Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 34253641 |
| Universal Entity Code | 7116-4482-0776-9888 |
| Record last updated | Thursday, December 14, 2023 12:15:15 AM UTC |
| Official Address | Prof. Tulpplein Gemeente Amsterdam There are 7 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1018GX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 13, 2023 | Nov 16, 2023 | Appointment of a man as Director | |
| Registry | Dec 13, 2023 | Nov 16, 2023 | Appointment of a man as Director 34253... | |
| Registry | Dec 13, 2023 | Nov 16, 2023 | Appointment of a woman | |
| Registry | Oct 9, 2023 | Sep 12, 2023 | Resignation of a woman | |
| Financials | Jul 4, 2023 | Jun 22, 2023 | Filing of consolidated financial statement datum deponering: 22-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 23, 2023 | May 31, 2023 | Appointment of a man as Director | |
| Registry | Jun 23, 2023 | May 31, 2023 | Resignation of one Director | |
| Registry | Jun 5, 2023 | Apr 30, 2023 | Resignation of one Director 34253... | |
| Registry | Feb 6, 2023 | Jan 23, 2023 | Appointment of a man as Trustee | |
| Registry | Feb 6, 2023 | Jan 23, 2023 | Resignation of one Trustee | |
| Registry | Feb 6, 2023 | Jan 23, 2023 | Resignation of one Trustee 34253... | |
| Financials | Aug 30, 2022 | Aug 29, 2022 | Filing of consolidated financial statement datum deponering: 29-08-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 9, 2021 | Aug 13, 2021 | Two appointments: a woman and a man | |
| Financials | Oct 29, 2021 | Oct 27, 2021 | Filing of consolidated financial statement datum deponering: 27-10-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 17, 2021 | Aug 13, 2021 | Resignation of one Trustee | |
| Registry | Sep 17, 2021 | Aug 13, 2021 | Resignation of a woman | |
| Registry | Dec 22, 2020 | Nov 30, 2020 | Resignation of one Director | |
| Registry | Dec 22, 2020 | Sep 30, 2020 | Resignation of one Director 34253... | |
| Registry | Dec 22, 2020 | Nov 30, 2020 | Resignation of one Director | |
| Registry | Dec 22, 2020 | Dec 4, 2020 | Resignation of one Director 34253... | |
| Registry | Dec 22, 2020 | Dec 4, 2020 | Appointment of a man as Director | |
| Registry | Dec 14, 2020 | Nov 20, 2020 | Appointment of a man as Trustee | |
| Registry | Dec 14, 2020 | Nov 20, 2020 | Resignation of one Trustee | |
| Financials | Sep 30, 2020 | Sep 25, 2020 | Filing of consolidated financial statement datum deponering: 25-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 11, 2020 | Aug 27, 2020 | Appointment of a man as Director | |
| Registry | Sep 11, 2020 | Aug 27, 2020 | Resignation of one Director | |
| Financials | Sep 7, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 13, 2020 | Dec 31, 2019 | Appointment of a man as Director | |
| Registry | Jan 8, 2020 | Nov 25, 2019 | Two appointments: 2 men | |
| Registry | Dec 25, 2019 | Nov 25, 2019 | Appointment of a man as Trustee | |
| Registry | Dec 25, 2019 | Nov 25, 2019 | Appointment of a woman | |
| Registry | Dec 25, 2019 | Nov 27, 2019 | Resignation of one Trustee | |
| Registry | Dec 25, 2019 | Nov 27, 2019 | Resignation of one Trustee 34253... | |
| Registry | Dec 25, 2019 | Nov 27, 2019 | Resignation of one Trustee | |
| Registry | Dec 25, 2019 | Nov 27, 2019 | Resignation of a woman | |
| Registry | Nov 28, 2019 | Oct 24, 2019 | Resignation of one Director | |
| Registry | Aug 14, 2019 | Aug 5, 2019 | Resignation of 2 people: a woman and a man | |
| Registry | Aug 14, 2019 | Aug 5, 2019 | Resignation of 2 people: one Director | |
| Financials | Jan 4, 2019 | Filing of financial statement 2017 | ||
| Registry | Dec 6, 2018 | Nov 12, 2018 | Appointment of a man as Trustee | |
| Registry | Dec 6, 2018 | Nov 12, 2018 | Appointment of a person as Trustee | |
| Registry | Dec 6, 2018 | Nov 12, 2018 | Resignation of one Trustee | |
| Registry | Sep 20, 2018 | Sep 1, 2018 | Resignation of a woman | |
| Registry | Mar 27, 2018 | Mar 22, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 27, 2018 | Mar 22, 2018 | Appointment of a man as Trustee 34253... | |
