Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34222344 |
| Universal Entity Code | 5752-3193-2256-4248 |
| Record last updated | Saturday, December 16, 2023 12:33:57 AM UTC |
| Official Address | Gatwickstraat 11 Gemeente Amsterdam There are 169 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043GL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 15, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 21, 2022 | Oct 18, 2022 | Appointment of a woman | |
| Financials | Jun 9, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 28, 2021 | Sep 24, 2021 | Appointment of a person as Director | |
| Registry | Sep 28, 2021 | Sep 24, 2021 | Resignation of one Director | |
| Registry | Sep 27, 2021 | Mergers and splits | | |
| Registry | Sep 27, 2021 | Sep 20, 2021 | Amended statutes | |
| Registry | Jun 29, 2021 | Mergers and splits | | |
| Financials | May 29, 2020 | Filing of financial statement 2019 | | |
| Financials | May 21, 2019 | Filing of financial statement 2018 | | |
| Financials | Feb 16, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Jan 18, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jul 20, 2016 | Jul 1, 2016 | Resignation of a woman | |
| Financials | Feb 15, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Dec 2, 2015 | Nov 1, 2015 | Two appointments: 2 women,: 2 women | |
| Financials | Jan 15, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jan 12, 2015 | Jan 1, 2015 | Two appointments: a woman and a man | |
| Registry | Jul 10, 2014 | Jul 1, 2014 | Appointment of a man as Trustee | |
| Registry | May 2, 2014 | Jan 1, 2014 | Appointment of a man as Trustee 34222... | |
| Financials | Jan 29, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Dec 27, 2013 | Dec 18, 2013 | Resignation of a woman | |
| Financials | Dec 13, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 8, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Feb 15, 2013 | Filing of financial statement 2011 | ||
| Registry | Aug 31, 2012 | Jun 16, 2012 | Resignation of one Trustee | |
| Registry | Mar 2, 2012 | Jan 1, 2012 | Two appointments: a woman and a person | |
| Registry | Sep 8, 2011 | Aug 31, 2011 | Resignation of one Trustee | |
| Registry | Aug 22, 2011 | Jul 1, 2011 | Resignation of one Director | |
| Registry | Apr 11, 2011 | Apr 1, 2011 | Appointment of a man as Trustee | |
| Financials | Jan 14, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jun 21, 2010 | May 20, 2010 | Two appointments: 2 men | |
| Financials | May 7, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Apr 2, 2010 | Apr 1, 2010 | Resignation of one Trustee | |
| Registry | Jul 31, 2009 | May 1, 2008 | Two appointments: a man and a person | |
| Financials | Mar 3, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | May 23, 2008 | May 1, 2008 | Resignation of one Director | |
| Financials | Feb 7, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Mar 9, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Nov 6, 2006 | Special situation of financial statement | ||
| Financials | May 23, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | May 19, 2006 | Apr 14, 2005 | Appointment of a man as Director | |
| Registry | Mar 24, 2006 | Feb 2, 2006 | Resignation of one Director |
