Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34108494 |
| Universal Entity Code | 7609-3087-1523-4984 |
| Record last updated | Thursday, November 16, 2023 12:45:01 AM UTC |
| Official Address | Strawinskylaan, 1725 Gemeente Amsterdam There are 2,286 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 15, 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 | Jul 6, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 20, 2021 | Sep 1, 2021 | Appointment of a woman | |
| Registry | Sep 20, 2021 | Sep 1, 2021 | Resignation of one Director | |
| Financials | May 3, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 14, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Registry | Jul 14, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Registry | Jul 14, 2020 | Jul 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 14, 2020 | Jul 1, 2020 | Resignation of one Trustee | |
| Financials | May 8, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 1, 2019 | Dec 28, 2018 | 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 | Apr 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 14, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 16, 2017 | Dec 20, 2016 | Appointment of a man as Director | |
| Registry | Jan 16, 2017 | Dec 20, 2016 | Resignation of one Director | |
| Registry | Jan 16, 2017 | Dec 20, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 16, 2017 | Dec 20, 2016 | Resignation of one Trustee | |
| Financials | Aug 9, 2016 | Aug 5, 2016 | Filing of consolidated financial statement datum deponering: 05-08-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 13, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 6, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | Jul 6, 2015 | Jul 1, 2015 | Resignation of one Trustee | |
| Registry | Jul 6, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Registry | Jul 6, 2015 | Jul 1, 2015 | Appointment of a man as Trustee | |
| Financials | Jun 10, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 12, 2014 | Amended statutes | ||
| Registry | May 21, 2014 | Apr 9, 2014 | Appointment of a woman | |
| Registry | May 21, 2014 | Apr 9, 2014 | Appointment of a man as Director | |
| 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 | ||
| Financials | May 31, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 4, 2012 | Filing of financial statement 2011 | ||
| Registry | May 16, 2012 | May 18, 2011 | Change of power-of-attorney of director | |
| Registry | May 16, 2012 | Apr 17, 2012 | Appointment of a man as Trustee | |
| Registry | May 16, 2012 | Apr 17, 2012 | Resignation of a woman | |
| Registry | Aug 24, 2011 | Jul 29, 2011 | Change of power-of-attorney of director | |
| Registry | Aug 15, 2011 | Jul 29, 2011 | Resignation of one Director | |
| Registry | Aug 15, 2011 | Jul 27, 2011 | Appointment of a woman | |
| Registry | Aug 15, 2011 | Jul 29, 2011 | Resignation of one Trustee | |
| Financials | Jul 19, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 14, 2011 | May 18, 2011 | Appointment of a man as Director | |
| Registry | Dec 22, 2010 | Dec 15, 2010 | Appointment of a man as Director 34108... | |
| Registry | Dec 22, 2010 | Dec 15, 2010 | Resignation of one Director | |
| Financials | May 27, 2010 | Filing of financial statement 2009 | ||
| Registry | May 12, 2010 | Headquarters change | | |
| Registry | Apr 29, 2010 | Apr 15, 2010 | Change of power-of-attorney of director | |
| Registry | Apr 15, 2010 | Amended statutes | ||
| Registry | Aug 6, 2009 | Jul 21, 2009 | Appointment of a woman | |
| Registry | Aug 6, 2009 | Jul 21, 2009 | Resignation of one Director | |
| Financials | Jun 5, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 29, 2008 | Oct 14, 2008 | Appointment of a man as Director | |
| Registry | Oct 29, 2008 | Oct 14, 2008 | Resignation of one Director | |
| Financials | May 14, 2008 | Filing of financial statement 2007 | ||
| Financials | May 22, 2007 | Filing of financial statement 2006 | ||
| Registry | Dec 29, 2006 | Modification of paid-up capital | ||
| Registry | Jun 1, 2006 | May 12, 2006 | Change of power-of-attorney of director | |
| Registry | Jun 1, 2006 | May 12, 2006 | Resignation of 2 people: one Director | |
| Financials | May 24, 2006 | Filing of financial statement 2005 |
