Extended Company Report with Annual Accounts  |
Includes
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| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34129494 |
| Universal Entity Code | 4239-6755-9978-9467 |
| Record last updated | Wednesday, September 13, 2023 11:28:05 PM UTC |
| Official Address | Rapenburgerstraat a 177 Gemeente Amsterdam There are 10 companies registered at this street |
| Postal Code | 1011VM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 13, 2023 | Sep 5, 2023 | Filing of consolidated financial statement datum deponering: 05-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 9, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 11, 2021 | Dec 31, 2020 | Filing of consolidated financial statement datum deponering: 31-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 1, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 31, 2019 | Oct 4, 2019 | Appointment of a woman | |
| Registry | Oct 31, 2019 | Oct 4, 2019 | Resignation of one Director | |
| Registry | Mar 22, 2019 | Mar 16, 2019 | Appointment of a man as Director | |
| Registry | Mar 22, 2019 | Mar 16, 2019 | Resignation of one Director | |
| Financials | Oct 25, 2018 | Filing of financial statement 2017 | | |
| Registry | Dec 22, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 6, 2016 | Jul 5, 2016 | Filing of consolidated financial statement datum deponering: 05-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 8, 2015 | Sep 1, 2015 | Resignation of one Director | |
| Financials | Sep 1, 2015 | Aug 28, 2015 | Filing of consolidated financial statement .. datum deponering: 28-08-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 1, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 29, 2015 | Apr 20, 2015 | Appointment of a man as Director | |
| Registry | Apr 14, 2015 | Apr 10, 2015 | Resignation of a woman | |
| Financials | Jan 13, 2015 | Filing of financial statement 2013 | ||
| Registry | Aug 15, 2013 | Aug 14, 2013 | Other filings | |
| Financials | Jul 5, 2013 | Filing of financial statement 2012 | ||
| Registry | May 6, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 18, 2013 | Apr 5, 2013 | Appointment of a woman | |
| Registry | Apr 18, 2013 | Apr 5, 2013 | Resignation of a woman | |
| Registry | Dec 28, 2012 | Amended statutes | ||
| Registry | Sep 26, 2012 | Sep 18, 2012 | Other filings | |
| Financials | Sep 19, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 11, 2011 | Amended statutes | ||
| Registry | Aug 3, 2011 | May 20, 2011 | Resignation of one Director | |
| Financials | Jul 14, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 14, 2011 | Feb 1, 2011 | Appointment of a man as Director | |
| Registry | Feb 14, 2011 | Feb 1, 2011 | Resignation of one Director | |
| Registry | Dec 17, 2010 | Dec 15, 2010 | Appointment of a woman | |
| Registry | Dec 17, 2010 | Dec 15, 2010 | Resignation of one Director | |
| Registry | Sep 24, 2010 | Sep 13, 2010 | Appointment of a person as Director | |
| Registry | Sep 24, 2010 | Sep 13, 2010 | Appointment of a man as Director | |
| Registry | Sep 24, 2010 | Sep 13, 2010 | Appointment of a man as Director 34129... | |
| Registry | Sep 24, 2010 | Sep 13, 2010 | Resignation of one Trustee | |
| Registry | Sep 10, 2010 | Aug 24, 2010 | Resignation of one Director | |
| Registry | Sep 10, 2010 | Aug 24, 2010 | Resignation of one Director 34129... | |
| Registry | Sep 10, 2010 | Aug 24, 2010 | Resignation of one Director | |
| Financials | Aug 24, 2010 | Filing of financial statement 2009 | ||
| Registry | May 28, 2010 | May 11, 2010 | Appointment of a man as Director | |
| Registry | May 28, 2010 | May 11, 2010 | Resignation of one Director | |
| Registry | Dec 22, 2009 | Dec 2, 2009 | Other filings | |
| Financials | Dec 8, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 28, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 3, 2009 | Jul 17, 2009 | Appointment of a man as Director | |
| Registry | Aug 3, 2009 | Jul 17, 2009 | Resignation of one Director | |
| Registry | May 26, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | May 12, 2009 | Modification of subscribed and paid-up capital 34129... | ||
| Registry | Mar 31, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 3, 2009 | Modification of subscribed and paid-up capital 34129... | ||
| Registry | Jan 26, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 25, 2008 | Modification of paid-up capital | ||
| Registry | Jun 13, 2008 | Modification of paid-up capital 34129... | ||
| Financials | Jun 2, 2008 | Filing of financial statement 2007 | ||
| Registry | May 9, 2008 | Modification of paid-up capital | ||
| Registry | Mar 17, 2008 | Modification of paid-up capital 34129... | ||
| Registry | Jan 23, 2008 | Jan 16, 2008 | Other filings | |
| Financials | Jan 21, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 16, 2008 | Modification of paid-up capital | ||
| Registry | Dec 11, 2007 | Modification of paid-up capital 34129... | ||
| Registry | Nov 1, 2007 | Modification of paid-up capital | ||
| Registry | Oct 4, 2007 | Modification of paid-up capital 34129... | ||
| Registry | Aug 29, 2007 | Aug 13, 2007 | Amended statutes | |
| Registry | Aug 29, 2007 | Modification of paid-up capital | ||
| Financials | Jul 19, 2007 | Filing of financial statement 2004 | ||
| Registry | Jul 18, 2007 | Jul 3, 2007 | Other filings | |
| Financials | Feb 5, 2007 | Filing of financial statement 2005 | ||
| Registry | Nov 22, 2006 | Nov 3, 2006 | Amended statutes | |
| Registry | Nov 22, 2006 | Modification of paid-up capital | ||
| Registry | Jun 29, 2006 | Jun 26, 2006 | Appointment of a person as Director | |
| Registry | Jun 28, 2006 | Modification of paid-up capital | ||
| Registry | Jun 28, 2006 | Jun 26, 2006 | Appointment of a man as Director | |
| Registry | Jun 28, 2006 | Jun 26, 2006 | Appointment of a man as Director 34129... | |
| Registry | Jun 28, 2006 | Jun 26, 2006 | Resignation of one Director | |
| Registry | Jun 28, 2006 | Jun 26, 2006 | Change of power-of-attorney of director | |
| Registry | Jun 28, 2006 | Jun 26, 2006 | Resignation of one Director | |
| Registry | Jun 26, 2006 | Amended statutes | ||
| Registry | Jan 27, 2006 | Jan 25, 2006 | Resignation of one Director | |
| Registry | Jan 27, 2006 | Jan 25, 2006 | Resignation of one Director 34129... | |
| Registry | Jan 27, 2006 | Jan 25, 2006 | Resignation of one Director | |
| Registry | Jan 27, 2006 | Change of name | |
