Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34318662 |
| Global Intermediary ID | 21UYUF.99999.SL.528 |
| Universal Entity Code | 9073-0486-9311-4663 |
| Record last updated | Friday, October 27, 2023 11:15:12 PM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 3,515 companies registered at this street |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 27, 2023 | Oct 16, 2023 | Appointment of a man as Director | |
| Registry | Oct 27, 2023 | Oct 16, 2023 | Resignation of one Director | |
| Financials | Oct 24, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 11, 2023 | Filing of consolidated financial statement datum deponering: 09-10-2023 datum deponering: 09-10-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 14, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 23, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 31, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 25, 2019 | Jun 4, 2019 | Appointment of a person as Director | |
| Registry | Jun 12, 2019 | Jun 11, 2019 | Resignation of a woman | |
| Registry | Mar 1, 2019 | Feb 19, 2017 | Appointment of a woman | |
| Registry | Mar 1, 2019 | Feb 19, 2019 | Resignation of one Director | |
| Financials | Jun 22, 2018 | Filing of financial statement 2017 | | |
| Registry | Nov 29, 2017 | Nov 27, 2017 | Appointment of a man as Director | |
| Registry | Nov 29, 2017 | Nov 27, 2017 | Change of power-of-attorney of director | |
| Registry | Nov 29, 2017 | Nov 27, 2017 | Change of power-of-attorney of director 34318... | |
| Registry | Nov 29, 2017 | Nov 27, 2017 | Amended statutes | |
| Financials | Dec 12, 2016 | Dec 8, 2016 | Filing of consolidated financial statement datum deponering: 08-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 3, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 9, 2015 | Oct 28, 2015 | Resignation of 2 people: one Director | |
| Registry | Nov 5, 2015 | Oct 28, 2015 | Appointment of a man as Director | |
| Financials | Feb 9, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 14, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 5, 2013 | Jan 25, 2013 | Resignation of one Director | |
| Registry | Feb 5, 2013 | Jan 25, 2013 | Appointment of a person as Director | |
| Financials | Aug 13, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 31, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 15, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 5, 2008 | Appointment of a person as Director | ||
| Registry | Dec 5, 2008 | Incorporation of company |
