Extended Company Report with Annual Accounts |
Includes
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Company type | Besloten Vennootschap, ACTIVE |
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Company number | 34313023 |
Universal Entity Code | 6794-8794-2833-2555 |
Record last updated | Monday, December 16, 2024 1:29:54 PM UTC |
Official Address | Keizersgracht, 683 Gemeente Amsterdam There are 1,031 companies registered at this street |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1017DW |
Sector | Group services within their own group |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Registry | Dec 20, 2023 | Dec 1, 2023 | Appointment of a woman | |
Registry | Dec 20, 2023 | Dec 1, 2023 | Appointment of a man as Director | |
Registry | Dec 20, 2023 | Dec 1, 2023 | Resignation of a woman | |
Financials | May 22, 2023 | Filing of financial statement 2020 | ||
Financials | May 22, 2023 | Filing of financial statement 2021 | ||
Financials | May 22, 2023 | May 9, 2023 | Filing of consolidated financial statement datum deponering: 09-05-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | May 1, 2023 | Filing of financial statement 2021 | ||
Financials | May 1, 2023 | Filing of financial statement 2022 | ||
Registry | Sep 30, 2022 | Sep 15, 2022 | Appointment of a woman | |
Registry | Sep 30, 2022 | Sep 15, 2022 | Appointment of a man as Director | |
Registry | Sep 30, 2022 | Sep 15, 2022 | Resignation of one Director | |
Registry | Aug 1, 2022 | Jul 1, 2022 | Appointment of a woman | |
Registry | May 4, 2022 | Apr 1, 2022 | Appointment of a man as Trustee | |
Registry | May 4, 2022 | Mar 31, 2022 | Resignation of one Trustee | |
Registry | May 4, 2022 | May 1, 2022 | Appointment of a man as Director | |
Financials | May 6, 2021 | Filing of financial statement 2019 | ||
Financials | May 6, 2021 | Filing of financial statement 2020 | ||
Registry | Nov 25, 2020 | Nov 16, 2020 | Appointment of a man as Director | |
Registry | Nov 24, 2020 | Oct 2, 2020 | Resignation of one Trustee | |
Registry | Nov 24, 2020 | Oct 2, 2020 | Resignation of one Trustee 34313... | |
Registry | Nov 17, 2020 | Sep 16, 2018 | Appointment of a man as Trustee | |
Registry | Nov 3, 2020 | Oct 1, 2020 | Appointment of a man as Director | |
Registry | Nov 3, 2020 | Sep 30, 2020 | Resignation of one Director | |
Registry | Nov 3, 2020 | Sep 30, 2020 | Resignation of a woman | |
Financials | Aug 7, 2020 | Jul 22, 2020 | Filing of consolidated financial statement datum deponering: 22-07-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Aug 3, 2020 | Filing of financial statement 2018 | ||
Financials | Aug 3, 2020 | Filing of financial statement 2019 | ||
Financials | Feb 7, 2020 | Jan 22, 2020 | Filing of consolidated financial statement datum deponering: 22-01-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jul 5, 2019 | Filing of financial statement 2017 | ||
Financials | Jul 5, 2019 | Filing of financial statement 2018 | ||
Financials | Jul 5, 2019 | Jun 24, 2019 | Filing of consolidated financial statement datum deponering: 24-06-2019 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Oct 5, 2018 | Sep 19, 2018 | Resignation of a woman | |
Registry | Oct 5, 2018 | Sep 19, 2018 | Resignation of one Trustee | |
Registry | Oct 5, 2018 | Sep 19, 2018 | Resignation of one Trustee 34313... | |
Registry | Oct 5, 2018 | Sep 19, 2018 | Resignation of a woman | |
Registry | Oct 5, 2018 | Sep 19, 2018 | Resignation of one Trustee | |
Registry | Oct 4, 2018 | Aug 19, 2018 | Appointment of a man as Director | |
Registry | Oct 4, 2018 | Aug 18, 2018 | Resignation of one Director | |
Financials | Sep 21, 2018 | Sep 20, 2018 | Filing of consolidated financial statement datum deponering: 20-09-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Aug 15, 2018 | Aug 1, 2018 | Appointment of a man as Director | |
Registry | Aug 15, 2018 | Aug 1, 2018 | Resignation of a woman | |
Financials | Apr 20, 2018 | Filing of financial statement 2016 | ||
Financials | Apr 20, 2018 | Filing of financial statement 2017 | ||
Financials | Nov 20, 2017 | Nov 16, 2017 | Filing of consolidated financial statement .. datum deponering: 16-11-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Aug 29, 2017 | Filing of financial statement 2015 | ||
