Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34236124 |
| Universal Entity Code | 6173-2050-6429-1833 |
| Record last updated | Thursday, May 4, 2023 12:05:47 AM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,876 companies registered at this street |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 3, 2023 | Apr 10, 2023 | Filing of consolidated financial statement datum deponering: 10-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Feb 2, 2023 | Jan 12, 2023 | Appointment of a person as Director | |
| Registry | Feb 2, 2023 | Jan 12, 2023 | Resignation of one Director | |
| Financials | Jan 24, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Jul 28, 2022 | Filing of financial statement 2020 | | |
| Financials | Jul 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 29, 2021 | Oct 26, 2021 | Appointment of a man as Director | |
| Registry | Oct 29, 2021 | Oct 26, 2021 | Appointment of a woman | |
| Registry | Oct 29, 2021 | Oct 26, 2021 | Resignation of one Director | |
| Registry | Oct 29, 2021 | Oct 26, 2021 | Resignation of one Director 34236... | |
| Financials | Aug 19, 2021 | Filing of financial statement 2019 | | |
| Financials | Aug 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 10, 2020 | Jun 28, 2019 | Resignation of one Trustee | |
| Registry | Aug 10, 2020 | Sep 22, 2017 | Resignation of one Trustee 34236... | |
| Registry | Aug 10, 2020 | Sep 22, 2017 | Resignation of a woman | |
| Registry | Aug 10, 2020 | Oct 22, 2018 | Resignation of one Trustee | |
| Registry | Aug 10, 2020 | Oct 22, 2018 | Resignation of a woman | |
| Registry | Aug 10, 2020 | Aug 1, 2017 | Resignation of a woman 34236... | |
| Registry | Aug 10, 2020 | Sep 23, 2016 | Resignation of a woman | |
| Financials | May 18, 2020 | Filing of financial statement 2018 | | |
| Financials | May 18, 2020 | Filing of financial statement 2019 | | |
| Financials | May 13, 2019 | Filing of financial statement 2017 | | |
| Financials | May 13, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 29, 2018 | Mar 27, 2018 | Appointment of a man as Director | |
| Registry | Mar 29, 2018 | Mar 27, 2018 | Resignation of one Director | |
| Financials | Mar 13, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 13, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 7, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 7, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 18, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 18, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 11, 2016 | Mar 7, 2016 | Appointment of a man as Director | |
| Registry | Mar 11, 2016 | Mar 7, 2016 | Resignation of one Director | |
| Registry | Jun 1, 2015 | Amended statutes | ||
| Financials | Mar 13, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 13, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 18, 2014 | Sep 22, 2014 | Three appointments: a woman and 2 men | |
| Registry | Oct 15, 2014 | Sep 22, 2014 | Appointment of a woman | |
| Registry | Oct 15, 2014 | Oct 9, 2014 | Resignation of one Trustee | |
| Financials | Mar 7, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 7, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 9, 2013 | Amended statutes | ||
| Financials | Mar 4, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 4, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 19, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 19, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 27, 2011 | Sep 16, 2011 | Appointment of a man as Director | |
| Registry | Sep 27, 2011 | Sep 16, 2011 | Resignation of one Director | |
| Financials | Mar 10, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 10, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 29, 2010 | Filing of financial statement 2008 | ||
| Financials | Jun 29, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 8, 2009 | Filing of financial statement 2007 | ||
| Financials | Oct 8, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 25, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 25, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 14, 2007 | Filing of financial statement 2005 | ||
| Financials | Nov 14, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 9, 2006 | Feb 24, 2006 | Appointment of a man as Director | |
| Registry | Mar 9, 2006 | Feb 24, 2006 | Resignation of one Director |
