Extended Company Report |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34274752 |
| Universal Entity Code | 1131-5567-9862-6968 |
| Record last updated | Monday, December 30, 2024 7:14:19 PM UTC |
| Official Address | Strawinskylaan 1163 Gemeente Amsterdam There are 1,520 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 8, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 12, 2023 | Sep 1, 2023 | Appointment of a woman | |
| Registry | Sep 12, 2023 | Sep 1, 2023 | Resignation of a woman | |
| Financials | Dec 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 18, 2022 | Oct 3, 2022 | Appointment of a man as Director | |
| Registry | Oct 18, 2022 | Oct 3, 2022 | Resignation of one Director | |
| Registry | Oct 17, 2022 | Dec 22, 2020 | Appointment of a man as Director | |
| Registry | Oct 17, 2022 | Dec 22, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Jul 13, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Registry | Jul 13, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Registry | Jul 13, 2020 | Jul 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 13, 2020 | Jul 1, 2020 | Resignation of one Trustee | |
| Financials | May 27, 2020 | Filing of financial statement 2019 | | |
| Financials | May 16, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 2, 2019 | Amended statutes | ||
| Registry | Oct 15, 2018 | Sep 19, 2018 | Appointment of a woman | |
| Registry | Oct 15, 2018 | Sep 19, 2018 | Resignation of a woman | |
| Financials | May 18, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 14, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 16, 2017 | Dec 19, 2016 | Appointment of a man as Director | |
| Registry | Jan 16, 2017 | Dec 19, 2016 | Resignation of one Director | |
| Registry | Jan 16, 2017 | Dec 19, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 16, 2017 | Dec 19, 2016 | Resignation of one Trustee | |
| Financials | May 10, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 30, 2015 | Oct 30, 2015 | Appointment of a man as Director | |
| Registry | Nov 30, 2015 | Oct 30, 2015 | Resignation of one Director | |
| Registry | Aug 6, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | Aug 6, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Registry | Aug 6, 2015 | Jul 1, 2015 | Appointment of a man as Trustee | |
| Registry | Aug 6, 2015 | Jul 1, 2015 | Resignation of one Trustee | |
| Financials | Apr 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 16, 2014 | Amended statutes | ||
| Registry | May 21, 2014 | Apr 9, 2014 | Appointment of a woman | |
| Registry | May 21, 2014 | Apr 9, 2014 | Resignation of a woman | |
| Registry | May 21, 2014 | Apr 9, 2014 | Resignation of one Director | |
| Financials | May 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 25, 2013 | Oct 31, 2013 | Appointment of a man as Director | |
| Registry | Nov 25, 2013 | Oct 31, 2013 | Resignation of a woman | |
| Financials | May 31, 2013 | Filing of financial statement 2012 | ||
| Registry | May 15, 2013 | Apr 24, 2013 | Appointment of a woman | |
| Financials | Jun 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 15, 2012 | Jan 20, 2012 | Change of power-of-attorney of director | |
| Registry | Feb 15, 2012 | Jan 20, 2012 | Appointment of a woman | |
| Registry | Feb 15, 2012 | Jan 20, 2012 | Resignation of one Director | |
| Financials | Jul 19, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 15, 2011 | May 18, 2011 | Resignation of a woman | |
| Registry | Jun 15, 2011 | May 18, 2011 | Appointment of a man as Director | |
| Registry | Jun 15, 2011 | May 18, 2011 | Resignation of a woman | |
| Registry | Jun 15, 2011 | May 18, 2011 | Appointment of a man as Trustee | |
| Financials | May 28, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 29, 2010 | Apr 15, 2010 | Change of power-of-attorney of director | |
| Registry | Apr 15, 2010 | Amended statutes | ||
| Registry | Sep 3, 2009 | Jul 21, 2009 | Appointment of a woman | |
| Registry | Sep 3, 2009 | Jul 21, 2009 | Resignation of one Director | |
| Registry | Sep 3, 2009 | Jul 21, 2009 | Appointment of a woman | |
| Registry | Sep 3, 2009 | Jul 21, 2009 | Resignation of one Trustee | |
| Financials | Jun 5, 2009 | Filing of financial statement 2008 | ||
| Registry | May 29, 2009 | May 7, 2009 | Appointment of a man as Director | |
| Registry | May 29, 2009 | May 7, 2009 | Resignation of one Director | |
| Registry | Nov 4, 2008 | Oct 15, 2008 | Appointment of a person as Director | |
| Registry | Nov 4, 2008 | Oct 15, 2008 | Appointment of a man as Director | |
| Registry | Nov 4, 2008 | Oct 15, 2008 | Resignation of one Director | |
| Registry | Nov 4, 2008 | Oct 15, 2008 | Resignation of one Director 34274... | |
| Financials | May 19, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 22, 2007 | Jun 12, 2007 | Change of power-of-attorney of director | |
| Registry | May 31, 2007 | Appointment of a man as Director | ||
| Registry | May 31, 2007 | Appointment of a man as Director 34274... | ||
| Registry | May 31, 2007 | Appointment of a man as Director | ||
| Registry | May 31, 2007 | Incorporation of company |
