Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34118324 |
| Universal Entity Code | 9384-3608-1757-5069 |
| Record last updated | Tuesday, October 31, 2023 12:54:40 AM UTC |
| Official Address | Ankerweg 18 Gemeente Amsterdam There are 15 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1041AT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 30, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 30, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 7, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 15, 2021 | Mar 15, 2021 | Appointment of a man as Director | |
| Registry | Aug 27, 2021 | May 31, 2021 | Resignation of one Trustee | |
| Registry | Apr 2, 2021 | Mergers and splits | | |
| Financials | Mar 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 1, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 23, 2021 | Mergers and splits | | |
| Registry | Mar 30, 2020 | Aug 31, 2019 | Resignation of one Trustee | |
| Registry | Jan 3, 2020 | Dec 23, 2019 | Appointment of a person as Director | |
| Registry | Jan 3, 2020 | Aug 31, 2019 | Resignation of one Director | |
| Registry | Dec 30, 2019 | Headquarters change | | |
| Registry | Aug 1, 2019 | Jun 28, 2019 | Resignation of one Director | |
| Financials | Jul 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 17, 2019 | Filing of financial statement 2017 | | |
| Financials | Jul 5, 2019 | Filing of financial statement 2018 | | |
| Financials | May 16, 2019 | Filing of financial statement 2016 | | |
| Registry | Apr 3, 2019 | Feb 27, 2019 | Resignation of one Director | |
| Financials | Jun 15, 2018 | Filing of financial statement 2015 | ||
| Financials | May 18, 2018 | Filing of financial statement 2014 | ||
| Registry | Jan 10, 2018 | Sep 6, 2017 | Appointment of a person as Trustee | |
| Registry | Jan 10, 2018 | Sep 6, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 10, 2018 | Sep 6, 2017 | Resignation of one Trustee | |
| Registry | Nov 29, 2017 | Nov 6, 2017 | Resignation of one Director | |
| Registry | Feb 1, 2017 | Nov 1, 2016 | Appointment of a man as Trustee | |
| Registry | Feb 1, 2017 | Nov 1, 2016 | Resignation of a woman | |
| Registry | Jan 11, 2017 | Dec 8, 2016 | Appointment of a man as Director | |
| Registry | Jan 11, 2017 | Dec 8, 2016 | Resignation of one Director | |
| Registry | Sep 19, 2016 | Apr 1, 2016 | Appointment of a man as Trustee | |
| Registry | Sep 19, 2016 | Apr 1, 2016 | Appointment of a woman | |
| Registry | Sep 19, 2016 | Apr 1, 2016 | Resignation of a woman | |
| Registry | Sep 19, 2016 | Apr 1, 2016 | Resignation of one Trustee | |
| Registry | May 16, 2016 | Mar 4, 2016 | Resignation of one Director | |
| Registry | Jan 15, 2016 | Dec 15, 2015 | Three appointments: a woman, a man and a person | |
| Registry | Jan 6, 2016 | Dec 15, 2015 | Two appointments: 2 men | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Appointment of a man as Director | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Resignation of one Director | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Resignation of one Director 34118... | |
| Registry | Dec 23, 2015 | Jul 17, 2015 | Resignation of one Director | |
| Registry | Dec 4, 2015 | Change of name | | |
| Registry | May 29, 2015 | Nov 24, 2014 | Appointment of a woman | |
| Registry | Mar 3, 2015 | Feb 20, 2015 | Appointment of a man as Trustee | |
| Registry | Dec 9, 2014 | Dec 5, 2014 | Appointment of a man as Director | |
| Financials | Nov 5, 2014 | Filing of financial statement 2012 | ||
| Registry | Nov 4, 2014 | Nov 3, 2014 | Appointment of a man as Director | |
| Registry | Nov 4, 2014 | Nov 3, 2014 | Appointment of a man as Director 34118... | |
| Registry | Nov 4, 2014 | Nov 3, 2014 | Appointment of a man as Director | |
| Registry | Nov 4, 2014 | Nov 3, 2014 | Resignation of one Director | |
| Registry | Nov 4, 2014 | Nov 3, 2014 | Resignation of one Director 34118... | |
| Registry | Nov 4, 2014 | Nov 3, 2014 | Resignation of one Director | |
| Registry | Nov 4, 2014 | Nov 3, 2014 | Resignation of one Director 34118... | |
| Registry | Nov 4, 2014 | Nov 3, 2014 | Resignation of one Trustee | |
| Registry | Nov 4, 2014 | Nov 3, 2014 | Resignation of one Trustee 34118... | |
| Registry | Nov 4, 2014 | Nov 3, 2014 | Resignation of one Trustee | |
| Registry | Nov 4, 2014 | Nov 3, 2014 | Resignation of a woman | |
| Registry | Nov 4, 2014 | Nov 3, 2014 | Resignation of one Trustee | |
| Registry | Nov 4, 2014 | Nov 3, 2014 | Resignation of a woman | |
| Registry | Nov 4, 2014 | Nov 3, 2014 | Resignation of one Trustee | |
| Registry | Nov 4, 2014 | Nov 3, 2014 | Resignation of one Trustee 34118... | |
| Registry | Nov 3, 2014 | Amended statutes | ||
| Registry | Apr 15, 2014 | Oct 31, 2012 | Resignation of one Trustee | |
| Registry | Apr 15, 2014 | Apr 1, 2013 | Resignation of one Trustee 34118... | |
| Registry | Apr 15, 2014 | Jun 30, 2009 | Resignation of one Trustee | |
| Registry | Apr 15, 2014 | Dec 31, 2012 | Resignation of one Trustee 34118... | |
| Registry | Jan 3, 2013 | Mergers and splits | | |
| Registry | Nov 20, 2012 | Mergers and splits 34118... | | |
| Financials | Aug 16, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 5, 2012 | Apr 2, 2012 | Resignation of a woman | |
| Registry | Jan 31, 2012 | Jan 20, 2012 | Appointment of a man as Director | |
| Financials | Oct 4, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 30, 2010 | Filing of financial statement 2006 | ||
| Registry | Nov 19, 2010 | Oct 4, 2010 | Appointment of a man as Director | |
| Registry | Nov 12, 2010 | Mergers and splits | | |
| Registry | Nov 9, 2010 | Jun 25, 2010 | Resignation of one Director | |
| Registry | May 4, 2009 | Jan 19, 2009 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Sep 3, 2007 | Jun 15, 2007 | Appointment of a woman | |
| Registry | Sep 3, 2007 | Jun 15, 2007 | Appointment of a man as Director | |
| Registry | Sep 3, 2007 | Jun 15, 2007 | Appointment of a woman | |
| Registry | Sep 3, 2007 | Jun 15, 2007 | Appointment of a man as Director | |
| Registry | Sep 3, 2007 | May 31, 2007 | Resignation of one Director | |
| Registry | Sep 3, 2007 | Jun 15, 2007 | Resignation of one Director 34118... | |
| Registry | Apr 14, 2006 | Change of name | |
