Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34261900 |
| Universal Entity Code | 2602-9524-8365-0697 |
| Record last updated | Friday, January 28, 2022 1:06:04 PM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 2,793 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 30, 2020 | Filing of financial statement 2020 | | |
| Registry | Nov 24, 2020 | Nov 23, 2020 | Strike off | |
| Registry | Nov 24, 2020 | Mergers and splits | | |
| Registry | Jul 31, 2020 | Mergers and splits 34261... | | |
| Registry | Jul 6, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | May 8, 2020 | May 7, 2020 | Filing of consolidated financial statement datum deponering: 07-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 16, 2020 | Filing of financial statement 2019 | | |
| Financials | May 15, 2019 | May 2, 2019 | Filing of consolidated financial statement datum deponering: 02-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 3, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 30, 2019 | Jan 24, 2019 | Appointment of a man as Director | |
| Registry | Jan 30, 2019 | Jan 24, 2019 | Resignation of one Director | |
| Registry | Oct 25, 2018 | Oct 19, 2018 | Appointment of a woman | |
| Registry | Oct 25, 2018 | Oct 19, 2018 | Resignation of one Director | |
| Registry | Jun 6, 2018 | May 31, 2018 | Appointment of a man as Director | |
| Registry | Jun 6, 2018 | May 31, 2018 | Resignation of a woman | |
| Financials | May 23, 2018 | Filing of consolidated financial statement datum deponering: 17-05-2018 datum deponering: 17-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | May 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 14, 2017 | Dec 12, 2017 | Filing of consolidated financial statement datum deponering: 12-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 18, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 1, 2017 | Jul 24, 2017 | Appointment of a man as Director | |
| Registry | Aug 1, 2017 | Jul 24, 2017 | Appointment of a man as Director 34261... | |
| Registry | Feb 28, 2017 | Feb 22, 2017 | Appointment of a woman | |
| Registry | Feb 28, 2017 | Feb 22, 2017 | Resignation of one Director | |
| Financials | Oct 17, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 14, 2016 | Oct 12, 2016 | Filing of consolidated financial statement datum deponering: 12-10-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 14, 2016 | Oct 12, 2016 | Filing of consolidated financial statement datum deponering: 12-10-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 34261... | |
| Registry | Feb 16, 2016 | Feb 11, 2016 | Appointment of a man as Director | |
| Registry | Feb 16, 2016 | Feb 11, 2016 | Resignation of a woman | |
| Financials | Jul 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 15, 2015 | Jul 1, 2015 | Filing of consolidated financial statement datum deponering: 01-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 27, 2014 | Aug 25, 2014 | Other filings | |
| Registry | Aug 20, 2014 | Aug 18, 2014 | Appointment of a woman | |
| Registry | Aug 20, 2014 | Aug 18, 2014 | Resignation of a woman | |
| Financials | Aug 19, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 3, 2014 | Jul 1, 2014 | Appointment of a woman | |
| Registry | Jul 3, 2014 | Jul 1, 2014 | Resignation of one Director | |
| Registry | Dec 16, 2013 | Dec 13, 2013 | Appointment of a man as Director | |
| Registry | Dec 16, 2013 | Dec 13, 2013 | Resignation of a woman | |
| Financials | Jun 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 19, 2013 | Jun 18, 2013 | Other filings | |
| Registry | Jul 13, 2012 | Jul 4, 2012 | Other filings 34261... | |
| Financials | Jul 9, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 13, 2011 | Sep 26, 2011 | Other filings | |
| Financials | Sep 27, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 7, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 5, 2010 | Jul 19, 2010 | Other filings | |
| Financials | Jul 20, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 18, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 11, 2009 | Modification of subscribed and paid-up capital 34261... | ||
| Registry | Sep 7, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 25, 2009 | Modification of subscribed and paid-up capital 34261... | ||
| Registry | Aug 14, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 13, 2009 | Amended statutes | ||
| Financials | May 26, 2009 | Filing of financial statement 2008 | ||
| Registry | May 25, 2009 | May 20, 2009 | Appointment of a woman | |
| Registry | May 25, 2009 | May 20, 2009 | Change of power-of-attorney of director | |
| Registry | May 20, 2009 | Amended statutes | ||
| Registry | Mar 2, 2009 | Feb 3, 2009 | Resignation of one Director | |
| Financials | Dec 19, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 14, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 19, 2006 | Appointment of a person as Director | ||
| Registry | Dec 19, 2006 | Appointment of a man as Director | ||
| Registry | Dec 19, 2006 | Incorporation of company |
