Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34174802 |
| Universal Entity Code | 8938-7898-7558-8289 |
| Record last updated | Thursday, March 2, 2023 1:22:25 AM UTC |
| Official Address | Dr. Willem Dreesweg Amstelveen There are 64 companies registered at this street |
| Postal Code | 1185VB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 2, 2023 | Jan 30, 2023 | Appointment of a man as Director | |
| Registry | Mar 2, 2023 | Jan 30, 2023 | Resignation of one Director | |
| Financials | Dec 7, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 18, 2022 | Feb 28, 2022 | Appointment of a man as Director | |
| Registry | Mar 18, 2022 | Feb 28, 2022 | Resignation of one Director | |
| Registry | Mar 18, 2022 | Feb 28, 2022 | Resignation of one Director 34174... | |
| Registry | Mar 18, 2022 | Feb 18, 2022 | Resignation of one Trustee | |
| Financials | Nov 23, 2021 | Nov 16, 2021 | Filing of consolidated financial statement datum deponering: 16-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 29, 2020 | Filing of consolidated financial statement datum deponering: 22-09-2020 datum deponering: 22-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Sep 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 3, 2019 | Oct 1, 2019 | Filing of consolidated financial statement datum deponering: 01-10-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 30, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 19, 2019 | Jun 11, 2019 | Resignation of a woman | |
| Registry | Jan 21, 2019 | Jan 16, 2019 | Appointment of a woman | |
| Registry | Jan 21, 2019 | Jan 16, 2019 | Resignation of a woman | |
| Financials | Oct 1, 2018 | Sep 27, 2018 | Filing of consolidated financial statement datum deponering: 27-09-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 28, 2018 | Filing of financial statement 2017 | | |
| Financials | May 23, 2018 | May 17, 2018 | Filing of consolidated financial statement datum deponering: 17-05-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 25, 2017 | Apr 11, 2017 | Appointment of a woman | |
| Registry | Apr 25, 2017 | Apr 11, 2017 | Resignation of one Director | |
| Registry | Apr 25, 2017 | Apr 1, 2017 | Resignation of a woman | |
| Financials | Apr 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 12, 2016 | Jul 8, 2016 | Filing of consolidated financial statement datum deponering: 08-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 12, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 12, 2015 | Jun 10, 2015 | Filing of consolidated financial statement datum deponering: 10-06-2015 boekjaar: 2014 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 5, 2015 | Jan 29, 2015 | Filing of consolidated financial statement datum deponering: 29-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 30, 2015 | Filing of financial statement 2013 | ||
| Registry | Sep 15, 2014 | Sep 11, 2014 | Other filings | |
| Financials | Jul 30, 2014 | Filing of financial statement 2012 | ||
| Registry | Jul 30, 2014 | Jul 28, 2014 | Other filings | |
| Registry | Feb 13, 2013 | Feb 7, 2013 | Appointment of a man as Director | |
| Registry | Feb 13, 2013 | Feb 7, 2013 | Appointment of a man as Director 34174... | |
| Registry | Feb 13, 2013 | Feb 7, 2013 | Resignation of one Director | |
| Registry | Feb 13, 2013 | Dec 12, 2012 | Resignation of one Director 34174... | |
| Registry | Feb 13, 2013 | Feb 8, 2013 | Resignation of a woman | |
| Registry | Feb 13, 2013 | Feb 8, 2013 | Resignation of a woman 34174... | |
| Registry | Feb 13, 2013 | Feb 8, 2013 | Resignation of one Trustee | |
| Registry | Feb 13, 2013 | Feb 8, 2013 | Resignation of a woman | |
| Registry | Feb 13, 2013 | Feb 8, 2013 | Resignation of a woman 34174... | |
| Registry | Dec 14, 2012 | Dec 13, 2012 | Other filings | |
| Registry | Dec 12, 2012 | Change of name | | |
| Registry | Oct 24, 2012 | Other filings | | |
| Registry | Aug 9, 2012 | Aug 3, 2012 | Other filings 34174... | |
| Registry | Jul 13, 2012 | May 25, 2012 | Appointment of a woman | |
| Registry | Jul 13, 2012 | May 25, 2012 | Appointment of a woman 34174... | |
| Registry | Jul 13, 2012 | May 25, 2012 | Appointment of a man as Trustee | |
| Registry | Jul 13, 2012 | May 25, 2012 | Resignation of a woman | |
| Registry | Jul 13, 2012 | May 25, 2012 | Resignation of one Trustee | |
| Financials | Apr 18, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 7, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 15, 2011 | Feb 9, 2011 | Resignation of 2 people: a man and a woman | |
| Registry | Feb 10, 2011 | Sep 30, 2010 | Appointment of a woman | |
| Registry | Feb 10, 2011 | Sep 30, 2010 | Appointment of a man as Trustee | |
| Registry | Feb 10, 2011 | Apr 13, 2010 | Appointment of a man as Director | |
| Registry | Feb 10, 2011 | Apr 13, 2010 | Resignation of one Director | |
| Registry | Feb 8, 2010 | Dec 31, 2009 | Appointment of a man as Director | |
| Registry | Feb 8, 2010 | Dec 31, 2009 | Resignation of a woman | |
| Registry | Feb 8, 2010 | Dec 31, 2009 | Appointment of a woman | |
| Registry | Feb 8, 2010 | Dec 31, 2009 | Resignation of a woman | |
| Registry | Aug 11, 2009 | Jul 21, 2009 | Other filings | |
| Financials | Jul 28, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 28, 2009 | Filing of financial statement 2009 | ||
| Financials | Jun 10, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 25, 2008 | Mergers and splits | | |
| Registry | Jul 23, 2008 | Mergers and splits 34174... | | |
| Registry | Jun 16, 2008 | May 27, 2008 | Other filings | |
| Financials | May 26, 2008 | Filing of financial statement 2007 | ||
| Registry | May 13, 2008 | Apr 21, 2008 | Resignation of a woman | |
| Registry | May 13, 2008 | Apr 21, 2008 | Resignation of one Commissioner | |
| Registry | May 13, 2008 | Apr 21, 2008 | Resignation of one Commissioner 34174... | |
| Registry | May 13, 2008 | Apr 21, 2008 | Resignation of one Commissioner | |
| Registry | Aug 2, 2007 | Jul 31, 2007 | Resignation of one Commissioner 34174... | |
| Financials | May 11, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 15, 2007 | Amended statutes | ||
| Registry | Dec 8, 2006 | Nov 16, 2006 | Appointment of a man as Commissioner | |
| Registry | Dec 8, 2006 | Nov 16, 2006 | Resignation of one Commissioner | |
| Registry | Jul 12, 2006 | Jul 11, 2006 | Other filings | |
| Financials | Jun 30, 2006 | Filing of financial statement 2005 |
