Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34394501 |
| Universal Entity Code | 5617-3470-8631-4290 |
| Record last updated | Thursday, April 6, 2023 1:04:31 AM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,875 companies registered at this street |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 6, 2023 | Apr 1, 2023 | Appointment of a person as Director | |
| Registry | Apr 6, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Financials | Mar 15, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 15, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 22, 2020 | Apr 1, 2020 | Appointment of a person as Director | |
| Registry | Apr 22, 2020 | Apr 1, 2020 | Appointment of a person as Director 34394... | |
| Registry | Apr 22, 2020 | Apr 1, 2020 | Resignation of one Director | |
| Registry | Apr 22, 2020 | Apr 1, 2020 | Resignation of one Director 34394... | |
| Financials | Mar 9, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 5, 2020 | Mar 3, 2020 | Change of power-of-attorney of director | |
| Registry | Mar 5, 2020 | Mar 3, 2020 | Change of power-of-attorney of director 34394... | |
| Registry | Mar 5, 2020 | Mar 3, 2020 | Resignation of one Director | |
| Registry | Mar 5, 2020 | Mar 3, 2020 | Amended statutes | |
| Registry | Apr 2, 2019 | Apr 1, 2019 | Appointment of a person as Commissioner | |
| Registry | Apr 2, 2019 | Mar 31, 2019 | Resignation of one Commissioner | |
| Financials | Mar 6, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 24, 2019 | Dec 28, 2018 | Appointment of a person as Commissioner | |
| Registry | Jan 24, 2019 | Dec 28, 2018 | Resignation of one Commissioner | |
| Registry | Oct 8, 2018 | Sep 28, 2018 | Appointment of a person as Director | |
| Registry | Oct 4, 2018 | Oct 3, 2018 | Amended statutes | |
| Registry | Jun 5, 2018 | Apr 1, 2018 | Appointment of a person as Director | |
| Registry | Jun 5, 2018 | Apr 1, 2018 | Resignation of one Director | |
| Financials | Mar 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 8, 2015 | Jun 23, 2015 | Appointment of a man as Director | |
| Registry | Jul 8, 2015 | Jun 23, 2015 | Resignation of one Director | |
| Financials | Apr 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 17, 2014 | Jun 24, 2014 | Appointment of a person as Commissioner | |
| Registry | Sep 17, 2014 | Jun 24, 2014 | Appointment of a person as Director | |
| Registry | Sep 17, 2014 | Jun 24, 2014 | Resignation of one Commissioner | |
| Registry | Sep 17, 2014 | Jun 24, 2014 | Resignation of one Director | |
| Financials | Apr 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 2, 2013 | Jun 25, 2013 | Resignation of one Director | |
| Registry | Jul 2, 2013 | Jun 25, 2013 | Appointment of a person as Commissioner | |
| Registry | Jul 2, 2013 | Jun 25, 2013 | Appointment of a man as Director | |
| Registry | Jul 2, 2013 | Jun 25, 2013 | Resignation of one Commissioner | |
| Financials | Apr 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 20, 2012 | Jun 26, 2012 | Appointment of a person as Commissioner | |
| Registry | Jul 20, 2012 | Jun 26, 2012 | Resignation of one Commissioner | |
| Financials | Mar 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 8, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 12, 2010 | Aug 4, 2010 | Other filings | |
| Registry | Aug 5, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | May 24, 2010 | Appointment of a person as Director | ||
| Registry | May 24, 2010 | Appointment of a person as Commissioner | ||
| Registry | May 24, 2010 | Appointment of a person as Director | ||
| Registry | May 24, 2010 | Incorporation of company |
