Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34090996 |
| Universal Entity Code | 8042-3583-9780-1761 |
| Record last updated | Wednesday, September 13, 2023 11:49:09 PM UTC |
| Official Address | Herikerbergweg 88 Gemeente Amsterdam There are 1,434 companies registered at this street |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 13, 2023 | Filing of financial statement 2022 | | |
| Registry | May 10, 2023 | Apr 18, 2023 | Resignation of one Director | |
| Registry | Nov 11, 2022 | Headquarters change | | |
| Registry | Aug 15, 2022 | Jun 30, 2022 | Resignation of one Director | |
| Registry | Dec 27, 2021 | Nov 18, 2021 | Appointment of a man as Director | |
| Registry | Dec 27, 2021 | Nov 18, 2021 | Resignation of one Director | |
| Financials | Dec 3, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 1, 2021 | Filing of financial statement 2019 | | |
| Registry | Mar 20, 2020 | Mar 18, 2020 | Amended statutes | |
| Financials | Nov 6, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 2, 2019 | Jun 18, 2019 | Two appointments: 2 men | |
| Registry | Jun 26, 2019 | Jun 18, 2019 | Appointment of a person as Director | |
| Registry | Jun 26, 2019 | Jun 18, 2019 | Resignation of one Director | |
| Registry | Jun 26, 2019 | Jun 18, 2019 | Resignation of one Director 34090... | |
| Registry | Jun 26, 2019 | Jun 18, 2019 | Resignation of a woman | |
| Registry | Jun 26, 2019 | Jun 18, 2019 | Resignation of one Director | |
| Financials | May 30, 2019 | May 13, 2019 | Filing of consolidated financial statement datum deponering: 13-05-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | | |
| Registry | Sep 3, 2018 | Aug 1, 2018 | Appointment of a man as Director | |
| Registry | Aug 28, 2018 | Jul 31, 2018 | Resignation of a woman | |
| Registry | May 24, 2018 | May 11, 2018 | Appointment of a woman | |
| Registry | May 24, 2018 | Apr 30, 2018 | Appointment of a person as Director | |
| Registry | May 24, 2018 | Apr 30, 2018 | Appointment of a woman | |
| Registry | May 24, 2018 | Apr 30, 2018 | Resignation of a woman | |
| Registry | May 24, 2018 | May 11, 2018 | Resignation of one Director | |
| Registry | Jan 17, 2018 | Jan 15, 2018 | Change of power-of-attorney of director | |
| Registry | Jan 17, 2018 | Jan 15, 2018 | Change of power-of-attorney of director 34090... | |
| Registry | Jan 17, 2018 | Jan 15, 2018 | Change of power-of-attorney of director | |
| Registry | Jan 17, 2018 | Jan 15, 2018 | Amended statutes | |
| Financials | Jan 3, 2018 | Filing of financial statement 2016 | ||
| Registry | Sep 8, 2017 | Jul 1, 2017 | Appointment of a woman | |
| Registry | Jan 9, 2017 | Dec 16, 2016 | Resignation of 2 people: one Director | |
| Registry | Jul 13, 2016 | Amended statutes | ||
| Registry | Dec 8, 2015 | Amended statutes 34090... | ||
| Registry | Dec 2, 2015 | Dec 1, 2015 | Appointment of a man as Director | |
| Registry | Dec 2, 2015 | Dec 1, 2015 | Appointment of a man as Director 34090... | |
| Registry | Dec 2, 2015 | Dec 1, 2015 | Resignation of one Director | |
| Financials | Oct 23, 2015 | Oct 22, 2015 | Filing of consolidated financial statement datum deponering: 22-10-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 28, 2015 | Filing of financial statement 2014 | ||
| Financials | May 28, 2015 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2014 | Dec 19, 2014 | Filing of consolidated financial statement datum deponering: 19-12-2014 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 24, 2014 | Filing of financial statement 2014 | ||
| Financials | Nov 11, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 11, 2013 | Filing of financial statement 2013 | ||
| Registry | Apr 9, 2013 | Apr 5, 2013 | Other filings | |
| Financials | Mar 13, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 13, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 10, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 10, 2011 | Filing of financial statement 2011 | ||
| Registry | Nov 7, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 28, 2011 | Amended statutes | ||
| Registry | Aug 9, 2011 | Aug 8, 2011 | Other filings | |
| Registry | Aug 9, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 4, 2011 | Amended statutes | ||
| Financials | Nov 2, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 2, 2010 | Filing of financial statement 2010 | ||
| Financials | Mar 8, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 8, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 21, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 21, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 5, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 5, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 22, 2006 | Filing of financial statement 2005 | ||
| Financials | Sep 22, 2006 | Filing of financial statement 2006 | ||
| Financials | Apr 14, 2006 | Filing of financial statement 2005 |
