Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34260904 |
| Global Intermediary ID | IJF2H5.99999.SL.528 |
| Universal Entity Code | 5122-6382-7070-8676 |
| Record last updated | Saturday, November 4, 2023 12:32:03 AM UTC |
| Official Address | Sarphatikade 12 Gemeente Amsterdam There are 157 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017WV |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 3, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 29, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 1, 2021 | Jul 30, 2021 | Change of power-of-attorney of director | |
| Registry | Jul 21, 2021 | Jul 13, 2021 | Appointment of a person as Director | |
| Financials | Jul 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 2, 2019 | Filing of financial statement 2018 | | |
| Financials | May 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 8, 2018 | Feb 1, 2017 | Appointment of a man as Trustee | |
| Registry | Mar 17, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 9, 2016 | Sep 1, 2016 | Resignation of a woman | |
| Financials | May 5, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 25, 2016 | Apr 21, 2016 | Other filings | |
| Registry | Apr 25, 2016 | Apr 21, 2016 | Resignation of one Commissioner | |
| Registry | Apr 25, 2016 | Apr 21, 2016 | Resignation of one Commissioner 34260... | |
| Registry | Apr 25, 2016 | Apr 21, 2016 | Resignation of a woman | |
| Registry | Apr 25, 2016 | Apr 21, 2016 | Resignation of one Commissioner | |
| Registry | Jan 25, 2016 | Jan 15, 2016 | Appointment of a man as Director | |
| Registry | Jan 25, 2016 | Jan 15, 2016 | Appointment of a woman | |
| Registry | Jan 25, 2016 | Jan 15, 2016 | Appointment of a man as Director | |
| Registry | Jan 25, 2016 | Jan 15, 2016 | Resignation of one Director | |
| Registry | Dec 15, 2015 | Amended statutes | ||
| Financials | Jun 25, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 28, 2015 | Dec 23, 2014 | Resignation of 2 people: a man and a woman | |
| Registry | Jan 28, 2015 | Dec 23, 2014 | Resignation of 3 people: one Commissioner, one Trustee and one Director | |
| Registry | Dec 31, 2014 | Dec 23, 2014 | Resignation of one Director | |
| Registry | Sep 2, 2014 | Jun 19, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 1, 2014 | Jun 23, 2014 | Resignation of one Commissioner | |
| Registry | Apr 17, 2014 | Apr 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Oct 4, 2013 | Jul 5, 2013 | Resignation of one Commissioner | |
| Financials | Jul 15, 2013 | Filing of financial statement 2012 | ||
| Financials | May 31, 2012 | Filing of financial statement 2011 | ||
| Registry | May 18, 2012 | Mar 21, 2012 | Appointment of a man as Commissioner | |
| Registry | Jul 26, 2011 | Amended statutes | ||
| Financials | Jun 14, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 3, 2010 | Apr 30, 2010 | Resignation of one Commissioner | |
| Financials | Jun 29, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 11, 2010 | Jan 6, 2010 | Other filings | |
| Financials | Jul 22, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 9, 2008 | Modification of paid-up capital | ||
| Registry | Oct 8, 2008 | Jun 3, 2008 | Two appointments: a woman and a man | |
| Registry | Jul 24, 2008 | Jun 3, 2008 | Resignation of one Director | |
| Financials | Jul 4, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 19, 2007 | Amended statutes | ||
| Registry | May 29, 2007 | Amended statutes 34260... | ||
| Registry | May 23, 2007 | May 1, 2007 | Appointment of a man as Commissioner | |
| Registry | May 23, 2007 | May 1, 2007 | Appointment of a man as Commissioner 34260... | |
| Registry | May 23, 2007 | May 1, 2007 | Appointment of a woman | |
| Registry | Feb 23, 2007 | Feb 21, 2007 | Other filings | |
| Registry | Dec 6, 2006 | Appointment of a person as Director | ||
| Registry | Dec 6, 2006 | Incorporation of company |
