Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34258424 |
| Universal Entity Code | 8318-8772-7822-2854 |
| Record last updated | Monday, June 12, 2023 11:49:45 PM UTC |
| Official Address | Strawinskylaan 569 Gemeente Amsterdam There are 2,952 companies registered at this street |
| Postal Code | 1077XX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 12, 2023 | Jun 1, 2023 | Filing of consolidated financial statement datum deponering: 01-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 20, 2022 | Jun 19, 2022 | Filing of consolidated financial statement datum deponering: 19-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 4, 2019 | Filing of financial statement 2017 | | |
| Financials | Feb 5, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 26, 2017 | Oct 12, 2017 | Appointment of a man as Trustee | |
| Financials | Feb 6, 2017 | Filing of financial statement 2015 | ||
| Registry | Feb 3, 2017 | Jan 30, 2017 | Appointment of a man as Director | |
| Registry | Feb 3, 2017 | Jan 30, 2017 | Resignation of one Director | |
| Financials | Feb 3, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 31, 2015 | Dec 2, 2015 | Appointment of a man as Trustee | |
| Registry | Dec 31, 2015 | Dec 2, 2015 | Resignation of one Trustee | |
| Registry | Sep 8, 2015 | Aug 17, 2015 | Appointment of a man as Director | |
| Registry | Sep 8, 2015 | Aug 17, 2015 | Appointment of a man as Director 34258... | |
| Registry | Sep 8, 2015 | Aug 17, 2015 | Resignation of a woman | |
| Registry | Sep 8, 2015 | Aug 17, 2015 | Resignation of one Director | |
| Registry | May 13, 2015 | Feb 27, 2015 | Appointment of a woman | |
| Registry | May 13, 2015 | Feb 27, 2015 | Resignation of a woman | |
| Financials | Feb 25, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 5, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 22, 2014 | Apr 16, 2014 | Appointment of a man as Director | |
| Registry | Apr 22, 2014 | Apr 16, 2014 | Resignation of one Director | |
| Registry | Mar 20, 2014 | Mar 14, 2014 | Appointment of a person as Director | |
| Registry | Mar 20, 2014 | Mar 14, 2014 | Resignation of one Director | |
| Registry | Dec 24, 2013 | Dec 17, 2013 | Appointment of a woman | |
| Registry | Dec 24, 2013 | Dec 17, 2013 | Resignation of one Director | |
| Financials | Mar 6, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 11, 2013 | Feb 1, 2013 | Appointment of a man as Director | |
| Registry | Feb 11, 2013 | Nov 30, 2012 | Resignation of a woman | |
| Registry | Nov 1, 2012 | Change of name | | |
| Registry | Jul 27, 2012 | May 25, 2012 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Jul 11, 2012 | May 25, 2012 | Appointment of a man as Director | |
| Registry | Jul 11, 2012 | May 25, 2012 | Resignation of one Director | |
| Registry | Jul 11, 2012 | May 25, 2012 | Resignation of one Director 34258... | |
| Registry | May 8, 2012 | Apr 6, 2012 | Resignation of a woman | |
| Registry | May 8, 2012 | Mar 13, 2012 | Resignation of 2 people: a woman and a person | |
| Registry | Mar 30, 2012 | Mar 13, 2012 | Appointment of a person as Trustee | |
| Registry | Mar 30, 2012 | Jan 31, 2012 | Resignation of one Trustee | |
| Registry | Feb 9, 2012 | Jan 31, 2012 | Appointment of a man as Director | |
| Registry | Feb 9, 2012 | Jan 31, 2012 | Resignation of one Director | |
| Registry | Feb 9, 2012 | Dec 1, 2011 | Appointment of a man as Trustee | |
| Registry | Feb 9, 2012 | Nov 24, 2011 | Appointment of a man as Trustee 34258... | |
| Registry | Feb 9, 2012 | Nov 24, 2011 | Resignation of one Trustee | |
| Financials | Dec 12, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 21, 2011 | Sep 30, 2011 | Appointment of a man as Director | |
| Registry | Oct 21, 2011 | Sep 30, 2011 | Resignation of one Director | |
| Registry | Nov 18, 2010 | Sep 23, 2010 | Appointment of a person as Trustee | |
| Registry | Nov 18, 2010 | Sep 23, 2010 | Resignation of one Trustee | |
| Financials | Oct 19, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 29, 2010 | Jul 6, 2010 | Appointment of a man as Trustee | |
| Registry | Jul 29, 2010 | Jul 6, 2010 | Resignation of one Trustee | |
| Financials | Oct 16, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 8, 2008 | Aug 6, 2008 | Appointment of a man as Director | |
| Registry | Aug 8, 2008 | Aug 6, 2008 | Appointment of a man as Director 34258... | |
| Registry | Aug 8, 2008 | Aug 6, 2008 | Appointment of a person as Director | |
| Registry | Aug 8, 2008 | Aug 6, 2008 | Resignation of one Director | |
| Registry | Aug 6, 2008 | Amended statutes | ||
| Financials | Jun 2, 2008 | Filing of financial statement 2007 | ||
| Financials | May 23, 2007 | Filing of financial statement 2006 | ||
| Registry | Feb 5, 2007 | Jan 31, 2007 | Appointment of a person as Director | |
| Registry | Feb 5, 2007 | Jan 31, 2007 | Appointment of a woman | |
| Registry | Feb 5, 2007 | Jan 31, 2007 | Resignation of one Director | |
| Registry | Feb 5, 2007 | Jan 31, 2007 | Resignation of one Director 34258... | |
| Registry | Oct 23, 2006 | Appointment of a person as Director | ||
| Registry | Oct 23, 2006 | Appointment of a man as Director | ||
| Registry | Oct 23, 2006 | Incorporation of company |
