Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34233247 |
| Global Intermediary ID | M7JX4Y.99999.SL.528 |
| Universal Entity Code | 8712-3668-6508-3290 |
| Record last updated | Thursday, December 7, 2023 12:50:23 AM UTC |
| Official Address | Piet Heinkade 55 Gemeente Amsterdam There are 254 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1019GM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 6, 2023 | Dec 5, 2023 | Appointment of a man as Director | |
| Registry | Dec 6, 2023 | Dec 5, 2023 | Resignation of one Director | |
| Registry | May 4, 2022 | Apr 14, 2022 | Other filings | |
| Registry | Mar 16, 2022 | Mar 14, 2022 | Appointment of a woman | |
| Financials | Jan 26, 2022 | Special situation of financial statement | ||
| Registry | Nov 19, 2021 | Mergers and splits | | |
| Registry | Oct 5, 2021 | Oct 4, 2021 | Appointment of a man as Commissioner | |
| Registry | Oct 5, 2021 | Oct 4, 2021 | Appointment of a man as Director | |
| Registry | Oct 5, 2021 | Oct 4, 2021 | Resignation of one Director | |
| Registry | Oct 5, 2021 | Oct 4, 2021 | Appointment of a woman | |
| Financials | May 27, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 2, 2020 | Oct 1, 2020 | Appointment of a man as Director | |
| Registry | Oct 2, 2020 | Oct 1, 2020 | Resignation of one Director | |
| Financials | Apr 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 8, 2020 | Mar 20, 2020 | Filing of consolidated financial statement datum deponering: 20-03-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 1, 2019 | Jul 31, 2019 | Appointment of a man as Commissioner | |
| Registry | Aug 1, 2019 | Jul 31, 2019 | Appointment of a man as Commissioner 34233... | |
| Registry | Aug 1, 2019 | Jul 31, 2019 | Appointment of a man as Director | |
| Registry | Aug 1, 2019 | Jul 31, 2019 | Appointment of a man as Director 34233... | |
| Registry | Aug 1, 2019 | Jul 31, 2019 | Resignation of a woman | |
| Registry | Aug 1, 2019 | Jul 31, 2019 | Resignation of one Director | |
| Registry | Aug 1, 2019 | Jul 31, 2019 | Amended statutes | |
| Financials | Apr 16, 2019 | Filing of financial statement 2018 | ||
| Financials | Apr 16, 2019 | Apr 15, 2019 | Filing of consolidated financial statement datum deponering: 15-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 16, 2018 | Apr 13, 2018 | Filing of consolidated financial statement datum deponering: 13-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 16, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 1, 2018 | Dec 29, 2017 | Appointment of a woman | |
| Registry | Jan 1, 2018 | Dec 29, 2017 | Resignation of one Director | |
| Registry | Jan 1, 2018 | Dec 29, 2017 | Resignation of one Director 34233... | |
| Registry | Jan 1, 2018 | Dec 29, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 1, 2018 | Dec 29, 2017 | Appointment of a man as Trustee 34233... | |
| Financials | Mar 24, 2017 | Mar 22, 2017 | Filing of consolidated financial statement datum deponering: 22-03-2017 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 24, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 14, 2015 | Apr 10, 2015 | Filing of consolidated financial statement .. datum deponering: 10-04-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 14, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 15, 2014 | Oct 13, 2014 | Other filings | |
| Financials | Oct 15, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 10, 2014 | Feb 21, 2014 | Other filings | |
| Registry | Jan 22, 2014 | Mergers and splits | | |
| Registry | Dec 16, 2013 | Mergers and splits 34233... | | |
| Financials | Apr 26, 2013 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jan 30, 2013 | Special situation of financial statement | ||
| Registry | Jul 30, 2012 | Jul 27, 2012 | Other filings | |
| Registry | Feb 2, 2012 | Jan 27, 2012 | Appointment of a man as Director | |
| Registry | Jan 19, 2012 | Other filings | | |
| Financials | Apr 13, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Feb 15, 2011 | Feb 1, 2011 | Appointment of a woman | |
| Registry | Feb 15, 2011 | Jan 31, 2011 | Resignation of a woman | |
| Registry | Jan 12, 2011 | Oct 24, 2005 | Appointment of a person | |
| Registry | Jan 12, 2011 | Oct 24, 2005 | Resignation of one Trustee | |
| Financials | Apr 8, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Feb 15, 2010 | Feb 1, 2010 | Appointment of a man as Director | |
| Registry | Feb 15, 2010 | Dec 31, 2009 | Resignation of one Director | |
| Registry | Sep 10, 2009 | Sep 1, 2009 | Other filings | |
| Financials | Jun 19, 2009 | Special situation of financial statement | ||
| Registry | Mar 26, 2009 | Mar 12, 2009 | Resignation of one Director | |
| Registry | Nov 4, 2008 | Oct 1, 2008 | Appointment of a man as Director | |
| Registry | Aug 28, 2008 | Modification of paid-up capital | ||
| Registry | Aug 28, 2008 | Aug 21, 2008 | Contribution in shares other than in cash | |
| Financials | Mar 6, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 23, 2007 | Apr 6, 1961 | Appointment of a man as Director | |
| Financials | Mar 15, 2007 | Filing of financial statement 2006 | ||
| Registry | Dec 20, 2006 | Mergers and splits | | |
| Registry | Nov 14, 2006 | Mergers and splits 34233... | | |
| Registry | May 24, 2006 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 26, 2006 | Filing of financial statement 2005 |
