Extended Company Report |
Includes
|
| Related countries |  Malta |
|---|---|
| Company type | Besloten Vennootschap |
| Company number | 34123710 |
| Global Intermediary ID | GWGNDC.00008.ME.528 |
| Universal Entity Code | 2159-3430-4157-5975 |
| Record last updated | Tuesday, July 18, 2023 12:09:29 AM UTC |
| Postal Code | 1096HA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 24, 2023 | Jul 4, 2023 | Filing of consolidated financial statement datum deponering: 04-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 23, 2022 | May 20, 2022 | Amended statutes | |
| Registry | May 23, 2022 | Mar 1, 2022 | Appointment of a woman | |
| Registry | Feb 9, 2022 | Sep 15, 2021 | Appointment of a person as Director | |
| Registry | Feb 9, 2022 | Jul 15, 2021 | Appointment of a man as Director | |
| Registry | Feb 9, 2022 | Jul 15, 2021 | Resignation of one Director | |
| Registry | Jun 7, 2021 | Jun 1, 2021 | Resignation of one Director 34123... | |
| Registry | Jul 30, 2019 | Jun 1, 2019 | Appointment of a man as Director | |
| Registry | Jul 30, 2019 | Jun 1, 2019 | Resignation of one Director | |
| Financials | May 20, 2019 | May 8, 2019 | Filing of consolidated financial statement .. datum deponering: 08-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 19, 2019 | Filing of financial statement 2017 | ||
| Registry | Jul 3, 2018 | Feb 16, 2018 | Appointment of a man as Director | |
| Registry | Jul 3, 2018 | Feb 16, 2018 | Resignation of one Director | |
| Financials | May 23, 2018 | May 16, 2018 | Filing of consolidated financial statement datum deponering: 16-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 7, 2018 | Jan 15, 2018 | Appointment of a man as Director | |
| Registry | Feb 7, 2018 | Dec 29, 2017 | Resignation of one Director | |
| Financials | Nov 14, 2017 | Nov 13, 2017 | Filing of consolidated financial statement datum deponering: 13-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 14, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 8, 2016 | Aug 4, 2016 | Filing of consolidated financial statement datum deponering: 04-08-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 22, 2015 | Dec 15, 2015 | Filing of consolidated financial statement datum deponering: 15-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 13, 2015 | Apr 15, 2015 | Resignation of 2 people: one Director | |
| Registry | Jun 22, 2015 | Feb 16, 2015 | Appointment of a man as Director | |
| Registry | Jun 12, 2015 | Feb 16, 2015 | Resignation of one Director | |
| Registry | Apr 24, 2015 | Amended statutes | ||
| Registry | Oct 15, 2014 | Modification of paid-up capital | ||
| Registry | Oct 9, 2014 | Modification of subscribed capital | | |
| Registry | Oct 8, 2014 | Amended statutes | ||
| Registry | Aug 15, 2014 | Aug 13, 2014 | Other filings | |
| Financials | Jul 4, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 25, 2013 | Jul 24, 2013 | Other filings | |
| Registry | Mar 15, 2013 | Feb 4, 2013 | Appointment of a person as Director | |
| Registry | Mar 15, 2013 | Feb 4, 2013 | Resignation of one Director | |
| Registry | Jul 20, 2012 | Jul 4, 2012 | Other filings | |
| Financials | Jul 20, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 5, 2012 | Dec 31, 2011 | Appointment of a person as Director | |
| Registry | Mar 5, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Registry | Oct 13, 2011 | Aug 1, 2011 | Appointment of a man as Director | |
| Registry | Oct 13, 2011 | Aug 1, 2011 | Resignation of one Director | |
| Registry | Oct 13, 2011 | Aug 1, 2011 | Resignation of one Director 34123... | |
| Financials | Aug 3, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 3, 2011 | Aug 2, 2011 | Other filings | |
| Registry | Jun 21, 2011 | Jun 17, 2011 | Other filings 34123... | |
| Financials | Sep 6, 2010 | Filing of financial statement 2007 | ||
| Registry | Oct 13, 2009 | Jul 16, 2009 | Resignation of 2 people: one Director | |
| Registry | Oct 13, 2009 | Jul 16, 2009 | Resignation of 2 people: one Director 34123... | |
| Registry | Oct 13, 2009 | Jul 16, 2009 | Resignation of 2 people: one Director | |
| Registry | Oct 2, 2009 | Jul 16, 2009 | Appointment of a person as Director | |
| Registry | Apr 1, 2009 | Mar 20, 2009 | Appointment of a man as Director | |
| Registry | Apr 1, 2009 | Mar 20, 2009 | Resignation of one Director | |
| Registry | Apr 1, 2009 | Mar 20, 2009 | Resignation of one Director 34123... | |
| Registry | Mar 19, 2008 | Oct 15, 2007 | Appointment of a man as Director | |
| Registry | Mar 19, 2008 | Oct 15, 2007 | Resignation of one Director | |
| Financials | Aug 1, 2007 | Filing of financial statement 2006 | ||
| Registry | Nov 20, 2006 | Oct 11, 2006 | Appointment of a man as Director | |
| Registry | Nov 20, 2006 | Oct 11, 2006 | Resignation of a woman | |
| Financials | Aug 18, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 12, 2006 | Dec 13, 2005 | Resignation of a woman | |
| Registry | Jan 12, 2006 | Dec 13, 2005 | Appointment of a man as Director | |
| Registry | Jan 12, 2006 | Dec 13, 2005 | Appointment of a woman |
