Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34319218 |
| Universal Entity Code | 3965-7011-5484-6492 |
| Record last updated | Thursday, October 5, 2023 12:34:20 AM UTC |
| Official Address | Herengracht 473 Gemeente Amsterdam There are 3,068 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017BS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 5, 2023 | Oct 3, 2023 | Filing of consolidated financial statement datum deponering: 03-10-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 4, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 14, 2023 | Apr 26, 2023 | Resignation of one Director | |
| Financials | Nov 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 14, 2021 | Jun 18, 2020 | Filing of consolidated financial statement datum deponering: 18-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 30, 2021 | Filing of consolidated financial statement datum deponering: 19-08-2021 datum deponering: 19-08-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Aug 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 24, 2019 | Dec 12, 2019 | Filing of consolidated financial statement datum deponering: 12-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 16, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 26, 2017 | Mar 24, 2017 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Dec 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 9, 2016 | Jun 6, 2016 | Appointment of a person as Director | |
| Registry | Jun 9, 2016 | Jun 6, 2016 | Appointment of a man as Director | |
| Registry | Jun 9, 2016 | Jun 6, 2016 | Resignation of one Director | |
| Registry | Jun 9, 2016 | Jun 6, 2016 | Resignation of one Director 34319... | |
| Financials | Jun 8, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 4, 2016 | Jan 29, 2016 | Filing of consolidated financial statement datum deponering: 29-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 13, 2016 | Dec 16, 2015 | Appointment of a woman | |
| Registry | Jan 13, 2016 | Dec 16, 2015 | Appointment of a man as Director | |
| Registry | Jan 13, 2016 | Dec 16, 2015 | Resignation of one Director | |
| Registry | Jan 13, 2016 | Dec 16, 2015 | Resignation of one Director 34319... | |
| Financials | Apr 10, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 10, 2015 | Apr 8, 2015 | Filing of consolidated financial statement datum deponering: 08-04-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 2, 2014 | Dec 1, 2014 | Appointment of a man as Director | |
| Registry | Dec 2, 2014 | Dec 1, 2014 | Resignation of a woman | |
| Registry | Apr 25, 2014 | Apr 2, 2014 | Appointment of a person as Director | |
| Registry | Apr 25, 2014 | Mar 31, 2014 | Resignation of one Director | |
| Financials | Sep 27, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 27, 2013 | Sep 26, 2013 | Other filings | |
| Registry | Sep 17, 2013 | Sep 15, 2013 | Appointment of a man as Director | |
| Registry | Sep 17, 2013 | Sep 15, 2013 | Resignation of one Director | |
| Registry | Oct 17, 2012 | Dec 10, 2008 | Change of power-of-attorney of director | |
| Registry | Oct 17, 2012 | Oct 15, 2012 | Other filings | |
| Financials | Oct 16, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 15, 2012 | Oct 1, 2012 | Appointment of a woman | |
| Registry | Oct 15, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
| Registry | Oct 15, 2012 | Oct 1, 2012 | Resignation of one Director | |
| Registry | Oct 15, 2012 | Oct 1, 2012 | Resignation of one Director 34319... | |
| Registry | Jun 6, 2012 | May 31, 2012 | Change of power-of-attorney of director | |
| Registry | Jun 4, 2012 | May 31, 2012 | Resignation of a woman | |
| Financials | May 31, 2012 | Filing of financial statement 2010 | ||
| Registry | Apr 26, 2012 | Apr 20, 2012 | Other filings | |
| Registry | Nov 25, 2010 | Nov 1, 2010 | Other filings 34319... | |
| Financials | Nov 1, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 28, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 23, 2008 | Dec 18, 2008 | Other filings | |
| Registry | Dec 12, 2008 | Appointment of a woman | ||
| Registry | Dec 12, 2008 | Appointment of a person as Director | ||
| Registry | Dec 12, 2008 | Incorporation of company |
