Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34148625 |
| Universal Entity Code | 0292-9162-6858-3717 |
| Record last updated | Tuesday, December 19, 2023 1:56:30 AM UTC |
| Official Address | Hoogoorddreef Gemeente Amsterdam There are 1,586 companies registered at this street |
| Postal Code | 1101BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 19, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 10, 2022 | Oct 1, 2022 | Appointment of a man as Director | |
| Registry | Nov 10, 2022 | Oct 1, 2022 | Change of power-of-attorney of director | |
| Financials | Jun 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 17, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 17, 2020 | Jun 5, 2020 | Resignation of one Director | |
| Registry | Jun 17, 2020 | Jun 5, 2020 | Change of power-of-attorney of director | |
| Financials | Apr 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Resignation of one Director | |
| Financials | Apr 25, 2019 | Filing of financial statement 2018 | | |
| Financials | May 30, 2018 | Filing of financial statement 2017 | | |
| Financials | Sep 26, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 7, 2015 | Jan 1, 2015 | Change of power-of-attorney of director | |
| Financials | May 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 20, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 19, 2013 | Headquarters change | | |
| Financials | May 30, 2013 | Filing of financial statement 2012 | ||
| Financials | May 31, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 5, 2011 | Dec 1, 2011 | Appointment of a man as Director | |
| Registry | Dec 5, 2011 | Dec 1, 2011 | Resignation of a woman | |
| Registry | Dec 5, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 5, 2011 | Dec 1, 2011 | Appointment of a man as Director | |
| Registry | Dec 5, 2011 | Dec 1, 2011 | Appointment of a woman | |
| Registry | Dec 5, 2011 | Dec 1, 2011 | Appointment of a man as Director | |
| Registry | Dec 5, 2011 | Dec 1, 2011 | Resignation of one Director | |
| Registry | Dec 5, 2011 | Dec 1, 2011 | Resignation of one Director 34148... | |
| Registry | Dec 1, 2011 | Amended statutes | ||
| Financials | Jun 1, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 11, 2010 | Feb 8, 2010 | Resignation of one Director | |
| Financials | Jun 19, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 9, 2009 | Mergers and splits | | |
| Registry | Nov 12, 2008 | Nov 3, 2008 | Appointment of a person as Director | |
| Registry | Nov 12, 2008 | Nov 3, 2008 | Appointment of a person as Director 34148... | |
| Registry | Nov 12, 2008 | Nov 3, 2008 | Resignation of one Director | |
| Registry | Nov 12, 2008 | Nov 3, 2008 | Change of power-of-attorney of director | |
| Registry | Nov 11, 2008 | Mergers and splits | | |
| Financials | Jul 1, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 25, 2007 | Filing of financial statement 2006 | ||
| Financials | Dec 6, 2006 | Filing of financial statement 2005 | ||
| Registry | Mar 21, 2006 | Change of name | |
