Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34304072 |
| Universal Entity Code | 9635-2884-9166-3888 |
| Record last updated | Thursday, February 2, 2023 12:26:47 AM UTC |
| Official Address | Hoogoorddreef 15 Gemeente Amsterdam There are 1,219 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 1, 2023 | Jan 12, 2023 | Resignation of one Commissioner | |
| Financials | Dec 29, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 15, 2022 | Jan 1, 2022 | Appointment of a woman | |
| Financials | Dec 17, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 15, 2021 | Aug 1, 2021 | Appointment of a man as Director | |
| Registry | Jul 1, 2021 | Jun 30, 2021 | Resignation of one Director | |
| Financials | Jan 29, 2021 | Filing of financial statement 2019 | | |
| Registry | Feb 19, 2020 | Feb 18, 2020 | Amended statutes | |
| Financials | Jan 31, 2020 | Filing of financial statement 2018 | | |
| Registry | Jun 10, 2019 | Feb 5, 2019 | Appointment of a person as Director | |
| Financials | Jan 30, 2019 | Filing of financial statement 2017 | ||
| Registry | Dec 31, 2018 | Dec 14, 2018 | Resignation of one Commissioner | |
| Financials | Jan 30, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 2, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 15, 2016 | Dec 1, 2016 | Appointment of a person as Director | |
| Registry | Dec 15, 2016 | Dec 1, 2016 | Resignation of a woman | |
| Registry | Dec 15, 2016 | Dec 1, 2016 | Resignation of one Director | |
| Financials | Dec 28, 2015 | Filing of financial statement 2014 | ||
| Registry | May 22, 2015 | May 12, 2015 | Appointment of a woman | |
| Registry | May 22, 2015 | May 12, 2015 | Resignation of one Director | |
| Registry | May 22, 2015 | May 12, 2015 | Resignation of one Trustee | |
| Registry | May 22, 2015 | May 12, 2015 | Resignation of one Trustee 34304... | |
| Registry | Mar 19, 2015 | Mar 13, 2015 | Resignation of a woman | |
| Financials | Dec 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 16, 2013 | Dec 12, 2013 | Appointment of a person as Trustee | |
| Registry | Dec 16, 2013 | Dec 12, 2013 | Appointment of a man as Trustee | |
| Financials | Nov 27, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 21, 2013 | Oct 15, 2013 | Appointment of a man as Commissioner | |
| Registry | Oct 21, 2013 | Oct 15, 2013 | Appointment of a man as Commissioner 34304... | |
| Registry | Oct 21, 2013 | Oct 15, 2013 | Appointment of a man as Commissioner | |
| Registry | Oct 21, 2013 | Oct 15, 2013 | Appointment of a woman | |
| Registry | Oct 21, 2013 | Oct 15, 2013 | Appointment of a man as Director | |
| Registry | Oct 21, 2013 | Oct 15, 2013 | Resignation of one Director | |
| Registry | Oct 21, 2013 | Oct 15, 2013 | Resignation of one Director 34304... | |
| Registry | Oct 21, 2013 | Oct 15, 2013 | Change of power-of-attorney of director | |
| Registry | Oct 15, 2013 | Amended statutes | ||
| Registry | Apr 18, 2013 | Apr 15, 2013 | Appointment of a man as Director | |
| Registry | Apr 5, 2013 | Apr 3, 2013 | Appointment of a man as Director 34304... | |
| Financials | Feb 13, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 10, 2012 | Filing of financial statement 2010 | ||
| Financials | Oct 19, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 8, 2010 | Filing of financial statement 2008 | ||
| Registry | Sep 14, 2009 | Aug 1, 2009 | Appointment of a person as Director | |
| Registry | Sep 14, 2009 | Aug 1, 2009 | Resignation of one Director | |
| Registry | Jun 11, 2008 | Appointment of a person as Director | ||
| Registry | Jun 11, 2008 | Incorporation of company |
