Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Malta |
|---|---|
| Company type | Besloten Vennootschap |
| Company number | 34158682 |
| Universal Entity Code | 4152-8540-1075-3928 |
| Record last updated | Tuesday, November 28, 2023 1:10:14 AM UTC |
| Official Address | Kingsfordweg 105 Gemeente Amsterdam There are 1,268 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043GP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 27, 2023 | Mergers and splits | | |
| Financials | Nov 24, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 4, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 21, 2022 | Filing of financial statement 2021 34158... | | |
| Registry | Oct 26, 2022 | Oct 1, 2022 | Resignation of one Trustee | |
| Registry | Sep 7, 2022 | Sep 1, 2022 | Resignation of one Trustee 34158... | |
| Registry | Dec 28, 2021 | Dec 17, 2021 | Resignation of one Director | |
| Registry | Dec 28, 2021 | Dec 17, 2021 | Appointment of a man as Trustee | |
| Registry | Nov 23, 2021 | Nov 12, 2021 | Appointment of a man as Director | |
| Registry | Nov 23, 2021 | Nov 12, 2021 | Appointment of a man as Director 34158... | |
| Registry | Sep 1, 2021 | Aug 31, 2021 | Resignation of one Director | |
| Financials | Aug 26, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 5, 2021 | Jun 1, 2021 | Appointment of a woman | |
| Registry | Apr 19, 2021 | Apr 1, 2021 | Appointment of a man as Director | |
| Registry | Apr 19, 2021 | Apr 1, 2021 | Resignation of one Director | |
| Registry | Sep 23, 2020 | Aug 31, 2020 | Resignation of one Trustee | |
| Registry | May 8, 2020 | May 1, 2020 | Resignation of a woman | |
| Financials | Apr 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 31, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 25, 2019 | Jun 1, 2019 | Appointment of a woman | |
| Registry | May 22, 2019 | May 20, 2019 | Resignation of a woman | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 10, 2018 | Jun 29, 2018 | Resignation of a woman | |
| Registry | Feb 5, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Financials | Dec 22, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 20, 2017 | Jan 9, 2017 | Resignation of one Trustee | |
| Financials | Jan 10, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 6, 2017 | Dec 29, 2016 | Resignation of one Trustee | |
| Registry | Sep 9, 2016 | Aug 29, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 22, 2016 | Dec 18, 2015 | Appointment of a woman | |
| Registry | Nov 12, 2015 | Jul 1, 2005 | Resignation of a woman | |
| Registry | Nov 12, 2015 | Jul 1, 2005 | Appointment of a woman | |
| Registry | Nov 3, 2015 | Nov 1, 2015 | Resignation of one Trustee | |
| Registry | Sep 4, 2015 | Sep 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 29, 2015 | Jun 15, 2015 | Appointment of a woman | |
| Financials | Apr 30, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 12, 2015 | Jan 31, 2015 | Resignation of a woman | |
| Financials | Jul 16, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 2, 2014 | Filing of financial statement 2013 34158... | ||
| Registry | Mar 5, 2014 | Feb 28, 2014 | Appointment of a man as Director | |
| Registry | Mar 5, 2014 | Feb 28, 2014 | Resignation of one Director | |
| Registry | Mar 5, 2014 | Mar 3, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 5, 2014 | Feb 28, 2014 | Resignation of one Trustee | |
| Financials | Apr 23, 2013 | Filing of financial statement 2012 | ||
| Financials | May 29, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 1, 2012 | Jan 31, 2012 | Resignation of one Director | |
| Registry | Jun 22, 2011 | Mergers and splits | | |
| Registry | Jan 11, 2011 | Jan 5, 2011 | Resignation of one Director | |
| Registry | Jan 11, 2011 | Jan 5, 2011 | Resignation of one Director 34158... | |
| Registry | Jun 3, 2010 | Apr 12, 2010 | Appointment of a man as Director | |
| Financials | Apr 1, 2010 | Filing of financial statement 2009 | ||
| Financials | May 25, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 15, 2008 | Sep 1, 2008 | Resignation of one Director | |
| Registry | Jul 10, 2008 | Amended statutes | ||
| Financials | Jul 4, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 24, 2007 | Filing of financial statement 2006 | ||
| Financials | Aug 16, 2006 | Filing of financial statement 2005 |
