Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34198589 |
| Universal Entity Code | 5233-3615-7461-1795 |
| Record last updated | Sunday, February 23, 2025 3:39:42 PM UTC |
| Postal Code | 1082 MD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 8, 2023 | Nov 1, 2023 | Filing of consolidated financial statement datum deponering: 01-11-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 1, 2023 | Oct 25, 2023 | Filing of consolidated financial statement datum deponering: 25-10-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 17, 2023 | Mar 24, 2023 | Resignation of one Trustee | |
| Registry | Oct 17, 2023 | Apr 10, 2023 | Resignation of one Trustee 34198... | |
| Registry | Oct 17, 2023 | Aug 17, 2023 | Resignation of one Trustee | |
| Registry | Mar 30, 2023 | Mar 24, 2023 | Resignation of a woman | |
| Registry | Mar 30, 2023 | Mar 24, 2023 | Resignation of a woman 34198... | |
| Registry | Mar 30, 2023 | Mar 24, 2023 | Resignation of one Trustee | |
| Registry | Mar 30, 2023 | Mar 24, 2023 | Resignation of a woman | |
| Registry | Mar 30, 2023 | Mar 24, 2023 | Resignation of a woman 34198... | |
| Registry | Mar 30, 2023 | Mar 24, 2023 | Resignation of a woman | |
| Registry | Mar 30, 2023 | Mar 24, 2023 | Resignation of one Trustee | |
| Registry | Mar 30, 2023 | Mar 24, 2023 | Resignation of one Trustee 34198... | |
| Registry | Mar 30, 2023 | Mar 24, 2023 | Resignation of one Trustee | |
| Registry | Mar 30, 2023 | Mar 24, 2023 | Resignation of a woman | |
| Financials | Jan 9, 2023 | Filing of financial statement 2021 | | |
| Registry | Nov 7, 2022 | Nov 1, 2022 | Appointment of a woman | |
| Registry | Nov 7, 2022 | Nov 1, 2022 | Resignation of one Director | |
| Financials | Dec 16, 2021 | Filing of consolidated financial statement datum deponering: 13-12-2021 datum deponering: 13-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 14, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 18, 2021 | Jan 7, 2021 | Filing of consolidated financial statement datum deponering: 07-01-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 11, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 13, 2020 | Filing of financial statement 2018 | | |
| Registry | Apr 29, 2019 | Apr 3, 2019 | Appointment of a woman | |
| Registry | Apr 29, 2019 | Apr 3, 2019 | Appointment of a woman 34198... | |
| Registry | Apr 29, 2019 | Apr 3, 2019 | Appointment of a man as Trustee | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Registry | Oct 24, 2018 | Other filings | | |
| Financials | Oct 22, 2018 | Dec 27, 2017 | Filing of consolidated financial statement datum deponering: 27-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 6, 2018 | Sep 4, 2018 | Filing of consolidated financial statement datum deponering: 04-09-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 28, 2018 | May 14, 2018 | Appointment of a man as Trustee | |
| Financials | Dec 29, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 2, 2017 | Apr 18, 2016 | Three appointments: a man, a woman and a person | |
| Registry | Mar 2, 2017 | Apr 18, 2016 | Resignation of 2 people: a man and a woman | |
| Registry | Mar 2, 2017 | Apr 18, 2016 | Resignation of 2 people: a woman and a person | |
| Registry | Mar 2, 2017 | Apr 18, 2016 | Resignation of 2 people: one Trustee | |
| Registry | Mar 2, 2017 | Apr 18, 2016 | Resignation of 2 people: one Trustee 34198... | |
| Registry | Mar 2, 2017 | Apr 18, 2016 | Resignation of 2 people: one Trustee | |
| Registry | Mar 2, 2017 | Apr 18, 2016 | Resignation of 2 people: one Trustee 34198... | |
| Registry | Mar 2, 2017 | Apr 18, 2016 | Resignation of a woman | |
| Financials | Dec 13, 2016 | Dec 12, 2016 | Filing of consolidated financial statement datum deponering: 12-12-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 2, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 2, 2016 | Jan 26, 2016 | Filing of consolidated financial statement datum deponering: 26-01-2016 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 13, 2015 | Oct 17, 2014 | Appointment of a woman | |
