Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34191788 |
| Universal Entity Code | 2871-1089-7627-4410 |
| Record last updated | Wednesday, May 26, 2021 2:27:03 AM UTC |
| Official Address | Claude Debussylaan 12 Gemeente Amsterdam There are 915 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 26, 2021 | Mergers and splits | | |
| Registry | May 26, 2021 | May 25, 2021 | Strike off | |
| Financials | Mar 19, 2021 | Mar 9, 2021 | Filing of consolidated financial statement datum deponering: 09-03-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 10, 2019 | Jun 12, 2019 | Change of power-of-attorney of director | |
| Registry | Jun 13, 2019 | Jun 4, 2019 | Appointment of a woman | |
| Registry | Mar 18, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Registry | Mar 18, 2019 | Dec 31, 2018 | Resignation of one Trustee | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 11, 2018 | Jun 28, 2018 | Appointment of a man as Director | |
| Registry | Jun 6, 2018 | May 18, 2018 | Resignation of a woman | |
| Registry | Jun 6, 2018 | May 18, 2018 | Resignation of a woman 34191... | |
| Financials | Dec 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 25, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 9, 2015 | Filing of financial statement 2013 | ||
| Registry | Aug 4, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 4, 2014 | Jul 31, 2014 | Change of power-of-attorney of director | |
| Registry | Aug 4, 2014 | Jul 31, 2014 | Change of power-of-attorney of director 34191... | |
| Registry | Aug 4, 2014 | Jul 31, 2014 | Appointment of a woman | |
| Registry | Aug 4, 2014 | Jul 31, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 31, 2014 | Amended statutes | ||
| Financials | Nov 15, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 23, 2012 | Filing of financial statement 2010 | ||
| Registry | Aug 26, 2011 | Resignation of one Director | ||
| Financials | Feb 1, 2011 | Filing of financial statement 2009 | ||
| Financials | Sep 28, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 19, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 25, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 18, 2006 | Filing of financial statement 2005 | ||
| Registry | Jul 4, 2006 | Jul 1, 2006 | Appointment of a man as Director | |
| Registry | Jul 4, 2006 | Jul 1, 2006 | Resignation of one Director | |
| Financials | Feb 3, 2006 | Filing of financial statement 2004 |
