Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34299265 |
| Universal Entity Code | 6972-5883-1095-9084 |
| Record last updated | Friday, November 24, 2023 12:22:43 AM UTC |
| Official Address | Arent Janszoon Ernststr e 595 Gemeente Amsterdam There are 6 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082LD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 23, 2023 | Filing of financial statement 2019 | | |
| Financials | Nov 23, 2023 | Filing of financial statement 2020 | | |
| Registry | Sep 26, 2023 | Nov 29, 2022 | Appointment of a person as Director | |
| Registry | Sep 26, 2023 | Sep 1, 2022 | Resignation of one Trustee | |
| Registry | Jan 5, 2023 | Sep 1, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 7, 2021 | Apr 28, 2021 | Resignation of one Director | |
| Registry | Jun 7, 2021 | Mar 31, 2021 | Resignation of one Director 34299... | |
| Financials | Mar 24, 2021 | Mar 17, 2021 | Filing of consolidated financial statement datum deponering: 17-03-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 2, 2021 | Jan 28, 2021 | Amended statutes | |
| Registry | Jan 25, 2021 | Jan 1, 2021 | Appointment of a man as Trustee | |
| Financials | Dec 24, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 11, 2020 | Feb 27, 2020 | Resignation of one Director | |
| Financials | May 15, 2020 | Apr 28, 2020 | Filing of consolidated financial statement datum deponering: 28-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 19, 2019 | Sep 5, 2019 | Resignation of one Director | |
| Financials | Apr 1, 2019 | Mar 28, 2019 | Filing of consolidated financial statement datum deponering: 28-03-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 1, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 1, 2019 | Filing of financial statement 2018 | ||
| Financials | Jun 28, 2018 | Jun 26, 2018 | Filing of consolidated financial statement datum deponering: 26-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 27, 2018 | Filing of financial statement 2017 | ||
| Registry | May 15, 2018 | May 10, 2018 | Appointment of a person as Director | |
| Registry | May 15, 2018 | May 10, 2018 | Resignation of one Director | |
| Registry | May 15, 2018 | May 10, 2018 | Resignation of one Director 34299... | |
| Financials | Mar 23, 2018 | Mar 21, 2018 | Filing of consolidated financial statement datum deponering: 21-03-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 23, 2018 | Jan 22, 2018 | Amended statutes | |
| Financials | Sep 6, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 28, 2017 | May 31, 2017 | Resignation of one Trustee | |
| Registry | Aug 24, 2017 | Aug 22, 2017 | Appointment of a person as Director | |
| Registry | Aug 24, 2017 | Aug 22, 2017 | Appointment of a man as Director | |
| Registry | Aug 24, 2017 | Aug 22, 2017 | Resignation of one Director | |
| Registry | Aug 24, 2017 | Aug 22, 2017 | Resignation of a woman | |
| Registry | Aug 24, 2017 | Aug 22, 2017 | Resignation of one Director | |
| Registry | Aug 24, 2017 | Aug 22, 2017 | Resignation of one Director 34299... | |
| Financials | Jun 21, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 18, 2016 | Apr 14, 2016 | Appointment of a person as Director | |
| Registry | Feb 3, 2016 | Feb 1, 2016 | Appointment of a person as Director 34299... | |
| Registry | Feb 3, 2016 | Feb 2, 2016 | Resignation of one Director | |
| Financials | Jun 19, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 7, 2014 | Oct 1, 2014 | Two appointments: a man and a person | |
| Financials | Feb 11, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 3, 2014 | Feb 1, 2012 | Resignation of 2 people: one Trustee | |
| Financials | Jul 20, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 11, 2012 | Filing of financial statement 2010 | ||
| Registry | Mar 7, 2012 | Aug 1, 2011 | Four appointments: a woman and 3 companies | |
| Registry | Sep 30, 2011 | Aug 1, 2011 | Resignation of one Director | |
| Registry | Sep 30, 2011 | Aug 1, 2011 | Two appointments: 2 companies | |
| Registry | Sep 30, 2011 | Aug 1, 2011 | Resignation of 2 people: one Director | |
| Registry | Dec 30, 2010 | Oct 18, 2010 | Appointment of a person as Trustee | |
| Registry | Dec 30, 2010 | Oct 18, 2010 | Resignation of one Trustee | |
| Registry | Apr 1, 2010 | Oct 29, 2009 | Appointment of a person as Director | |
| Registry | Dec 1, 2008 | Appointment of a person as Director 34299... | ||
| Registry | Dec 1, 2008 | Appointment of a man as Director | ||
| Registry | Dec 1, 2008 | Incorporation of company |
