Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34146659 |
| Universal Entity Code | 9671-1209-3571-1799 |
| Record last updated | Wednesday, November 22, 2023 12:14:15 AM UTC |
| Official Address | Haarlerbergweg - 13 Gemeente Amsterdam There are 3 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 21, 2023 | Aug 31, 2023 | Appointment of a woman | |
| Registry | Oct 16, 2023 | Sep 27, 2023 | Resignation of a woman | |
| Financials | Jul 11, 2023 | Filing of financial statement 2021 | | |
| Financials | Jul 11, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 15, 2023 | Mar 10, 2023 | Appointment of a woman | |
| Registry | Mar 3, 2023 | Feb 17, 2023 | Resignation of a woman | |
| Registry | Dec 20, 2022 | Dec 15, 2022 | Appointment of a woman | |
| Financials | Aug 5, 2022 | Jul 28, 2022 | Filing of consolidated financial statement datum deponering: 28-07-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 23, 2021 | Nov 18, 2021 | Amended statutes | |
| Financials | Jul 23, 2021 | Jul 2, 2021 | Filing of consolidated financial statement datum deponering: 02-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 5, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 5, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 26, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 24, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 7, 2018 | Jan 22, 2018 | Appointment of a woman | |
| Registry | Feb 7, 2018 | Jan 19, 2018 | Resignation of one Director | |
| Financials | Jun 1, 2016 | May 30, 2016 | Filing of consolidated financial statement datum deponering: 30-05-2016 boekjaar: 2012 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 19, 2016 | Feb 9, 2016 | Appointment of a woman | |
| Registry | Feb 19, 2016 | Feb 11, 2016 | Resignation of a woman | |
| Financials | Nov 10, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 9, 2014 | Filing of financial statement 2012 | ||
| Financials | Sep 9, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 15, 2013 | Oct 8, 2013 | Resignation of a woman | |
| Registry | Oct 15, 2013 | Oct 8, 2013 | Resignation of one Director | |
| Registry | Oct 2, 2013 | Oct 1, 2013 | Resignation of one Director 34146... | |
| Registry | Jun 18, 2013 | Jun 11, 2013 | Appointment of a man as Director | |
| Registry | Jun 18, 2013 | Jun 11, 2013 | Appointment of a woman | |
| Financials | Apr 25, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 25, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 30, 2012 | Filing of financial statement 2010 | ||
| Financials | Jul 30, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 6, 2011 | Filing of financial statement 2009 | ||
| Financials | Jul 6, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 15, 2010 | Filing of financial statement 2008 | ||
| Financials | Sep 15, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 21, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 21, 2009 | Filing of financial statement 2007 | ||
| Registry | Aug 7, 2009 | Jun 29, 2009 | Resignation of a woman | |
| Financials | Nov 21, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 21, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 14, 2008 | Amended statutes | ||
| Registry | Apr 7, 2008 | Apr 1, 2008 | Appointment of a man as Director | |
| Registry | Apr 7, 2008 | Mar 31, 2008 | Resignation of one Director | |
| Financials | Aug 3, 2007 | Filing of financial statement 2005 | ||
| Financials | Aug 3, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 13, 2007 | Filing of financial statement 2004 | ||
| Financials | Jul 13, 2007 | Filing of financial statement 2005 | ||
| Registry | May 23, 2006 | May 1, 2006 | Appointment of a woman | |
| Registry | Jan 17, 2006 | Jul 15, 2003 | Appointment of a woman 34146... | |
| Registry | Jan 17, 2006 | Dec 1, 2005 | Appointment of a person as Director | |
| Registry | Jan 17, 2006 | Dec 9, 2005 | Resignation of one Director | |
| Financials | Jan 16, 2006 | Filing of financial statement 2000 | ||
| Financials | Jan 16, 2006 | Filing of financial statement 2001 |
