Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34128273 |
| Universal Entity Code | 6355-6825-2046-5114 |
| Record last updated | Thursday, December 21, 2023 2:13:50 AM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,392 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 21, 2023 | Dec 18, 2023 | Appointment of a man as Director | |
| Registry | Dec 21, 2023 | Dec 18, 2023 | Resignation of one Director | |
| Registry | Dec 20, 2022 | Dec 11, 2022 | Appointment of a man as Director | |
| Registry | Dec 20, 2022 | Dec 11, 2022 | Resignation of a woman | |
| Registry | Sep 26, 2022 | Sep 15, 2022 | Two appointments: 2 men | |
| Financials | May 24, 2022 | May 5, 2022 | Filing of consolidated financial statement datum deponering: 05-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 31, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 31, 2022 | Jan 27, 2022 | Filing of consolidated financial statement datum deponering: 27-01-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 9, 2021 | Dec 7, 2021 | Resignation of one Director | |
| Registry | Dec 6, 2021 | Oct 20, 2021 | Appointment of a woman | |
| Registry | Dec 6, 2021 | Oct 20, 2021 | Appointment of a person as Director | |
| Registry | Dec 6, 2021 | Oct 20, 2021 | Resignation of one Director | |
| Financials | Jan 27, 2021 | Jan 18, 2021 | Filing of consolidated financial statement datum deponering: 18-01-2021 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 25, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 23, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 2, 2019 | Filing of financial statement 2017 | ||
| Registry | Mar 15, 2019 | Jan 17, 2019 | Change of power-of-attorney of director | |
| Registry | Feb 26, 2019 | Feb 21, 2019 | Change of power-of-attorney of director 34128... | |
| Registry | Jan 9, 2019 | Dec 21, 2018 | Resignation of one Director | |
| Registry | Dec 25, 2018 | Mergers and splits | | |
| Financials | Dec 19, 2018 | Dec 17, 2018 | Filing of consolidated financial statement .. datum deponering: 17-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 2, 2018 | Mergers and splits | | |
| Registry | Jun 29, 2018 | Jun 10, 2018 | Resignation of one Director | |
| Financials | Mar 21, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 20, 2018 | Feb 16, 2018 | Filing of consolidated financial statement datum deponering: 16-02-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 15, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 10, 2017 | Jan 9, 2017 | Filing of consolidated financial statement datum deponering: 09-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 25, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 29, 2016 | Jan 27, 2016 | Filing of consolidated financial statement datum deponering: 27-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 20, 2015 | Jan 15, 2015 | Filing of consolidated financial statement datum deponering: 15-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 27, 2014 | May 26, 2014 | Other filings | |
| Financials | May 27, 2014 | Filing of financial statement 2011 | ||
| Registry | Dec 12, 2013 | Oct 29, 2013 | Appointment of a man as Director | |
| Registry | Dec 12, 2013 | Oct 29, 2013 | Resignation of one Director | |
| Registry | Apr 12, 2013 | Aug 7, 2012 | Appointment of a man as Director | |
| Registry | Apr 12, 2013 | Aug 7, 2012 | Resignation of a woman | |
| Financials | Feb 1, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 17, 2012 | Jan 27, 2012 | Other filings | |
| Financials | Jan 31, 2012 | Filing of financial statement 2009 | ||
| Registry | Nov 15, 2011 | Oct 17, 2011 | Appointment of a person as Director | |
| Registry | Nov 15, 2011 | Oct 10, 2011 | Appointment of a person as Trustee | |
| Registry | Nov 1, 2011 | Resignation of one Director | ||
| Registry | Nov 1, 2011 | Resignation of one Trustee | ||
| Registry | Feb 2, 2010 | Other filings | | |
| Financials | Feb 2, 2010 | Filing of financial statement 2008 | ||
| Registry | Jun 25, 2009 | Jun 4, 2009 | Appointment of a man as Director | |
| Registry | Jun 25, 2009 | Jun 4, 2009 | Resignation of one Director | |
| Financials | Apr 15, 2009 | Filing of financial statement 2007 | ||
| Registry | Oct 24, 2008 | Apr 30, 2008 | Appointment of a woman | |
| Registry | Oct 24, 2008 | Apr 30, 2008 | Resignation of one Director | |
| Financials | Dec 4, 2007 | Filing of financial statement 2006 | ||
| Registry | Aug 21, 2006 | Aug 16, 2006 | Other filings | |
| Financials | Aug 18, 2006 | Filing of financial statement 2005 | ||
| Registry | May 12, 2006 | May 8, 2006 | Other filings | |
