Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34186991 |
| Universal Entity Code | 3937-3894-2589-9846 |
| Record last updated | Friday, September 20, 2024 6:56:30 AM UTC |
| Official Address | Moermanskkade 93 Gemeente Amsterdam There are 25 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1013BC |
| Sector | Advertising agencies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 11, 2022 | Oct 1, 2021 | Appointment of a man as Director | |
| Financials | Aug 4, 2021 | Filing of statement of subsidiary company 2019 | ||
| Financials | Aug 3, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 3, 2021 | Filing of financial statement 2021 | | |
| Registry | Jul 16, 2021 | May 1, 2021 | Resignation of one Director | |
| Financials | Sep 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 16, 2020 | Filing of financial statement 2020 | | |
| Registry | Feb 25, 2020 | Jan 1, 2020 | Three appointments: a person and 2 men | |
| Registry | Feb 25, 2020 | Oct 1, 2019 | Appointment of a person as Director | |
| Registry | Nov 15, 2019 | Oct 1, 2019 | Resignation of one Director | |
| Registry | Nov 15, 2019 | Sep 1, 2019 | Resignation of one Director 20083... | |
| Financials | Aug 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 2, 2019 | Filing of financial statement 2019 | | |
| Registry | Jun 28, 2019 | Jun 1, 2019 | Resignation of 2 people: one Director | |
| Financials | Feb 14, 2019 | Filing of statement of subsidiary company 2017 | ||
| Registry | Feb 13, 2019 | Jan 1, 2019 | Two appointments: a woman and a man | |
| Financials | Dec 17, 2018 | Filing of statement of subsidiary company 2016 | ||
| Financials | Sep 12, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 12, 2018 | Filing of financial statement 2018 | ||
| Registry | Aug 2, 2018 | Jun 21, 2018 | Two appointments: a man and a woman | |
| Registry | May 9, 2018 | Sep 1, 2017 | Resignation of one Director | |
| Financials | Dec 15, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 15, 2017 | Filing of financial statement 2017 | ||
| Registry | Jan 5, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
| Registry | Nov 4, 2016 | Oct 1, 2016 | Two appointments: 2 companies | |
| Financials | Sep 13, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jul 25, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 25, 2016 | Filing of financial statement 2016 | ||
| Registry | Jun 15, 2016 | Jun 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jun 15, 2016 | Jun 1, 2016 | Appointment of a woman | |
| Registry | May 11, 2016 | Apr 1, 2016 | Two appointments: 2 companies | |
| Financials | Sep 1, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 1, 2015 | Filing of financial statement 2015 | ||
| Registry | May 4, 2015 | Apr 14, 2015 | Change of power-of-attorney of director | |
| Registry | May 4, 2015 | Apr 14, 2015 | Change of power-of-attorney of director 20083... | |
| Registry | May 1, 2015 | Amended statutes | ||
| Registry | Apr 29, 2015 | Amended statutes 20083... | ||
| Financials | Apr 27, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Feb 20, 2015 | Sep 1, 2014 | Appointment of a man as Director | |
| Registry | Feb 20, 2015 | Jan 31, 2013 | Resignation of one Director | |
| Registry | Feb 20, 2015 | Jan 1, 2015 | Appointment of a man as Trustee | |
| Registry | Dec 31, 2014 | Sep 30, 2014 | Resignation of one Director | |
| Financials | Dec 24, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Dec 4, 2014 | Oct 1, 2014 | Appointment of a person as Director | |
| Financials | Oct 23, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 23, 2014 | Filing of financial statement 2014 | ||
| Financials | Sep 4, 2014 | Filing of financial statement 2012 | ||
| Financials | Sep 4, 2014 | Filing of financial statement 2013 | ||
| Registry | May 14, 2014 | Change of name | | |
| Registry | Mar 24, 2014 | Jan 1, 2014 | Resignation of 2 people: one Director | |
| Registry | Dec 30, 2013 | Amended statutes | ||
| Registry | Dec 2, 2013 | Jul 2, 2013 | Resignation of one Director | |
| Registry | Dec 2, 2013 | Oct 1, 2013 | Resignation of one Director 20083... | |
| Financials | Sep 12, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 11, 2013 | Apr 10, 2013 | Appointment of a man as Trustee | |
| Financials | Mar 1, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jan 31, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 12, 2012 | Mar 31, 2012 | Resignation of one Director | |
| Registry | Sep 7, 2012 | May 14, 2012 | Appointment of a man as Director | |
| Registry | Aug 27, 2012 | Apr 1, 2011 | Appointment of a man as Director 20083... | |
| Registry | Aug 27, 2012 | Apr 1, 2012 | Resignation of one Director | |
| Registry | Aug 23, 2012 | Apr 1, 2012 | Appointment of a man as Director | |
| Registry | Apr 27, 2012 | Aug 1, 2011 | Appointment of a person as Director | |
| Registry | Dec 21, 2011 | Mergers and splits | | |
| Registry | Dec 21, 2011 | Dec 14, 2011 | Appointment of a person as Director | |
| Registry | Dec 21, 2011 | Dec 13, 2011 | Amended statutes | |
| Registry | Dec 21, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 3, 2011 | Mergers and splits | | |
| Financials | Oct 26, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Oct 18, 2011 | Oct 13, 2011 | Change of power-of-attorney of director | |
| Financials | Jul 15, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 31, 2011 | Filing of financial statement 2009 | ||
| Registry | Nov 3, 2010 | Strike off | ||
| Registry | Nov 3, 2010 | Dissolution by the registry | ||
| Registry | Sep 8, 2010 | Dissolution by the registry 20083... | ||
| Financials | Feb 18, 2010 | Filing of financial statement 2008 | ||
| Financials | Nov 25, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jun 10, 2009 | Feb 28, 2009 | Resignation of a woman | |
| Registry | Jun 10, 2009 | Jan 1, 2009 | Resignation of a woman 20083... | |
| Registry | Mar 18, 2009 | Sep 1, 2008 | Appointment of a man as Director | |
| Financials | Jan 27, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 8, 2008 | Filing of statement of subsidiary company 2005 | ||
| Financials | Feb 1, 2008 | Filing of financial statement 2006 | ||
| Registry | Feb 23, 2007 | Jan 31, 2007 | Appointment of a person as Director | |
| Financials | Apr 14, 2006 | Filing of statement of subsidiary company 2004 |
