec 19, 2019 | Resignation of one Director | |
| Registry | Jan 24, 2020 | Dec 19, 2019 | Resignation of one Director 34263... | |
| Registry | Jan 24, 2020 | Dec 19, 2019 | Resignation of one Director | |
| Registry | Jan 24, 2020 | Dec 19, 2019 | Dissolution by decision of the general meeting | |
| Financials | Nov 26, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 11, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Registry | Apr 11, 2019 | Mar 31, 2019 | Resignation of one Director | |
| Registry | Apr 11, 2019 | Mar 31, 2019 | Resignation of one Director 34263... | |
| Registry | Apr 11, 2019 | Mar 31, 2019 | Resignation of one Director | |
| Financials | Mar 27, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 22, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 16, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 24, 2014 | Dec 31, 2013 | Appointment of a man as Director | |
| Registry | Jan 24, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Financials | Sep 30, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 17, 2013 | Jun 13, 2013 | Change of power-of-attorney of director | |
| Registry | Jun 17, 2013 | Jun 13, 2013 | Change of power-of-attorney of director 34263... | |
| Registry | Jun 17, 2013 | Jun 13, 2013 | Appointment of a person as Director | |
| Registry | Jun 17, 2013 | Jun 13, 2013 | Appointment of a man as Director | |
| Registry | Jun 17, 2013 | Jun 13, 2013 | Appointment of a man as Director 34263... | |
| Registry | May 3, 2013 | Apr 26, 2013 | Resignation of a woman | |
| Registry | May 3, 2013 | Apr 26, 2013 | Change of power-of-attorney of director | |
| Registry | May 3, 2013 | Apr 26, 2013 | Change of power-of-attorney of director 34263... | |
| Registry | May 3, 2013 | Apr 26, 2013 | Resignation of one Director | |
| Registry | May 3, 2013 | Apr 26, 2013 | Resignation of one Director 34263... | |
| Registry | Apr 26, 2013 | Amended statutes | ||
| Registry | Nov 2, 2012 | Nov 1, 2012 | Appointment of a woman | |
| Registry | Nov 2, 2012 | Nov 1, 2012 | Resignation of a woman | |
| Financials | Aug 10, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 21, 2011 | Dec 10, 2011 | Two appointments: a woman and a person,: a woman and a person | |
| Registry | Dec 21, 2011 | Dec 10, 2011 | Two appointments: 2 men | |
| Registry | Dec 12, 2011 | Apr 28, 2008 | Change of power-of-attorney of director | |
| Registry | Dec 12, 2011 | Jun 20, 2007 | Change of power-of-attorney of director 34263... | |
| Registry | Dec 12, 2011 | Jan 2, 2007 | Change of power-of-attorney of director | |
| Financials | Jul 14, 2011 | Filing of financial statement 2010 | ||
| Registry | May 4, 2011 | May 1, 2011 | Resignation of one Director | |
| Registry | Nov 5, 2010 | Nov 1, 2010 | Appointment of a man as Director | |
| Registry | Nov 5, 2010 | Nov 1, 2010 | Resignation of one Director | |
| Financials | Jul 12, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 2, 2010 | Apr 30, 2010 | Two appointments: 2 women,: 2 women | |
| Financials | Sep 17, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 3, 2009 | Feb 19, 2009 | Resignation of one Director | |
| Registry | Mar 3, 2009 | Feb 19, 2009 | Appointment of a man as Director | |
| Financials | Oct 10, 2008 | Filing of financial statement 2007 | ||
| Registry | May 13, 2008 | Apr 28, 2008 | Appointment of a woman | |
| Registry | May 13, 2008 | Apr 28, 2008 | Resignation of a woman | |
| Registry | Jul 10, 2007 | Jun 20, 2007 | Appointment of a man as Director | |
| Registry | Feb 27, 2007 | Feb 20, 2007 | Appointment of a woman | |
| Registry | Feb 27, 2007 | Feb 20, 2007 | Appointment of a man as Director | |
| Registry | Jan 10, 2007 | Appointment of a person as Director | ||
| Registry | Jan 10, 2007 | Appointment of a woman | ||
| Registry | Jan 10, 2007 | Appointment of a man as Director | ||
| Registry | Jan 10, 2007 | Incorporation of company |
