Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34158652 |
| Universal Entity Code | 7773-0589-3299-5401 |
| Record last updated | Thursday, November 30, 2023 1:34:27 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 29, 2023 | Nov 16, 2023 | Filing of consolidated financial statement datum deponering: 16-11-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 22, 2022 | Sep 2, 2022 | Appointment of a woman | |
| Registry | Sep 22, 2022 | Sep 2, 2022 | Resignation of one Director | |
| Financials | Aug 8, 2022 | Filing of consolidated financial statement datum deponering: 27-07-2022 datum deponering: 27-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Mar 8, 2022 | Feb 25, 2022 | Filing of consolidated financial statement datum deponering: 25-02-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 2, 2022 | Other filings | | |
| Financials | Nov 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 2, 2021 | Filing of financial statement 2019 | | |
| Financials | Aug 10, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 13, 2020 | Dec 31, 2019 | Filing of consolidated financial statement datum deponering: 31-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 18, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 18, 2019 | Nov 15, 2019 | Amended statutes | |
| Registry | Nov 29, 2018 | Oct 10, 2018 | Appointment of a person as Director | |
| Registry | Nov 29, 2018 | Oct 10, 2018 | Resignation of a woman | |
| Registry | Nov 29, 2018 | Oct 10, 2018 | Resignation of one Director | |
| Financials | Oct 5, 2018 | Oct 3, 2018 | Filing of consolidated financial statement datum deponering: 03-10-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 3, 2018 | Filing of financial statement 2017 | | |
| Financials | Oct 19, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 28, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 28, 2017 | Aug 25, 2017 | Amended statutes | |
| Financials | Dec 2, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 2, 2016 | Dec 1, 2016 | Filing of consolidated financial statement datum deponering: 01-12-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 22, 2016 | Nov 21, 2016 | Amended statutes | |
| Registry | Nov 22, 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 | |
| Financials | Oct 8, 2015 | Oct 6, 2015 | Filing of consolidated financial statement datum deponering: 06-10-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 28, 2015 | Aug 24, 2015 | Appointment of a person as Director | |
| Registry | Aug 28, 2015 | Aug 24, 2015 | Resignation of one Director | |
| Financials | Aug 18, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 29, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 23, 2014 | Amended statutes | ||
| Registry | Aug 22, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 20, 2014 | Amended statutes | ||
| Registry | Jun 23, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 20, 2014 | Amended statutes | ||
| Financials | Jun 19, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 16, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 11, 2014 | Amended statutes | ||
| Registry | Jun 5, 2014 | Jun 2, 2014 | Resignation of one Director | |
| Registry | Aug 13, 2013 | Aug 9, 2013 | Other filings | |
| Financials | Aug 13, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 4, 2013 | Mar 1, 2013 | Appointment of a man as Director | |
| Registry | Mar 4, 2013 | Mar 1, 2013 | Resignation of one Director | |
| Registry | Jun 7, 2012 | Jun 1, 2012 | Other filings | |
| Financials | May 24, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 20, 2012 | Feb 16, 2012 | Resignation of one Director | |
| Financials | Jul 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 21, 2011 | Jul 15, 2011 | Other filings | |
| Financials | Aug 16, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 21, 2009 | Dec 15, 2009 | Other filings | |
| Financials | Dec 17, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 22, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 17, 2008 | Dec 8, 2008 | Other filings | |
| Registry | Sep 12, 2008 | Sep 9, 2008 | Other filings 34158... | |
| Registry | Jul 14, 2008 | Jul 9, 2008 | Appointment of a man as Director | |
| Registry | Jul 14, 2008 | Jul 8, 2008 | Resignation of one Director | |
| Financials | Feb 29, 2008 | Filing of financial statement 2006 | ||
| Registry | Oct 22, 2007 | Sep 1, 2007 | Appointment of a man as Director | |
| Registry | Oct 22, 2007 | Oct 5, 2007 | Appointment of a man as Director 34158... | |
| Registry | Oct 22, 2007 | Oct 5, 2007 | Resignation of one Director | |
| Registry | Oct 22, 2007 | Oct 5, 2007 | Appointment of a man as Director | |
| Financials | May 11, 2007 | Filing of financial statement 2005 | ||
| Registry | Feb 22, 2007 | Feb 15, 2007 | Appointment of a man as Director | |
| Registry | Feb 22, 2007 | Feb 15, 2007 | Resignation of a woman |