Financials | Aug 29, 2017 | Filing of financial statement 2016 | ||
Registry | Aug 4, 2016 | Jul 12, 2016 | Resignation of one Director | |
Financials | Feb 5, 2016 | Jan 29, 2016 | Filing of consolidated financial statement datum deponering: 29-01-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Feb 5, 2016 | Filing of financial statement 2014 | ||
Financials | Feb 5, 2016 | Filing of financial statement 2015 | ||
Registry | Aug 25, 2015 | Aug 21, 2015 | Appointment of a man as Director | |
Registry | Aug 3, 2015 | Jul 24, 2015 | Appointment of a man as Director 34313... | |
Registry | Aug 3, 2015 | Jul 24, 2015 | Change of power-of-attorney of director | |
Registry | Aug 3, 2015 | Jul 24, 2015 | Change of power-of-attorney of director 34313... | |
Registry | Aug 3, 2015 | Jul 24, 2015 | Resignation of one Director | |
Registry | Aug 3, 2015 | Jul 24, 2015 | Resignation of a woman | |
Registry | Aug 3, 2015 | Jul 24, 2015 | Resignation of a woman 34313... | |
Registry | Aug 3, 2015 | Jul 24, 2015 | Resignation of one Trustee | |
Registry | Aug 3, 2015 | Jul 24, 2015 | Resignation of one Trustee 34313... | |
Registry | Aug 3, 2015 | Jul 24, 2015 | Resignation of one Trustee | |
Registry | Aug 3, 2015 | Jul 24, 2015 | Resignation of one Trustee 34313... | |
Registry | Aug 3, 2015 | Jul 24, 2015 | Resignation of a woman | |
Registry | Aug 3, 2015 | Jul 24, 2015 | Resignation of one Trustee | |
Registry | Aug 3, 2015 | Jul 24, 2015 | Amended statutes | |
Registry | Jul 31, 2015 | Appointment of a woman | ||
Registry | Mar 25, 2015 | Mar 19, 2015 | Resignation of one Trustee | |
Financials | Mar 3, 2015 | Mar 2, 2015 | Filing of consolidated financial statement datum deponering: 02-03-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Mar 2, 2015 | Filing of financial statement 2013 | ||
Financials | Mar 2, 2015 | Filing of financial statement 2014 | ||
Registry | Oct 13, 2014 | Sep 15, 2014 | Appointment of a woman | |
Registry | Oct 13, 2014 | Sep 15, 2014 | Appointment of a man as Trustee | |
Registry | Oct 13, 2014 | Sep 15, 2014 | Appointment of a man as Trustee 34313... | |
Registry | Oct 13, 2014 | Sep 15, 2014 | Appointment of a woman | |
Registry | Oct 13, 2014 | Sep 15, 2014 | Appointment of a woman 34313... | |
Registry | Oct 13, 2014 | Sep 15, 2014 | Appointment of a woman | |
Registry | Oct 13, 2014 | Sep 15, 2014 | Appointment of a man as Trustee | |
Registry | Oct 13, 2014 | Sep 15, 2014 | Appointment of a man as Trustee 34313... | |
Registry | Oct 13, 2014 | Sep 15, 2014 | Appointment of a man as Trustee | |
Registry | Oct 13, 2014 | Sep 15, 2014 | Appointment of a person as Trustee | |
Registry | Oct 13, 2014 | Sep 15, 2014 | Appointment of a man as Trustee | |
Registry | Oct 13, 2014 | Sep 15, 2014 | Appointment of a woman | |
Registry | Oct 13, 2014 | Sep 15, 2014 | Appointment of a man as Trustee | |
Registry | Oct 13, 2014 | Sep 15, 2014 | Appointment of a man as Trustee 34313... | |
Registry | Oct 13, 2014 | Sep 15, 2014 | Appointment of a man as Trustee | |
Registry | Oct 13, 2014 | Sep 15, 2014 | Appointment of a man as Trustee 34313... | |
Registry | Sep 15, 2014 | Sep 10, 2014 | Resignation of one Director | |
Registry | Apr 18, 2014 | Apr 11, 2014 | Appointment of a man as Director | |
Registry | Apr 18, 2014 | Apr 11, 2014 | Resignation of one Director | |
Financials | Dec 18, 2013 | Filing of financial statement 2012 | ||
Financials | Dec 18, 2013 | Filing of financial statement 2013 | ||
Registry | Dec 18, 2013 | Dec 13, 2013 | Other filings | |
Financials | Mar 19, 2013 | Filing of financial statement 2011 | ||
Financials | Mar 19, 2013 | Filing of financial statement 2012 | ||
Registry | Mar 19, 2013 | Mar 18, 2013 | Other filings | |
Registry | Feb 19, 2013 | Feb 15, 2013 | Appointment of a man as Director | |
Registry | Feb 19, 2013 | Feb 15, 2013 | Resignation of a woman | |
Registry | Feb 14, 2013 | Jan 1, 2013 | Appointment of a woman | |
Registry | Feb 14, 2013 | Jan 1, 2013 | Resignation of a woman | |
Financials | Nov 10, 2011 | Filing of financial statement 2010 |