Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34277318 |
| Global Intermediary ID | NNM63W.99999.SL.528 |
| Universal Entity Code | 8476-0448-6590-9606 |
| Record last updated | Friday, November 22, 2024 10:56:35 PM UTC |
| Official Address | Herikerbergweg, 336 Gemeente Amsterdam There are 1,075 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CT |
| Website | http://www.maxeda.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Jun 19, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 19, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 27, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 27, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 6, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 5, 2021 | Modification of subscribed and paid-up capital 34277... | ||
| Financials | Jul 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 13, 2021 | Filing of financial statement 2021 | | |
| Registry | Apr 19, 2021 | Apr 1, 2021 | Appointment of a woman | |
| Registry | Apr 8, 2021 | Apr 7, 2021 | Amended statutes | |
| Registry | Apr 7, 2021 | Resignation of one Commissioner | | |
| Registry | Mar 22, 2021 | Jan 21, 2021 | Appointment of a man as Commissioner | |
| Registry | Feb 16, 2021 | Dec 17, 2020 | Appointment of a person as Commissioner | |
| Registry | Feb 16, 2021 | Dec 17, 2020 | Resignation of one Commissioner | |
| Registry | Oct 16, 2020 | Amended statutes | | |
| Financials | Jul 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 16, 2020 | Filing of financial statement 2020 | | |
| Financials | Jul 18, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 18, 2018 | Filing of financial statement 2018 | ||
| Registry | Nov 22, 2017 | Dec 31, 2016 | Resignation of one Commissioner | |
| Registry | Nov 14, 2017 | Sep 1, 2017 | Resignation of one Commissioner 34277... | |
| Financials | Jun 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 29, 2016 | Filing of financial statement 2016 | ||
| Registry | Jun 16, 2016 | May 1, 2016 | Appointment of a man as Director | |
| Registry | Jun 16, 2016 | May 1, 2016 | Resignation of one Director | |
| Registry | Dec 15, 2015 | Dec 1, 2015 | Resignation of a woman | |
| Registry | Sep 15, 2015 | Aug 18, 2015 | Change of power-of-attorney of director | |
| Registry | Sep 15, 2015 | Aug 18, 2015 | Resignation of one Director | |
| Registry | Jul 29, 2015 | Jul 27, 2015 | Appointment of a man as Commissioner | |
| Registry | Jul 29, 2015 | Jul 27, 2015 | Appointment of a man as Commissioner 34277... | |
| Registry | Jul 29, 2015 | Jul 27, 2015 | Appointment of a person as Commissioner | |
| Registry | Jul 29, 2015 | Jul 27, 2015 | Appointment of a man as Commissioner | |
| Registry | Jul 29, 2015 | Jul 27, 2015 | Appointment of a man as Commissioner 34277... | |
| Registry | Jul 28, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 27, 2015 | Amended statutes | ||
| Registry | Feb 20, 2015 | Feb 17, 2015 | Change of power-of-attorney of director | |
| Registry | Feb 19, 2015 | Change of power-of-attorney of director 34277... | ||
| Registry | Feb 17, 2015 | Amended statutes | ||
| Registry | Feb 16, 2015 | Jan 26, 2015 | Resignation of one Director | |
| Financials | Feb 12, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 12, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 6, 2014 | Nov 4, 2014 | Other filings | |
| Registry | Jan 21, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
| Registry | Sep 12, 2013 | Sep 10, 2013 | Other filings | |
| Financials | Aug 30, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 30, 2013 | Filing of financial statement 2013 | ||
| Registry | May 24, 2013 | May 23, 2013 | Other filings | |
| Registry | Apr 12, 2013 | Apr 1, 2013 | Resignation of one Director | |
| Registry | Mar 11, 2013 | Mar 1, 2013 | Appointment of a woman | |
| Financials | Feb 26, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 26, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 31, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 31, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 25, 2012 | Jan 11, 2012 | Other filings | |
| Registry | Aug 24, 2011 | Aug 15, 2011 | Resignation of 2 people: one Director | |
| Registry | Feb 24, 2011 | Feb 10, 2011 | Appointment of a man as Director | |
| Registry | Feb 24, 2011 | Feb 10, 2011 | Appointment of a man as Director 34277... | |
| Financials | Jul 6, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 6, 2010 | Filing of financial statement 2010 | ||
| Registry | Apr 1, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 31, 2010 | Amended statutes | ||
| Financials | Mar 2, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 2, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 15, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 15, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 18, 2007 | Mergers and splits | | |
| Registry | Aug 1, 2007 | Mergers and splits 34277... | | |
| Registry | Jul 2, 2007 | Incorporation of company | ||
| Registry | Jun 29, 2007 | Appointment of a person as Director | | |
| Registry | Jun 18, 2007 | Change of name | | |
| Financials | Apr 16, 2007 | Filing of statement of subsidiary company 2007 | ||
| Registry | Feb 5, 2007 | Dec 31, 2006 | Resignation of one Director | |
| Registry | Feb 2, 2007 | Feb 1, 2007 | Appointment of a man as Director |
