Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33281267 |
| Universal Entity Code | 2628-3960-1879-6290 |
| Record last updated | Thursday, November 2, 2023 2:13:29 AM UTC |
| Official Address | First Floor, Block B, Sim Monscourt Ho Ballsbridge |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 2, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 15, 2023 | Sep 11, 2023 | Filing of consolidated financial statement datum deponering: 11-09-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 17, 2023 | Feb 10, 2023 | Resignation of 2 people: one Director | |
| Financials | Dec 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 13, 2021 | Dec 8, 2021 | Filing of consolidated financial statement .. datum deponering: 08-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 10, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 3, 2021 | Jul 28, 2021 | Appointment of a person as Director | |
| Registry | Aug 3, 2021 | Jul 28, 2021 | Change of power-of-attorney of director | |
| Registry | Aug 3, 2021 | Jul 28, 2021 | Change of power-of-attorney of director 33281... | |
| Registry | Aug 3, 2021 | Jul 28, 2021 | Amended statutes | |
| Financials | Feb 22, 2021 | Feb 19, 2021 | Filing of consolidated financial statement datum deponering: 19-02-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 11, 2021 | Filing of financial statement 2019 | | |
| Financials | Sep 30, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 13, 2019 | Dec 5, 2019 | Filing of consolidated financial statement datum deponering: 05-12-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 29, 2019 | Filing of financial statement 2017 | | |
| Financials | Aug 20, 2019 | Aug 19, 2019 | Filing of consolidated financial statement datum deponering: 19-08-2019 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 20, 2019 | Filing of financial statement 2016 | | |
| Registry | Apr 17, 2019 | Aug 28, 2018 | Resignation of 2 people: one Director | |
| Financials | Mar 12, 2018 | Filing of financial statement 2015 | ||
| Registry | Sep 13, 2017 | Apr 24, 2017 | Appointment of a man as Director | |
| Registry | Sep 13, 2017 | Apr 24, 2017 | Resignation of a woman | |
| Registry | Sep 13, 2017 | Apr 24, 2017 | Resignation of one Director | |
| Registry | Sep 13, 2017 | Apr 27, 2017 | Appointment of a man as Director | |
| Registry | May 26, 2016 | May 13, 2016 | Appointment of a woman | |
| Registry | May 26, 2016 | May 13, 2016 | Appointment of a man as Director | |
| Registry | May 26, 2016 | May 13, 2016 | Resignation of one Director | |
| Financials | May 13, 2016 | Filing of financial statement 2014 | ||
| Registry | Sep 17, 2015 | Sep 15, 2015 | Resignation of one Director | |
| Financials | Feb 6, 2015 | Filing of financial statement 2012 | ||
| Registry | Feb 2, 2015 | Change of name | | |
| Registry | Nov 20, 2014 | Nov 14, 2014 | Resignation of one Director | |
| Registry | May 23, 2014 | Apr 28, 2014 | Appointment of a man as Director | |
| Registry | May 23, 2014 | Apr 28, 2014 | Resignation of one Director | |
| Registry | Dec 3, 2013 | Nov 27, 2013 | Appointment of a man as Director | |
| Registry | Dec 3, 2013 | Nov 27, 2013 | Appointment of a man as Director 33281... | |
| Registry | Dec 3, 2013 | Nov 27, 2013 | Resignation of one Director | |
| Registry | Feb 7, 2013 | Jan 31, 2013 | Other filings | |
| Financials | Feb 7, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 17, 2013 | Oct 15, 2012 | Resignation of one Director | |
| Registry | Mar 7, 2012 | Feb 1, 2012 | Appointment of a man as Director | |
| Registry | Mar 7, 2012 | Feb 1, 2012 | Resignation of a woman | |
| Registry | Mar 7, 2012 | Feb 1, 2012 | Resignation of one Director | |
| Registry | Feb 24, 2012 | Jan 31, 2012 | Other filings | |
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Registry | Oct 11, 2011 | Oct 10, 2011 | Amended statutes | |
| Registry | Oct 11, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 28, 2011 | Filing of financial statement 2009 | ||
| Registry | Oct 26, 2010 | Oct 1, 2010 | Resignation of 2 people: one Director | |
| Financials | Jun 17, 2010 | Filing of financial statement 2008 | ||
| Registry | Nov 11, 2008 | Nov 3, 2008 | Appointment of a person as Director | |
| Registry | Nov 11, 2008 | Nov 3, 2008 | Resignation of one Director | |
| Financials | Aug 25, 2008 | Filing of financial statement 2006 | ||
| Registry | Mar 7, 2008 | Feb 25, 2008 | Other filings | |
| Financials | Feb 29, 2008 | Filing of financial statement 2005 | ||
| Registry | Jan 22, 2008 | Jan 17, 2008 | Appointment of a man as Director | |
| Registry | Jan 22, 2008 | Jan 17, 2008 | Resignation of one Director | |
| Financials | Feb 21, 2007 | Filing of financial statement 2004 | ||
| Registry | Jan 25, 2007 | Jan 22, 2007 | Appointment of a woman | |
| Registry | Jan 18, 2007 | Jan 12, 2007 | Resignation of one Director | |
| Registry | Aug 31, 2006 | Aug 29, 2006 | Appointment of a man as Director | |
| Registry | Jul 31, 2006 | Jul 19, 2006 | Appointment of a person as Director | |
| Registry | Jul 31, 2006 | Jun 9, 2006 | Resignation of one Director | |
| Registry | Jul 21, 2006 | Jul 19, 2006 | Other filings | |
| Financials | Feb 24, 2006 | Filing of financial statement 2003 |
