Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34064956 |
| Universal Entity Code | 8437-4006-5897-9451 |
| Record last updated | Wednesday, January 29, 2025 11:20:24 AM UTC |
| Official Address | Kabelweg 37 Gemeente Amsterdam There are 231 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1014BA |
| Sector | Group services within their own group |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 4, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Apr 5, 2023 | Mar 26, 2023 | Resignation of one Director | |
| Financials | Mar 27, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Jan 8, 2021 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jun 6, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jun 26, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Oct 19, 2016 | Amended statutes | ||
| Financials | Jun 15, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jun 9, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jun 6, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jul 2, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Nov 16, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jan 19, 2010 | Amended statutes | ||
| Registry | Jan 15, 2010 | Headquarters change | | |
| Registry | Aug 24, 2009 | Mergers and splits | | |
| Registry | Aug 21, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 12, 2009 | Change of name | | |
| Registry | Jun 30, 2009 | Mergers and splits | | |
| Financials | Jun 15, 2009 | Filing of financial statement 2007 | ||
| Financials | Jun 4, 2009 | Special situation of financial statement | ||
| Registry | Jan 15, 2009 | Dec 31, 2008 | Appointment of a person as Director | |
| Registry | Jan 15, 2009 | Dec 31, 2008 | Resignation of one Commissioner | |
| Registry | Jan 15, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Registry | Jan 15, 2009 | Dec 31, 2008 | Resignation of one Director 34064... | |
| Registry | Jan 15, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Financials | Jul 31, 2008 | Filing of financial statement 2005 | ||
| Financials | Feb 8, 2006 | Filing of financial statement 2004 |
