Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34286078 |
| Universal Entity Code | 8945-3534-8279-9552 |
| Record last updated | Tuesday, July 18, 2023 12:09:29 AM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 2,801 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 18, 2023 | Filing of consolidated financial statement datum deponering: 06-07-2023 datum deponering: 06-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jul 3, 2023 | Filing of financial statement 2021 | | |
| Financials | Jul 3, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 24, 2022 | Oct 10, 2022 | Appointment of a man as Director | |
| Registry | Nov 24, 2022 | Oct 10, 2022 | Resignation of a woman | |
| Financials | Jun 17, 2022 | May 18, 2022 | Filing of consolidated financial statement datum deponering: 18-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 17, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 19, 2021 | Jun 11, 2021 | Filing of consolidated financial statement datum deponering: 11-06-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 11, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 11, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 28, 2020 | Aug 17, 2020 | Appointment of a woman | |
| Registry | Sep 28, 2020 | Aug 17, 2020 | Resignation of one Director | |
| Financials | Jun 24, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 4, 2020 | Feb 7, 2020 | Appointment of a man as Director | |
| Financials | Jul 8, 2019 | Jun 7, 2019 | Filing of consolidated financial statement datum deponering: 07-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 25, 2019 | Filing of financial statement 2017 | | |
| Financials | Jun 25, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 13, 2019 | May 31, 2019 | Appointment of a woman | |
| Registry | Jun 13, 2019 | May 31, 2019 | Resignation of a woman | |
| Financials | Mar 23, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 23, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 22, 2017 | Dec 19, 2017 | Filing of consolidated financial statement datum deponering: 19-12-2017 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 3, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 3, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 3, 2015 | Nov 30, 2015 | Filing of consolidated financial statement datum deponering: 30-11-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 27, 2015 | Nov 24, 2015 | Appointment of a woman | |
| Registry | Nov 27, 2015 | Nov 24, 2015 | Resignation of one Director | |
| Registry | Jan 15, 2015 | Nov 12, 2014 | Appointment of a man as Director | |
| Registry | Jul 22, 2014 | Jul 9, 2014 | Appointment of a person as Director | |
| Registry | Jul 22, 2014 | Jul 9, 2014 | Resignation of one Director | |
| Registry | Jul 22, 2014 | Jul 9, 2014 | Resignation of one Director 34286... | |
| Financials | May 15, 2014 | Filing of financial statement 2012 | ||
| Financials | May 15, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 2, 2013 | Aug 29, 2013 | Change of power-of-attorney of director | |
| Registry | Sep 2, 2013 | Aug 29, 2013 | Change of power-of-attorney of director 34286... | |
| Financials | Jun 26, 2013 | Filing of financial statement 2011 | ||
| Financials | Jun 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 16, 2013 | Apr 4, 2013 | Appointment of a man as Director | |
| Registry | Apr 16, 2013 | Sep 27, 2012 | Resignation of a woman | |
| Registry | Jul 26, 2012 | Jul 23, 2012 | Appointment of a woman | |
| Registry | Jul 26, 2012 | Jul 23, 2012 | Resignation of a woman | |
| Financials | Jan 16, 2012 | Filing of financial statement 2009 | ||
| Financials | Jan 16, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 3, 2011 | Jan 20, 2011 | Appointment of a man as Director | |
| Registry | Feb 3, 2011 | Jan 20, 2011 | Resignation of a woman | |
| Financials | Jul 12, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 12, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 20, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 1, 2007 | Appointment of a person as Director | ||
| Registry | Nov 1, 2007 | Appointment of a man as Director | ||
| Registry | Nov 1, 2007 | Appointment of a woman | ||
| Registry | Nov 1, 2007 | Appointment of a woman 34286... | ||
| Registry | Nov 1, 2007 | Incorporation of company |
