Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34133588 |
| Universal Entity Code | 5252-3005-9452-0947 |
| Record last updated | Thursday, April 6, 2023 12:56:14 AM UTC |
| Official Address | De Entree 246 Gemeente Amsterdam There are 357 companies registered at this street |
| Postal Code | 1101EE |
| Website | http://www.morningstar.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 6, 2023 | Mar 31, 2023 | Filing of consolidated financial statement datum deponering: 31-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Registry | Aug 30, 2022 | Jun 3, 2022 | Appointment of a man as Director | |
| Registry | Aug 15, 2022 | Jun 3, 2022 | Resignation of one Director | |
| Registry | Aug 15, 2022 | Jun 3, 2022 | Resignation of a woman | |
| Financials | May 9, 2022 | May 5, 2022 | Filing of consolidated financial statement datum deponering: 05-05-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 9, 2021 | Nov 1, 2021 | Filing of consolidated financial statement datum deponering: 01-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 27, 2020 | Nov 17, 2020 | Filing of consolidated financial statement datum deponering: 17-11-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 10, 2020 | Jul 15, 2020 | Filing of consolidated financial statement datum deponering: 15-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 2, 2020 | Jun 19, 2020 | Filing of consolidated financial statement datum deponering: 19-06-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 30, 2020 | Jan 15, 2020 | Appointment of a person as Director | |
| Registry | Jan 30, 2020 | Jan 15, 2020 | Resignation of a woman | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 16, 2019 | Dec 9, 2019 | Filing of consolidated financial statement datum deponering: 09-12-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 30, 2019 | Oct 22, 2019 | Resignation of one Trustee | |
| Financials | Dec 25, 2018 | Filing of financial statement 2017 | | |
| Financials | Dec 21, 2018 | Dec 18, 2018 | Filing of consolidated financial statement datum deponering: 18-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 25, 2017 | Dec 21, 2017 | Filing of consolidated financial statement datum deponering: 21-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 27, 2017 | Sep 26, 2017 | Filing of consolidated financial statement .. datum deponering: 26-09-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 24, 2017 | Filing of financial statement 2015 | ||
| Financials | Jul 26, 2016 | Jul 22, 2016 | Filing of consolidated financial statement datum deponering: 22-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 15, 2016 | Feb 1, 2016 | Appointment of a woman | |
| Registry | Feb 15, 2016 | Feb 1, 2016 | Resignation of one Director | |
| Financials | Feb 4, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 3, 2016 | Jan 29, 2016 | Filing of consolidated financial statement datum deponering: 29-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 6, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 5, 2015 | Jan 30, 2015 | Filing of consolidated financial statement datum deponering: 30-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 29, 2015 | Filing of consolidated financial statement datum deponering: 26-01-2015 datum deponering: 26-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jun 12, 2014 | Filing of financial statement 2012 | ||
| Financials | Apr 22, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 21, 2012 | Nov 8, 2012 | Appointment of a man as Director | |
| Registry | Nov 21, 2012 | Nov 8, 2012 | Appointment of a man as Trustee | |
| Registry | Nov 6, 2012 | Oct 30, 2012 | Resignation of one Director | |
| Financials | Oct 9, 2012 | Filing of financial statement 2010 | ||
| Registry | Oct 27, 2011 | Oct 3, 2011 | Other filings | |
| Financials | Oct 4, 2011 | Filing of financial statement 2009 | ||
| Registry | Mar 28, 2011 | Amended statutes | ||
| Registry | Mar 2, 2011 | Feb 16, 2011 | Appointment of a man as Director | |
| Registry | Mar 2, 2011 | Feb 16, 2011 | Appointment of a man as Director 34133... | |
| Registry | Mar 2, 2011 | Feb 16, 2011 | Appointment of a man as Director | |
| Registry | Mar 2, 2011 | Feb 16, 2011 | Resignation of one Director | |
| Registry | Mar 2, 2011 | Feb 16, 2011 | Resignation of one Director 34133... | |
| Financials | Oct 12, 2010 | Filing of financial statement 2008 | ||
| Registry | Oct 12, 2010 | Oct 7, 2010 | Other filings | |
| Registry | Dec 4, 2009 | Dec 1, 2009 | Other filings 34133... | |
| Registry | Dec 2, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 22, 2009 | Filing of financial statement 2007 | ||
| Registry | Oct 21, 2009 | Oct 9, 2009 | Other filings | |
| Registry | May 1, 2009 | Apr 20, 2009 | Change of power-of-attorney of director | |
| Registry | May 1, 2009 | Apr 20, 2009 | Change of power-of-attorney of director 34133... | |
| Registry | May 1, 2009 | Mar 30, 2009 | Appointment of a person as Director | |
| Registry | Apr 20, 2009 | Amended statutes | ||
| Registry | Feb 5, 2009 | Feb 1, 2009 | Resignation of one Director | |
| Financials | Nov 17, 2008 | Filing of financial statement 2006 | ||
| Registry | Oct 12, 2007 | Change of name | | |
| Registry | Oct 2, 2007 | Oct 1, 2007 | Appointment of a person as Director | |
| Financials | Sep 25, 2007 | Filing of financial statement 2005 | ||
| Registry | Nov 17, 2006 | Nov 15, 2006 | Resignation of one Director | |
| Registry | Nov 17, 2006 | Nov 15, 2006 | Change of power-of-attorney of director | |
| Registry | Apr 4, 2006 | Apr 1, 2006 | Resignation of one Director | |
| Registry | Mar 20, 2006 | Mar 16, 2006 | Other filings | |
| Financials | Mar 17, 2006 | Filing of financial statement 2004 |