| Registry | Mar 27, 2018 | Mar 1, 2018 | Resignation of one Trustee | |
| Financials | Sep 15, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 24, 2017 | Dec 16, 2016 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jan 24, 2017 | Dec 16, 2016 | Two appointments: 2 men | |
| Registry | Jan 24, 2017 | Dec 16, 2016 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Dec 30, 2016 | Dec 16, 2016 | Resignation of one Director | |
| Registry | Dec 30, 2016 | Dec 16, 2016 | Resignation of one Trustee | |
| Registry | Dec 30, 2016 | Dec 16, 2016 | Resignation of one Trustee 34253... | |
| Financials | Sep 26, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 12, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Registry | Jun 7, 2016 | May 31, 2016 | Appointment of a man as Trustee | |
| Financials | Feb 4, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 24, 2015 | Nov 15, 2015 | Resignation of one Director | |
| Financials | Mar 11, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 3, 2015 | Filing of financial statement 2013 33002... | ||
| Registry | Jun 27, 2014 | Jun 24, 2014 | Appointment of a man as Director | |
| Registry | Jun 27, 2014 | Jun 24, 2014 | Appointment of a man as Director 33002... | |
| Registry | Jun 27, 2014 | Jun 24, 2014 | Appointment of a man as Director | |
| Registry | Jun 27, 2014 | Jun 24, 2014 | Appointment of a man as Director 33002... | |
| Registry | Jun 27, 2014 | Jun 24, 2014 | Appointment of a man as Director | |
| Registry | Jun 27, 2014 | Jun 24, 2014 | Appointment of a woman | |
| Registry | Jun 27, 2014 | Jun 24, 2014 | Appointment of a man as Director | |
| Registry | Jun 27, 2014 | Jun 24, 2014 | Appointment of a man as Director 33002... | |
| Registry | Jun 27, 2014 | Jun 24, 2014 | Resignation of one Director | |
| Registry | Jun 27, 2014 | Jun 24, 2014 | Resignation of one Director 33002... | |
| Registry | Jun 27, 2014 | Jun 24, 2014 | Resignation of one Director | |
| Financials | Sep 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 5, 2012 | Dec 3, 2012 | Appointment of a man as Director | |
| Registry | Dec 5, 2012 | Dec 3, 2012 | Resignation of one Director | |
| Registry | Oct 15, 2012 | Aug 1, 2012 | Appointment of a man as Trustee | |
| Registry | Oct 15, 2012 | Aug 1, 2012 | Appointment of a man as Trustee 33002... | |
| Registry | Oct 15, 2012 | Aug 1, 2012 | Appointment of a woman | |
| Registry | Oct 15, 2012 | Aug 1, 2012 | Appointment of a man as Trustee | |
| Registry | Feb 16, 2012 | Jan 26, 2012 | Resignation of one Director | |
| Registry | Feb 1, 2012 | Jan 24, 2012 | Appointment of a man as Director | |
| Registry | Feb 1, 2012 | Jan 24, 2012 | Change of power-of-attorney of director | |
| Financials | Nov 3, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 13, 2011 | Sep 7, 2011 | Amended statutes | |
| Registry | Sep 13, 2011 | Apr 14, 2011 | Change of power-of-attorney of director | |
| Registry | Sep 7, 2011 | Amended statutes | ||
| Registry | Jul 18, 2011 | Jun 21, 2011 | Appointment of a man as Director | |
| Registry | Apr 20, 2011 | Apr 14, 2011 | Resignation of one Director | |
| Registry | Apr 14, 2011 | Mar 28, 2011 | Resignation of one Director 33002... | |
| Registry | Apr 13, 2011 | Apr 12, 2011 | Appointment of a man as Director | |
| Registry | Apr 13, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 13, 2011 | Apr 12, 2011 | Resignation of one Director | |
| Registry | Apr 13, 2011 | Apr 12, 2011 | Appointment of a man as Director | |
| Financials | Sep 1, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 9, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 8, 2008 | Jul 22, 2008 | Resignation of one Director | |
| Financials | Jun 12, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 20, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 13, 2006 | Mergers and splits | | |
| Registry | Dec 13, 2006 | Dec 12, 2006 | Strike off |
