Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34215606 |
| Universal Entity Code | 6827-2752-2148-4052 |
| Record last updated | Thursday, December 21, 2023 2:56:51 AM UTC |
| Official Address | Meibergdreef 45 Gemeente Amsterdam There are 39 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1105BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 17, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 26, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 20, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 24, 2020 | Sep 16, 2020 | Appointment of a woman | |
| Registry | Jul 17, 2020 | Change of name | | |
| Registry | Oct 31, 2019 | Oct 17, 2019 | Appointment of a person as Director | |
| Registry | Oct 31, 2019 | Oct 17, 2019 | Resignation of one Commissioner | |
| Registry | Oct 31, 2019 | Oct 17, 2019 | Resignation of a woman | |
| Registry | Oct 31, 2019 | Oct 17, 2019 | Resignation of one Director | |
| Registry | Oct 31, 2019 | Oct 17, 2019 | Resignation of one Commissioner | |
| Registry | May 24, 2019 | Nov 24, 2018 | Resignation of a woman | |
| Registry | May 13, 2019 | Apr 1, 2019 | Resignation of one Commissioner | |
| Registry | May 13, 2019 | Mar 23, 2019 | Resignation of one Commissioner 34215... | |
| Registry | Oct 1, 2018 | Sep 13, 2018 | Appointment of a man as Commissioner | |
| Registry | Oct 1, 2018 | Sep 13, 2018 | Appointment of a man as Commissioner 34215... | |
| Financials | Jul 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 29, 2017 | Dec 22, 2017 | Resignation of one Commissioner | |
| Registry | Dec 29, 2017 | Dec 27, 2017 | Amended statutes | |
| Registry | Jul 27, 2016 | Jul 4, 2016 | Appointment of a woman | |
| Financials | Jul 8, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 7, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 7, 2016 | Jul 4, 2016 | Resignation of one Commissioner | |
| Registry | Jul 5, 2016 | Amended statutes | ||
| Financials | Oct 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 15, 2015 | Filing of financial statement 2013 | ||
| Registry | Aug 14, 2015 | Jul 11, 2015 | Resignation of one Director | |
| Registry | Apr 23, 2015 | Apr 21, 2015 | Resignation of one Director 34215... | |
| Registry | Apr 22, 2015 | Apr 1, 2015 | Two appointments: a man and a woman | |
| Registry | Apr 22, 2015 | Dec 15, 2014 | Resignation of 2 people: one Director | |
| Registry | Apr 21, 2015 | Apr 1, 2015 | Resignation of one Commissioner | |
| Registry | Feb 5, 2015 | Jan 11, 2015 | Appointment of a man as Commissioner | |
| Registry | Feb 5, 2015 | Jan 1, 2015 | Resignation of one Commissioner | |
| Registry | Dec 18, 2014 | Dec 15, 2014 | Appointment of a person as Director | |
| Registry | Dec 18, 2014 | Dec 15, 2014 | Resignation of one Director | |
| Registry | Feb 25, 2014 | Jan 30, 2014 | Three appointments: a person and 2 men | |
| Registry | Feb 19, 2014 | Jan 30, 2014 | Appointment of a man as Commissioner | |
| Registry | Feb 19, 2014 | Jan 30, 2014 | Resignation of one Commissioner | |
| Registry | Feb 19, 2014 | Jan 30, 2014 | Resignation of one Commissioner 34215... | |
| Registry | Jan 7, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 10, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 10, 2013 | Jul 1, 2013 | Appointment of a person as Director | |
| Registry | Jul 10, 2013 | Jul 1, 2013 | Resignation of one Director | |
| Registry | Jun 5, 2013 | Amended statutes | ||
| Registry | Apr 15, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 13, 2013 | Filing of financial statement 2011 | ||
| Registry | Mar 11, 2013 | Feb 8, 2013 | Appointment of a man as Commissioner | |
| Registry | Jan 24, 2013 | Dec 10, 2012 | Appointment of a man as Commissioner 34215... | |
| Registry | Jan 24, 2013 | Dec 10, 2012 | Appointment of a man as Commissioner | |
| Registry | Jan 24, 2013 | Dec 10, 2012 | Appointment of a man as Commissioner 34215... | |
| Registry | Jan 24, 2013 | Dec 10, 2012 | Resignation of one Commissioner | |
| Registry | Apr 24, 2012 | Nov 11, 2011 | Appointment of a man as Commissioner | |
| Financials | Feb 15, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 8, 2011 | Jan 1, 2011 | Resignation of one Commissioner | |
| Registry | Dec 28, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 17, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 25, 2010 | Feb 17, 2010 | Resignation of a woman | |
| Financials | Jun 15, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 4, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 10, 2008 | Modification of paid-up capital | ||
| Registry | Sep 5, 2008 | Modification of paid-up capital 34215... | ||
| Financials | Jul 4, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 10, 2007 | Amended statutes | ||
| Financials | Jun 18, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 8, 2006 | Filing of financial statement 2005 | ||
| Registry | Mar 14, 2006 | Dec 14, 2005 | Resignation of 2 people: one Commissioner |
