Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 27085341 |
| Universal Entity Code | 1667-9607-2763-5247 |
| Record last updated | Thursday, October 26, 2023 12:16:22 AM UTC |
| Official Address | Hassan El Sheriey Street Heliopolis, |
| Locality | Heliopolis, |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 25, 2023 | Nov 28, 2005 | Appointment of a person as Trustee | |
| Registry | Oct 25, 2023 | Nov 28, 2005 | Appointment of a person as Trustee 27085... | |
| Registry | Sep 5, 2023 | Aug 22, 2023 | Appointment of a woman | |
| Registry | Sep 5, 2023 | Aug 22, 2023 | Resignation of one Director | |
| Financials | Aug 8, 2023 | Jul 20, 2023 | Filing of consolidated financial statement datum deponering: 20-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 23, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 15, 2022 | Apr 14, 2022 | Other filings | |
| Registry | Feb 22, 2022 | Feb 7, 2022 | Resignation of one Director | |
| Registry | Feb 22, 2022 | Modification of paid-up capital | ||
| Registry | Nov 29, 2021 | Nov 9, 2021 | Appointment of a man as Director | |
| Registry | Nov 29, 2021 | Nov 9, 2021 | Appointment of a man as Director 27085... | |
| Registry | Nov 29, 2021 | Nov 9, 2021 | Resignation of one Director | |
| Registry | Nov 29, 2021 | Nov 9, 2021 | Resignation of a woman | |
| Registry | Aug 3, 2021 | Aug 1, 2021 | Appointment of a man as Director | |
| Registry | Aug 3, 2021 | Aug 1, 2021 | Resignation of a woman | |
| Financials | Jul 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 2, 2020 | Oct 19, 2020 | Appointment of a man as Director | |
| Registry | Nov 2, 2020 | Oct 19, 2020 | Resignation of one Director | |
| Registry | Sep 18, 2020 | Sep 9, 2020 | Resignation of one Director 27085... | |
| Financials | May 13, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 20, 2020 | Mar 10, 2020 | Appointment of a woman | |
| Registry | Mar 20, 2020 | Mar 10, 2020 | Resignation of a woman | |
| Financials | Feb 17, 2020 | Filing of financial statement 2018 | | |
| Registry | Aug 1, 2019 | Jul 31, 2019 | Appointment of a man as Director | |
| Registry | Aug 1, 2019 | Jul 31, 2019 | Resignation of one Director | |
| Registry | Jun 28, 2019 | May 7, 2019 | Appointment of a man as Director | |
| Registry | Jun 28, 2019 | May 7, 2019 | Resignation of one Director | |
| Registry | Jun 24, 2019 | May 16, 2019 | Appointment of a woman | |
| Registry | Jun 24, 2019 | May 16, 2019 | Resignation of one Director | |
| Registry | Jun 18, 2019 | May 27, 2019 | Appointment of a man as Director | |
| Registry | Jun 18, 2019 | May 27, 2019 | Resignation of one Director | |
| Financials | Aug 8, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 28, 2018 | Feb 12, 2018 | Appointment of a man as Director | |
| Registry | Feb 28, 2018 | Feb 12, 2018 | Resignation of one Director | |
| Financials | Sep 5, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 13, 2017 | Apr 1, 2017 | Appointment of a man as Director | |
| Registry | Apr 13, 2017 | Apr 1, 2017 | Resignation of one Director | |
| Registry | Jan 20, 2017 | Jan 12, 2017 | Appointment of a woman | |
| Registry | Jan 3, 2017 | Dec 31, 2016 | Resignation of one Director | |
| Registry | Dec 15, 2016 | Dec 2, 2016 | Appointment of a person as Director | |
| Registry | Dec 15, 2016 | Dec 2, 2016 | Resignation of one Director | |
| Registry | May 23, 2016 | Apr 29, 2016 | Appointment of a man as Director | |
| Registry | May 23, 2016 | Apr 29, 2016 | Resignation of one Director | |
| Financials | May 5, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 18, 2015 | Apr 13, 2015 | Appointment of a man as Director | |
