Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34273963 |
| Universal Entity Code | 2872-9140-0633-9114 |
| Record last updated | Thursday, December 7, 2023 12:50:50 AM UTC |
| Official Address | Beneluxstraat Gemeente Amsterdam |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 5061KD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 6, 2023 | Nov 9, 2023 | Resignation of one Director | |
| Registry | Nov 16, 2023 | Nov 11, 2023 | Appointment of a man as Director | |
| Financials | Sep 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 5, 2023 | May 30, 2023 | Filing of consolidated financial statement .. datum deponering: 30-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 1, 2022 | Jul 11, 2022 | Appointment of a man as Director | |
| Registry | Aug 1, 2022 | Jul 11, 2022 | Resignation of one Director | |
| Financials | Sep 23, 2021 | Filing of financial statement 2020 | | |
| Registry | May 19, 2021 | May 14, 2021 | Resignation of one Director | |
| Registry | May 10, 2021 | Mar 2, 2021 | Appointment of a man as Director | |
| Registry | May 10, 2021 | Mar 2, 2021 | Resignation of a woman | |
| Financials | Sep 23, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 22, 2020 | Jul 15, 2020 | Filing of consolidated financial statement datum deponering: 15-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 25, 2020 | May 20, 2020 | Resignation of one Director | |
| Financials | Sep 26, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 2, 2019 | Jul 1, 2019 | Appointment of a man as Director | |
| Registry | Apr 17, 2019 | Jan 19, 2019 | Two appointments: 2 men | |
| Financials | Apr 12, 2019 | Apr 10, 2019 | Filing of consolidated financial statement datum deponering: 10-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 15, 2018 | Nov 14, 2018 | Filing of consolidated financial statement datum deponering: 14-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 15, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 7, 2018 | Oct 19, 2018 | Appointment of a man as Director | |
| Registry | Nov 7, 2018 | Oct 16, 2018 | Resignation of one Director | |
| Registry | Jan 12, 2017 | May 13, 2016 | Two appointments: a man and a person | |
| Financials | Sep 23, 2016 | Sep 21, 2016 | Filing of consolidated financial statement datum deponering: 21-09-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 4, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 24, 2015 | Jun 12, 2015 | Resignation of 2 people: a woman and a man | |
| Registry | Jun 18, 2015 | Jun 12, 2015 | Appointment of a person as Director | |
| Registry | Jun 18, 2015 | Jun 12, 2015 | Appointment of a person as Director 34273... | |
| Registry | Jun 18, 2015 | Jun 12, 2015 | Resignation of one Director | |
| Registry | Jun 18, 2015 | Jun 12, 2015 | Resignation of a woman | |
| Registry | Jun 18, 2015 | Jun 12, 2015 | Resignation of one Director | |
| Registry | Jan 26, 2015 | Dec 31, 2014 | Appointment of a man as Director | |
| Registry | Jan 26, 2015 | Dec 31, 2014 | Appointment of a man as Director 34273... | |
| Registry | Jan 26, 2015 | Dec 31, 2014 | Resignation of one Director | |
| Registry | Jan 26, 2015 | Dec 31, 2014 | Resignation of one Director 34273... | |
| Financials | Jan 9, 2015 | Filing of financial statement 2013 | ||
| Financials | Sep 24, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 6, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Registry | May 16, 2011 | May 2, 2011 | Appointment of a man as Director | |
| Registry | May 16, 2011 | May 2, 2011 | Resignation of a woman | |
| Financials | Feb 8, 2011 | Filing of financial statement 2009 | ||
| Financials | Oct 26, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 3, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 26, 2009 | Amended statutes | ||
| Registry | Dec 11, 2008 | Dec 9, 2008 | Other filings | |
| Registry | Dec 9, 2008 | Oct 22, 2008 | Two appointments: a man and a woman | |
| Registry | Dec 9, 2008 | Oct 22, 2008 | Appointment of a man as Director | |
| Registry | Oct 25, 2007 | Oct 19, 2007 | Appointment of a woman | |
| Registry | Oct 25, 2007 | Oct 19, 2007 | Appointment of a man as Director | |
| Registry | Oct 25, 2007 | Oct 19, 2007 | Appointment of a man as Director 34273... | |
| Registry | Oct 25, 2007 | Modification of paid-up capital | ||
| Registry | Oct 25, 2007 | Oct 19, 2007 | Resignation of one Director | |
| Registry | Oct 19, 2007 | Amended statutes | ||
| Registry | May 18, 2007 | Appointment of a person as Director | ||
| Registry | May 18, 2007 | Incorporation of company |
