Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 34106005 |
| Universal Entity Code | 4802-9783-0695-9282 |
| Record last updated | Tuesday, October 31, 2023 1:25:28 AM UTC |
| Official Address | Karspeldreef a Gemeente Amsterdam There are 6 companies registered at this street |
| Postal Code | 1101CJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 31, 2023 | Mar 17, 2023 | Resignation of one Commissioner | |
| Financials | May 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 30, 2022 | May 12, 2022 | Appointment of a woman | |
| Financials | May 12, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 17, 2021 | Oct 1, 2021 | Appointment of a person as Commissioner | |
| Registry | Nov 17, 2021 | Oct 1, 2021 | Resignation of one Commissioner | |
| Financials | May 3, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 3, 2021 | Jan 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Feb 3, 2021 | Jan 1, 2021 | Resignation of one Commissioner | |
| Financials | May 4, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 21, 2019 | May 13, 2019 | Appointment of a person as Commissioner | |
| Financials | Jun 10, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 5, 2019 | Mar 1, 2019 | Resignation of one Director | |
| Registry | Jan 10, 2019 | Jan 1, 2019 | Resignation of one Commissioner | |
| Registry | Dec 28, 2018 | Dec 1, 2018 | Resignation of a woman | |
| Registry | Sep 13, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 13, 2018 | Sep 12, 2018 | Amended statutes | |
| Financials | Jun 5, 2018 | Filing of financial statement 2017 | | |
| Registry | Feb 16, 2018 | Feb 15, 2018 | Other filings | |
| Registry | Dec 20, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 12, 2016 | Oct 10, 2016 | Appointment of a person as Director | |
| Registry | Jun 13, 2016 | Amended statutes | ||
| Financials | May 2, 2016 | Filing of financial statement 2015 | ||
| Registry | May 7, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 22, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 31, 2013 | Amended statutes | ||
| Financials | Jun 27, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 11, 2013 | Jan 1, 2013 | Resignation of one Commissioner | |
| Registry | Jan 11, 2013 | Jan 1, 2013 | Resignation of one Commissioner 34106... | |
| Financials | Aug 2, 2012 | Filing of financial statement 2011 | ||
| Registry | May 14, 2012 | May 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Mar 2, 2012 | Amended statutes | ||
| Registry | Jan 19, 2012 | Jan 1, 2012 | Appointment of a man as Director | |
| Registry | Jan 16, 2012 | Jan 9, 2012 | Resignation of one Commissioner | |
| Financials | Aug 2, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 18, 2011 | Jul 8, 2011 | Resignation of one Director | |
| Registry | May 24, 2011 | Apr 1, 2011 | Resignation of one Director 34106... | |
| Registry | Mar 3, 2011 | Feb 15, 2011 | Appointment of a man as Commissioner | |
| Registry | Jan 3, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 10, 2010 | Dec 1, 2010 | Appointment of a woman | |
| Registry | Aug 24, 2010 | Jun 1, 2010 | Appointment of a man as Director | |
| Registry | Aug 24, 2010 | Jan 15, 2010 | Resignation of one Director | |
| Registry | Aug 17, 2010 | Aug 13, 2010 | Resignation of one Director 34106... | |
| Registry | Jun 8, 2010 | Jan 15, 2010 | Appointment of a person | |
| Registry | Oct 22, 2009 | Sep 1, 2009 | Appointment of a man as Director | |
| Financials | Aug 17, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 22, 2009 | Jan 1, 2009 | Resignation of one Trustee | |
| Registry | Jun 22, 2009 | Jan 1, 2009 | Resignation of one Trustee 34106... | |
| Registry | Jun 22, 2009 | Jan 1, 2009 | Resignation of one Trustee | |
| Financials | Aug 19, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 8, 2008 | Modification of paid-up capital | ||
| Registry | Jun 27, 2008 | Amended statutes | ||
| Registry | Jun 13, 2008 | Modification of paid-up capital | ||
| Registry | May 30, 2008 | Modification of paid-up capital 34106... | ||
| Financials | Apr 9, 2008 | Filing of financial statement 2006 | ||
| Registry | Mar 17, 2008 | Mar 14, 2008 | Change of power-of-attorney of director | |
| Registry | Mar 14, 2008 | Amended statutes | ||
| Registry | Feb 8, 2008 | Jan 10, 2008 | Appointment of a man as Commissioner | |
| Registry | Jan 18, 2008 | Jan 1, 2008 | Appointment of a person as Director | |
| Registry | Jan 18, 2008 | Jan 1, 2008 | Appointment of a person as Director 34106... | |
| Registry | Oct 5, 2007 | Change of name | | |
| Financials | Apr 6, 2007 | Filing of financial statement 2005 | ||
| Registry | Apr 4, 2007 | Modification of paid-up capital | ||
| Registry | Mar 28, 2007 | Amended statutes | ||
| Registry | Jan 3, 2007 | Modification of paid-up capital | ||
| Registry | Nov 14, 2006 | Amended statutes | ||
| Registry | Oct 16, 2006 | Oct 12, 2006 | Change of power-of-attorney of director | |
| Registry | Oct 16, 2006 | Change of name | | |
| Registry | Sep 15, 2006 | Sep 13, 2006 | Amended statutes | |
| Registry | Sep 15, 2006 | Aug 1, 2006 | Appointment of a man as Commissioner | |
| Registry | Sep 15, 2006 | Jul 3, 2006 | Resignation of one Commissioner | |
| Registry | Sep 15, 2006 | Aug 1, 2006 | Resignation of one Director | |
| Registry | Sep 15, 2006 | Aug 1, 2006 | Appointment of a man as Commissioner | |
| Registry | Sep 15, 2006 | Aug 1, 2006 | Appointment of a person as Director | |
| Registry | Sep 15, 2006 | Aug 1, 2006 | Appointment of a person as Director 34106... |
