Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34370612 |
| Universal Entity Code | 0456-3887-0055-8388 |
| Record last updated | Monday, July 17, 2023 11:36:46 PM UTC |
| Official Address | Accraweg, 39 Gemeente Amsterdam There are 5 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1047HJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 17, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 24, 2023 | Apr 21, 2023 | Appointment of a person as Commissioner | |
| Registry | Apr 24, 2023 | Apr 21, 2023 | Resignation of a woman | |
| Financials | Apr 29, 2022 | Filing of financial statement 2020 | | |
| Financials | May 19, 2021 | Filing of financial statement 2020 34370... | | |
| Financials | Jun 25, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 1, 2019 | Oct 29, 2019 | Appointment of a man as Trustee | |
| Registry | May 2, 2019 | Mar 31, 2019 | Resignation of one Director | |
| Registry | May 2, 2019 | Apr 1, 2019 | Change of power-of-attorney of director | |
| Registry | Feb 18, 2019 | Feb 14, 2019 | Amended statutes | |
| Registry | Jan 3, 2019 | Dec 28, 2018 | Appointment of a man as Director | |
| Registry | Jan 3, 2019 | Dec 28, 2018 | Appointment of a person as Director | |
| Registry | Jan 3, 2019 | Dec 28, 2018 | Resignation of one Director | |
| Registry | Jan 3, 2019 | Dec 28, 2018 | Resignation of one Director 34370... | |
| Registry | Jan 3, 2019 | Dec 28, 2018 | Resignation of one Director | |
| Registry | Jan 3, 2019 | Dec 28, 2018 | Resignation of one Director 34370... | |
| Registry | Oct 26, 2018 | Oct 25, 2018 | Appointment of a man as Director | |
| Registry | Oct 26, 2018 | Oct 25, 2018 | Change of power-of-attorney of director | |
| Registry | Oct 23, 2018 | Oct 16, 2018 | Resignation of one Director | |
| Registry | Oct 23, 2018 | Oct 16, 2018 | Resignation of one Director 34370... | |
| Registry | Oct 23, 2018 | Oct 16, 2018 | Appointment of a person as Director | |
| Registry | Oct 23, 2018 | Oct 15, 2018 | Resignation of one Commissioner | |
| Registry | Oct 23, 2018 | Oct 15, 2018 | Resignation of one Commissioner 34370... | |
| Financials | Jun 28, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 3, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 26, 2016 | Filing of financial statement 2015 | ||
| Financials | May 16, 2016 | Filing of financial statement 2015 34370... | ||
| Financials | Jan 28, 2016 | Filing of financial statement 2014 | ||
| Financials | May 11, 2015 | Filing of financial statement 2014 34370... | ||
| Financials | Sep 27, 2013 | Filing of financial statement 2010 | ||
| Registry | Aug 28, 2013 | Aug 14, 2013 | Resignation of one Director | |
| Registry | Jan 15, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Jun 15, 2012 | Apr 27, 2012 | Resignation of one Director | |
| Registry | May 18, 2012 | May 8, 2012 | Appointment of a woman | |
| Registry | May 18, 2012 | May 8, 2012 | Resignation of one Commissioner | |
| Registry | Apr 21, 2011 | Appointment of a man as Commissioner | ||
| Registry | Apr 21, 2011 | Appointment of a man as Commissioner 34370... | ||
| Registry | Apr 21, 2011 | Appointment of a man as Commissioner | ||
| Registry | Mar 1, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 25, 2011 | Feb 23, 2011 | Other filings | |
| Registry | Jan 19, 2010 | Jan 12, 2010 | Appointment of a man as Director | |
| Registry | Jan 19, 2010 | Jan 12, 2010 | Appointment of a man as Director 34370... | |
| Registry | Jan 19, 2010 | Jan 12, 2010 | Appointment of a man as Director | |
| Registry | Jan 19, 2010 | Jan 12, 2010 | Resignation of one Director | |
| Registry | Dec 21, 2009 | Appointment of a person as Director | ||
| Registry | Dec 21, 2009 | Incorporation of company |
