Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34094186 |
| Universal Entity Code | 3220-7672-9310-1161 |
| Record last updated | Tuesday, October 3, 2023 12:24:48 AM UTC |
| Official Address | Spieringweg 745 Cruquius There are 18 companies registered at this street |
| Postal Code | 2142ED |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 3, 2023 | Sep 30, 2023 | Resignation of a woman | |
| Registry | Jul 27, 2023 | Jun 27, 2023 | Resignation of one Director | |
| Financials | Jun 30, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 13, 2021 | Jun 29, 2021 | Appointment of a woman | |
| Registry | Aug 13, 2021 | Jun 29, 2021 | Resignation of a woman | |
| Registry | Aug 12, 2021 | Nov 23, 2020 | Resignation of one Director | |
| Financials | Aug 3, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 18, 2021 | Jan 22, 2021 | Appointment of a man as Trustee | |
| Financials | Aug 31, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 13, 2020 | Nov 26, 2019 | Appointment of a man as Director | |
| Registry | Jan 13, 2020 | Nov 26, 2019 | Resignation of one Director | |
| Registry | Aug 6, 2019 | Nov 28, 2018 | Resignation of one Director 34094... | |
| Registry | Feb 22, 2019 | Nov 27, 2018 | Appointment of a man as Director | |
| Registry | Aug 6, 2018 | Jun 26, 2018 | Resignation of a woman | |
| Financials | Jun 28, 2018 | Filing of financial statement 2017 | | |
| Registry | Mar 23, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 23, 2018 | Headquarters change | | |
| Registry | Dec 20, 2017 | Nov 28, 2017 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Dec 20, 2017 | Nov 28, 2017 | Two appointments: 2 men | |
| Financials | Aug 7, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 11, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 27, 2015 | Filing of financial statement 2012 | ||
| Registry | Jan 14, 2015 | Dec 30, 2014 | Change of power-of-attorney of director | |
| Registry | Jan 14, 2015 | Dec 30, 2014 | Change of power-of-attorney of director 34094... | |
| Registry | Jan 14, 2015 | Dec 30, 2014 | Change of power-of-attorney of director | |
| Financials | Aug 21, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 13, 2013 | Nov 27, 2013 | Two appointments: 2 men | |
| Registry | Dec 19, 2012 | Nov 27, 2012 | Resignation of 2 people: one Director | |
| Registry | Dec 19, 2012 | Aug 31, 2012 | Resignation of one Director | |
| Registry | Dec 14, 2012 | Jun 26, 2012 | Appointment of a woman | |
| Financials | Sep 11, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 11, 2012 | Mar 27, 2012 | Appointment of a woman | |
| Registry | Mar 8, 2012 | Nov 29, 2011 | Appointment of a man as Director | |
| Registry | Mar 8, 2012 | Feb 1, 2012 | Appointment of a woman | |
| Registry | Mar 8, 2012 | Jan 25, 2011 | Two appointments: 2 men | |
| Registry | Jan 4, 2012 | Dec 8, 2011 | Resignation of one Director | |
| Registry | Aug 16, 2011 | Mergers and splits | | |
| Financials | Jun 28, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 22, 2011 | Mergers and splits | | |
| Registry | Jan 27, 2011 | Jan 25, 2011 | Appointment of a man as Director | |
| Registry | Jan 11, 2011 | Dec 8, 2010 | Resignation of one Director | |
| Registry | Jan 11, 2011 | Dec 8, 2010 | Change of power-of-attorney of director | |
| Financials | Nov 8, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 30, 2010 | Jun 30, 2010 | Appointment of a man as Director | |
| Registry | Jul 30, 2010 | Jun 30, 2010 | Resignation of one Director | |
| Registry | Jul 30, 2010 | Jun 30, 2010 | Resignation of one Director 34094... | |
| Registry | Feb 26, 2010 | Nov 24, 2009 | Two appointments: 2 men | |
| Financials | Dec 4, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 31, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 4, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 2, 2007 | Filing of financial statement 2005 |
