Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34353703 |
| Universal Entity Code | 5767-5371-4247-7125 |
| Record last updated | Monday, August 7, 2023 11:18:27 PM UTC |
| Official Address | Herengracht 540 Gemeente Amsterdam There are 3,068 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017CG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 7, 2023 | Jul 28, 2023 | Filing of consolidated financial statement datum deponering: 28-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 16, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 17, 2022 | May 24, 2022 | Filing of consolidated financial statement datum deponering: 24-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 18, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 27, 2020 | Oct 15, 2020 | Resignation of one Director | |
| Financials | Jun 12, 2020 | Filing of financial statement 2019 | | |
| Financials | May 28, 2020 | May 3, 2020 | Filing of consolidated financial statement .. datum deponering: 03-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 17, 2020 | Mar 13, 2020 | Appointment of a man as Director | |
| Registry | Mar 17, 2020 | Mar 13, 2020 | Change of power-of-attorney of director | |
| Registry | Mar 17, 2020 | Mar 13, 2020 | Change of power-of-attorney of director 34353... | |
| Registry | Mar 17, 2020 | Mar 13, 2020 | Change of power-of-attorney of director | |
| Registry | Mar 17, 2020 | Mar 13, 2020 | Amended statutes | |
| Financials | Sep 27, 2019 | Sep 23, 2019 | Filing of consolidated financial statement datum deponering: 23-09-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 27, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 21, 2018 | Dec 14, 2018 | Appointment of a man as Director | |
| Registry | Dec 21, 2018 | Dec 14, 2018 | Resignation of one Director | |
| Financials | Mar 23, 2018 | Mar 21, 2018 | Filing of consolidated financial statement datum deponering: 21-03-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 17, 2017 | Nov 16, 2017 | Appointment of a man as Director | |
| Registry | Nov 17, 2017 | Nov 15, 2017 | Resignation of one Director | |
| Financials | Apr 4, 2017 | Apr 3, 2017 | Filing of consolidated financial statement datum deponering: 03-04-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 7, 2016 | Sep 6, 2016 | Filing of consolidated financial statement datum deponering: 06-09-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 10, 2015 | Aug 25, 2015 | Appointment of a man as Director | |
| Registry | Sep 10, 2015 | Aug 25, 2015 | Appointment of a man as Director 34353... | |
| Registry | Sep 10, 2015 | Aug 24, 2015 | Resignation of one Director | |
| Registry | Jun 25, 2015 | Jun 15, 2015 | Resignation of one Director 34353... | |
| Financials | Jan 23, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 23, 2015 | Dec 29, 2014 | Appointment of a man as Director | |
| Registry | Jan 23, 2015 | Dec 29, 2014 | Resignation of one Director | |
| Registry | Dec 4, 2013 | Nov 29, 2013 | Appointment of a man as Director | |
| Registry | Dec 4, 2013 | Nov 29, 2013 | Resignation of one Director | |
| Financials | Nov 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 17, 2012 | Jun 1, 2012 | Appointment of a man as Director | |
| Registry | Jul 17, 2012 | Jun 1, 2012 | Resignation of one Director | |
| Registry | May 11, 2012 | May 1, 2012 | Other filings | |
| Financials | May 3, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Financials | May 5, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 23, 2009 | Sep 14, 2009 | Appointment of a man as Director | |
| Registry | Sep 23, 2009 | Sep 14, 2009 | Resignation of a woman | |
| Registry | Aug 13, 2009 | Appointment of a man as Director | ||
| Registry | Aug 13, 2009 | Appointment of a woman | ||
| Registry | Aug 13, 2009 | Appointment of a man as Director | ||
| Registry | Aug 13, 2009 | Incorporation of company |
