Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34236383 |
| Universal Entity Code | 7315-8789-1247-5217 |
| Record last updated | Monday, September 4, 2023 11:45:20 PM UTC |
| Official Address | Keizersgracht 484 Gemeente Amsterdam There are 3,305 companies registered at this street |
| Postal Code | 1017EH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 4, 2023 | Sep 1, 2023 | Appointment of a woman | |
| Registry | Sep 4, 2023 | Sep 1, 2023 | Appointment of a woman 34236... | |
| Registry | Sep 4, 2023 | Sep 1, 2023 | Appointment of a man as Trustee | |
| Financials | Apr 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 18, 2022 | Filing of financial statement 2016 | | |
| Registry | Jul 27, 2021 | Mergers and splits | | |
| Registry | Jun 21, 2021 | Mergers and splits 34236... | | |
| Financials | Apr 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 16, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 24, 2018 | Mergers and splits | | |
| Registry | Jun 6, 2018 | Mergers and splits 34236... | | |
| Financials | Mar 23, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 22, 2018 | Dec 15, 2017 | Appointment of a man as Commissioner | |
| Registry | Jan 22, 2018 | Dec 15, 2017 | Resignation of one Commissioner | |
| Registry | Dec 28, 2017 | Mergers and splits | | |
| Registry | Sep 18, 2017 | Sep 15, 2017 | Appointment of a man as Commissioner | |
| Registry | Sep 18, 2017 | Sep 15, 2017 | Resignation of one Commissioner | |
| Financials | Mar 30, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 8, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 9, 2015 | Mergers and splits | | |
| Registry | Jul 2, 2015 | Mergers and splits 34236... | | |
| Registry | May 29, 2015 | Mergers and splits | | |
| Registry | May 26, 2015 | Mergers and splits 34236... | | |
| Registry | May 22, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | May 1, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 17, 2014 | Mergers and splits | | |
| Financials | May 15, 2014 | Filing of financial statement 2013 | ||
| Registry | May 9, 2014 | Mergers and splits | | |
| Registry | Mar 3, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 27, 2014 | Amended statutes | ||
| Registry | Dec 27, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 22, 2013 | Nov 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Nov 22, 2013 | Nov 1, 2013 | Resignation of one Commissioner | |
| Registry | Nov 19, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 14, 2013 | Amended statutes | ||
| Financials | Jul 10, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 5, 2012 | May 31, 2012 | Appointment of a man as Commissioner | |
| Registry | Jul 5, 2012 | May 31, 2012 | Resignation of one Commissioner | |
| Registry | Jul 3, 2012 | Jun 29, 2012 | Other filings | |
| Registry | Jul 2, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 22, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 10, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 10, 2011 | Other filings | | |
| Financials | Jun 22, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 23, 2010 | Other filings | | |
| Registry | Dec 16, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 3, 2010 | Sep 1, 2010 | Resignation of one Director | |
| Registry | Jul 1, 2010 | Jun 15, 2010 | Resignation of 2 people: one Director | |
| Registry | Jul 1, 2010 | Jun 15, 2010 | Resignation of one Trustee and one Director | |
| Financials | Jun 22, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 2, 2010 | Feb 25, 2010 | Contribution in shares other than in cash | |
| Registry | Feb 26, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 5, 2010 | Jan 4, 2010 | Contribution in shares other than in cash | |
| Registry | Jan 5, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 8, 2009 | Oct 1, 2009 | Appointment of a man as Trustee | |
| Financials | Oct 8, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 21, 2009 | Mergers and splits | | |
| Registry | Aug 10, 2009 | Mergers and splits 34236... | | |
| Registry | Mar 2, 2009 | Feb 20, 2009 | Appointment of a man as Director | |
| Registry | Mar 2, 2009 | Feb 20, 2009 | Change of power-of-attorney of director | |
| Registry | Dec 30, 2008 | Dec 24, 2008 | Other filings | |
| Registry | Dec 30, 2008 | Modification of paid-up capital | ||
| Registry | Dec 30, 2008 | Dec 24, 2008 | Change of power-of-attorney of director | |
| Registry | Dec 30, 2008 | Dec 24, 2008 | Resignation of one Director | |
| Registry | Jun 18, 2008 | Jun 2, 2008 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jun 12, 2008 | Jun 2, 2008 | Resignation of one Commissioner | |
| Registry | Jun 6, 2008 | Mergers and splits | | |
| Registry | Apr 17, 2008 | Mergers and splits 34236... | | |
| Financials | Apr 7, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 4, 2008 | Apr 1, 2008 | Appointment of a man as Director | |
| Financials | Mar 19, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 20, 2006 | Apr 13, 2006 | Appointment of a woman | |
| Registry | Apr 20, 2006 | Apr 13, 2006 | Appointment of a man as Commissioner | |
| Registry | Apr 20, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 13, 2006 | Amended statutes |
