Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34226533 |
| Universal Entity Code | 5831-6674-7051-3431 |
| Record last updated | Thursday, March 13, 2025 7:15:04 PM UTC |
| Postal Code | 1101 CN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 26, 2023 | Sep 25, 2023 | Amended statutes | |
| Financials | Aug 2, 2023 | Filing of financial statement 2022 | | |
| Registry | May 23, 2023 | Mar 31, 2023 | Resignation of one Commissioner | |
| Registry | May 23, 2023 | Mar 31, 2023 | Resignation of one Commissioner 34226... | |
| Registry | Jan 3, 2023 | Dec 31, 2022 | Resignation of a woman | |
| Financials | Nov 11, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 9, 2022 | May 2, 2022 | Change of power-of-attorney of director | |
| Registry | Aug 26, 2022 | Aug 1, 2022 | Appointment of a man as Director | |
| Registry | Jul 21, 2022 | Mar 31, 2022 | Appointment of a man as Commissioner | |
| Registry | Jul 21, 2022 | Mar 31, 2022 | Appointment of a man as Commissioner 34226... | |
| Registry | Jul 21, 2022 | Mar 31, 2022 | Appointment of a man as Commissioner | |
| Registry | Jul 21, 2022 | Mar 31, 2022 | Appointment of a woman | |
| Registry | Jan 24, 2022 | Jan 1, 2022 | Appointment of a woman 34226... | |
| Registry | Jan 24, 2022 | Dec 31, 2021 | Resignation of one Director | |
| Registry | Dec 22, 2021 | Dec 1, 2021 | Appointment of a person as Director | |
| Registry | Dec 22, 2021 | Dec 1, 2021 | Resignation of one Director | |
| Registry | Dec 1, 2021 | Jun 30, 2021 | Resignation of 2 people: a man and a woman | |
| Financials | Nov 25, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 22, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 21, 2019 | Dec 17, 2018 | Appointment of a woman | |
| Registry | Feb 21, 2019 | Dec 6, 2018 | Appointment of a man as Commissioner | |
| Registry | Dec 11, 2018 | Dec 6, 2018 | Amended statutes | |
| Registry | Aug 14, 2018 | Jul 19, 2018 | Appointment of a man as Director | |
| Registry | Aug 9, 2018 | Jul 17, 2018 | Resignation of one Director | |
| Financials | Jul 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 7, 2018 | Apr 16, 2018 | Appointment of a man as Director | |
| Registry | Mar 23, 2018 | Jan 1, 2018 | Resignation of one Commissioner | |
| Registry | Feb 9, 2018 | Jan 24, 2018 | Resignation of one Director | |
| Registry | Jan 1, 2018 | Dec 1, 2017 | Resignation of one Trustee | |
| Registry | Mar 8, 2017 | Feb 7, 2017 | Resignation of one Commissioner | |
| Registry | Dec 1, 2016 | Nov 24, 2016 | Resignation of one Commissioner 34226... | |
| Registry | Sep 20, 2016 | Sep 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Aug 8, 2016 | Aug 1, 2016 | Resignation of one Commissioner | |
| Financials | May 13, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 12, 2015 | Amended statutes | ||
| Registry | Oct 6, 2015 | Aug 1, 2015 | Resignation of one Commissioner | |
| Registry | Sep 30, 2015 | Sep 25, 2015 | Appointment of a man as Trustee | |
| Registry | Sep 11, 2015 | Aug 31, 2015 | Resignation of one Director | |
| Registry | Aug 26, 2015 | Modification of subscribed capital | | |
| Financials | Apr 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 20, 2014 | May 2, 2014 | Appointment of a man as Commissioner | |
| Registry | Jun 20, 2014 | Feb 5, 2014 | Appointment of a man as Commissioner 34226... | |
| Registry | Jun 20, 2014 | Jul 1, 2013 | Resignation of one Commissioner | |
| Registry | Jun 20, 2014 | Feb 5, 2014 | Resignation of one Commissioner 34226... | |
| Financials | May 28, 2014 | Filing of financial statement 2013 | ||
| Financials | May 16, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 25, 2012 | Oct 15, 2007 | Change of power-of-attorney of director | |
| Registry | Sep 25, 2012 | Aug 14, 2012 | Appointment of a man as Director | |
| Registry | Sep 11, 2012 | Aug 14, 2012 | Resignation of a woman | |
| Financials | Jul 24, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 21, 2011 | Jul 31, 2011 | Appointment of a man as Commissioner | |
| Registry | Dec 21, 2011 | Jul 31, 2011 | Resignation of one Commissioner | |
| Financials | Jul 7, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 17, 2011 | Nov 22, 2010 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Dec 17, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 3, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 2, 2010 | Apr 30, 2010 | Resignation of one Commissioner | |
| Registry | Nov 30, 2010 | Amended statutes | ||
| Registry | Dec 30, 2009 | Nov 20, 2009 | Appointment of a man as Commissioner | |
| Registry | Dec 30, 2009 | Nov 20, 2009 | Resignation of one Commissioner | |
| Registry | Feb 3, 2009 | Jan 5, 2009 | Appointment of a man as Commissioner | |
| Registry | Feb 3, 2009 | Jan 5, 2009 | Resignation of one Commissioner | |
| Financials | Dec 10, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 18, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 14, 2008 | Oct 15, 2007 | Resignation of 2 people: one Commissioner and one Director | |
| Financials | Apr 25, 2007 | Filing of financial statement 2005 | ||
| Registry | May 1, 2006 | Oct 12, 2005 | Appointment of a man as Commissioner | |
| Registry | May 1, 2006 | Oct 12, 2005 | Appointment of a man as Commissioner 34226... | |
| Registry | May 1, 2006 | Oct 12, 2005 | Appointment of a man as Commissioner | |
| Registry | May 1, 2006 | Oct 12, 2005 | Appointment of a man as Commissioner 34226... | |
| Registry | May 1, 2006 | Oct 12, 2005 | Appointment of a man as Commissioner | |
| Registry | Feb 24, 2006 | Jan 1, 2006 | Appointment of a man as Director | |
| Registry | Feb 24, 2006 | Jan 1, 2006 | Resignation of one Director |
