Extended Company Report with Annual Accounts  |
Includes
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| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34286245 |
| Universal Entity Code | 1327-7378-6738-3312 |
| Record last updated | Tuesday, July 18, 2023 12:18:40 AM UTC |
| Official Address | Claude Debussylaan 10 Gemeente Amsterdam There are 1,127 companies registered at this street |
| Postal Code | 1082MD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 18, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 18, 2023 | Jul 17, 2023 | Amended statutes | |
| Financials | Jun 23, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 2, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 2, 2022 | Nov 30, 2022 | Amended statutes | |
| Registry | Dec 1, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 30, 2022 | Modification of subscribed and paid-up capital 34286... | ||
| Registry | Nov 30, 2022 | Nov 29, 2022 | Amended statutes | |
| Financials | Jul 27, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 14, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 14, 2020 | Dec 31, 2019 | Resignation of a woman | |
| Financials | Jul 24, 2019 | Jul 22, 2019 | Filing of consolidated financial statement datum deponering: 22-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 11, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 12, 2019 | Mergers and splits | | |
| Registry | Apr 29, 2019 | Mergers and splits 34286... | | |
| Registry | Apr 3, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Registry | Apr 3, 2019 | Apr 1, 2019 | Amended statutes | |
| Financials | Jan 23, 2019 | Filing of financial statement 2017 | | |
| Financials | Jun 11, 2018 | Jun 5, 2018 | Filing of consolidated financial statement datum deponering: 05-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 16, 2018 | Feb 1, 2018 | Appointment of a man as Director | |
| Registry | Feb 16, 2018 | Feb 1, 2018 | Resignation of a woman | |
| Financials | Jan 30, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 26, 2018 | Jan 24, 2018 | Filing of consolidated financial statement datum deponering: 24-01-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 22, 2017 | Dec 1, 2017 | Appointment of a woman | |
| Registry | Nov 30, 2017 | Nov 29, 2017 | Amended statutes | |
| Registry | Mar 16, 2017 | Mar 3, 2017 | Appointment of a man as Director | |
| Registry | Mar 16, 2017 | Mar 3, 2017 | Resignation of one Director | |
| Registry | Jan 23, 2017 | Jan 19, 2017 | Amended statutes | |
| Financials | Jan 5, 2017 | Filing of financial statement 2015 | ||
| Financials | Jun 29, 2015 | Jun 18, 2015 | Filing of consolidated financial statement datum deponering: 18-06-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 26, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 10, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 16, 2013 | Jul 15, 2013 | Other filings | |
| Financials | Apr 26, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 16, 2012 | Filing of financial statement 2009 | ||
| Registry | Jan 12, 2011 | Dec 31, 2010 | Resignation of one Director | |
| Registry | Jan 12, 2011 | Dec 31, 2010 | Resignation of one Director 34286... | |
| Financials | Sep 8, 2010 | Filing of financial statement 2008 | ||
| Registry | Aug 27, 2010 | Aug 20, 2010 | Other filings | |
| Registry | Feb 16, 2010 | Jan 27, 2010 | Resignation of one Director | |
| Registry | Feb 16, 2010 | Jan 27, 2010 | Resignation of a woman | |
| Registry | Nov 27, 2009 | Amended statutes | ||
| Registry | Sep 28, 2009 | Sep 23, 2009 | Appointment of a man as Director | |
| Registry | Sep 28, 2009 | Sep 23, 2009 | Appointment of a man as Director 34286... | |
| Registry | Sep 28, 2009 | Sep 23, 2009 | Appointment of a woman | |
| Registry | Sep 28, 2009 | Sep 23, 2009 | Appointment of a man as Director | |
| Registry | Sep 28, 2009 | Sep 23, 2009 | Appointment of a man as Director 34286... | |
| Registry | Sep 28, 2009 | Sep 23, 2009 | Change of power-of-attorney of director | |
| Registry | Sep 23, 2009 | Change of name | | |
| Registry | Nov 21, 2007 | Nov 14, 2007 | Resignation of 2 people: a person and a woman | |
| Registry | Nov 5, 2007 | Appointment of a person as Director | ||
| Registry | Nov 5, 2007 | Incorporation of company |
