Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34090114 |
| Universal Entity Code | 6524-7093-5931-9280 |
| Record last updated | Tuesday, June 13, 2023 1:12:09 AM UTC |
| Official Address | Zuidplein Wtc, Toren h 126 Gemeente Amsterdam There are 29 companies registered at this street |
| Postal Code | 1077XV |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 13, 2023 | May 11, 2023 | Appointment of a man as Director | |
| Registry | Jun 13, 2023 | Mar 17, 2023 | Resignation of one Director | |
| Financials | Dec 22, 2022 | Dec 21, 2022 | Filing of consolidated financial statement datum deponering: 21-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 21, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 8, 2022 | Oct 31, 2022 | Two appointments: 2 men | |
| Financials | Dec 28, 2021 | Dec 22, 2021 | Filing of consolidated financial statement datum deponering: 22-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 6, 2021 | Dec 22, 2020 | Filing of consolidated financial statement datum deponering: 22-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 24, 2019 | Sep 20, 2019 | Filing of consolidated financial statement datum deponering: 20-09-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 21, 2018 | Filing of consolidated financial statement datum deponering: 10-12-2018 datum deponering: 10-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 11, 2018 | Filing of financial statement 2017 | | |
| Registry | Feb 28, 2018 | Feb 1, 2018 | Appointment of a woman | |
| Registry | Feb 28, 2018 | Feb 1, 2018 | Resignation of a woman | |
| Financials | Oct 6, 2017 | Oct 4, 2017 | Filing of consolidated financial statement datum deponering: 04-10-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 6, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 22, 2016 | Oct 31, 2016 | Resignation of 2 people: a man and a woman | |
| Registry | Nov 17, 2016 | Oct 31, 2016 | Appointment of a man as Director | |
| Registry | Nov 17, 2016 | Oct 31, 2016 | Resignation of one Director | |
| Registry | Nov 17, 2016 | Oct 31, 2016 | Resignation of one Director 34090... | |
| Financials | Oct 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 5, 2016 | Dec 31, 2015 | Filing of consolidated financial statement datum deponering: 31-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 11, 2015 | Nov 9, 2015 | Filing of consolidated financial statement datum deponering: 09-11-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 17, 2015 | Aug 7, 2015 | Filing of consolidated financial statement datum deponering: 07-08-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 6, 2014 | Jan 22, 2014 | Appointment of a man as Director | |
| Registry | Mar 6, 2014 | Jan 22, 2014 | Resignation of one Director | |
| Financials | Jul 2, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 4, 2012 | Aug 1, 2012 | Two appointments: 2 men | |
| Financials | Aug 20, 2012 | Filing of financial statement 2010 | ||
| Registry | Dec 10, 2010 | Sep 27, 2010 | Appointment of a man as Director | |
| Registry | Dec 10, 2010 | Sep 27, 2010 | Appointment of a man as Director 34090... | |
| Registry | Dec 10, 2010 | Sep 27, 2010 | Resignation of one Director | |
| Registry | Dec 10, 2010 | Sep 27, 2010 | Resignation of one Director 34090... | |
| Registry | Oct 4, 2010 | Oct 1, 2010 | Resignation of one Director | |
| Financials | Sep 6, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 4, 2010 | Filing of financial statement 2008 | ||
| Registry | Jul 9, 2009 | Jul 1, 2009 | Appointment of a man as Director | |
| Registry | Jul 9, 2009 | Jun 30, 2009 | Resignation of one Director | |
| Financials | Jul 14, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 15, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 22, 2007 | Feb 1, 2007 | Resignation of one Director | |
| Registry | Feb 14, 2007 | Jan 31, 2007 | Resignation of one Director 34090... | |
| Financials | Oct 3, 2006 | Filing of financial statement 2005 | ||
| Financials | Jul 10, 2006 | Filing of financial statement 2004 |
