Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34259454 |
| Global Intermediary ID | H8JE86.00143.ME.528 |
| Universal Entity Code | 8530-3735-4410-8684 |
| Record last updated | Thursday, June 1, 2023 12:47:55 AM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,398 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 1, 2023 | Filing of financial statement 2022 | | |
| Financials | May 11, 2023 | Filing of financial statement 2021 | | |
| Registry | Apr 7, 2022 | Mar 31, 2022 | Resignation of one Commissioner | |
| Registry | Feb 7, 2022 | Jan 21, 2022 | Appointment of a woman | |
| Registry | Feb 7, 2022 | Jan 21, 2022 | Resignation of a woman | |
| Registry | Jul 21, 2021 | Jul 14, 2021 | Appointment of a man as Director | |
| Registry | Jul 21, 2021 | Jul 14, 2021 | Resignation of one Director | |
| Financials | Apr 21, 2021 | Filing of financial statement 2020 | | |
| Financials | May 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 30, 2019 | Jul 29, 2019 | Appointment of a man as Director | |
| Registry | Jul 30, 2019 | Jul 29, 2019 | Resignation of one Director | |
| Registry | Dec 14, 2018 | Dec 13, 2018 | Appointment of a person as Director | |
| Registry | Dec 14, 2018 | Dec 13, 2018 | Resignation of a woman | |
| Financials | Apr 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 21, 2018 | Mar 20, 2018 | Appointment of a woman | |
| Registry | Mar 21, 2018 | Mar 20, 2018 | Appointment of a woman 34259... | |
| Registry | Mar 21, 2018 | Mar 20, 2018 | Resignation of one Director | |
| Registry | Mar 21, 2018 | Mar 20, 2018 | Resignation of one Director 34259... | |
| Financials | Apr 26, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 1, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 14, 2014 | Oct 30, 2014 | Appointment of a person as Director | |
| Registry | Nov 14, 2014 | Oct 29, 2014 | Resignation of one Director | |
| Registry | Sep 17, 2014 | Sep 1, 2014 | Appointment of a person as Director | |
| Registry | Sep 17, 2014 | Sep 1, 2014 | Resignation of one Director | |
| Registry | Apr 15, 2014 | Apr 10, 2014 | Resignation of one Director 34259... | |
| Registry | Apr 15, 2014 | Apr 10, 2014 | Appointment of a man as Director | |
| Financials | Apr 2, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 1, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 20, 2012 | Mar 27, 2012 | Appointment of a man as Director | |
| Financials | Apr 18, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 16, 2012 | Mar 12, 2012 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Dec 23, 2011 | Appointment of a man as Director | |
| Registry | Jan 4, 2012 | Dec 23, 2011 | Resignation of one Director | |
| Financials | Apr 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 6, 2010 | Aug 5, 2010 | Appointment of a man as Director | |
| Registry | Aug 6, 2010 | Aug 5, 2010 | Appointment of a man as Director 34259... | |
| Registry | Aug 6, 2010 | Mar 6, 2007 | Change of power-of-attorney of director | |
| Registry | Aug 6, 2010 | Aug 5, 2010 | Amended statutes | |
| Registry | Aug 6, 2010 | Mar 6, 2007 | Change of power-of-attorney of director | |
| Registry | Aug 6, 2010 | Mar 6, 2007 | Change of power-of-attorney of director 34259... | |
| Financials | Apr 21, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 28, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 11, 2009 | Feb 1, 2009 | Resignation of one Director | |
| Financials | Jul 4, 2008 | Filing of financial statement 2007 | ||
| Registry | Nov 1, 2007 | Amended statutes | ||
| Registry | Apr 19, 2007 | Mar 6, 2007 | Three appointments: a person and 2 men | |
| Registry | Apr 10, 2007 | Modification of paid-up capital | ||
| Registry | Mar 30, 2007 | Mar 6, 2007 | Appointment of a man as Director | |
| Registry | Mar 30, 2007 | Amended statutes | ||
| Registry | Nov 7, 2006 | Appointment of a person as Director | ||
| Registry | Nov 7, 2006 | Incorporation of company |
