Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Malta |
|---|---|
| Company type | Besloten Vennootschap |
| Company number | 34217701 |
| Global Intermediary ID | J2Y4ZI.00004.ME.528 |
| Universal Entity Code | 4729-0454-2100-5960 |
| Record last updated | Thursday, December 14, 2023 12:15:00 AM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,415 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 13, 2023 | Nov 1, 2023 | Resignation of a woman | |
| Registry | Dec 13, 2023 | Nov 1, 2023 | Resignation of a woman 34217... | |
| Financials | Sep 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 1, 2023 | Jul 18, 2023 | Filing of consolidated financial statement datum deponering: 18-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 21, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 28, 2021 | Filing of consolidated financial statement datum deponering: 26-10-2021 datum deponering: 26-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Oct 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 14, 2020 | Aug 3, 2020 | Filing of consolidated financial statement datum deponering: 03-08-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 22, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 16, 2019 | Sep 10, 2019 | Filing of consolidated financial statement datum deponering: 10-09-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 9, 2019 | Filing of financial statement 2017 | | |
| Financials | Jan 9, 2019 | Dec 13, 2018 | Filing of consolidated financial statement datum deponering: 13-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 8, 2018 | Aug 1, 2018 | Appointment of a man as Director | |
| Registry | Aug 8, 2018 | Aug 1, 2018 | Resignation of one Director | |
| Financials | Feb 20, 2018 | Feb 15, 2018 | Filing of consolidated financial statement datum deponering: 15-02-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 14, 2018 | Filing of financial statement 2016 | ||
| Financials | Jun 6, 2016 | Jun 3, 2016 | Filing of consolidated financial statement datum deponering: 03-06-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 27, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 16, 2016 | Amended statutes | ||
| Financials | Jun 2, 2015 | May 29, 2015 | Filing of consolidated financial statement datum deponering: 29-05-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 21, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 1, 2014 | Sep 26, 2014 | Other filings | |
| Financials | Sep 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 5, 2013 | Jun 3, 2013 | Other filings | |
| Financials | Jun 5, 2013 | Filing of financial statement 2012 | ||
| Financials | May 29, 2012 | Filing of financial statement 2011 | ||
| Registry | May 25, 2012 | May 23, 2012 | Other filings | |
| Financials | Jul 7, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 15, 2011 | Jun 8, 2011 | Resignation of one Trustee | |
| Registry | Apr 23, 2010 | Mar 22, 2010 | Other filings | |
| Registry | Apr 14, 2010 | Mar 23, 2010 | Appointment of a man as Director | |
| Registry | Apr 14, 2010 | Mar 23, 2010 | Appointment of a man as Trustee | |
| Registry | Apr 14, 2010 | Mar 23, 2010 | Resignation of one Director | |
| Registry | Apr 14, 2010 | Mar 23, 2010 | Resignation of one Trustee | |
| Financials | Mar 22, 2010 | Filing of financial statement 2009 | ||
| Registry | May 18, 2009 | May 7, 2009 | Other filings | |
| Financials | May 18, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 26, 2008 | Sep 18, 2008 | Appointment of a woman | |
| Registry | Sep 26, 2008 | Sep 18, 2008 | Resignation of one Director | |
| Financials | May 30, 2008 | Filing of financial statement 2007 | ||
| Registry | May 30, 2008 | Apr 18, 2008 | Other filings | |
| Financials | Dec 12, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 9, 2007 | Modification of paid-up capital | ||
| Registry | Nov 23, 2006 | Sep 21, 2006 | Appointment of a man as Director | |
| Registry | Nov 23, 2006 | Sep 21, 2006 | Resignation of one Director | |
| Financials | Sep 28, 2006 | Filing of financial statement 2005 |
