Extended Company Report with Annual Accounts  |
Includes
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| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34288411 |
| Universal Entity Code | 8582-5646-0760-7233 |
| Record last updated | Tuesday, December 19, 2023 12:51:27 AM UTC |
| Official Address | Keizersgracht 569 Gemeente Amsterdam There are 3,305 companies registered at this street |
| Postal Code | 1017DR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 18, 2023 | Dec 8, 2023 | Filing of consolidated financial statement datum deponering: 08-12-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 18, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 14, 2023 | May 3, 2023 | Appointment of a person as Director | |
| Registry | Jul 14, 2023 | May 3, 2023 | Resignation of one Director | |
| Financials | Oct 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 25, 2022 | Other filings | | |
| Registry | Jan 26, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 24, 2020 | Jun 9, 2020 | Filing of consolidated financial statement datum deponering: 09-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 6, 2020 | Dec 18, 2019 | Appointment of a man as Director | |
| Registry | Apr 6, 2020 | Dec 18, 2019 | Resignation of a woman | |
| Financials | Aug 30, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 13, 2018 | Filing of financial statement 2017 | | |
| Registry | Feb 23, 2018 | Jan 31, 2018 | Appointment of a woman | |
| Registry | Jan 16, 2018 | Jan 15, 2018 | Resignation of one Director | |
| Registry | Aug 3, 2017 | Jul 31, 2017 | Appointment of a man as Director | |
| Registry | Aug 3, 2017 | Jul 31, 2017 | Resignation of one Director | |
| Registry | Aug 3, 2017 | Jul 31, 2017 | Resignation of one Director 34288... | |
| Financials | Jul 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 15, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 25, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 5, 2013 | Feb 28, 2013 | Appointment of a person as Director | |
| Registry | Apr 5, 2013 | Feb 28, 2013 | Resignation of one Director | |
| Registry | Oct 18, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 17, 2012 | Amended statutes | ||
| Financials | May 18, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 3, 2011 | Mergers and splits | | |
| Registry | Jun 28, 2011 | Mergers and splits 34288... | | |
| Financials | Jun 28, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 27, 2011 | Change of name | | |
| Registry | Dec 21, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 15, 2010 | Amended statutes | ||
| Registry | Oct 21, 2010 | Sep 14, 2010 | Appointment of a person as Director | |
| Registry | Oct 21, 2010 | Sep 14, 2010 | Resignation of one Director | |
| Registry | Oct 21, 2010 | Sep 14, 2010 | Resignation of one Director 34288... | |
| Registry | Oct 21, 2010 | Sep 14, 2010 | Resignation of one Director | |
| Financials | Sep 20, 2010 | Filing of financial statement 2008 | ||
| Registry | Sep 1, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 10, 2010 | Modification of subscribed and paid-up capital 34288... | ||
| Registry | Apr 17, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 23, 2008 | Amended statutes | ||
| Registry | Dec 18, 2007 | Modification of paid-up capital | ||
| Registry | Dec 10, 2007 | Appointment of a man as Director | ||
| Registry | Dec 10, 2007 | Appointment of a man as Director 34288... | ||
| Registry | Dec 10, 2007 | Appointment of a person as Director | ||
| Registry | Dec 10, 2007 | Appointment of a man as Director | ||
| Registry | Dec 10, 2007 | Incorporation of company |
