Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34277560 |
| Universal Entity Code | 3521-3040-6329-0743 |
| Record last updated | Wednesday, June 14, 2023 11:16:22 PM UTC |
| Official Address | Van Heuven Goedhartlaan A, 935 Amstelveen There are 86 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1181LD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 14, 2023 | Jun 12, 2023 | Amended statutes | |
| Financials | Mar 31, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 31, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 1, 2022 | Filing of financial statement 2020 | | |
| Financials | Aug 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 22, 2021 | Nov 15, 2021 | Appointment of a man as Director | |
| Registry | Nov 22, 2021 | Nov 5, 2021 | Resignation of a woman | |
| Financials | Oct 20, 2021 | Oct 8, 2021 | Filing of consolidated financial statement datum deponering: 08-10-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 16, 2021 | Filing of financial statement 2019 | | |
| Financials | Aug 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 14, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 14, 2020 | Filing of financial statement 2019 | | |
| Registry | May 8, 2020 | May 1, 2020 | Appointment of a woman | |
| Registry | May 8, 2020 | Apr 30, 2020 | Resignation of a woman | |
| Registry | Dec 6, 2019 | Dec 1, 2019 | Appointment of a woman | |
| Registry | Dec 6, 2019 | Dec 1, 2019 | Resignation of one Director | |
| Financials | Jan 9, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 9, 2019 | Filing of financial statement 2018 | ||
| Financials | Oct 10, 2018 | Oct 5, 2018 | Filing of consolidated financial statement datum deponering: 05-10-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 5, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 5, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 16, 2017 | Filing of consolidated financial statement datum deponering: 12-10-2017 datum deponering: 12-10-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Oct 24, 2016 | Oct 20, 2016 | Filing of consolidated financial statement datum deponering: 20-10-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 12, 2016 | Feb 8, 2016 | Filing of consolidated financial statement datum deponering: 08-02-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 12, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 12, 2015 | Aug 3, 2015 | Filing of consolidated financial statement datum deponering: 03-08-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 28, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 27, 2014 | Aug 26, 2014 | Other filings | |
| Registry | Jun 18, 2014 | Jun 16, 2014 | Appointment of a man as Director | |
| Registry | Jun 18, 2014 | Jun 16, 2014 | Resignation of a woman | |
| Registry | Aug 15, 2013 | Aug 14, 2013 | Other filings | |
| Financials | May 28, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 10, 2012 | May 24, 2012 | Change of power-of-attorney of director | |
| Financials | Jun 7, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 5, 2012 | May 24, 2012 | Resignation of one Director | |
| Registry | Jul 7, 2011 | Jun 29, 2011 | Appointment of a man as Director | |
| Registry | Jul 7, 2011 | Jun 29, 2011 | Resignation of one Director | |
| Registry | Sep 28, 2010 | Sep 8, 2010 | Resignation of one Director 34277... | |
| Registry | Sep 28, 2010 | Sep 8, 2010 | Change of name, headquarters and legal form | |
| Registry | Sep 28, 2010 | Sep 8, 2010 | Appointment of a man as Director | |
| Registry | Sep 28, 2010 | Sep 8, 2010 | Appointment of a person as Director | |
| Registry | Sep 28, 2010 | Sep 8, 2010 | Appointment of a man as Director | |
| Financials | Jun 23, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 12, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 13, 2009 | Filing of financial statement 2007 | ||
| Registry | Sep 12, 2007 | Sep 7, 2007 | Appointment of a person as Director | |
| Registry | Sep 12, 2007 | Sep 7, 2007 | Resignation of one Director | |
| Registry | Jul 4, 2007 | Incorporation of company |