| Registry | Apr 13, 2015 | Oct 17, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 13, 2015 | Oct 17, 2014 | Appointment of a man as Trustee 34198... | |
| Registry | Apr 13, 2015 | Oct 17, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 13, 2015 | Oct 17, 2014 | Appointment of a person as Trustee | |
| Registry | Apr 13, 2015 | Oct 17, 2014 | Appointment of a woman | |
| Registry | Apr 13, 2015 | Oct 17, 2014 | Appointment of a woman 34198... | |
| Registry | Apr 13, 2015 | Oct 17, 2014 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Dec 23, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 1, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 11, 2013 | Jun 28, 2013 | Appointment of a man as Director | |
| Registry | Jul 11, 2013 | Jun 28, 2013 | Resignation of one Director | |
| Registry | Apr 26, 2013 | Nov 20, 2012 | Resignation of 2 people: one Trustee | |
| Registry | Apr 12, 2013 | Oct 26, 2012 | Two appointments: 2 men | |
| Registry | Apr 12, 2013 | Mar 20, 2013 | Appointment of a man as Trustee | |
| Registry | Mar 20, 2013 | Oct 26, 2012 | Appointment of a woman | |
| Registry | Mar 20, 2013 | Oct 26, 2012 | Appointment of a man as Trustee | |
| Registry | Mar 20, 2013 | Oct 26, 2012 | Appointment of a woman | |
| Registry | Mar 20, 2013 | Oct 26, 2012 | Appointment of a woman 34198... | |
| Registry | Mar 20, 2013 | Oct 26, 2012 | Appointment of a woman | |
| Registry | Mar 20, 2013 | Oct 26, 2012 | Appointment of a woman 34198... | |
| Registry | Mar 20, 2013 | Oct 26, 2012 | Appointment of a man as Trustee | |
| Registry | Mar 20, 2013 | Oct 26, 2012 | Appointment of a man as Trustee 34198... | |
| Registry | Mar 20, 2013 | Oct 26, 2012 | Appointment of a woman | |
| Registry | Mar 20, 2013 | Oct 26, 2012 | Appointment of a man as Trustee | |
| Registry | Mar 20, 2013 | Oct 26, 2012 | Appointment of a man as Trustee 34198... | |
| Registry | Mar 20, 2013 | Oct 26, 2012 | Appointment of a man as Trustee | |
| Registry | Mar 20, 2013 | Nov 20, 2012 | Resignation of one Trustee | |
| Registry | Mar 20, 2013 | Nov 20, 2012 | Resignation of a woman | |
| Registry | Mar 20, 2013 | Nov 20, 2012 | Resignation of one Trustee | |
| Registry | Mar 20, 2013 | Nov 20, 2012 | Resignation of one Trustee 34198... | |
| Registry | Mar 20, 2013 | Nov 20, 2012 | Resignation of one Trustee | |
| Registry | Mar 20, 2013 | Nov 20, 2012 | Resignation of a woman | |
| Registry | Mar 20, 2013 | Nov 20, 2012 | Resignation of one Trustee | |
| Registry | Mar 20, 2013 | Nov 20, 2012 | Resignation of one Trustee 34198... | |
| Financials | Nov 23, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 21, 2011 | Mergers and splits | | |
| Registry | Nov 1, 2011 | Mergers and splits 34198... | | |
| Financials | Oct 4, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 6, 2011 | Mar 2, 2011 | Resignation of 2 people: one Trustee | |
| Registry | Sep 6, 2011 | Mar 2, 2011 | Two appointments: a man and a woman | |
| Registry | Aug 3, 2011 | Mar 2, 2011 | Appointment of a person as Trustee | |
| Registry | Aug 3, 2011 | Mar 2, 2011 | Appointment of a man as Trustee | |
| Registry | Aug 3, 2011 | Mar 2, 2011 | Appointment of a man as Trustee 34198... | |
| Registry | Aug 3, 2011 | Mar 2, 2011 | Appointment of a woman | |
| Registry | Aug 3, 2011 | Mar 2, 2011 | Appointment of a woman 34198... | |
| Registry | Aug 3, 2011 | Mar 2, 2011 | Appointment of a man as Trustee | |
| Registry | Aug 3, 2011 | Mar 2, 2011 | Appointment of a man as Trustee 34198... | |
| Registry | Aug 3, 2011 | Mar 2, 2011 | Appointment of a woman | |
| Registry | Aug 3, 2011 | Mar 2, 2011 | Appointment of a person as Trustee | |
| Registry | Aug 3, 2011 | Mar 2, 2011 | Appointment of a man as Trustee | |
| Registry | Aug 3, 2011 | Mar 2, 2011 | Appointment of a man as Trustee 34198... | |
| Registry | Aug 3, 2011 | Mar 2, 2011 | Appointment of a man as Trustee | |
| Financials | Oct 20, 2010 | Filing of financial statement 2009 | ||
| Registry | May 17, 2010 | Apr 5, 2010 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2009 | Filing of financial statement 2008 |
