Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 34196963 |
| Universal Entity Code | 3685-1055-8790-9326 |
| Record last updated | Saturday, October 7, 2023 10:38:28 AM UTC |
| Postal Code | 1066JS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 6, 2023 | Apr 18, 2023 | Appointment of a man as Trustee | |
| Registry | Apr 19, 2023 | Jan 1, 2023 | Appointment of a man as Commissioner | |
| Registry | Apr 19, 2023 | Dec 31, 2022 | Resignation of one Commissioner | |
| Financials | Mar 13, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 2, 2023 | Dec 30, 2022 | Amended statutes | |
| Registry | Dec 19, 2022 | Dec 16, 2022 | Other filings | |
| Registry | Nov 9, 2022 | Jan 1, 2022 | Appointment of a man as Commissioner | |
| Registry | Nov 9, 2022 | Dec 31, 2021 | Resignation of one Commissioner | |
| Financials | Mar 14, 2022 | Filing of statement of subsidiary company 2022 | ||
| Registry | Dec 21, 2021 | Dec 20, 2021 | Other filings | |
| Registry | Oct 15, 2021 | Jun 22, 2021 | Appointment of a woman | |
| Registry | Oct 15, 2021 | Mar 31, 2020 | Resignation of one Trustee | |
| Financials | Mar 15, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 13, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 24, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
| Registry | Mar 24, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Registry | Jun 19, 2019 | Apr 17, 2019 | Resignation of one Commissioner | |
| Registry | May 21, 2019 | Jun 6, 2014 | Resignation of one Commissioner 34196... | |
| Financials | Mar 14, 2019 | Filing of financial statement 2018 | ||
| Financials | Mar 20, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 28, 2017 | Jan 19, 2017 | Two appointments: 2 men | |
| Financials | Mar 9, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 8, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Feb 8, 2017 | Dec 31, 2016 | Resignation of a woman | |
| Registry | Feb 8, 2017 | Dec 31, 2016 | Resignation of one Commissioner | |
| Registry | Dec 19, 2016 | Dec 16, 2016 | Amended statutes | |
| Registry | Nov 8, 2016 | Jun 1, 2016 | Appointment of a man as Commissioner | |
| Financials | Mar 17, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 2, 2016 | Amended statutes | ||
| Financials | Mar 26, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 3, 2013 | May 16, 2013 | Appointment of a woman | |
| Registry | Jun 3, 2013 | May 15, 2013 | Appointment of a man as Director | |
| Registry | Jun 3, 2013 | May 15, 2013 | Appointment of a woman | |
| Registry | May 23, 2013 | Mar 31, 2013 | Resignation of one Director | |
| Financials | Mar 21, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 16, 2012 | Nov 1, 2012 | Appointment of a man as Director | |
| Registry | Nov 16, 2012 | Oct 31, 2012 | Resignation of one Director | |
| Registry | Nov 16, 2012 | Mar 8, 2012 | Resignation of one Commissioner | |
| Financials | Apr 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 11, 2012 | Dec 31, 2011 | Resignation of one Trustee | |
| Registry | Nov 28, 2011 | Nov 4, 2011 | Appointment of a man as Director | |
| Registry | Nov 10, 2011 | Aug 11, 2011 | Appointment of a man as Commissioner | |
| Registry | Nov 10, 2011 | Aug 11, 2011 | Appointment of a man as Commissioner 34196... | |
| Registry | Sep 20, 2011 | Mar 2, 2011 | Resignation of one Commissioner | |
| Registry | Aug 24, 2011 | Aug 15, 2011 | Resignation of one Director | |
| Registry | Apr 29, 2011 | Jul 9, 2008 | Change of power-of-attorney of director | |
| Registry | Apr 29, 2011 | Jul 4, 2007 | Change of power-of-attorney of director 34196... | |
| Registry | Apr 29, 2011 | Mar 18, 2005 | Change of power-of-attorney of director | |
| Registry | Apr 29, 2011 | Dec 22, 2003 | Change of power-of-attorney of director 34196... | |
| Registry | Apr 29, 2011 | Amended statutes | ||
| Financials | Apr 4, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 13, 2010 | Aug 2, 2010 | Resignation of one Director | |
| Registry | Aug 13, 2010 | Aug 2, 2010 | Resignation of one Director 34196... | |
| Registry | Jun 10, 2010 | Jun 2, 2010 | Resignation of one Commissioner | |
| Registry | Jun 3, 2010 | May 31, 2010 | Resignation of a woman | |
| Registry | Jun 3, 2010 | May 31, 2010 | Resignation of one Commissioner | |
| Financials | Apr 15, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 5, 2009 | Oct 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Oct 5, 2009 | May 13, 2009 | Resignation of one Commissioner | |
| Registry | May 15, 2009 | May 1, 2009 | Appointment of a woman | |
| Financials | Apr 16, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 15, 2009 | Dec 10, 2008 | Resignation of a woman | |
| Registry | Mar 23, 2009 | Jul 10, 2008 | Appointment of a woman | |
| Registry | Mar 19, 2009 | Jan 1, 2009 | Resignation of 2 people: a woman and a man | |
| Registry | Mar 19, 2009 | Jan 1, 2009 | Resignation of 2 people: one Commissioner | |
| Registry | Aug 28, 2008 | Jul 9, 2008 | Appointment of a man as Director | |
| Registry | Aug 28, 2008 | Jul 9, 2008 | Two appointments: 2 men | |
| Registry | Aug 20, 2008 | Oct 5, 2007 | Resignation of one Commissioner | |
| Registry | Jun 30, 2008 | Dec 17, 2007 | Appointment of a man as Commissioner | |
| Registry | Jun 30, 2008 | Oct 4, 2007 | Appointment of a woman | |
| Financials | Jun 30, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 30, 2008 | Jan 29, 2008 | Other filings | |
| Registry | Jan 30, 2008 | Modification of paid-up capital | ||
| Registry | Dec 20, 2007 | Dec 14, 2007 | Resignation of one Director | |
| Registry | Aug 3, 2007 | Jul 3, 2007 | Resignation of one Commissioner | |
| Financials | Jun 7, 2007 | Filing of financial statement 2006 | ||
| Registry | Oct 9, 2006 | Oct 1, 2006 | Resignation of one Director | |
| Registry | Aug 2, 2006 | Jun 22, 2006 | Appointment of a man as Commissioner | |
| Registry | Jul 12, 2006 | Jun 13, 2006 | Resignation of one Commissioner | |
| Financials | Jul 6, 2006 | Filing of financial statement 2005 | ||
| Registry | May 8, 2006 | Apr 29, 2005 | Appointment of a woman | |
| Registry | May 8, 2006 | Dec 1, 2005 | Appointment of a man as Commissioner | |
| Registry | May 8, 2006 | Dec 1, 2005 | Resignation of one Commissioner | |
| Registry | May 8, 2006 | Apr 29, 2005 | Resignation of one Commissioner 34196... |
