Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Malta |
|---|---|
| Company type | Naamloze Vennootschap |
| Company number | 34364038 |
| Universal Entity Code | 6528-1287-6777-4640 |
| Record last updated | Friday, October 21, 2022 2:52:52 PM UTC |
| Postal Code | 1077XX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 6, 2022 | May 17, 2022 | Filing of consolidated financial statement datum deponering: 17-05-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 9, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 25, 2022 | Jan 24, 2022 | Strike off | |
| Registry | Sep 20, 2021 | Sep 17, 2021 | Other filings | |
| Financials | Jun 22, 2021 | May 27, 2021 | Filing of consolidated financial statement datum deponering: 27-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 23, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 13, 2019 | Filing of consolidated financial statement datum deponering: 12-08-2019 datum deponering: 12-08-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Nov 22, 2018 | Nov 21, 2018 | Resignation of one Commissioner | |
| Registry | Nov 22, 2018 | Nov 21, 2018 | Resignation of one Commissioner 34364... | |
| Registry | Nov 22, 2018 | Nov 21, 2018 | Resignation of one Commissioner | |
| Registry | Nov 22, 2018 | Nov 21, 2018 | Resignation of one Commissioner 34364... | |
| Registry | Nov 22, 2018 | Nov 21, 2018 | Resignation of one Commissioner | |
| Registry | Nov 22, 2018 | Nov 6, 2018 | Resignation of one Director | |
| Registry | Nov 22, 2018 | Nov 21, 2018 | Amended statutes | |
| Registry | Jun 13, 2018 | Jun 11, 2018 | Appointment of a man as Director | |
| Registry | Jun 13, 2018 | Jun 11, 2018 | Resignation of a woman | |
| Registry | Jun 13, 2018 | Jun 11, 2018 | Resignation of a woman 34364... | |
| Registry | Jun 13, 2018 | Jun 11, 2018 | Amended statutes | |
| Registry | Dec 6, 2017 | Dec 1, 2017 | Appointment of a man as Commissioner | |
| Registry | Dec 6, 2017 | Dec 1, 2017 | Amended statutes | |
| Registry | Oct 31, 2016 | Sep 7, 2016 | Appointment of a man as Commissioner | |
| Financials | May 26, 2016 | Filing of financial statement 2015 | ||
| Registry | May 26, 2016 | May 23, 2016 | Resignation of one Commissioner | |
| Registry | May 23, 2016 | Apr 8, 2016 | Appointment of a man as Commissioner | |
| Registry | Jun 15, 2015 | May 28, 2015 | Resignation of one Commissioner | |
| Registry | Apr 7, 2015 | Apr 3, 2015 | Resignation of one Commissioner 34364... | |
| Registry | Dec 8, 2014 | Dec 1, 2014 | Appointment of a man as Director | |
| Registry | Dec 8, 2014 | Nov 30, 2014 | Resignation of one Director | |
| Financials | Jun 23, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 11, 2014 | Jun 6, 2014 | Resignation of one Director | |
| Registry | Apr 4, 2014 | Mar 31, 2014 | Resignation of one Commissioner | |
| Registry | Jun 6, 2013 | May 28, 2013 | Appointment of a man as Commissioner | |
| Registry | Jun 6, 2013 | May 28, 2013 | Appointment of a man as Director | |
| Registry | Jun 6, 2013 | May 28, 2013 | Resignation of one Commissioner | |
| Financials | May 31, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 7, 2012 | Dec 31, 2011 | Resignation of one Director | |
| Registry | Jul 18, 2011 | May 25, 2011 | Appointment of a man as Commissioner | |
| Registry | Jul 18, 2011 | May 25, 2011 | Resignation of one Commissioner | |
| Financials | Jun 10, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 29, 2010 | Other filings | | |
| Registry | Oct 27, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 28, 2010 | Modification of subscribed and paid-up capital 34364... | ||
| Registry | Sep 28, 2010 | Sep 27, 2010 | Appointment of a man as Commissioner | |
| Registry | Sep 28, 2010 | Sep 27, 2010 | Appointment of a man as Commissioner 34364... | |
| Registry | Sep 28, 2010 | Sep 27, 2010 | Appointment of a man as Commissioner | |
| Registry | Sep 28, 2010 | Sep 27, 2010 | Appointment of a man as Commissioner 34364... | |
| Registry | Sep 28, 2010 | Sep 9, 2010 | Change of power-of-attorney of director | |
| Registry | Sep 28, 2010 | Sep 9, 2010 | Change of power-of-attorney of director 34364... | |
| Registry | Sep 27, 2010 | Amended statutes | ||
| Registry | Sep 23, 2010 | Sep 16, 2010 | Other filings | |
| Registry | Sep 13, 2010 | Sep 9, 2010 | Appointment of a man as Director | |
| Registry | Sep 13, 2010 | Sep 9, 2010 | Appointment of a woman | |
| Registry | Sep 13, 2010 | Sep 9, 2010 | Appointment of a man as Director | |
| Registry | Sep 13, 2010 | Sep 9, 2010 | Appointment of a person as Director | |
| Registry | Sep 13, 2010 | Sep 9, 2010 | Resignation of one Director | |
| Registry | Sep 7, 2010 | Aug 27, 2010 | Other filings | |
| Registry | Aug 17, 2010 | Aug 16, 2010 | Appointment of a woman | |
| Registry | Feb 11, 2010 | Feb 10, 2010 | Other filings | |
| Registry | Jan 13, 2010 | Jan 8, 2010 | Other filings 34364... | |
| Registry | Dec 23, 2009 | Dec 21, 2009 | Other filings | |
| Registry | Nov 9, 2009 | Appointment of a man as Director | ||
| Registry | Nov 9, 2009 | Incorporation of company |
