Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34138906 |
| Universal Entity Code | 3475-6865-2154-9162 |
| Record last updated | Tuesday, December 12, 2023 2:25:41 AM UTC |
| Official Address | Hoogoorddreef Atlas Arena Gemeente Amsterdam There are 4 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 12, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 13, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 23, 2021 | Jun 8, 2021 | Resignation of one Trustee | |
| Financials | Dec 25, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 3, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 16, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 11, 2019 | Aug 22, 2019 | Resignation of one Trustee | |
| Registry | Sep 11, 2019 | Aug 22, 2019 | Resignation of one Trustee 34138... | |
| Registry | Jun 6, 2019 | Mergers and splits | | |
| Registry | Feb 7, 2019 | Feb 5, 2019 | Amended statutes | |
| Financials | Oct 29, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 27, 2018 | Jul 6, 2018 | Resignation of one Trustee | |
| Registry | May 9, 2018 | Apr 25, 2018 | Appointment of a man as Trustee | |
| Registry | May 9, 2018 | Apr 25, 2018 | Appointment of a man as Trustee 34138... | |
| Registry | May 9, 2018 | Apr 25, 2018 | Appointment of a man as Trustee | |
| Registry | May 9, 2018 | Apr 25, 2018 | Resignation of one Trustee | |
| Financials | Dec 22, 2017 | Dec 19, 2017 | Filing of consolidated financial statement datum deponering: 19-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 22, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 6, 2017 | Dec 1, 2017 | Resignation of one Director | |
| Registry | Dec 6, 2017 | Nov 24, 2017 | Resignation of one Director 34138... | |
| Registry | Dec 6, 2017 | Dec 1, 2017 | Resignation of one Trustee | |
| Registry | Dec 6, 2017 | Nov 24, 2017 | Resignation of one Trustee 34138... | |
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 11, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 7, 2016 | Dec 15, 2015 | Resignation of one Trustee | |
| Registry | Nov 19, 2015 | Oct 8, 2015 | Resignation of one Trustee 34138... | |
| Financials | Feb 4, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 31, 2014 | Filing of financial statement 2013 34138... | ||
| Registry | Aug 12, 2014 | Jul 11, 2014 | Resignation of one Trustee | |
| Financials | Feb 21, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 13, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 18, 2013 | Jul 1, 2012 | Resignation of one Trustee | |
| Registry | Jan 18, 2013 | Jul 1, 2012 | Resignation of one Trustee 34138... | |
| Registry | Jan 15, 2013 | Jul 6, 2012 | Appointment of a man as Trustee | |
| Registry | Jan 15, 2013 | Jul 6, 2012 | Appointment of a man as Trustee 34138... | |
| Registry | Sep 11, 2012 | Aug 30, 2012 | Appointment of a man as Trustee | |
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Registry | Sep 5, 2011 | Sep 2, 2011 | Other filings | |
| Registry | Mar 7, 2011 | Feb 24, 2011 | Resignation of one Trustee | |
| Registry | Mar 7, 2011 | Feb 24, 2011 | Appointment of a person | |
| Registry | Mar 7, 2011 | Feb 24, 2011 | Appointment of a man as Trustee | |
| Registry | Mar 7, 2011 | Feb 24, 2011 | Appointment of a person as Trustee | |
| Registry | Mar 7, 2011 | Feb 24, 2011 | Appointment of a man as Trustee | |
| Financials | Feb 14, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 21, 2011 | Jan 7, 2011 | Appointment of a man as Trustee | |
| Financials | Mar 23, 2010 | Filing of financial statement 2008 | ||
| Registry | Mar 12, 2010 | Mar 1, 2010 | Appointment of a man as Director | |
| Registry | Mar 12, 2010 | Mar 1, 2010 | Resignation of one Director | |
| Financials | May 8, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 4, 2008 | Filing of financial statement 2006 | ||
| Registry | Jun 29, 2007 | Apr 1, 2007 | Appointment of a man as Director | |
| Financials | Jan 25, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 9, 2007 | Dec 12, 2006 | Appointment of a man as Director | |
| Registry | Jan 9, 2007 | Dec 12, 2006 | Appointment of a man as Director 34138... | |
| Registry | Jan 9, 2007 | Dec 12, 2006 | Resignation of one Director | |
| Registry | Jan 9, 2007 | Dec 12, 2006 | Resignation of one Director 34138... | |
| Registry | Dec 27, 2006 | Dec 15, 2006 | Change of power-of-attorney of director | |
| Registry | Dec 27, 2006 | Dec 15, 2006 | Change of power-of-attorney of director 34138... | |
| Registry | Dec 27, 2006 | Dec 15, 2006 | Change of power-of-attorney of director | |
| Registry | Dec 15, 2006 | Amended statutes | ||
| Financials | Feb 3, 2006 | Filing of financial statement 2004 |
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