Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34283450 |
| Universal Entity Code | 6127-2185-3791-5149 |
| Record last updated | Thursday, January 16, 2025 5:06:08 PM UTC |
| Official Address | Hoogoorddreef Atlas Arena, 15 Gemeente Amsterdam There are 4 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Sep 27, 2019 | Filing of financial statement 2017 | | |
| Registry | Apr 12, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Registry | Apr 12, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Sep 26, 2017 | Sep 22, 2017 | Resignation of one Director | |
| Registry | Sep 26, 2017 | Sep 22, 2017 | Resignation of one Director 34283... | |
| Registry | Sep 26, 2017 | Sep 22, 2017 | Resignation of one Commissioner | |
| Registry | Sep 26, 2017 | Sep 22, 2017 | Resignation of one Commissioner 34283... | |
| Registry | Sep 26, 2017 | Sep 22, 2017 | Change of power-of-attorney of director | |
| Registry | Sep 26, 2017 | Sep 22, 2017 | Change of power-of-attorney of director 34283... | |
| Registry | Sep 26, 2017 | Sep 22, 2017 | Change of power-of-attorney of director | |
| Registry | Sep 26, 2017 | Sep 22, 2017 | Amended statutes | |
| Registry | Mar 15, 2017 | Mar 13, 2017 | Appointment of a person as Director | |
| Registry | Mar 15, 2017 | Mar 13, 2017 | Resignation of one Director | |
| Registry | Mar 15, 2017 | Mar 13, 2017 | Amended statutes | |
| Financials | Feb 16, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 27, 2016 | Jan 22, 2016 | Appointment of a person as Director | |
| Registry | Jan 27, 2016 | Jan 22, 2016 | Appointment of a person as Director 34283... | |
| Registry | Jan 27, 2016 | Jan 22, 2016 | Resignation of one Director | |
| Financials | Jan 19, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 15, 2016 | Filing of financial statement 2014 34283... | ||
| Registry | Mar 12, 2015 | Feb 12, 2015 | Appointment of a man as Commissioner | |
| Registry | Mar 12, 2015 | Feb 12, 2015 | Resignation of one Commissioner | |
| Registry | Nov 27, 2014 | Nov 7, 2014 | Appointment of a man as Commissioner | |
| Registry | Nov 27, 2014 | Nov 7, 2014 | Resignation of one Commissioner | |
| Financials | Oct 15, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 11, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Registry | Aug 10, 2012 | Jul 20, 2012 | Appointment of a man as Commissioner | |
| Registry | Aug 10, 2012 | Jul 20, 2012 | Resignation of one Commissioner | |
| Registry | May 30, 2012 | May 25, 2012 | Appointment of a man as Commissioner | |
| Registry | May 30, 2012 | May 25, 2012 | Resignation of one Commissioner | |
| Registry | May 30, 2012 | May 25, 2012 | Appointment of a man as Commissioner | |
| Registry | May 30, 2012 | May 11, 2012 | Resignation of one Commissioner | |
| Registry | Dec 5, 2011 | Nov 25, 2011 | Appointment of a man as Commissioner | |
| Registry | Dec 5, 2011 | Nov 25, 2011 | Appointment of a man as Commissioner 34283... | |
| Registry | Dec 5, 2011 | Nov 25, 2011 | Resignation of one Commissioner | |
| Registry | Dec 5, 2011 | Nov 25, 2011 | Resignation of one Commissioner 34283... | |
| Financials | Sep 23, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 14, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 1, 2009 | Filing of financial statement 2008 | ||
| Registry | May 5, 2009 | May 1, 2009 | Appointment of a person as Director | |
| Registry | May 5, 2009 | May 1, 2009 | Resignation of one Director | |
| Registry | Sep 15, 2008 | Sep 1, 2008 | Appointment of a man as Director | |
| Registry | Sep 15, 2008 | Sep 1, 2008 | Resignation of one Director | |
| Registry | Feb 1, 2008 | Jan 25, 2008 | Appointment of a man as Director | |
| Registry | Feb 1, 2008 | Jan 25, 2008 | Change of power-of-attorney of director | |
| Registry | Dec 20, 2007 | Dec 12, 2007 | Appointment of a man as Director | |
| Registry | Dec 20, 2007 | Dec 12, 2007 | Resignation of one Director | |
| Registry | Nov 23, 2007 | Incorporation of company | ||
| Registry | Nov 22, 2007 | Appointment of a person as Director | |
