Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34259940 |
| Universal Entity Code | 1088-0610-1373-7079 |
| Record last updated | Monday, July 4, 2022 11:27:23 PM UTC |
| Official Address | Jachthavenweg h 109 Gemeente Amsterdam There are 138 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081KM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 4, 2022 | Jun 23, 2022 | Filing of consolidated financial statement datum deponering: 23-06-2022 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 22, 2019 | Jun 28, 2019 | Filing of consolidated financial statement datum deponering: 28-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 2, 2018 | Apr 30, 2018 | Filing of consolidated financial statement datum deponering: 30-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 17, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 17, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 8, 2017 | Jul 31, 2017 | Resignation of one Director | |
| Financials | Mar 14, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 25, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 25, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 5, 2015 | Amended statutes | ||
| Financials | Jun 12, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 12, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 25, 2014 | Jan 31, 2014 | Appointment of a person as Director | |
| Registry | Feb 25, 2014 | Jan 31, 2014 | Resignation of one Director | |
| Financials | Feb 22, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 22, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 15, 2013 | Oct 31, 2012 | Two appointments: 2 men | |
| Financials | May 16, 2012 | Filing of financial statement 2010 | ||
| Financials | May 16, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 22, 2012 | Feb 1, 2012 | Appointment of a man as Director | |
| Registry | Feb 22, 2012 | Jan 31, 2012 | Resignation of one Director | |
| Registry | Nov 3, 2011 | Other filings | | |
| Financials | Oct 18, 2011 | Filing of financial statement 2009 | ||
| Financials | Oct 18, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 12, 2011 | Other filings | | |
| Registry | Jul 4, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 4, 2011 | Jun 29, 2011 | Resignation of one Director | |
| Registry | Jul 4, 2011 | Mergers and splits | | |
| Registry | Jun 29, 2011 | Amended statutes | ||
| Registry | Mar 30, 2011 | Mergers and splits | | |
| Registry | Oct 26, 2010 | Oct 22, 2010 | Appointment of a man as Director | |
| Registry | Oct 26, 2010 | Oct 22, 2010 | Resignation of one Director | |
| Financials | Oct 13, 2010 | Filing of financial statement 2008 | ||
| Financials | Oct 13, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 9, 2010 | Mar 8, 2010 | Resignation of one Director | |
| Registry | Jun 9, 2010 | Jun 3, 2010 | Two appointments: 2 men | |
| Registry | Jun 7, 2010 | Jun 3, 2010 | Resignation of one Director | |
| Registry | Oct 8, 2009 | Amended statutes | ||
| Financials | Aug 10, 2009 | Filing of financial statement 2007 | ||
| Financials | Aug 10, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 27, 2008 | Mergers and splits | | |
| Registry | Sep 12, 2008 | Mergers and splits 34259... | | |
| Registry | Jun 9, 2008 | Jun 5, 2008 | Appointment of a man as Director | |
| Registry | Jun 9, 2008 | Jun 5, 2008 | Resignation of one Director | |
| Registry | Apr 10, 2008 | Apr 2, 2008 | Resignation of one Director 34259... | |
| Registry | Apr 4, 2008 | Apr 3, 2008 | Other filings | |
| Registry | Mar 27, 2008 | Modification of paid-up capital | ||
| Registry | Mar 21, 2008 | Modification of paid-up capital 34259... | ||
| Financials | Jan 28, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 28, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 21, 2007 | Mar 19, 2007 | Other filings | |
| Registry | Mar 14, 2007 | Modification of paid-up capital | ||
| Registry | Mar 13, 2007 | Amended statutes | ||
| Registry | Mar 7, 2007 | Mar 6, 2007 | Appointment of a person as Director | |
| Registry | Dec 15, 2006 | Dec 8, 2006 | Appointment of a person as Director 34259... | |
| Registry | Nov 15, 2006 | Appointment of a man as Director | ||
| Registry | Nov 15, 2006 | Appointment of a person as Director | ||
| Registry | Nov 15, 2006 | Appointment of a man as Director | ||
| Registry | Nov 15, 2006 | Incorporation of company |
