Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34153861 |
| Universal Entity Code | 9898-9102-7554-2536 |
| Record last updated | Tuesday, November 7, 2023 1:32:31 AM UTC |
| Official Address | Laan Van Langerhuize Amstelveen There are 432 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1186DS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 6, 2023 | Oct 20, 2023 | Appointment of a woman | |
| Registry | Jul 26, 2023 | Jul 14, 2023 | Resignation of one Director | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 26, 2022 | Oct 1, 2022 | Resignation of 2 people: one Trustee and one Director | |
| Financials | Dec 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 20, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 16, 2020 | Filing of financial statement 2020 | | |
| Registry | Sep 11, 2020 | Sep 1, 2020 | Resignation of one Trustee | |
| Registry | Jun 25, 2020 | May 1, 2020 | Appointment of a man as Director | |
| Registry | Feb 4, 2020 | Feb 1, 2020 | Appointment of a person as Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Nov 8, 2019 | Oct 8, 2019 | Appointment of a man as Trustee | |
| Registry | Aug 12, 2019 | Aug 6, 2019 | Appointment of a man as Trustee 34153... | |
| Registry | Apr 2, 2019 | Apr 1, 2019 | Resignation of one Trustee | |
| Financials | Mar 26, 2019 | Filing of financial statement 2017 | ||
| Financials | Mar 26, 2019 | Filing of financial statement 2018 | ||
| Registry | Feb 18, 2019 | Feb 15, 2019 | Resignation of one Director | |
| Registry | Sep 3, 2018 | Aug 31, 2018 | Resignation of one Trustee | |
| Financials | Mar 9, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 13, 2017 | Jan 1, 2017 | Appointment of a man as Trustee | |
| Financials | Feb 29, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 23, 2015 | Dec 15, 2015 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Dec 3, 2015 | Dec 1, 2015 | Resignation of one Director | |
| Financials | Nov 2, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 12, 2015 | Oct 1, 2015 | Two appointments: 2 men | |
| Registry | Oct 1, 2015 | Sep 30, 2015 | Resignation of one Director | |
| Registry | Jun 2, 2015 | Jun 1, 2015 | Resignation of one Trustee | |
| Registry | Jun 2, 2015 | Jun 1, 2015 | Resignation of one Trustee 34153... | |
| Registry | Feb 24, 2015 | Feb 10, 2015 | Appointment of a man as Director | |
| Registry | Dec 4, 2014 | Dec 1, 2014 | Appointment of a woman | |
| Registry | Sep 3, 2014 | Sep 1, 2014 | Appointment of a man as Director | |
| Registry | Jun 2, 2014 | May 27, 2014 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | May 19, 2014 | May 13, 2014 | Resignation of one Director | |
| Registry | Apr 30, 2014 | Apr 1, 2014 | Resignation of one Trustee | |
| Registry | Apr 28, 2014 | Apr 18, 2014 | Resignation of one Director | |
| Financials | Mar 24, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 24, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 10, 2013 | Dec 1, 2013 | Appointment of a man as Trustee | |
| Registry | Oct 18, 2013 | Oct 1, 2013 | Appointment of a woman | |
| Registry | Oct 17, 2013 | Oct 10, 2013 | Resignation of one Director | |
| Registry | Jul 2, 2013 | Jul 1, 2013 | Appointment of a man as Director | |
| Registry | Jul 2, 2013 | Jul 1, 2013 | Resignation of one Director | |
| Registry | May 2, 2013 | May 1, 2013 | Resignation of one Trustee | |
| Financials | Mar 11, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 11, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 19, 2013 | Amended statutes | ||
| Registry | Dec 3, 2012 | Nov 30, 2012 | Resignation of one Trustee | |
| Registry | Oct 2, 2012 | Oct 1, 2012 | Resignation of one Director | |
| Registry | Oct 2, 2012 | Oct 1, 2012 | Resignation of one Director 34153... | |
| Registry | Oct 2, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
| Registry | Oct 2, 2012 | Oct 1, 2012 | Appointment of a man as Director 34153... | |
| Registry | Oct 2, 2012 | Oct 1, 2012 | Appointment of a person as Director | |
| Registry | Oct 2, 2012 | Oct 1, 2012 | Resignation of one Trustee | |
| Financials | Mar 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 20, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 2, 2011 | Jul 29, 2011 | Resignation of one Trustee | |
| Registry | May 24, 2011 | May 1, 2011 | Appointment of a man as Trustee | |
| Registry | May 24, 2011 | May 1, 2011 | Resignation of one Trustee | |
| Registry | May 24, 2011 | May 1, 2011 | Resignation of one Trustee 34153... | |
| Registry | May 24, 2011 | May 1, 2011 | Resignation of one Trustee | |
| Registry | May 24, 2011 | May 1, 2011 | Resignation of one Trustee 34153... | |
| Registry | May 24, 2011 | May 1, 2011 | Resignation of one Trustee | |
| Registry | May 24, 2011 | May 1, 2011 | Resignation of one Trustee 34153... | |
| Registry | May 24, 2011 | May 1, 2011 | Resignation of one Trustee | |
| Registry | Apr 15, 2011 | Apr 5, 2011 | Resignation of one Director | |
| Registry | Mar 21, 2011 | Mar 15, 2011 | Resignation of one Director 34153... | |
| Financials | Mar 8, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 8, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 17, 2010 | Dec 1, 2010 | Appointment of a man as Trustee | |
| Registry | Oct 4, 2010 | Oct 1, 2010 | Resignation of one Trustee | |
| Registry | Jul 23, 2010 | Jul 1, 2010 | Appointment of a man as Director | |
| Registry | Jul 23, 2010 | Jul 1, 2010 | Two appointments: 2 men | |
| Registry | Jun 9, 2010 | May 1, 2010 | Resignation of one Trustee | |
| Registry | Jun 9, 2010 | May 1, 2010 | Appointment of a man as Trustee | |
| Financials | Mar 18, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 18, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 25, 2009 | Mar 1, 2009 | Appointment of a man as Trustee | |
| Financials | Mar 20, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 20, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 2, 2008 | Sep 30, 2008 | Resignation of one Director | |
| Registry | Oct 2, 2008 | Sep 30, 2008 | Resignation of one Director 34153... | |
| Registry | Aug 14, 2008 | Jul 7, 2008 | Appointment of a man as Director | |
| Registry | Aug 14, 2008 | Jul 7, 2008 | Appointment of a man as Director 34153... | |
| Registry | Aug 14, 2008 | Jul 7, 2008 | Appointment of a man as Director | |
| Registry | Aug 14, 2008 | Jul 7, 2008 | Appointment of a man as Director 34153... | |
| Registry | Aug 14, 2008 | Jul 7, 2008 | Appointment of a man as Director | |
| Registry | Aug 14, 2008 | Jul 7, 2008 | Appointment of a man as Director 34153... | |
| Registry | Aug 14, 2008 | Jul 7, 2008 | Resignation of one Director | |
| Registry | Mar 25, 2008 | Amended statutes | ||
| Financials | Mar 10, 2008 | Filing of financial statement 2006 | ||
| Financials | Mar 10, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 27, 2008 | Filing of financial statement 2005 | ||
| Financials | Feb 27, 2008 | Filing of financial statement 2006 | ||
| Registry | Nov 15, 2007 | Modification of paid-up capital |
