Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34279217 |
| Universal Entity Code | 0248-2943-7194-8963 |
| Record last updated | Thursday, December 14, 2023 2:27:27 AM UTC |
| Official Address | Naritaweg Telestone 165 Gemeente Amsterdam There are 426 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043BW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 14, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 12, 2023 | Sep 1, 2023 | Appointment of a person as Director | |
| Registry | Sep 12, 2023 | Aug 31, 2023 | Resignation of a woman | |
| Financials | Apr 19, 2023 | Apr 17, 2023 | Filing of consolidated financial statement datum deponering: 17-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 13, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 14, 2022 | Sep 30, 2022 | Resignation of one Director | |
| Registry | Jun 30, 2022 | May 15, 2022 | Appointment of a woman | |
| Financials | Jun 20, 2022 | Jun 16, 2022 | Filing of consolidated financial statement datum deponering: 16-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 1, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 24, 2020 | Jun 9, 2020 | Filing of consolidated financial statement .. datum deponering: 09-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 24, 2020 | Jun 9, 2020 | Filing of consolidated financial statement .. datum deponering: 09-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 34279... | |
| Registry | Feb 10, 2020 | Feb 1, 2020 | Appointment of a man as Director | |
| Registry | Feb 10, 2020 | Jan 31, 2020 | Resignation of one Director | |
| Registry | Oct 23, 2019 | Oct 1, 2019 | Appointment of a woman | |
| Registry | Oct 23, 2019 | Sep 30, 2019 | Resignation of one Director | |
| Financials | Jul 19, 2019 | Jun 27, 2019 | Filing of consolidated financial statement datum deponering: 27-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 7, 2018 | Aug 1, 2018 | Appointment of a man as Director | |
| Registry | Sep 7, 2018 | Jul 31, 2018 | Resignation of one Director | |
| Financials | Aug 17, 2018 | Filing of financial statement 2017 | ||
| Financials | May 17, 2018 | May 4, 2018 | Filing of consolidated financial statement datum deponering: 04-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 30, 2018 | Filing of financial statement 2016 | ||
| Registry | Feb 10, 2017 | Feb 1, 2017 | Appointment of a man as Director | |
| Registry | Feb 10, 2017 | Jan 31, 2017 | Resignation of one Director | |
| Registry | Feb 10, 2017 | Jan 31, 2017 | Resignation of one Director 34279... | |
| Financials | Dec 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 4, 2016 | Oct 31, 2016 | Resignation of one Director | |
| Registry | Aug 8, 2016 | Aug 1, 2016 | Appointment of a man as Director | |
| Registry | Aug 8, 2016 | Aug 1, 2016 | Appointment of a man as Director 34279... | |
| Financials | Oct 8, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 8, 2015 | Oct 6, 2015 | Filing of consolidated financial statement datum deponering: 06-10-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 18, 2014 | Oct 31, 2014 | Appointment of a man as Director | |
| Registry | Nov 18, 2014 | Oct 31, 2014 | Resignation of one Director | |
| Registry | Aug 22, 2014 | Aug 20, 2014 | Other filings | |
| Financials | Aug 22, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 28, 2014 | Jan 15, 2014 | Appointment of a man as Director | |
| Registry | Jan 28, 2014 | Jan 15, 2014 | Resignation of one Director | |
| Registry | Aug 19, 2013 | Aug 16, 2013 | Other filings | |
| Financials | Aug 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 26, 2013 | Apr 17, 2013 | Appointment of a man as Director | |
| Registry | Apr 26, 2013 | Apr 17, 2013 | Resignation of one Director | |
| Registry | Aug 23, 2012 | Aug 20, 2012 | Other filings | |
| Financials | Aug 22, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 24, 2012 | Jan 27, 2012 | Other filings | |
| Financials | Feb 1, 2012 | Filing of financial statement 2010 | ||
| Financials | Jun 20, 2011 | Filing of financial statement 2009 | ||
| Registry | May 18, 2011 | May 1, 2011 | Appointment of a man as Director | |
| Registry | May 18, 2011 | May 1, 2011 | Resignation of one Director | |
| Financials | Mar 29, 2011 | Filing of financial statement 2008 | ||
| Registry | Mar 23, 2010 | Mar 19, 2010 | Appointment of a man as Director | |
| Registry | Mar 23, 2010 | Jan 14, 2009 | Change of power-of-attorney of director | |
| Registry | Mar 23, 2010 | Mar 19, 2010 | Resignation of one Commissioner | |
| Registry | Mar 19, 2010 | Amended statutes | ||
| Financials | Feb 12, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 29, 2009 | Jan 14, 2009 | Appointment of a man as Director | |
| Registry | Jan 8, 2008 | Jan 1, 2008 | Resignation of 2 people: one Commissioner | |
| Registry | Jul 26, 2007 | Appointment of a person as Director | ||
| Registry | Jul 26, 2007 | Appointment of a man as Commissioner | ||
| Registry | Jul 26, 2007 | Incorporation of company |
