Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 34148625 |
Universal Entity Code | 0292-9162-6858-3717 |
Record last updated | Wednesday, January 22, 2025 6:01:27 PM UTC |
Official Address | Hoogoorddreef, 5 Gemeente Amsterdam There are 442 companies registered at this street |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1101BA |
Sector | ARCHITECTS |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
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 19, 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 |