Extended Company Report with Annual Accounts  |
Includes
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| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 34138847 |
| Universal Entity Code | 4184-7829-9299-2154 |
| Record last updated | Tuesday, December 19, 2023 12:51:31 AM UTC |
| Official Address | De Entree Alpha Tower 23 Gemeente Amsterdam There are 44 companies registered at this street |
| Postal Code | 1101BH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 18, 2023 | Dec 8, 2023 | Other filings | |
| Registry | Dec 12, 2023 | Nov 10, 2023 | Appointment of a woman | |
| Registry | Dec 7, 2023 | Nov 10, 2023 | Appointment of a man as Commissioner | |
| Registry | Nov 21, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 17, 2023 | Nov 15, 2023 | Amended statutes | |
| Registry | Oct 17, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 29, 2023 | Modification of subscribed and paid-up capital 34138... | ||
| Financials | Mar 14, 2023 | Filing of financial statement 2021 | | |
| Registry | Mar 13, 2023 | Mar 8, 2023 | Amended statutes | |
| Registry | Sep 28, 2022 | Other filings | | |
| Registry | Aug 1, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 3, 2022 | Filing of financial statement 2021 | | |
| Registry | May 10, 2022 | Strike off | ||
| Registry | Oct 20, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 3, 2021 | Mar 25, 2021 | Appointment of a person as Commissioner | |
| Registry | Sep 3, 2021 | Mar 25, 2021 | Resignation of one Commissioner | |
| Registry | Jun 14, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Jun 25, 2020 | Jan 30, 2020 | Appointment of a man as Commissioner | |
| Registry | Jun 25, 2020 | Jan 30, 2020 | Appointment of a person as Commissioner | |
| Registry | Jun 25, 2020 | Jan 30, 2020 | Appointment of a man as Commissioner | |
| Registry | Jun 25, 2020 | Jan 30, 2020 | Appointment of a man as Commissioner 34138... | |
| Registry | Apr 7, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 28, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Jun 5, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | | |
| Registry | Dec 21, 2018 | Dec 19, 2018 | Other filings | |
| Financials | Nov 30, 2018 | Filing of financial statement 2017 | | |
| Registry | Jul 31, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 28, 2018 | Mar 20, 2018 | Amended statutes | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 29, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 8, 2017 | Dec 7, 2017 | Other filings | |
| Registry | Nov 29, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 27, 2017 | Modification of subscribed and paid-up capital 34138... | ||
| Registry | Nov 27, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 20, 2017 | Apr 18, 2017 | Amended statutes | |
| Financials | Feb 15, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Aug 19, 2016 | Amended statutes | ||
| Registry | Jul 8, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 16, 2016 | Jan 28, 2016 | Two appointments: 2 men | |
| Financials | Feb 4, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 11, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 3, 2015 | Jun 1, 2015 | Appointment of a man as Director | |
| Registry | Jun 3, 2015 | Jun 1, 2015 | Appointment of a woman | |
| Registry | May 29, 2015 | Amended statutes | ||
| Registry | Apr 8, 2015 | Mar 1, 2015 | Appointment of a woman | |
| Registry | Mar 25, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 24, 2015 | Modification of subscribed and paid-up capital 34138... | ||
| Financials | Mar 20, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 21, 2015 | Dec 31, 2014 | Resignation of a woman | |
| Financials | Dec 31, 2014 | Filing of financial statement 2014 | ||
| Registry | Sep 30, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 7, 2014 | Modification of subscribed and paid-up capital 34138... | ||
| Registry | Mar 17, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 14, 2014 | Mar 11, 2014 | Appointment of a woman | |
| Registry | Mar 14, 2014 | Mar 11, 2014 | Appointment of a man as Director | |
| Registry | Mar 14, 2014 | Mar 11, 2014 | Appointment of a man as Director 34138... | |
| Registry | Mar 14, 2014 | Mar 11, 2014 | Resignation of one Director | |
| Registry | Mar 14, 2014 | Mar 11, 2014 | Change of power-of-attorney of director | |
| Registry | Mar 11, 2014 | Amended statutes | ||
| Registry | Nov 29, 2013 | Oct 3, 2013 | Resignation of a woman | |
| Registry | Nov 27, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 8, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 27, 2013 | Jun 10, 2013 | Resignation of one Commissioner | |
| Registry | Jun 27, 2013 | Jun 19, 2013 | Resignation of a woman | |
| Registry | Jun 27, 2013 | Jun 19, 2013 | Resignation of one Commissioner | |
| Registry | Jan 11, 2013 | May 16, 2012 | Three appointments: 2 men and a woman,: 2 men and a woman | |
| Financials | Jan 2, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 31, 2012 | Filing of financial statement 2010 | ||
| Registry | Aug 1, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 20, 2011 | Filing of financial statement 2009 | ||
| Registry | Apr 29, 2011 | Apr 7, 2011 | Appointment of a man as Director | |
| Registry | Feb 2, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 22, 2010 | Modification of subscribed and paid-up capital 34138... | ||
| Registry | Dec 21, 2010 | Dec 20, 2010 | Other filings | |
| Financials | Mar 17, 2010 | Filing of financial statement 2008 | ||
| Registry | Oct 12, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 12, 2009 | Oct 9, 2009 | Foreign currency transaction | |
| Registry | Sep 9, 2009 | Sep 7, 2009 | Foreign currency transaction 34138... | |
| Registry | Jul 22, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 17, 2009 | Amended statutes | ||
| Registry | May 26, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 13, 2009 | Nov 17, 2008 | Two appointments: a man and a person | |
| Registry | Feb 13, 2009 | Nov 17, 2008 | Appointment of a woman | |
| Registry | Feb 13, 2009 | Nov 17, 2008 | Appointment of a man as Commissioner | |
| Registry | Feb 13, 2009 | Nov 17, 2008 | Appointment of a man as Commissioner 34138... | |
| Registry | Feb 13, 2009 | Nov 17, 2008 | Appointment of a man as Commissioner | |
| Registry | Dec 31, 2008 | Dec 18, 2008 | Resignation of one Director | |
| Registry | Nov 20, 2008 | Nov 18, 2008 | Other filings | |
| Registry | Nov 17, 2008 | Amended statutes | ||
| Registry | Jul 29, 2008 | Jul 17, 2008 | Appointment of a man as Director | |
| Financials | Apr 16, 2008 | Filing of financial statement 2006 | ||
| Financials | Mar 16, 2006 | Filing of financial statement 2004 |
