Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34220659 |
| Universal Entity Code | 6109-6563-3457-1265 |
| Record last updated | Friday, September 20, 2024 8:24:59 AM UTC |
| Official Address | Kabelweg 37 Gemeente Amsterdam There are 891 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1014BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 14, 2023 | Jun 13, 2023 | Appointment of a woman | |
| Financials | Jun 20, 2023 | Filing of financial statement 2021 | | |
| Registry | Dec 22, 2021 | Change of name | | |
| Registry | Nov 29, 2021 | Nov 15, 2021 | Appointment of a man as Director | |
| Registry | Nov 29, 2021 | Nov 15, 2021 | Resignation of one Director | |
| Financials | Jun 11, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 7, 2021 | Change of name | | |
| Registry | Jul 4, 2019 | Jul 3, 2019 | Change of power-of-attorney of director | |
| Registry | Jul 4, 2019 | Jul 3, 2019 | Resignation of one Director | |
| Registry | Jul 4, 2019 | Jul 3, 2019 | Resignation of a woman | |
| Registry | Jul 4, 2019 | Jul 3, 2019 | Resignation of one Director | |
| Registry | Jul 4, 2019 | Jul 3, 2019 | Amended statutes | |
| Registry | May 29, 2019 | May 28, 2019 | Appointment of a person as Director | |
| Registry | May 29, 2019 | May 28, 2019 | Appointment of a man as Director | |
| Registry | May 29, 2019 | May 28, 2019 | Appointment of a woman | |
| Registry | May 29, 2019 | May 28, 2019 | Appointment of a man as Director | |
| Registry | May 29, 2019 | May 28, 2019 | Resignation of one Director | |
| Registry | May 29, 2019 | May 28, 2019 | Resignation of one Director 34220... | |
| Registry | May 29, 2019 | May 28, 2019 | Resignation of one Director | |
| Registry | May 29, 2019 | May 28, 2019 | Resignation of one Director 34220... | |
| Financials | May 8, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 14, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 9, 2018 | Jun 25, 2018 | Appointment of a man as Director | |
| Registry | Jul 9, 2018 | Jun 25, 2018 | Resignation of one Director | |
| Financials | Sep 4, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 17, 2017 | Feb 13, 2017 | Appointment of a man as Director | |
| Registry | Feb 17, 2017 | Feb 13, 2017 | Appointment of a man as Director 34220... | |
| Registry | Feb 17, 2017 | Feb 13, 2017 | Resignation of a woman | |
| Registry | Feb 17, 2017 | Feb 13, 2017 | Resignation of one Director | |
| Financials | Aug 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 27, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 22, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 18, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 29, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 9, 2012 | Sep 21, 2012 | Appointment of a woman | |
| Registry | Oct 9, 2012 | Sep 21, 2012 | Resignation of one Director | |
| Registry | May 9, 2012 | Mar 29, 2012 | Appointment of a man as Director | |
| Registry | May 9, 2012 | Mar 29, 2012 | Resignation of a woman | |
| Financials | Mar 9, 2011 | Filing of financial statement 2009 | ||
| Registry | Sep 17, 2010 | Sep 14, 2010 | Appointment of a woman | |
| Registry | Sep 17, 2010 | Sep 14, 2010 | Resignation of a woman | |
| Registry | May 31, 2010 | Apr 15, 2010 | Two appointments: a man and a woman | |
| Financials | Jun 17, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 14, 2008 | Filing of financial statement 2007 | ||
| Registry | Sep 26, 2007 | Sep 20, 2007 | Appointment of a man as Director | |
| Registry | Sep 26, 2007 | Sep 20, 2007 | Resignation of one Director | |
| Financials | Aug 9, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 27, 2006 | Filing of financial statement 2005 |
