Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Malta |
|---|---|
| Company type | Besloten Vennootschap |
| Company number | 34247907 |
| Universal Entity Code | 7219-3103-8571-4623 |
| Record last updated | Saturday, June 24, 2023 12:30:02 AM UTC |
| Official Address | Hoogoorddreef Building Ame 15 Gemeente Amsterdam |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 23, 2023 | Jun 14, 2023 | Filing of consolidated financial statement datum deponering: 14-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 15, 2023 | Filing of financial statement 2021 | | |
| Financials | Sep 12, 2022 | Sep 7, 2022 | Filing of consolidated financial statement datum deponering: 07-09-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 17, 2022 | Filing of financial statement 2020 | | |
| Financials | Jun 11, 2021 | Filing of consolidated financial statement datum deponering: 17-05-2021 datum deponering: 17-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Mar 30, 2021 | Mar 23, 2021 | Appointment of a woman | |
| Registry | Mar 30, 2021 | Mar 23, 2021 | Resignation of one Trustee | |
| Registry | Mar 30, 2021 | Mar 23, 2021 | Resignation of one Trustee 34247... | |
| Financials | Jan 13, 2021 | Filing of financial statement 2019 | | |
| Financials | May 25, 2020 | Apr 30, 2020 | Filing of consolidated financial statement datum deponering: 30-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 7, 2020 | Jan 6, 2020 | Resignation of a woman | |
| Financials | Dec 30, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 31, 2019 | Oct 28, 2019 | Filing of consolidated financial statement datum deponering: 28-10-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 28, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 5, 2018 | Apr 3, 2018 | Filing of consolidated financial statement datum deponering: 03-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 9, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 28, 2017 | Mar 24, 2017 | Filing of consolidated financial statement datum deponering: 24-03-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 6, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 5, 2017 | Jan 3, 2017 | Filing of consolidated financial statement datum deponering: 03-01-2017 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 8, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 2, 2016 | Jul 14, 2016 | Appointment of a woman | |
| Financials | Feb 2, 2016 | Jan 29, 2016 | Filing of consolidated financial statement datum deponering: 29-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 2, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 30, 2015 | Dec 7, 2015 | Filing of consolidated financial statement .. datum deponering: 07-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 26, 2015 | May 7, 2015 | Appointment of a man as Director | |
| Registry | May 26, 2015 | May 7, 2015 | Resignation of one Director | |
| Registry | May 26, 2015 | Apr 24, 2015 | Appointment of a man as Trustee | |
| Registry | May 13, 2015 | Feb 12, 2015 | Appointment of a woman | |
| Registry | May 13, 2015 | Feb 12, 2015 | Appointment of a woman 34247... | |
| Registry | May 13, 2015 | Feb 12, 2015 | Appointment of a man as Trustee | |
| Registry | May 13, 2015 | Feb 12, 2015 | Appointment of a man as Trustee 34247... | |
| Registry | Feb 26, 2015 | Amended statutes | ||
| Financials | Jan 30, 2015 | Filing of financial statement 2013 | ||
| Registry | Sep 24, 2014 | Jul 18, 2014 | Resignation of one Director | |
| Registry | Sep 24, 2014 | Aug 11, 2014 | Change of power-of-attorney of director | |
| Registry | Sep 23, 2014 | Jul 18, 2014 | Appointment of a woman | |
| Registry | Sep 23, 2014 | Aug 11, 2014 | Change of power-of-attorney of director | |
| Registry | Aug 11, 2014 | Amended statutes | ||
| Registry | Feb 11, 2014 | Dec 31, 2013 | Resignation of a woman | |
| Registry | Jan 22, 2014 | Dec 19, 2013 | Appointment of a woman | |
| Registry | Jan 22, 2014 | Nov 1, 2013 | Resignation of a woman | |
| Registry | Jan 22, 2014 | Apr 22, 2011 | Resignation of one Trustee | |
| Registry | Dec 3, 2013 | Sep 5, 2013 | Resignation of a woman | |
| Registry | Oct 22, 2013 | Oct 21, 2013 | Other filings | |
| Financials | Oct 22, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 6, 2013 | Filing of financial statement 2011 | ||
| Financials | Oct 31, 2012 | Filing of financial statement 2010 | ||
| Financials | Jun 23, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 11, 2011 | Jan 1, 2011 | Appointment of a woman | |
| Registry | Jan 11, 2011 | Jan 1, 2011 | Resignation of one Trustee | |
| Registry | Oct 12, 2010 | Oct 7, 2010 | Other filings | |
| Financials | Oct 8, 2010 | Filing of financial statement 2008 | ||
| Registry | Sep 28, 2010 | Sep 16, 2010 | Appointment of a woman | |
| Financials | May 11, 2010 | Filing of financial statement 2007 | ||
| Registry | Dec 21, 2009 | Sep 16, 2009 | Two appointments: 2 women,: 2 women | |
| Registry | Dec 9, 2009 | Sep 16, 2009 | Appointment of a man as Trustee | |
| Financials | Sep 14, 2009 | Filing of financial statement 2006 | ||
| Registry | Jun 14, 2007 | Jun 13, 2007 | Other filings | |
| Registry | May 10, 2006 | Appointment of a person as Director | ||
| Registry | May 10, 2006 | Appointment of a man as Director | ||
| Registry | May 10, 2006 | Incorporation of company |
