Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
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Company number | 34382780 |
Universal Entity Code | 8756-1734-9937-7073 |
Record last updated | Monday, April 17, 2023 11:08:43 PM UTC |
Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 2,744 companies registered at this street |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1097JB |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 17, 2023 | Feb 24, 2023 | Resignation of one Director | |
Registry | Dec 23, 2022 | Modification of subscribed and paid-up capital | ||
Registry | Nov 18, 2022 | Nov 1, 2022 | Resignation of one Director | |
Financials | Oct 31, 2022 | Filing of financial statement 2021 | ||
Financials | Oct 31, 2022 | Oct 28, 2022 | Filing of consolidated financial statement datum deponering: 28-10-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 28, 2021 | Dec 23, 2021 | Filing of consolidated financial statement datum deponering: 23-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 20, 2021 | Filing of financial statement 2019 | ||
Financials | Dec 20, 2021 | Filing of financial statement 2020 | ||
Registry | Jul 27, 2021 | Feb 1, 2021 | Resignation of a woman | |
Registry | Jul 21, 2021 | Feb 1, 2021 | Three appointments: a person and 2 men | |
Financials | Oct 8, 2020 | Filing of consolidated financial statement datum deponering: 01-10-2020 datum deponering: 01-10-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | ||
Financials | Apr 1, 2020 | Filing of financial statement 2018 | ||
Financials | Apr 1, 2020 | Filing of financial statement 2019 | ||
Registry | Apr 1, 2020 | Mar 30, 2020 | Amended statutes | |
Financials | Apr 1, 2019 | Filing of financial statement 2017 | ||
Financials | Apr 1, 2019 | Filing of financial statement 2018 | ||
Registry | Feb 20, 2019 | Feb 7, 2019 | Appointment of a man as Director | |
Registry | Feb 11, 2019 | Jan 31, 2019 | Resignation of one Director | |
Registry | Nov 29, 2018 | Oct 1, 2018 | Appointment of a man as Director | |
Registry | Nov 29, 2018 | Oct 1, 2018 | Resignation of one Director | |
Registry | Sep 21, 2018 | Modification of subscribed and paid-up capital | ||
Financials | Apr 4, 2018 | Mar 30, 2018 | Filing of consolidated financial statement datum deponering: 30-03-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Apr 2, 2018 | Filing of financial statement 2016 | ||
Financials | Apr 2, 2018 | Filing of financial statement 2017 | ||
Registry | Oct 24, 2017 | Oct 17, 2017 | Appointment of a woman | |
Registry | Oct 24, 2017 | Oct 17, 2017 | Resignation of one Director | |
Registry | Oct 17, 2017 | Sep 28, 2017 | Appointment of a man as Director | |
Registry | Oct 17, 2017 | Sep 28, 2017 | Resignation of a woman | |
Financials | May 26, 2016 | May 24, 2016 | Filing of consolidated financial statement datum deponering: 24-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | May 3, 2016 | Filing of financial statement 2014 | ||
Financials | May 3, 2016 | Filing of financial statement 2015 | ||
Registry | Feb 5, 2016 | Jan 31, 2016 | Appointment of a man as Director | |
Registry | Feb 5, 2016 | Jan 31, 2016 | Resignation of one Director | |
Financials | May 6, 2015 | Filing of financial statement 2013 | ||
Financials | May 6, 2015 | Filing of financial statement 2014 | ||
Financials | May 6, 2015 | May 4, 2015 | Filing of consolidated financial statement datum deponering: 04-05-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Sep 17, 2014 | Aug 21, 2014 | Resignation of 2 people: one Director | |
Registry | Apr 30, 2014 | Mar 31, 2014 | Resignation of 2 people: one Director 34382... | |
Registry | Feb 4, 2014 | Dec 13, 2013 | Resignation of 3 people: 2 men and a woman | |
Registry | Jan 13, 2014 | Dec 13, 2013 | Appointment of a man as Director | |
Financials | Dec 31, 2013 | Filing of financial statement 2012 | ||
Financials | Dec 31, 2013 | Filing of financial statement 2013 | ||
Registry | Mar 27, 2013 | Other filings | ||
Financials | Mar 27, 2013 | Filing of financial statement 2011 | ||
Financials | Mar 27, 2013 | Filing of financial statement 2012 | ||
Financials | Apr 13, 2012 | Filing of financial statement 2010 | ||
Financials | Apr 13, 2012 | Filing of financial statement 2011 | ||
Registry | Oct 19, 2011 | Oct 1, 2011 | Appointment of a man as Director | |
Registry | Oct 19, 2011 | Oct 1, 2011 | Resignation of one Director | |
Financials | Sep 6, 2011 | Filing of financial statement 2009 | ||
Financials | Sep 6, 2011 | Filing of financial statement 2010 | ||
Registry | Sep 6, 2011 | Sep 2, 2011 | Other filings | |
Registry | Aug 1, 2011 | Jun 18, 2011 | Appointment of a man as Director | |
Registry | Aug 1, 2011 | Jun 17, 2011 | Resignation of one Director | |
Registry | Apr 23, 2010 | Apr 22, 2010 | Other filings | |
Registry | Apr 7, 2010 | Apr 6, 2010 | Other filings 34382... | |
Registry | Feb 25, 2010 | Appointment of a man as Director | ||
Registry | Feb 25, 2010 | Appointment of a man as Director 34382... | ||
Registry | Feb 25, 2010 | Appointment of a man as Director | ||
Registry | Feb 25, 2010 | Appointment of a man as Director 34382... | ||
Registry | Feb 25, 2010 | Incorporation of company |