Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34186897 |
| Universal Entity Code | 5910-9242-9263-9846 |
| Record last updated | Thursday, November 9, 2023 2:33:06 AM UTC |
| Official Address | Stekkenbergweg Gemeente Amsterdam There are 9 companies registered at this street |
| Postal Code | 1105AJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 9, 2023 | Nov 1, 2023 | Appointment of a man as Director | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 14, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 13, 2021 | Jul 19, 2021 | Appointment of a man as Director | |
| Registry | Aug 13, 2021 | Jun 18, 2021 | Resignation of one Director | |
| Financials | Dec 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 23, 2020 | Aug 5, 2020 | Appointment of a man as Director, appointment of a man as Director | |
| Registry | Sep 23, 2020 | Aug 5, 2020 | Resignation of one Director | |
| Financials | Nov 22, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 10, 2019 | Filing of financial statement 2017 | | |
| Financials | Jun 26, 2018 | Jun 25, 2018 | Filing of consolidated financial statement datum deponering: 25-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 29, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 26, 2017 | Oct 6, 2017 | Resignation of one Director | |
| Financials | Dec 1, 2016 | Nov 30, 2016 | Filing of consolidated financial statement datum deponering: 30-11-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 6, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 8, 2015 | Filing of financial statement 2013 | ||
| Registry | Aug 13, 2014 | Aug 4, 2014 | Appointment of a man as Director | |
| Registry | Aug 13, 2014 | Aug 4, 2014 | Resignation of one Director | |
| Registry | Feb 5, 2014 | Jan 29, 2014 | Appointment of a man as Director | |
| Registry | Feb 5, 2014 | Jan 17, 2014 | Resignation of one Director | |
| Financials | Jan 17, 2014 | Filing of financial statement 2012 | ||
| Registry | Mar 23, 2012 | Mar 21, 2012 | Change of power-of-attorney of director | |
| Registry | Mar 23, 2012 | Mar 21, 2012 | Change of power-of-attorney of director 34186... | |
| Registry | Mar 23, 2012 | Mar 21, 2012 | Change of power-of-attorney of director | |
| Registry | Mar 21, 2012 | Amended statutes | ||
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Registry | Sep 21, 2011 | Sep 15, 2011 | Appointment of a man as Director | |
| Registry | Sep 21, 2011 | Sep 15, 2011 | Appointment of a man as Director 34186... | |
| Registry | Sep 21, 2011 | Sep 19, 2011 | Resignation of one Director | |
| Financials | Jan 19, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 1, 2010 | Filing of financial statement 2008 | ||
| Financials | Nov 5, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 20, 2007 | Filing of financial statement 2006 | ||
| Registry | Nov 6, 2006 | Nov 3, 2006 | Appointment of a man as Director | |
| Registry | Nov 6, 2006 | Nov 3, 2006 | Resignation of one Director | |
| Financials | Sep 15, 2006 | Filing of financial statement 2005 | ||
| Financials | Jan 24, 2006 | Filing of financial statement 2004 |
