Extended Company Report with Annual Accounts  |
Includes
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| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34233872 |
| Universal Entity Code | 1376-4783-2940-3351 |
| Record last updated | Monday, March 27, 2023 11:08:43 PM UTC |
| Official Address | Naritaweg Telestone 165 Gemeente Amsterdam There are 541 companies registered at this street |
| Postal Code | 1043BW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 27, 2023 | Jan 24, 2023 | Filing of consolidated financial statement datum deponering: 24-01-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 28, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 16, 2022 | Jun 28, 2022 | Appointment of a woman | |
| Registry | Aug 3, 2022 | Jul 31, 2022 | Amended statutes | |
| Registry | Aug 3, 2022 | Mergers and splits | | |
| Registry | Jun 29, 2022 | Mergers and splits 34233... | | |
| Financials | Jun 2, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 6, 2022 | Jan 3, 2022 | Filing of consolidated financial statement datum deponering: 03-01-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 5, 2021 | Oct 31, 2021 | Amended statutes | |
| Registry | Nov 5, 2021 | Mergers and splits | | |
| Registry | Sep 27, 2021 | Mergers and splits 34233... | | |
| Registry | Aug 18, 2021 | Jul 28, 2021 | Appointment of a man as Director | |
| Registry | Aug 18, 2021 | Jul 28, 2021 | Resignation of one Director | |
| Financials | Jul 16, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 7, 2020 | Filing of financial statement 2018 | | |
| Financials | Aug 7, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 27, 2019 | Filing of financial statement 2017 | | |
| Financials | Aug 27, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 27, 2019 | Aug 26, 2019 | Filing of consolidated financial statement datum deponering: 26-08-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 6, 2019 | Jun 4, 2019 | Amended statutes | |
| Financials | Oct 22, 2018 | Filing of financial statement 2016 | | |
| Financials | Oct 22, 2018 | Filing of financial statement 2017 | | |
| Financials | Jul 18, 2018 | Jun 28, 2018 | Filing of consolidated financial statement .. datum deponering: 28-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 7, 2018 | Apr 13, 2018 | Resignation of 2 people: a man and a woman | |
| Registry | Feb 26, 2018 | Jan 22, 2018 | Appointment of a man as Director | |
| Registry | Feb 26, 2018 | Jan 22, 2018 | Resignation of one Director | |
| Financials | Sep 25, 2017 | Filing of financial statement 2015 | ||
| Financials | Sep 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 25, 2017 | Sep 22, 2017 | Filing of consolidated financial statement datum deponering: 22-09-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 28, 2016 | Sep 27, 2016 | Filing of consolidated financial statement datum deponering: 27-09-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 28, 2016 | Filing of financial statement 2014 | ||
| Financials | Sep 28, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 13, 2016 | Mar 24, 2016 | Appointment of a man as Director | |
| Registry | Apr 13, 2016 | Mar 24, 2016 | Resignation of one Director | |
| Financials | Oct 2, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 2, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 2, 2015 | Oct 1, 2015 | Filing of consolidated financial statement datum deponering: 01-10-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 1, 2014 | Jul 29, 2014 | Other filings | |
| Registry | Jul 10, 2014 | Jul 3, 2014 | Resignation of one Director | |
| Registry | Oct 1, 2013 | Sep 30, 2013 | Other filings | |
| Financials | Oct 1, 2013 | Filing of financial statement 2011 | ||
| Financials | Oct 1, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 12, 2013 | Mar 8, 2013 | Appointment of a man as Director | |
| Registry | Apr 12, 2013 | Mar 8, 2013 | Resignation of one Director | |
| Registry | Oct 9, 2012 | Oct 5, 2012 | Other filings | |
| Financials | Oct 8, 2012 | Filing of financial statement 2010 | ||
| Financials | Oct 8, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 2, 2011 | Filing of financial statement 2009 | ||
| Financials | Aug 2, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 2, 2011 | Jul 29, 2011 | Other filings | |
| Financials | Mar 24, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 24, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 30, 2009 | Filing of financial statement 2007 | ||
| Financials | Sep 30, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 22, 2008 | Aug 4, 2008 | Appointment of a man as Director | |
| Registry | Sep 22, 2008 | Aug 1, 2008 | Resignation of a woman | |
| Financials | Sep 17, 2008 | Filing of financial statement 2006 | ||
| Financials | Sep 17, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 26, 2007 | Oct 24, 2007 | Other filings | |
| Financials | Oct 23, 2007 | Filing of financial statement 2005 | ||
| Financials | Oct 23, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 8, 2007 | Feb 23, 2007 | Resignation of one Director | |
| Financials | Feb 26, 2007 | Filing of financial statement 2005 | ||
| Registry | Sep 6, 2006 | Aug 30, 2006 | Appointment of a person as Director | |
| Registry | Sep 6, 2006 | Aug 30, 2006 | Appointment of a person as Director 34233... | |
| Registry | Sep 6, 2006 | Aug 30, 2006 | Appointment of a person as Director | |
| Registry | Sep 6, 2006 | Aug 30, 2006 | Resignation of one Director | |
| Registry | Sep 6, 2006 | Aug 30, 2006 | Change of power-of-attorney of director | |
| Registry | Sep 6, 2006 | Aug 30, 2006 | Change of power-of-attorney of director 34233... | |
| Registry | Sep 6, 2006 | Aug 30, 2006 | Change of power-of-attorney of director | |
| Registry | Aug 30, 2006 | Amended statutes | ||
| Registry | Feb 13, 2006 | Jan 26, 2006 | Appointment of a man as Director | |
| Registry | Feb 13, 2006 | Jan 26, 2006 | Appointment of a woman | |
| Registry | Feb 13, 2006 | Jan 26, 2006 | Appointment of a man as Director | |
| Registry | Feb 13, 2006 | Jan 26, 2006 | Resignation of one Director | |
| Registry | Feb 13, 2006 | Jan 26, 2006 | Resignation of one Director 34233... | |
| Registry | Feb 3, 2006 | Amended statutes |
