Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34264483 |
| Universal Entity Code | 3605-0013-8645-5446 |
| Record last updated | Thursday, May 4, 2023 12:30:43 AM UTC |
| Official Address | Pedro De Medinalaan, 17 Gemeente Amsterdam There are 122 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1086XP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 4, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 27, 2023 | Feb 15, 2023 | Appointment of a person as Director | |
| Registry | Feb 27, 2023 | Feb 15, 2023 | Resignation of one Director | |
| Registry | Sep 7, 2022 | Sep 6, 2022 | Other filings | |
| Registry | Sep 6, 2022 | Sep 1, 2022 | Appointment of a person as Director | |
| Registry | Sep 6, 2022 | Aug 7, 2022 | Resignation of one Commissioner | |
| Registry | Sep 6, 2022 | Sep 1, 2022 | Change of power-of-attorney of director | |
| Registry | Sep 6, 2022 | Sep 1, 2022 | Change of power-of-attorney of director 34264... | |
| Registry | Sep 6, 2022 | Sep 1, 2022 | Amended statutes | |
| Financials | Apr 20, 2022 | Filing of financial statement 2020 | | |
| Registry | Apr 12, 2022 | Apr 11, 2022 | Amended statutes | |
| Registry | Oct 5, 2021 | Oct 1, 2021 | Amended statutes 34264... | |
| Registry | Aug 11, 2021 | Aug 1, 2021 | Resignation of one Commissioner | |
| Financials | May 18, 2021 | Filing of financial statement 2019 | | |
| Financials | May 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 14, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 14, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 1, 2020 | Mar 26, 2020 | Appointment of a man as Commissioner | |
| Registry | Apr 1, 2020 | Mar 26, 2020 | Appointment of a man as Commissioner 34264... | |
| Registry | Apr 1, 2020 | Mar 26, 2020 | Appointment of a man as Commissioner | |
| Registry | Apr 1, 2020 | Mar 26, 2020 | Appointment of a person as Director | |
| Registry | Apr 1, 2020 | Mar 26, 2020 | Appointment of a man as Director | |
| Registry | Apr 1, 2020 | Mar 26, 2020 | Resignation of one Director | |
| Registry | Apr 1, 2020 | Mar 26, 2020 | Resignation of one Director 34264... | |
| Registry | Apr 1, 2020 | Mar 26, 2020 | Resignation of one Director | |
| Registry | Apr 1, 2020 | Mar 26, 2020 | Resignation of one Trustee | |
| Registry | Apr 1, 2020 | Mar 26, 2020 | Amended statutes | |
| Registry | Nov 26, 2018 | Nov 21, 2018 | Appointment of a man as Director | |
| Registry | Nov 26, 2018 | Nov 21, 2018 | Appointment of a man as Director 34264... | |
| Registry | Nov 26, 2018 | Nov 21, 2018 | Change of power-of-attorney of director | |
| Registry | Nov 26, 2018 | Nov 21, 2018 | Amended statutes | |
| Financials | May 3, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 17, 2017 | Mergers and splits | | |
| Registry | Nov 29, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 21, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 1, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 29, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 17, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 18, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Registry | Feb 18, 2013 | Mar 8, 2007 | Resignation of one Director 34264... | |
| Financials | Sep 23, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 22, 2011 | Filing of financial statement 2009 | ||
| Registry | Jul 20, 2010 | Jul 15, 2010 | Appointment of a man as Director | |
| Financials | Feb 9, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 20, 2009 | Filing of financial statement 2007 | ||
| Registry | Mar 13, 2007 | Appointment of a man as Director | ||
| Registry | Mar 13, 2007 | Incorporation of company |
