Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34248394 |
| Universal Entity Code | 5209-1575-6885-7800 |
| Record last updated | Friday, November 24, 2023 12:23:18 AM UTC |
| Official Address | Hoogoorddreef, 15 Gemeente Amsterdam There are 1,586 companies registered at this street |
| Postal Code | 1101BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 23, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 19, 2023 | Jun 2, 2023 | Filing of consolidated financial statement datum deponering: 02-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 15, 2022 | Sep 2, 2022 | Appointment of a woman | |
| Registry | Sep 15, 2022 | Sep 2, 2022 | Resignation of one Director | |
| Registry | May 23, 2022 | Aug 25, 2010 | Other filings | |
| Financials | Jul 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 29, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 27, 2020 | Jul 3, 2020 | Filing of consolidated financial statement datum deponering: 03-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 20, 2019 | Nov 18, 2019 | Filing of consolidated financial statement datum deponering: 18-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 20, 2019 | Feb 15, 2019 | Resignation of one Director | |
| Financials | Nov 16, 2018 | Filing of financial statement 2017 | | |
| Registry | Nov 2, 2018 | Oct 15, 2018 | Resignation of a woman | |
| Registry | Jan 22, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 22, 2018 | Modification of subscribed and paid-up capital 34248... | ||
| Financials | Oct 19, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 22, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 29, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 28, 2016 | Jul 25, 2016 | Appointment of a woman | |
| Registry | Jul 28, 2016 | Jul 25, 2016 | Resignation of one Director | |
| Registry | Jul 18, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 14, 2016 | Amended statutes | ||
| Registry | Dec 29, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 15, 2015 | Modification of subscribed and paid-up capital 34248... | ||
| Registry | Sep 11, 2015 | Amended statutes | ||
| Registry | Aug 28, 2015 | Aug 24, 2015 | Appointment of a person as Director | |
| Registry | Aug 28, 2015 | Aug 24, 2015 | Resignation of one Director | |
| Registry | Jul 17, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 16, 2015 | Amended statutes | ||
| Registry | Jul 16, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 15, 2015 | Modification of subscribed and paid-up capital 34248... | ||
| Registry | Jul 14, 2015 | Amended statutes | ||
| Registry | Jul 6, 2015 | Jun 30, 2015 | Appointment of a man as Director | |
| Registry | Jul 6, 2015 | Jun 30, 2015 | Appointment of a man as Director 34248... | |
| Registry | Jul 6, 2015 | Jun 30, 2015 | Resignation of one Director | |
| Registry | Jul 6, 2015 | Jun 30, 2015 | Resignation of one Director 34248... | |
| Financials | Jun 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 29, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 9, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Registry | Dec 10, 2013 | Dec 2, 2013 | Appointment of a person as Director | |
| Financials | Apr 15, 2013 | Filing of financial statement 2012 | ||
| Financials | May 8, 2012 | Filing of financial statement 2011 | ||
| Registry | May 7, 2012 | Apr 23, 2012 | Appointment of a man as Director | |
| Registry | Feb 22, 2012 | Dec 1, 2011 | Resignation of one Director | |
| Registry | Nov 15, 2011 | Oct 27, 2011 | Appointment of a man as Director | |
| Registry | Nov 15, 2011 | Oct 27, 2011 | Resignation of one Director | |
| Registry | May 17, 2011 | Apr 19, 2011 | Appointment of a man as Director | |
| Registry | May 17, 2011 | Apr 19, 2011 | Resignation of one Director | |
| Registry | Mar 23, 2011 | Mar 4, 2011 | Resignation of one Director 34248... | |
| Registry | Mar 23, 2011 | Mar 7, 2011 | Appointment of a man as Director | |
| Financials | Jun 21, 2010 | Filing of financial statement 2009 | ||
| Registry | Nov 23, 2009 | Nov 5, 2009 | Appointment of a man as Director | |
| Registry | Nov 23, 2009 | Nov 5, 2009 | Resignation of one Director | |
| Registry | Jul 27, 2009 | Jul 16, 2009 | Change of power-of-attorney of director | |
| Registry | Jul 27, 2009 | Jul 16, 2009 | Change of power-of-attorney of director 34248... | |
| Registry | Jul 27, 2009 | Jul 16, 2009 | Change of power-of-attorney of director | |
| Registry | Jul 27, 2009 | Jul 16, 2009 | Change of power-of-attorney of director 34248... | |
| Registry | Jul 16, 2009 | Amended statutes | ||
| Registry | Jul 7, 2009 | Jun 22, 2009 | Resignation of one Director | |
| Registry | Jul 7, 2009 | Jun 22, 2009 | Appointment of a man as Director | |
| Registry | Jul 7, 2009 | May 20, 2009 | Appointment of a man as Director 34248... | |
| Registry | Jul 7, 2009 | May 20, 2009 | Appointment of a man as Director | |
| Registry | Jul 7, 2009 | May 20, 2009 | Appointment of a man as Director 34248... | |
| Registry | Jul 7, 2009 | Jun 22, 2009 | Appointment of a man as Director | |
| Registry | May 13, 2009 | Amended statutes | ||
| Financials | Apr 10, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 9, 2009 | Change of name | | |
| Financials | Nov 19, 2008 | Filing of financial statement 2007 | ||
| Registry | Sep 2, 2008 | Aug 11, 2008 | Appointment of a person as Director | |
| Registry | Sep 2, 2008 | Aug 11, 2008 | Resignation of one Director | |
| Registry | May 18, 2006 | Appointment of a person as Director | ||
| Registry | May 18, 2006 | Incorporation of company |
