Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34149162 |
| Universal Entity Code | 3969-8649-1487-2361 |
| Record last updated | Wednesday, April 5, 2023 11:41:41 PM UTC |
| Official Address | Herengracht 471 Gemeente Amsterdam There are 3,826 companies registered at this street |
| Postal Code | 1017BS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 5, 2023 | Mar 10, 2023 | Appointment of a man as Trustee | |
| Financials | Jan 4, 2023 | Dec 30, 2022 | Filing of consolidated financial statement datum deponering: 30-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 4, 2023 | Filing of financial statement 2021 | | |
| Financials | Sep 28, 2021 | Sep 10, 2021 | Filing of consolidated financial statement datum deponering: 10-09-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 19, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 19, 2020 | Aug 17, 2020 | Filing of consolidated financial statement datum deponering: 17-08-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 22, 2019 | Nov 1, 2019 | Appointment of a person as Director | |
| Registry | Nov 22, 2019 | Nov 1, 2019 | Resignation of one Director | |
| Financials | Aug 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 22, 2019 | Jul 2, 2019 | Filing of consolidated financial statement datum deponering: 02-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 16, 2018 | Jun 7, 2018 | Filing of consolidated financial statement .. datum deponering: 07-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 16, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 16, 2018 | Jul 11, 2018 | Amended statutes | |
| Financials | Jun 5, 2018 | Filing of financial statement 2017 | | |
| Registry | Jan 4, 2017 | Dec 31, 2016 | Resignation of one Director | |
| Registry | Oct 13, 2016 | Oct 6, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 13, 2016 | Oct 6, 2016 | Appointment of a man as Trustee 34149... | |
| Registry | Oct 13, 2016 | Oct 6, 2016 | Resignation of one Trustee | |
| Financials | May 3, 2016 | Filing of financial statement 2015 | ||
| Financials | May 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 6, 2015 | Feb 24, 2015 | Two appointments: 2 men | |
| Registry | Oct 1, 2014 | Sep 5, 2014 | Two appointments: 2 men 34149... | |
| Registry | Jun 12, 2014 | May 15, 2014 | Appointment of a man as Director | |
| Registry | Jun 12, 2014 | May 15, 2014 | Resignation of one Director | |
| Registry | Jun 12, 2014 | May 15, 2014 | Resignation of one Director 34149... | |
| Registry | Jun 12, 2014 | May 15, 2014 | Resignation of a woman | |
| Financials | May 1, 2014 | Filing of financial statement 2013 | ||
| Registry | May 14, 2013 | Apr 29, 2013 | Appointment of a man as Director | |
| Registry | May 14, 2013 | Apr 29, 2013 | Resignation of one Director | |
| Financials | May 2, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 10, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jul 12, 2012 | Jun 12, 2012 | Appointment of a man as Director | |
| Registry | Jul 12, 2012 | Jun 4, 2012 | Resignation of one Director | |
| Registry | Jun 7, 2012 | May 31, 2012 | Appointment of a man as Trustee | |
| Financials | May 21, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 5, 2012 | Mar 30, 2012 | Resignation of one Trustee | |
| Registry | Dec 21, 2011 | Dec 6, 2011 | Other filings | |
| Financials | Apr 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 24, 2010 | Amended statutes | ||
| Financials | May 11, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 17, 2009 | Dec 3, 2009 | Resignation of a woman | |
| Registry | Nov 12, 2009 | Sep 29, 2009 | Appointment of a man as Director | |
| Financials | Jun 12, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 31, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 16, 2008 | Amendments | | |
| Registry | Dec 16, 2008 | Dec 2, 2008 | Other filings | |
| Registry | Nov 20, 2008 | Nov 18, 2008 | Contribution in shares other than in cash | |
| Registry | Nov 20, 2008 | Modification of paid-up capital | ||
| Registry | Nov 19, 2008 | Modification of paid-up capital 34149... | ||
| Registry | Nov 17, 2008 | Amended statutes | ||
| Registry | Aug 14, 2008 | Jun 6, 2008 | Appointment of a man as Director | |
| Registry | Jul 30, 2008 | Jun 5, 2008 | Resignation of a woman | |
| Registry | Jul 26, 2007 | Jul 20, 2007 | Other filings | |
| Registry | Jul 11, 2007 | Apr 27, 2007 | Two appointments: 2 men | |
| Registry | Jun 22, 2007 | Apr 27, 2007 | Appointment of a woman | |
| Financials | Jun 14, 2007 | Filing of financial statement 2006 | ||
| Registry | Feb 23, 2007 | Feb 13, 2007 | Other filings | |
| Registry | Apr 25, 2006 | Mar 21, 2006 | Two appointments: a woman and a man | |
| Financials | Mar 30, 2006 | Filing of financial statement 2005 | ||
| Registry | Dec 17, 2001 | Amended statutes |
