Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34142207 |
| Universal Entity Code | 9802-9909-0076-1675 |
| Record last updated | Tuesday, July 25, 2023 12:01:23 AM UTC |
| Official Address | Molenwerf 12 Gemeente Amsterdam There are 74 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1014BG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 20, 2023 | Jul 1, 2023 | Resignation of one Director | |
| Financials | Dec 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 23, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 23, 2022 | Dec 12, 2022 | Filing of consolidated financial statement datum deponering: 12-12-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 10, 2022 | Nov 1, 2022 | Appointment of a man as Director | |
| Registry | Nov 10, 2022 | Nov 1, 2022 | Resignation of a woman | |
| Registry | Mar 23, 2022 | Mar 22, 2022 | Appointment of a man as Director | |
| Registry | Mar 23, 2022 | Mar 1, 2022 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Mar 23, 2022 | Mar 1, 2022 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | Mar 11, 2022 | Mar 1, 2022 | Appointment of a man as Trustee | |
| Financials | Jan 5, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 5, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 14, 2021 | Dec 7, 2021 | Filing of consolidated financial statement datum deponering: 07-12-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 15, 2021 | Special situation of financial statement | ||
| Registry | Mar 17, 2021 | Feb 17, 2020 | Appointment of a man as Director | |
| Registry | Feb 22, 2021 | Feb 1, 2021 | Appointment of a man as Director 34142... | |
| Registry | Feb 22, 2021 | Feb 1, 2021 | Appointment of a woman | |
| Registry | Feb 22, 2021 | Feb 1, 2021 | Appointment of a woman 34142... | |
| Registry | Feb 22, 2021 | Feb 1, 2021 | Resignation of one Director | |
| Registry | Feb 22, 2021 | Feb 1, 2021 | Resignation of one Director 34142... | |
| Registry | Dec 24, 2020 | Nov 1, 2020 | Appointment of a woman | |
| Registry | Dec 24, 2020 | Nov 1, 2020 | Resignation of a woman | |
| Financials | Nov 24, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Sep 11, 2020 | Sep 7, 2020 | Appointment of a man as Director | |
| Registry | Sep 11, 2020 | Sep 7, 2020 | Resignation of one Director | |
| Registry | Mar 6, 2020 | Feb 17, 2020 | Appointment of a man as Director | |
| Registry | Mar 6, 2020 | Feb 17, 2020 | Appointment of a man as Director 34142... | |
| Registry | Mar 6, 2020 | Feb 17, 2020 | Appointment of a woman | |
| Registry | Mar 6, 2020 | Feb 17, 2020 | Appointment of a man as Director | |
| Registry | Mar 6, 2020 | Feb 17, 2020 | Appointment of a woman | |
| Registry | Mar 6, 2020 | Feb 17, 2020 | Appointment of a man as Director | |
| Financials | Sep 25, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Aug 22, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 25, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Oct 23, 2017 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 11, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 25, 2016 | Filing of statement of subsidiary company 2016 | ||
| Financials | Oct 23, 2015 | Oct 22, 2015 | Filing of consolidated financial statement datum deponering: 22-10-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 13, 2015 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jun 29, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 30, 2014 | Modification of subscribed and paid-up capital 34142... | ||
| Registry | Feb 5, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 29, 2013 | Modification of subscribed and paid-up capital 34142... | ||
| Registry | Aug 5, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 1, 2013 | Modification of subscribed and paid-up capital 34142... | ||
| Registry | Jun 19, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 10, 2013 | Modification of subscribed and paid-up capital 34142... | ||
| Registry | May 28, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | May 24, 2013 | Amended statutes | ||
| Registry | Nov 23, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 14, 2012 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jun 28, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | May 1, 2012 | Apr 26, 2012 | Other filings | |
| Registry | Apr 27, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 28, 2012 | Feb 24, 2012 | Other filings | |
| Registry | Feb 27, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 7, 2011 | Nov 3, 2011 | Other filings | |
| Financials | Nov 7, 2011 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jul 29, 2011 | Jul 28, 2011 | Other filings | |
| Registry | Jul 29, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 6, 2011 | Jul 5, 2011 | Other filings | |
| Registry | Jun 29, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | May 31, 2011 | May 30, 2011 | Other filings | |
| Registry | May 30, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 29, 2010 | Filing of statement of subsidiary company 2010 | ||
| Registry | Feb 22, 2010 | Feb 12, 2010 | Other filings | |
| Registry | Feb 15, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 12, 2009 | Oct 29, 2009 | Other filings | |
| Financials | Nov 4, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Nov 4, 2009 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jun 8, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 8, 2009 | Jun 5, 2009 | Other filings | |
| Registry | Dec 12, 2008 | Dec 11, 2008 | Other filings 34142... | |
| Financials | Dec 12, 2008 | Special situation of financial statement | ||
| Financials | Dec 12, 2008 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jul 30, 2008 | Modification of paid-up capital | ||
| Registry | Jul 25, 2008 | Other filings | | |
| Registry | Jul 9, 2008 | Jul 3, 2008 | Other filings 34142... | |
| Registry | Jul 1, 2008 | Modification of paid-up capital | ||
| Registry | May 26, 2008 | Modification of paid-up capital 34142... | ||
| Financials | May 20, 2008 | Filing of financial statement 2006 | ||
| Financials | May 20, 2008 | Filing of financial statement 2007 | ||
| Registry | May 19, 2008 | Apr 24, 2008 | Other filings | |
| Registry | Apr 10, 2007 | Apr 2, 2007 | Other filings 34142... | |
| Financials | Apr 4, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 4, 2007 | Filing of financial statement 2006 | ||
| Registry | Oct 19, 2006 | Oct 16, 2006 | Other filings | |
| Financials | Oct 17, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 27, 2006 | Amended statutes |
