Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34372559 |
| Universal Entity Code | 4986-8278-3401-9447 |
| Record last updated | Monday, September 4, 2023 11:45:26 PM UTC |
| Official Address | Naritaweg 165 Gemeente Amsterdam There are 712 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043BW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 4, 2023 | Sep 1, 2023 | Appointment of a woman | |
| Registry | Sep 4, 2023 | Sep 1, 2023 | Resignation of one Director | |
| Registry | Dec 19, 2022 | Mergers and splits | | |
| Registry | Dec 13, 2022 | Dec 1, 2022 | Appointment of a woman | |
| Registry | Dec 13, 2022 | Dec 1, 2022 | Resignation of a woman | |
| Registry | Nov 1, 2022 | Mergers and splits | | |
| Financials | Jun 3, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 29, 2021 | Dec 28, 2021 | Change of power-of-attorney of director | |
| Registry | Dec 29, 2021 | Dec 28, 2021 | Amended statutes | |
| Financials | Dec 8, 2021 | Dec 6, 2021 | Filing of consolidated financial statement .. datum deponering: 06-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 7, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 29, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 8, 2020 | Oct 2, 2020 | Filing of consolidated financial statement datum deponering: 02-10-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 5, 2020 | Filing of financial statement 2019 | | |
| Registry | May 15, 2020 | May 13, 2020 | Resignation of one Director | |
| Registry | May 15, 2020 | May 13, 2020 | Resignation of one Director 34372... | |
| Financials | May 14, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 15, 2020 | Filing of financial statement 2017 | | |
| Registry | Mar 26, 2020 | Mar 18, 2020 | Appointment of a woman | |
| Registry | Mar 23, 2020 | Feb 18, 2020 | Appointment of a man as Director | |
| Financials | Jun 13, 2018 | Jun 7, 2018 | Filing of consolidated financial statement datum deponering: 07-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 13, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 2, 2017 | Oct 31, 2017 | Filing of consolidated financial statement datum deponering: 31-10-2017 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 2, 2017 | Filing of financial statement 2012 | ||
| Registry | Aug 7, 2017 | Mar 6, 2017 | Change of power-of-attorney of director | |
| Registry | Jan 6, 2015 | Dec 31, 2014 | Resignation of one Director | |
| Registry | Feb 11, 2013 | Jan 31, 2013 | Other filings | |
| Financials | Feb 11, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 9, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Jan 9, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Registry | Sep 24, 2012 | Jul 1, 2012 | Appointment of a man as Director | |
| Registry | Mar 22, 2012 | Mar 1, 2012 | Change of power-of-attorney of director | |
| Registry | Mar 22, 2012 | Mar 1, 2012 | Appointment of a man as Director | |
| Registry | Mar 9, 2012 | Jan 31, 2012 | Other filings | |
| Financials | Feb 10, 2012 | Filing of financial statement 2010 | ||
| Registry | Dec 31, 2009 | Appointment of a person as Director | ||
| Registry | Dec 31, 2009 | Incorporation of company |
