Extended Company Report with Annual Accounts   |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34115799 |
| Universal Entity Code | 8281-3829-1579-2462 |
| Record last updated | Thursday, November 2, 2023 1:23:01 AM UTC |
| Official Address | Laan Van Langerhuize Toren Amstelveen There are 3 companies registered at this street |
| Postal Code | 1186DS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 1, 2023 | Mergers and splits | | |
| Registry | Sep 20, 2023 | Mergers and splits 34115... | | |
| Registry | May 8, 2023 | May 5, 2023 | Resignation of a woman | |
| Financials | May 13, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 7, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 9, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 9, 2020 | Filing of financial statement 2019 | | |
| Financials | May 8, 2020 | Filing of consolidated financial statement datum deponering: 09-04-2020 datum deponering: 09-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Apr 30, 2019 | Apr 24, 2019 | Filing of consolidated financial statement datum deponering: 24-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 30, 2019 | Filing of financial statement 2017 | | |
| Financials | Apr 30, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 7, 2018 | Sep 4, 2018 | Appointment of a woman | |
| Registry | Sep 7, 2018 | Sep 4, 2018 | Resignation of one Director | |
| Financials | Jun 1, 2018 | Filing of financial statement 2016 | | |
| Financials | Jun 1, 2018 | Filing of financial statement 2017 | | |
| Financials | Jun 1, 2018 | May 29, 2018 | Filing of consolidated financial statement datum deponering: 29-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 28, 2017 | Filing of financial statement 2015 | ||
| Financials | Aug 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 28, 2017 | Aug 25, 2017 | Filing of consolidated financial statement datum deponering: 25-08-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 18, 2016 | May 12, 2016 | Filing of consolidated financial statement datum deponering: 12-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 18, 2016 | Filing of financial statement 2014 | ||
| Financials | May 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 26, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 26, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 24, 2015 | Apr 8, 2015 | Resignation of 2 people: one Director | |
| Registry | Feb 19, 2015 | Nov 1, 2014 | Resignation of one Trustee | |
| Registry | Feb 19, 2015 | Nov 1, 2014 | Resignation of one Trustee 34115... | |
| Registry | Jun 20, 2014 | Jun 17, 2014 | Appointment of a man as Director | |
| Registry | Jun 20, 2014 | Jun 17, 2014 | Resignation of one Director | |
| Registry | Jun 5, 2014 | Jun 3, 2014 | Appointment of a man as Director | |
| Registry | Jun 5, 2014 | Jun 3, 2014 | Resignation of one Director | |
| Registry | Mar 18, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 11, 2014 | Amended statutes | ||
| Financials | Mar 5, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 5, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 12, 2013 | Other filings | | |
| Financials | Sep 12, 2013 | Filing of financial statement 2011 | ||
| Financials | Sep 12, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 6, 2012 | Nov 5, 2012 | Other filings | |
| Financials | Nov 6, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 28, 2012 | Jun 15, 2012 | Resignation of one Director | |
| Registry | Jul 13, 2012 | Jul 1, 2012 | Appointment of a man as Director | |
| Financials | Nov 23, 2011 | Filing of financial statement 2009 | ||
| Financials | Nov 23, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 4, 2011 | Filing of financial statement 2008 | ||
| Financials | Apr 4, 2011 | Filing of financial statement 2009 | ||
| Registry | Jun 29, 2010 | Mergers and splits | | |
| Registry | May 4, 2010 | May 1, 2010 | Appointment of a man as Director | |
| Registry | Mar 22, 2010 | Mar 6, 2010 | Resignation of one Director | |
| Registry | Feb 1, 2010 | Mergers and splits | | |
| Registry | Nov 20, 2009 | Nov 1, 2009 | Appointment of a man as Director | |
| Registry | Nov 20, 2009 | Oct 31, 2009 | Resignation of one Director | |
| Financials | Oct 16, 2009 | Filing of financial statement 2007 | ||
| Financials | Oct 16, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 23, 2009 | Feb 23, 2009 | Appointment of a man as Director | |
| Registry | Jan 13, 2009 | Oct 6, 2008 | Resignation of one Director | |
| Registry | Oct 20, 2008 | Amendments | | |
| Registry | Oct 20, 2008 | Oct 15, 2008 | Other filings | |
| Financials | Oct 17, 2008 | Filing of financial statement 2006 | ||
| Financials | Oct 17, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 22, 2008 | Mar 31, 2008 | Resignation of one Director | |
| Registry | Nov 6, 2007 | Mergers and splits | | |
| Registry | Sep 3, 2007 | Mergers and splits 34115... | | |
| Registry | Aug 23, 2007 | Aug 1, 2007 | Appointment of a man as Director | |
| Financials | Jun 11, 2007 | Filing of financial statement 2005 | ||
| Financials | Jun 11, 2007 | Filing of financial statement 2006 | ||
| Registry | May 18, 2007 | May 1, 2007 | Resignation of one Director | |
| Registry | Dec 11, 2006 | Dec 6, 2006 | Other filings | |
| Financials | Nov 13, 2006 | Filing of financial statement 2004 | ||
| Financials | Nov 13, 2006 | Filing of financial statement 2005 |
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