Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34182202 |
| Universal Entity Code | 4156-9280-6303-5803 |
| Record last updated | Tuesday, November 14, 2023 1:53:36 AM UTC |
| Official Address | Claude Debussylaan 12 Gemeente Amsterdam There are 917 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 14, 2023 | Nov 9, 2023 | Appointment of a woman | |
| Registry | Nov 14, 2023 | Nov 9, 2023 | Change of power-of-attorney of director | |
| Registry | Nov 14, 2023 | Nov 9, 2023 | Resignation of one Director | |
| Financials | Oct 4, 2023 | Sep 20, 2023 | Filing of consolidated financial statement datum deponering: 20-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 9, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 12, 2023 | Mar 17, 2023 | Two appointments: a man and a person | |
| Registry | Apr 12, 2023 | Mar 17, 2023 | Resignation of 2 people: one Director | |
| Registry | Mar 30, 2023 | Mar 17, 2023 | Change of power-of-attorney of director | |
| Registry | Mar 30, 2023 | Mar 17, 2023 | Resignation of a woman | |
| Registry | Mar 30, 2023 | Mar 17, 2023 | Resignation of one Director | |
| Financials | Nov 16, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 18, 2022 | Oct 17, 2022 | Change of power-of-attorney of director | |
| Financials | Mar 7, 2022 | Mar 3, 2022 | Filing of consolidated financial statement datum deponering: 03-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 1, 2021 | Filing of financial statement 2020 | | |
| 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 | Mar 12, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 23, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 9, 2019 | Nov 29, 2019 | Appointment of a man as Director | |
| Registry | Dec 9, 2019 | Nov 29, 2019 | Resignation of one Director | |
| Registry | Jan 14, 2019 | Dec 31, 2018 | Appointment of a woman | |
| Registry | Jan 14, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 6, 2018 | May 28, 2018 | Change of power-of-attorney of director | |
| Registry | Jun 6, 2018 | May 18, 2018 | Resignation of a woman | |
| Registry | May 2, 2018 | Apr 18, 2018 | Appointment of a man as Director | |
| Registry | May 2, 2018 | Apr 18, 2018 | Resignation of one Director | |
| Registry | Sep 4, 2017 | Aug 17, 2017 | Appointment of a man as Director | |
| Registry | Sep 4, 2017 | Aug 17, 2017 | Resignation of one Director | |
| Financials | Aug 15, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 13, 2017 | Filing of financial statement 2015 | ||
| Registry | Jun 8, 2016 | Mar 14, 2016 | Appointment of a man as Director | |
| Registry | Jun 8, 2016 | Mar 14, 2016 | Resignation of one Director | |
| Financials | Apr 27, 2016 | Filing of financial statement 2014 | ||
| Registry | Jun 29, 2015 | Jun 22, 2015 | Appointment of a man as Director | |
| Registry | Jun 29, 2015 | May 20, 2015 | Resignation of one Director | |
| Financials | May 6, 2015 | Filing of financial statement 2013 | ||
| Registry | Mar 16, 2015 | Dec 19, 2014 | Resignation of 2 people: a woman and a man | |
| Registry | Mar 16, 2015 | Dec 19, 2014 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Dec 31, 2014 | Dec 19, 2014 | Appointment of a man as Director | |
| Registry | Dec 31, 2014 | Dec 19, 2014 | Appointment of a man as Director 34182... | |
| Registry | Dec 31, 2014 | Dec 19, 2014 | Appointment of a man as Director | |
| Registry | Dec 31, 2014 | Dec 19, 2014 | Change of power-of-attorney of director | |
| Registry | Dec 19, 2014 | Amended statutes | ||
| Registry | Aug 6, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 6, 2014 | Aug 5, 2014 | Change of power-of-attorney of director | |
| Registry | Aug 6, 2014 | Aug 5, 2014 | Change of power-of-attorney of director 34182... | |
| Registry | Aug 6, 2014 | Aug 5, 2014 | Appointment of a woman | |
| Registry | Aug 6, 2014 | Aug 5, 2014 | Appointment of a man as Trustee | |
| Registry | Aug 5, 2014 | Amended statutes | ||
| Financials | Nov 15, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 26, 2011 | Resignation of one Director | ||
| Financials | Feb 1, 2011 | Filing of financial statement 2009 | ||
| Financials | Sep 15, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 27, 2010 | Filing of financial statement 2007 | ||
| Financials | Nov 6, 2009 | Filing of financial statement 2002 | ||
| Financials | Nov 6, 2009 | Filing of financial statement 2003 | ||
| Registry | Jul 4, 2006 | Jul 1, 2006 | Appointment of a man as Director | |
| Registry | Jul 4, 2006 | Jul 1, 2006 | Resignation of one Director | |
| Registry | Jan 4, 2006 | Dec 29, 2005 | Appointment of a person as Director | |
| Registry | Jan 4, 2006 | Dec 29, 2005 | Appointment of a woman | |
| Registry | Jan 4, 2006 | Dec 29, 2005 | Resignation of one Director | |
| Registry | Dec 29, 2005 | Amended statutes |
