Extended Company Report with Annual Accounts  |
Includes
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| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34281062 |
| Universal Entity Code | 8690-7641-1294-6404 |
| Record last updated | Thursday, August 3, 2023 12:06:14 AM UTC |
| Official Address | Herikerbergweg 238 Gemeente Amsterdam There are 1,434 companies registered at this street |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 3, 2023 | Jun 15, 2023 | Appointment of a person as Director | |
| Registry | Aug 3, 2023 | Jun 15, 2023 | Resignation of one Director | |
| Registry | Jul 27, 2023 | Feb 2, 2023 | Appointment of a woman | |
| Registry | Jul 27, 2023 | Feb 2, 2023 | Resignation of one Director | |
| Financials | Jul 10, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 6, 2022 | Headquarters change | | |
| Financials | Oct 11, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 15, 2021 | Aug 25, 2021 | Appointment of a man as Director | |
| Registry | Sep 15, 2021 | Aug 25, 2021 | Resignation of one Director | |
| Registry | Sep 15, 2021 | Aug 25, 2021 | Resignation of one Trustee | |
| Financials | Nov 17, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 20, 2018 | Filing of financial statement 2017 | | |
| Financials | Oct 18, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 21, 2016 | Oct 25, 2016 | Appointment of a person as Trustee | |
| Registry | Nov 4, 2016 | Oct 20, 2016 | Appointment of a man as Director | |
| Registry | Nov 4, 2016 | Oct 14, 2016 | Resignation of one Director | |
| Registry | Nov 4, 2016 | Oct 25, 2016 | Resignation of one Trustee | |
| Financials | Nov 4, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 18, 2016 | Sep 30, 2016 | Appointment of a person as Director | |
| Registry | Oct 18, 2016 | Sep 30, 2016 | Resignation of one Director | |
| Financials | Sep 14, 2015 | Sep 10, 2015 | Filing of consolidated financial statement datum deponering: 10-09-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 10, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 2, 2014 | Nov 12, 2014 | Appointment of a person as Trustee | |
| Registry | Dec 2, 2014 | Nov 12, 2014 | Appointment of a man as Trustee | |
| Registry | Oct 23, 2014 | Oct 20, 2014 | Appointment of a man as Director | |
| Registry | Oct 23, 2014 | Oct 20, 2014 | Appointment of a woman | |
| Registry | Oct 23, 2014 | Oct 20, 2014 | Appointment of a person as Director | |
| Registry | Oct 23, 2014 | Oct 20, 2014 | Resignation of one Director | |
| Registry | Oct 23, 2014 | Oct 20, 2014 | Resignation of a woman | |
| Registry | Oct 23, 2014 | Oct 20, 2014 | Resignation of one Trustee | |
| Financials | Aug 15, 2014 | Filing of financial statement 2013 | ||
| Registry | May 20, 2014 | Apr 15, 2014 | Appointment of a man as Director | |
| Registry | May 20, 2014 | Apr 15, 2014 | Resignation of one Director | |
| Registry | May 20, 2014 | Apr 15, 2014 | Resignation of one Trustee | |
| Registry | May 2, 2014 | Jul 9, 2013 | Resignation of one Trustee 34281... | |
| Registry | May 2, 2014 | Jul 9, 2013 | Resignation of one Trustee | |
| Registry | May 2, 2014 | Jul 9, 2013 | Resignation of a woman | |
| Registry | Mar 28, 2014 | Oct 2, 2012 | Appointment of a man as Trustee | |
| Registry | Mar 28, 2014 | Oct 2, 2012 | Appointment of a man as Trustee 34281... | |
| Registry | Mar 28, 2014 | Oct 2, 2012 | Appointment of a man as Trustee | |
| Registry | Jul 22, 2013 | Jul 18, 2013 | Other filings | |
| Financials | Jul 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 24, 2013 | Dec 21, 2012 | Appointment of a man as Trustee | |
| Registry | Jan 24, 2013 | Dec 21, 2012 | Appointment of a man as Trustee 34281... | |
| Registry | Jan 24, 2013 | Dec 21, 2012 | Appointment of a woman | |
| Registry | Sep 10, 2012 | Aug 1, 2012 | Appointment of a man as Director | |
| Registry | Sep 10, 2012 | Aug 1, 2012 | Appointment of a man as Director 34281... | |
| Registry | Sep 10, 2012 | Aug 1, 2012 | Appointment of a man as Director | |
| Registry | Sep 10, 2012 | Aug 1, 2012 | Resignation of one Director | |
| Registry | Sep 10, 2012 | Aug 1, 2012 | Resignation of one Director 34281... | |
| Registry | May 15, 2012 | Mar 24, 2012 | Resignation of one Director | |
| Registry | Jan 23, 2012 | Oct 31, 2011 | Appointment of a man as Director | |
| Registry | Jan 23, 2012 | Oct 31, 2011 | Resignation of one Director | |
| Financials | Oct 4, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 8, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 19, 2010 | Change of name | | |
| Registry | Dec 17, 2009 | Dec 14, 2009 | Appointment of a man as Director | |
| Registry | Dec 17, 2009 | Dec 14, 2009 | Appointment of a man as Director 34281... | |
| Registry | Dec 17, 2009 | Dec 14, 2009 | Appointment of a man as Director | |
| Registry | Dec 17, 2009 | Dec 14, 2009 | Appointment of a man as Director 34281... | |
| Registry | Dec 17, 2009 | Dec 14, 2009 | Appointment of a woman | |
| Registry | Dec 17, 2009 | Dec 14, 2009 | Resignation of one Director | |
| Registry | Dec 14, 2009 | Change of name | | |
| Financials | Oct 22, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 24, 2009 | Nov 7, 2008 | Appointment of a person as Director | |
| Registry | Feb 24, 2009 | Nov 7, 2008 | Resignation of one Director | |
| Registry | Feb 24, 2009 | Nov 7, 2008 | Resignation of one Director 34281... | |
| Registry | Feb 24, 2009 | Nov 7, 2008 | Resignation of one Director | |
| Registry | Aug 21, 2008 | Jun 16, 2008 | Appointment of a person as Director | |
| Registry | Aug 21, 2008 | Jun 16, 2008 | Resignation of one Director | |
| Financials | Mar 4, 2008 | Filing of financial statement 2007 | ||
| Registry | Aug 23, 2007 | Appointment of a man as Director | ||
| Registry | Aug 23, 2007 | Appointment of a man as Director 34281... | ||
| Registry | Aug 23, 2007 | Appointment of a man as Director | ||
| Registry | Aug 23, 2007 | Incorporation of company |
