Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34387450 |
| Universal Entity Code | 6979-4147-9331-4573 |
| Record last updated | Thursday, June 8, 2023 12:07:10 AM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,414 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 7, 2023 | Filing of consolidated financial statement datum deponering: 30-05-2023 datum deponering: 30-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jun 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 11, 2022 | Aug 3, 2022 | Filing of consolidated financial statement datum deponering: 03-08-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 17, 2022 | Jun 15, 2022 | Resignation of one Director | |
| Registry | Jun 17, 2022 | Oct 16, 2021 | Change of power-of-attorney of director | |
| Registry | Jul 23, 2021 | Jul 20, 2021 | Appointment of a man as Director | |
| Registry | Jul 23, 2021 | Jul 20, 2021 | Appointment of a person as Director | |
| Financials | Jun 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 29, 2021 | May 31, 2021 | Filing of consolidated financial statement datum deponering: 31-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 5, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Registry | Jan 5, 2021 | Dec 31, 2020 | Resignation of one Director 34387... | |
| Registry | Dec 10, 2019 | Dec 3, 2019 | Appointment of a man as Director | |
| Registry | Dec 10, 2019 | Dec 3, 2019 | Resignation of one Director | |
| Registry | Nov 27, 2019 | Nov 8, 2019 | Appointment of a woman | |
| Registry | Nov 27, 2019 | Nov 8, 2019 | Resignation of a woman | |
| Registry | Nov 6, 2019 | Mergers and splits | | |
| Registry | Jul 22, 2019 | Jul 19, 2019 | Appointment of a woman | |
| Registry | Jul 22, 2019 | Jul 19, 2019 | Appointment of a man as Director | |
| Registry | Jul 8, 2019 | Change of name | | |
| Registry | Jul 4, 2019 | Jun 19, 2019 | Appointment of a man as Director | |
| Registry | Jul 4, 2019 | Jun 19, 2019 | Resignation of one Director | |
| Registry | Jul 4, 2019 | Jun 18, 2019 | Resignation of one Director 34387... | |
| Registry | Jul 4, 2019 | Jun 18, 2019 | Resignation of one Director | |
| Financials | Jul 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 24, 2018 | Jul 19, 2018 | Filing of consolidated financial statement datum deponering: 19-07-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 13, 2018 | Feb 9, 2018 | Appointment of a man as Director | |
| Registry | Mar 13, 2018 | Jan 8, 2018 | Appointment of a man as Director 34387... | |
| Registry | Mar 13, 2018 | Feb 9, 2018 | Resignation of a woman | |
| Registry | Mar 13, 2018 | Jan 8, 2018 | Resignation of one Director | |
| Registry | Aug 30, 2017 | Aug 18, 2017 | Appointment of a woman | |
| Registry | Aug 30, 2017 | Jul 31, 2017 | Resignation of one Director | |
| Registry | Jan 30, 2017 | Jan 26, 2017 | Amended statutes | |
| Financials | Aug 29, 2016 | Aug 25, 2016 | Filing of consolidated financial statement datum deponering: 25-08-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 9, 2015 | Oct 21, 2015 | Appointment of a man as Director | |
| Registry | Nov 9, 2015 | Aug 20, 2015 | Resignation of 2 people: one Director | |
| Financials | Oct 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 23, 2015 | Oct 22, 2015 | Filing of consolidated financial statement datum deponering: 22-10-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 21, 2015 | Aug 20, 2015 | Appointment of a man as Director | |
| Registry | Sep 21, 2015 | Aug 20, 2015 | Resignation of one Director | |
| Financials | Jan 15, 2015 | Filing of financial statement 2013 | ||
| Registry | Jul 29, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 28, 2014 | Filing of financial statement 2012 | ||
| Registry | May 6, 2013 | Apr 22, 2013 | Appointment of a man as Director | |
| Registry | May 6, 2013 | Apr 22, 2013 | Appointment of a man as Director 34387... | |
| Registry | May 6, 2013 | Apr 22, 2013 | Resignation of one Director | |
| Registry | May 6, 2013 | Apr 22, 2013 | Resignation of one Director 34387... | |
| Registry | May 31, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 14, 2011 | Mar 8, 2011 | Appointment of a person as Director | |
| Registry | Mar 2, 2011 | Other filings | | |
| Registry | Mar 1, 2011 | Feb 28, 2011 | Appointment of a man as Director | |
| Registry | Mar 1, 2011 | Feb 28, 2011 | Appointment of a man as Director 34387... | |
| Registry | Mar 1, 2011 | Feb 28, 2011 | Resignation of one Director | |
| Registry | Mar 1, 2011 | Feb 28, 2011 | Resignation of one Director 34387... | |
| Registry | Mar 1, 2011 | Feb 28, 2011 | Resignation of one Director | |
| Registry | Mar 1, 2011 | Amended statutes | ||
| Registry | Jan 13, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 11, 2011 | Amended statutes | ||
| Registry | Mar 29, 2010 | Appointment of a person as Director | ||
| Registry | Mar 29, 2010 | Appointment of a man as Director | ||
| Registry | Mar 29, 2010 | Appointment of a man as Director 34387... | ||
| Registry | Mar 29, 2010 | Incorporation of company |
