Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 34258788 |
| Universal Entity Code | 3948-6617-8351-5056 |
| Record last updated | Friday, November 24, 2023 12:54:04 AM UTC |
| Official Address | Arlandaweg 106 Gemeente Amsterdam There are 55 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043HP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 23, 2023 | Sep 1, 2023 | Resignation of one Director | |
| Financials | May 22, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 13, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 13, 2022 | Dec 22, 2021 | Resignation of a woman | |
| Registry | Dec 29, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 29, 2021 | Dec 23, 2021 | Amended statutes | |
| Registry | Jul 9, 2021 | Jul 1, 2021 | Resignation of one Commissioner | |
| Financials | Jun 18, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 28, 2021 | Dec 16, 2020 | Resignation of one Commissioner | |
| Registry | Nov 17, 2020 | Oct 1, 2020 | Appointment of a woman | |
| Financials | Jun 15, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 28, 2020 | Jan 27, 2020 | Resignation of a woman | |
| Registry | Nov 22, 2018 | Nov 18, 2018 | Resignation of one Director | |
| Registry | Sep 5, 2018 | Aug 27, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 6, 2018 | May 23, 2018 | Appointment of a man as Commissioner | |
| Registry | Jun 6, 2018 | May 23, 2018 | Resignation of one Commissioner | |
| Financials | Jun 5, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 21, 2017 | Sep 1, 2017 | Appointment of a woman | |
| Registry | Mar 24, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Financials | May 16, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 28, 2015 | Amended statutes | ||
| Financials | Jun 1, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 12, 2014 | Jun 1, 2014 | Resignation of 2 people: 2 women | |
| Financials | Apr 29, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 13, 2013 | Dec 3, 2013 | Two appointments: a man and a woman | |
| Registry | Dec 13, 2013 | Amended statutes | ||
| Registry | Oct 1, 2013 | Mar 13, 2013 | Appointment of a woman | |
| Registry | Aug 23, 2013 | Jun 18, 2013 | Appointment of a woman 34258... | |
| Financials | Jun 27, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 30, 2013 | Dec 4, 2012 | Appointment of a man as Commissioner | |
| Registry | Apr 30, 2013 | Dec 4, 2012 | Appointment of a man as Commissioner 34258... | |
| Registry | Jan 23, 2013 | Jan 17, 2013 | Change of power-of-attorney of director | |
| Registry | Jan 23, 2013 | Jan 17, 2013 | Change of power-of-attorney of director 34258... | |
| Registry | Jan 17, 2013 | Amended statutes | ||
| Registry | Aug 23, 2012 | May 16, 2011 | Resignation of a woman | |
| Registry | Aug 23, 2012 | Jun 18, 2012 | Resignation of one Director | |
| Registry | Aug 23, 2012 | Jun 13, 2012 | Resignation of one Director 34258... | |
| Financials | Jul 27, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 13, 2012 | Jul 2, 2012 | Appointment of a man as Director | |
| Registry | Jul 6, 2012 | Jun 13, 2012 | Resignation of one Commissioner | |
| Registry | Jul 6, 2012 | Jun 25, 2012 | Resignation of a woman | |
| Registry | Jul 6, 2012 | Jun 8, 2012 | Resignation of one Commissioner | |
| Registry | Feb 8, 2012 | Amended statutes | ||
| Registry | Jan 19, 2012 | Dec 1, 2011 | Appointment of a man as Director | |
| Financials | Jul 27, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 26, 2010 | Amended statutes | ||
| Registry | Jun 1, 2010 | Apr 20, 2010 | Two appointments: 2 men | |
| Registry | May 4, 2010 | May 1, 2010 | Resignation of one Director | |
| Financials | May 3, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 4, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 13, 2008 | Jun 11, 2008 | Appointment of a man as Commissioner | |
| Financials | Jul 17, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 20, 2008 | Feb 20, 2008 | Resignation of one Commissioner | |
| Registry | Nov 20, 2007 | Sep 12, 2007 | Resignation of one Director | |
| Registry | Aug 2, 2007 | Jun 14, 2007 | Appointment of a woman | |
| Registry | Aug 2, 2007 | Feb 22, 2007 | Resignation of a woman | |
| Registry | Aug 2, 2007 | Jul 1, 2007 | Resignation of one Director | |
| Financials | Jul 10, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 26, 2007 | Jan 18, 2007 | Other filings | |
| Registry | Jan 11, 2007 | Modification of paid-up capital | ||
| Registry | Dec 21, 2006 | Amended statutes | ||
| Registry | Oct 30, 2006 | Appointment of a man as Commissioner | ||
| Registry | Oct 30, 2006 | Appointment of a man as Commissioner 34258... | ||
| Registry | Oct 30, 2006 | Appointment of a woman | ||
| Registry | Oct 30, 2006 | Appointment of a man as Commissioner | ||
| Registry | Oct 30, 2006 | Appointment of a woman | ||
| Registry | Oct 30, 2006 | Appointment of a man as Director | ||
| Registry | Oct 30, 2006 | Appointment of a man as Director 34258... | ||
| Registry | Oct 30, 2006 | Appointment of a man as Director | ||
| Registry | Oct 30, 2006 | Appointment of a man as Director 34258... | ||
| Registry | Oct 30, 2006 | Appointment of a man as Director | ||
| Registry | Oct 30, 2006 | Incorporation of company |
