Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 34252461 |
| Universal Entity Code | 7721-3278-6437-5296 |
| Record last updated | Thursday, May 11, 2023 12:17:21 AM UTC |
| Official Address | Rijnkade Weesp There are 40 companies registered at this street |
| Locality | Weesp |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 1382GS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 11, 2023 | May 10, 2023 | Appointment of a man as Commissioner | |
| Registry | May 11, 2023 | May 10, 2023 | Appointment of a man as Commissioner 34252... | |
| Registry | May 11, 2023 | May 10, 2023 | Appointment of a man as Commissioner | |
| Registry | May 11, 2023 | May 10, 2023 | Appointment of a person as Commissioner | |
| Registry | May 11, 2023 | May 10, 2023 | Appointment of a woman | |
| Registry | May 11, 2023 | May 10, 2023 | Appointment of a woman 34252... | |
| Registry | May 11, 2023 | May 10, 2023 | Appointment of a man as Director | |
| Registry | May 11, 2023 | May 10, 2023 | Appointment of a man as Director 34252... | |
| Registry | May 11, 2023 | May 10, 2023 | Resignation of one Director | |
| Registry | May 11, 2023 | May 10, 2023 | Change of power-of-attorney of director | |
| Registry | May 11, 2023 | May 10, 2023 | Amended statutes | |
| Financials | Apr 17, 2023 | Apr 11, 2023 | Filing of consolidated financial statement .. datum deponering: 11-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 12, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 13, 2022 | Apr 12, 2022 | Other filings | |
| Financials | Apr 13, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 29, 2021 | Apr 14, 2021 | Filing of consolidated financial statement datum deponering: 14-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 14, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 11, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 11, 2021 | Jan 7, 2021 | Amended statutes | |
| Registry | Sep 2, 2020 | Aug 20, 2020 | Appointment of a person as Director | |
| Registry | Sep 2, 2020 | Aug 20, 2020 | Appointment of a man as Director | |
| Registry | Sep 2, 2020 | Aug 20, 2020 | Resignation of one Director | |
| Registry | Sep 1, 2020 | May 18, 2020 | Other filings | |
| Financials | Mar 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 28, 2019 | Filing of financial statement 2018 | ||
| Financials | Mar 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 7, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 8, 2016 | Filing of financial statement 2015 | ||
| Financials | May 5, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 28, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 19, 2014 | Headquarters change | | |
| Financials | Apr 17, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 19, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 8, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 26, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 15, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 25, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 30, 2009 | Oct 28, 2008 | Appointment of a man as Director | |
| Registry | Oct 1, 2008 | Sep 20, 2008 | Resignation of one Director | |
| Registry | Apr 10, 2008 | Apr 8, 2008 | Other filings | |
| Registry | Mar 28, 2008 | Amended statutes | ||
| Financials | Aug 23, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 21, 2006 | Appointment of a man as Director | ||
| Registry | Jul 21, 2006 | Incorporation of company |
