Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34359729 |
| Universal Entity Code | 0840-6700-1369-5965 |
| Record last updated | Monday, June 27, 2022 11:41:05 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). | |
| Registry | Mar 27, 2018 | Mar 5, 2018 | Change of power-of-attorney of director | |
| Financials | Nov 17, 2017 | Nov 15, 2017 | Filing of consolidated financial statement datum deponering: 15-11-2017 boekjaar: 2016 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 15, 2017 | Jul 31, 2017 | Change of power-of-attorney of director | |
| Financials | Jan 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 1, 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 4, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 19, 2014 | Jan 31, 2014 | Appointment of a person as Director | |
| Registry | Feb 19, 2014 | Jan 31, 2014 | Resignation of one Director | |
| Registry | Jun 11, 2013 | Mergers and splits | | |
| Registry | Apr 26, 2013 | Mergers and splits 34359... | | |
| Financials | Feb 22, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 22, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 16, 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 | |
| Financials | Oct 18, 2011 | Filing of financial statement 2009 | ||
| Financials | Oct 18, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 14, 2011 | Amended statutes | ||
| Registry | Oct 26, 2010 | Oct 22, 2010 | Appointment of a man as Director | |
| Registry | Oct 26, 2010 | Oct 22, 2010 | Resignation of one Director | |
| Registry | Mar 24, 2010 | Mar 11, 2010 | Resignation of one Director 34359... | |
| Registry | Mar 24, 2010 | Mar 11, 2010 | Appointment of a person as Director | |
| Registry | Jan 6, 2010 | Amended statutes | ||
| Registry | Oct 6, 2009 | Appointment of a man as Director | ||
| Registry | Oct 6, 2009 | Appointment of a person as Director | ||
| Registry | Oct 6, 2009 | Incorporation of company |
