Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34341860 |
| Universal Entity Code | 3048-7067-5224-1590 |
| Record last updated | Thursday, November 30, 2023 1:23:51 AM UTC |
| Official Address | Naritaweg Telestone 165 Gemeente Amsterdam There are 9 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043BW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 29, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 27, 2023 | Jun 20, 2023 | Filing of consolidated financial statement datum deponering: 20-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 7, 2023 | May 15, 2023 | Appointment of a man as Director | |
| Registry | Jun 7, 2023 | May 15, 2023 | Resignation of a woman | |
| Financials | Nov 29, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 17, 2022 | Sep 30, 2022 | Appointment of a woman | |
| Registry | Oct 17, 2022 | Sep 30, 2022 | Resignation of one Director | |
| Financials | Aug 3, 2022 | Aug 1, 2022 | Filing of consolidated financial statement datum deponering: 01-08-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 6, 2022 | Jan 1, 2022 | Appointment of a man as Director | |
| Registry | Apr 5, 2022 | Mar 31, 2022 | Amended statutes | |
| Registry | Apr 5, 2022 | Apr 1, 2022 | Amended statutes 34341... | |
| Financials | Sep 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 8, 2021 | May 3, 2021 | Filing of consolidated financial statement datum deponering: 03-05-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 27, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 13, 2020 | Sep 1, 2020 | Appointment of a man as Director | |
| Financials | Aug 25, 2020 | Aug 11, 2020 | Filing of consolidated financial statement datum deponering: 11-08-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 9, 2020 | Filing of financial statement 2016 | | |
| Financials | Oct 29, 2019 | Oct 22, 2019 | Filing of consolidated financial statement .. datum deponering: 22-10-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 28, 2019 | Jan 10, 2019 | Appointment of a man as Director | |
| Registry | Jan 28, 2019 | Jan 10, 2019 | Resignation of one Director | |
| Registry | Jan 6, 2017 | Dec 28, 2016 | Appointment of a man as Director | |
| Registry | Jan 6, 2017 | Dec 28, 2016 | Change of power-of-attorney of director | |
| Registry | Jan 6, 2017 | Change of name | | |
| Registry | Dec 28, 2016 | Dec 19, 2016 | Change of power-of-attorney of director | |
| Financials | Jun 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 7, 2016 | Jun 3, 2016 | Filing of consolidated financial statement datum deponering: 03-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 2, 2016 | Mar 22, 2016 | Appointment of a man as Director | |
| Registry | Jun 2, 2016 | Mar 22, 2016 | Resignation of a woman | |
| Financials | Jun 8, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 8, 2015 | Jun 4, 2015 | Filing of consolidated financial statement datum deponering: 04-06-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 23, 2015 | May 13, 2014 | Filing of consolidated financial statement datum deponering: 13-05-2014 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 23, 2015 | Filing of financial statement 2013 | ||
| Financials | May 17, 2013 | Filing of financial statement 2012 | ||
| Registry | May 17, 2013 | May 16, 2013 | Other filings | |
| Registry | Jul 6, 2012 | Jun 15, 2012 | Other filings 34341... | |
| Financials | Jun 25, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 23, 2012 | Jan 31, 2012 | Other filings | |
| Financials | Feb 14, 2012 | Filing of financial statement 2010 | ||
| Registry | May 19, 2011 | May 17, 2011 | Other filings | |
| Financials | May 18, 2011 | Filing of financial statement 2009 | ||
| Registry | Aug 10, 2009 | Jul 20, 2009 | Appointment of a woman | |
| Registry | Aug 10, 2009 | Jul 20, 2009 | Change of power-of-attorney of director | |
| Registry | Jun 4, 2009 | Appointment of a person as Director | ||
| Registry | Jun 4, 2009 | Incorporation of company |
