Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34142932 |
| Universal Entity Code | 6888-8266-0428-5941 |
| Record last updated | Thursday, December 21, 2023 2:10:15 AM UTC |
| Official Address | Jachthavenweg 124 Gemeente Amsterdam There are 325 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081KJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 21, 2023 | Dec 18, 2023 | Appointment of a man as Director | |
| Registry | Dec 4, 2023 | Dec 1, 2023 | Resignation of one Director | |
| Registry | Jul 3, 2023 | Jun 30, 2023 | Resignation of one Director 34142... | |
| Financials | Feb 13, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 13, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 17, 2022 | Jun 15, 2022 | Amended statutes | |
| Financials | Oct 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 13, 2021 | Filing of financial statement 2021 | | |
| Registry | Mar 8, 2021 | Feb 26, 2021 | Two appointments: 2 men | |
| Registry | Mar 8, 2021 | Feb 26, 2021 | Appointment of a man as Director | |
| Registry | Mar 8, 2021 | Feb 26, 2021 | Resignation of one Director | |
| Financials | Dec 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 14, 2020 | Filing of financial statement 2020 | | |
| Registry | Nov 16, 2020 | Oct 30, 2020 | Appointment of a man as Trustee | |
| Registry | Mar 9, 2020 | Mar 3, 2020 | Appointment of a man as Trustee 34142... | |
| Registry | Mar 9, 2020 | Mar 3, 2020 | Appointment of a man as Trustee | |
| Financials | Feb 25, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 25, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 13, 2019 | Sep 12, 2019 | Appointment of a man as Director | |
| Registry | Sep 13, 2019 | Sep 12, 2019 | Amended statutes | |
| Financials | Jul 5, 2019 | Filing of financial statement 2017 | | |
| Financials | Jul 5, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 4, 2019 | Apr 1, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 4, 2019 | Apr 1, 2019 | Resignation of a woman | |
| Financials | Aug 13, 2018 | Filing of financial statement 2016 | ||
| Financials | Aug 13, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 5, 2017 | Jul 1, 2017 | Resignation of one Director | |
| Financials | Jul 3, 2017 | Filing of financial statement 2015 | ||
| Financials | Jul 3, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 27, 2017 | Change of name | | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Financials | Sep 23, 2016 | Filing of financial statement 2014 | ||
| Financials | Sep 23, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 26, 2016 | Feb 24, 2016 | Resignation of one Trustee | |
| Registry | Feb 26, 2016 | Feb 24, 2016 | Change of power-of-attorney of director | |
| Registry | Feb 26, 2016 | Feb 24, 2016 | Change of power-of-attorney of director 34142... | |
| Registry | Feb 24, 2016 | Feb 16, 2016 | Appointment of a man as Director | |
| Registry | Feb 24, 2016 | Amended statutes | ||
| Registry | Feb 24, 2016 | Feb 16, 2016 | Change of power-of-attorney of director | |
| Registry | Aug 17, 2015 | Aug 14, 2015 | Appointment of a woman | |
| Registry | Aug 17, 2015 | Aug 14, 2015 | Resignation of one Trustee | |
| Registry | Dec 19, 2014 | Dec 15, 2014 | Resignation of one Director | |
| Registry | Dec 19, 2014 | Dec 15, 2014 | Change of power-of-attorney of director | |
| Registry | Dec 19, 2014 | Dec 15, 2014 | Resignation of one Trustee | |
| Registry | Nov 20, 2014 | Oct 2, 2014 | Appointment of a person as Trustee | |
| Financials | Oct 17, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 17, 2014 | Filing of financial statement 2014 | ||
| Registry | Mar 20, 2014 | Mar 19, 2014 | Other filings | |
| Financials | Sep 26, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 26, 2013 | Filing of financial statement 2013 | ||
| Financials | Nov 1, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 1, 2012 | Filing of financial statement 2012 | ||
| Registry | Aug 14, 2012 | Aug 8, 2012 | Other filings | |
| Registry | Jul 4, 2012 | Jun 22, 2012 | Appointment of a man as Trustee | |
| Registry | Mar 9, 2012 | Feb 29, 2012 | Resignation of one Trustee | |
| Financials | Nov 24, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 24, 2011 | Filing of financial statement 2011 | ||
| Financials | Oct 19, 2011 | Filing of financial statement 2009 | ||
| Financials | Oct 19, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 7, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 7, 2009 | Filing of financial statement 2009 | ||
| Registry | Aug 24, 2009 | Aug 20, 2009 | Resignation of one Trustee | |
| Financials | Aug 6, 2009 | Filing of financial statement 2007 | ||
| Financials | Aug 6, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 2, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Financials | Mar 5, 2008 | Filing of financial statement 2006 | ||
| Financials | Mar 5, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 12, 2008 | Change of name | | |
| Registry | Feb 11, 2008 | Jan 31, 2008 | Resignation of one Director | |
| Financials | Oct 13, 2006 | Filing of financial statement 2005 | ||
| Financials | Oct 13, 2006 | Filing of financial statement 2006 | ||
| Registry | Jul 3, 2006 | Jun 21, 2006 | Appointment of a man as Director | |
| Registry | Apr 4, 2006 | Mar 31, 2006 | Resignation of one Director | |
| Registry | Apr 4, 2006 | Mar 31, 2006 | Appointment of a man as Director | |
| Financials | Jan 18, 2006 | Filing of financial statement 2004 | ||
| Financials | Jan 18, 2006 | Filing of financial statement 2005 |