| Registry | Jun 18, 2015 | Apr 13, 2015 | Resignation of one Director | |
| Financials | Apr 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 14, 2015 | Jan 10, 2015 | Appointment of a man as Director | |
| Registry | Jan 14, 2015 | Jan 10, 2015 | Resignation of one Director | |
| Registry | Dec 31, 2014 | Dec 1, 2014 | Appointment of a man as Director | |
| Registry | Dec 31, 2014 | Dec 1, 2014 | Resignation of one Director | |
| Financials | May 12, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 28, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 31, 2013 | Jan 14, 2013 | Appointment of a man as Director | |
| Registry | Jan 31, 2013 | Jan 14, 2013 | Resignation of one Director | |
| Registry | Dec 18, 2012 | Dec 11, 2012 | Appointment of a man as Director | |
| Registry | Dec 18, 2012 | Dec 11, 2012 | Resignation of a woman | |
| Registry | Sep 12, 2012 | Sep 11, 2012 | Other filings | |
| Registry | Sep 6, 2012 | Aug 14, 2012 | Appointment of a man as Director | |
| Registry | Sep 6, 2012 | Aug 14, 2012 | Resignation of one Director | |
| Registry | Jul 17, 2012 | Jun 21, 2012 | Appointment of a man as Director | |
| Registry | Jul 17, 2012 | Jun 21, 2012 | Resignation of one Director | |
| Financials | Jul 11, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 16, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 31, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 10, 2011 | Aug 8, 2011 | Appointment of a man as Director | |
| Registry | Aug 10, 2011 | Aug 1, 2011 | Appointment of a man as Director 27085... | |
| Registry | Aug 10, 2011 | Aug 1, 2011 | Resignation of one Director | |
| Registry | Aug 10, 2011 | Aug 8, 2011 | Resignation of one Director 27085... | |
| Financials | Mar 28, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 27, 2011 | Dec 20, 2010 | Appointment of a man as Director | |
| Registry | Jan 27, 2011 | Dec 20, 2010 | Resignation of a woman | |
| Registry | Sep 7, 2010 | Aug 24, 2010 | Appointment of a man as Director | |
| Registry | Sep 7, 2010 | Aug 23, 2010 | Appointment of a woman | |
| Registry | Sep 7, 2010 | Aug 24, 2010 | Resignation of one Trustee | |
| Registry | Sep 7, 2010 | Aug 24, 2010 | Resignation of one Director | |
| Registry | Sep 7, 2010 | Aug 23, 2010 | Resignation of one Director 27085... | |
| Registry | Mar 31, 2010 | Jan 19, 2006 | Appointment of a man as Trustee | |
| Registry | Feb 18, 2010 | Amended statutes | ||
| Financials | Dec 17, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 14, 2009 | Other filings | | |
| Financials | Dec 8, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 1, 2008 | Filing of financial statement 2006 | ||
| Registry | Jul 3, 2008 | Jul 1, 2008 | Appointment of a man as Director | |
| Registry | Jul 3, 2008 | Jul 1, 2008 | Resignation of one Director | |
| Financials | Feb 29, 2008 | Filing of financial statement 2005 | ||
| Registry | Jan 22, 2008 | Jan 14, 2008 | Other filings | |
| Registry | Dec 13, 2007 | Nov 22, 2007 | Appointment of a man as Director | |
| Registry | Dec 13, 2007 | Nov 22, 2007 | Appointment of a man as Director 27085... | |
| Registry | Dec 13, 2007 | Nov 22, 2007 | Resignation of one Director | |
| Registry | Mar 12, 2007 | Mar 1, 2007 | Appointment of a woman | |
| Registry | Mar 12, 2007 | Mar 1, 2007 | Resignation of one Director | |
| Registry | Dec 22, 2006 | Dec 21, 2006 | Other filings | |
| Financials | Apr 10, 2006 | Filing of financial statement 2004 | ||
| Registry | Jan 4, 2006 | Jan 3, 2006 | Other filings | |
