Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 34201343 |
| Universal Entity Code | 5603-8142-8243-0739 |
| Record last updated | Thursday, July 6, 2023 1:08:17 AM UTC |
| Official Address | Kingsfordweg 43 Gemeente Amsterdam There are 1,268 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043GP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 6, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 27, 2023 | Feb 24, 2023 | Appointment of a person as Director | |
| Registry | Feb 27, 2023 | Feb 24, 2023 | Resignation of one Director | |
| Financials | Apr 7, 2022 | Filing of financial statement 2020 | | |
| Registry | Sep 23, 2021 | Apr 30, 2021 | Appointment of a man as Trustee | |
| Financials | May 17, 2021 | Filing of financial statement 2020 | | |
| Registry | May 21, 2020 | Jan 8, 2020 | Appointment of a man as Trustee | |
| Financials | May 14, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 14, 2020 | Dec 31, 2019 | Resignation of one Trustee | |
| Registry | Jan 14, 2020 | Dec 1, 2019 | Appointment of a person as Director | |
| Registry | Jan 14, 2020 | Dec 1, 2019 | Resignation of one Director | |
| Financials | May 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 13, 2017 | Feb 21, 2017 | Appointment of a man as Trustee | |
| Registry | Apr 7, 2017 | Apr 1, 2017 | Resignation of a woman | |
| Financials | Dec 30, 2016 | Filing of financial statement 2013 | ||
| Registry | Feb 19, 2014 | Jan 1, 2014 | Resignation of one Trustee | |
| Financials | Sep 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 16, 2013 | May 17, 2013 | Resignation of a woman | |
| Registry | Aug 16, 2013 | May 17, 2013 | Change of power-of-attorney of director | |
| Registry | Jun 13, 2013 | May 21, 2013 | Two appointments: 2 men | |
| Registry | May 31, 2013 | May 21, 2013 | Appointment of a woman | |
| Registry | May 29, 2013 | May 24, 2013 | Resignation of one Trustee | |
| Registry | May 29, 2013 | May 24, 2013 | Resignation of one Trustee 34201... | |
| Registry | May 29, 2013 | May 24, 2013 | Resignation of one Trustee | |
| Registry | Dec 31, 2012 | Dec 19, 2012 | Appointment of a man as Trustee | |
| Registry | Dec 31, 2012 | Dec 19, 2012 | Appointment of a man as Trustee 34201... | |
| Registry | Dec 31, 2012 | Dec 19, 2012 | Appointment of a man as Trustee | |
| Registry | Dec 31, 2012 | Dec 24, 2012 | Resignation of a woman | |
| Registry | Dec 31, 2012 | Dec 24, 2012 | Resignation of one Trustee | |
| Registry | Nov 23, 2012 | Oct 1, 2012 | Resignation of one Director | |
| Registry | Nov 23, 2012 | Oct 1, 2012 | Resignation of one Director 34201... | |
| Registry | Nov 23, 2012 | Oct 1, 2012 | Resignation of 2 people: a woman and a man | |
| Registry | Nov 23, 2012 | Oct 1, 2012 | Resignation of 2 people: one Director | |
| Financials | Sep 21, 2012 | Filing of financial statement 2009 | ||
| Financials | Sep 21, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 1, 2010 | Filing of financial statement 2007 | ||
| Financials | Dec 1, 2010 | Filing of financial statement 2008 | ||
| Registry | Mar 31, 2010 | Mar 30, 2010 | Other filings | |
| Registry | Mar 26, 2010 | Headquarters change | | |
| Registry | Mar 10, 2010 | Jan 1, 2010 | Resignation of a woman | |
| Financials | Aug 19, 2008 | Filing of financial statement 2006 | ||
| Financials | Aug 19, 2008 | Filing of financial statement 2007 | ||
| Registry | Aug 7, 2008 | Jul 1, 2008 | Appointment of a man as Director | |
| Registry | May 16, 2008 | Mar 27, 2008 | Resignation of one Director | |
| Registry | Apr 1, 2008 | Mar 14, 2008 | Amended statutes | |
| Registry | Mar 31, 2008 | Modification of paid-up capital | ||
| Financials | Dec 5, 2007 | Filing of financial statement 2004 | ||
| Financials | Dec 5, 2007 | Filing of financial statement 2005 | ||
| Registry | Jun 20, 2007 | May 31, 2007 | Resignation of one Director | |
| Registry | Jun 8, 2007 | Apr 1, 2007 | Appointment of a man as Director | |
| Registry | May 9, 2007 | Apr 30, 2007 | Resignation of one Director | |
| Registry | Dec 4, 2006 | Modification of paid-up capital | ||
| Registry | Nov 13, 2006 | Modification of paid-up capital 34201... | ||
| Registry | Oct 13, 2006 | Modification of paid-up capital | ||
| Registry | Sep 12, 2006 | Aug 25, 2006 | Appointment of a man as Director | |
| Registry | Aug 31, 2006 | Modification of paid-up capital | ||
| Registry | Aug 22, 2006 | Modification of paid-up capital 34201... | ||
| Registry | Jul 6, 2006 | Modification of paid-up capital | ||
| Registry | Jun 15, 2006 | Modification of paid-up capital 34201... | ||
| Registry | Apr 28, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 30, 2006 | Modification of subscribed and paid-up capital 34201... | ||
| Registry | Mar 24, 2006 | Feb 24, 2006 | Appointment of a man as Director | |
| Financials | Mar 20, 2006 | Filing of financial statement 2003 | ||
| Financials | Mar 20, 2006 | Filing of financial statement 2004 | ||
| Registry | Mar 3, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 2, 2006 | Feb 1, 2006 | Appointment of a man as Director | |
| Registry | Feb 2, 2006 | Jan 18, 2006 | Resignation of one Director | |
| Registry | Jan 25, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 17, 2006 | Modification of subscribed and paid-up capital 34201... | ||
| Registry | Jan 13, 2006 | Dec 16, 2005 | Resignation of one Trustee | |
| Registry | Jan 13, 2006 | Dec 16, 2005 | Appointment of a man as Director |
