Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 34138585 |
| Universal Entity Code | 1967-4530-1557-9983 |
| Record last updated | Friday, October 21, 2022 5:35:58 AM UTC |
| Postal Code | 1012JW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 12, 2022 | Sep 15, 2022 | Appointment of a woman | |
| Registry | Oct 12, 2022 | Sep 15, 2022 | Appointment of a woman 34138... | |
| Registry | Sep 9, 2022 | Sep 4, 2022 | Resignation of one Commissioner | |
| Financials | Jun 20, 2022 | Filing of financial statement 2021 | | |
| Registry | May 17, 2022 | Apr 22, 2022 | Appointment of a person as Director | |
| Financials | Jun 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 10, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Nov 8, 2019 | Nov 4, 2019 | Appointment of a man as Director | |
| Registry | Nov 8, 2019 | Nov 4, 2019 | Appointment of a woman | |
| Registry | Nov 8, 2019 | Nov 4, 2019 | Change of power-of-attorney of director | |
| Financials | May 9, 2019 | Special situation of financial statement | ||
| Registry | Sep 6, 2018 | Sep 4, 2018 | Appointment of a man as Commissioner | |
| Registry | Jun 13, 2018 | May 15, 2018 | Resignation of one Commissioner | |
| Financials | Apr 23, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 15, 2017 | Nov 7, 2017 | Resignation of one Director | |
| Registry | Nov 15, 2017 | Nov 7, 2017 | Change of power-of-attorney of director | |
| Registry | Sep 12, 2017 | Sep 1, 2017 | Resignation of one Commissioner | |
| Financials | Apr 26, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 26, 2016 | Aug 22, 2016 | Appointment of a man as Director | |
| Registry | Jun 17, 2016 | Jun 16, 2016 | Appointment of a man as Commissioner | |
| Registry | Jun 14, 2016 | Jun 10, 2016 | Resignation of one Director | |
| Registry | Jun 3, 2016 | Jun 1, 2016 | Appointment of a man as Director | |
| Registry | May 26, 2016 | Apr 12, 2016 | Resignation of one Commissioner | |
| Financials | Apr 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 28, 2015 | Dec 18, 2015 | Resignation of one Director | |
| Registry | Dec 16, 2015 | Amended statutes | ||
| Financials | May 13, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 20, 2015 | Feb 13, 2015 | Appointment of a man as Director | |
| Registry | Feb 20, 2015 | Feb 13, 2015 | Resignation of one Director | |
| Registry | Sep 5, 2014 | Aug 28, 2014 | Appointment of a man as Director | |
| Registry | Aug 13, 2014 | Aug 1, 2014 | Resignation of one Director | |
| Registry | Jul 29, 2014 | Jun 16, 2014 | Two appointments: 2 men | |
| Registry | Jul 17, 2014 | Jun 16, 2014 | Appointment of a man as Director | |
| Registry | Jul 17, 2014 | Jun 16, 2014 | Resignation of one Director | |
| Registry | Jul 17, 2014 | Jun 16, 2014 | Resignation of a woman | |
| Registry | Jul 17, 2014 | Jun 16, 2014 | Resignation of one Director | |
| Financials | May 28, 2014 | Filing of financial statement 2013 | ||
| Registry | May 16, 2014 | Amended statutes | ||
| Registry | Jul 5, 2013 | Jun 21, 2013 | Resignation of one Commissioner | |
| Financials | Jul 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 4, 2012 | Jun 15, 2012 | Resignation of one Director | |
| Financials | Jun 18, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 22, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 2, 2010 | Mergers and splits | | |
| Registry | Sep 24, 2010 | Jun 23, 2009 | Change of power-of-attorney of director | |
| Registry | Sep 24, 2010 | Dec 18, 2009 | Change of power-of-attorney of director 34138... | |
| Registry | Sep 8, 2010 | Mergers and splits | | |
| Registry | Sep 2, 2010 | Jul 1, 2010 | Resignation of one Director | |
| Registry | Aug 18, 2010 | Aug 2, 2010 | Appointment of a man as Director | |
| Registry | Jul 2, 2010 | Jun 1, 2010 | Resignation of 2 people: one Director | |
| Financials | Jun 29, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 29, 2010 | May 17, 2010 | Appointment of a man as Director | |
| Registry | Jan 12, 2010 | Jan 1, 2010 | Change of power-of-attorney of director | |
| Registry | Sep 3, 2009 | Sep 1, 2009 | Resignation of one Director | |
| Financials | Jul 24, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 2, 2009 | Jun 23, 2009 | Appointment of a man as Director | |
| Registry | May 8, 2009 | May 1, 2009 | Resignation of one Director | |
| Registry | Jan 23, 2009 | Dec 18, 2008 | Other filings | |
| Financials | Dec 24, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 24, 2008 | Filing of financial statement 2008 | ||
| Financials | Jul 4, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 21, 2008 | Oct 11, 2007 | Appointment of a man as Director | |
| Registry | Oct 30, 2007 | Oct 1, 2007 | Resignation of one Director | |
| Financials | Jul 18, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 18, 2007 | Nov 1, 2004 | Resignation of a woman | |
| Registry | Jan 18, 2007 | Nov 1, 2004 | Appointment of a man as Director | |
| Registry | Jun 30, 2006 | Amended statutes | ||
| Financials | Jun 2, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 1, 2006 | May 23, 2006 | Resignation of one Commissioner | |
| Registry | Jun 1, 2006 | May 23, 2006 | Resignation of one Commissioner 34138... |
