Extended Company Report with Annual Accounts  |
Includes
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| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34268419 |
| Universal Entity Code | 4264-8432-6473-7610 |
| Record last updated | Wednesday, June 28, 2023 11:23:05 PM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,876 companies registered at this street |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 28, 2023 | May 1, 2023 | Resignation of one Director | |
| Registry | Sep 26, 2022 | Jul 1, 2022 | Appointment of a man as Director | |
| Registry | Sep 26, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Registry | Jun 27, 2022 | Apr 1, 2022 | Appointment of a person as Director | |
| Financials | Jan 7, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 10, 2021 | Aug 20, 2021 | Filing of consolidated financial statement datum deponering: 20-08-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 6, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 6, 2020 | Filing of financial statement 2020 | | |
| Registry | Sep 2, 2020 | Sep 1, 2020 | Appointment of a person as Director | |
| Registry | Sep 2, 2020 | Sep 1, 2020 | Resignation of one Director | |
| Financials | Nov 27, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 27, 2019 | Filing of financial statement 2019 | | |
| Registry | Jul 12, 2019 | Jun 5, 2019 | Appointment of a person as Director | |
| Registry | Jul 12, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Financials | Oct 25, 2018 | Filing of financial statement 2017 | | |
| Financials | Oct 25, 2018 | Filing of financial statement 2018 | | |
| Registry | Jul 23, 2018 | Jul 1, 2018 | Appointment of a person as Director | |
| Registry | Jul 23, 2018 | Jul 14, 2018 | Resignation of one Director | |
| Financials | Mar 27, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 27, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 11, 2017 | Apr 1, 2017 | Appointment of a person as Director | |
| Registry | Apr 11, 2017 | Apr 1, 2017 | Resignation of one Director | |
| Registry | Jan 9, 2017 | Jan 1, 2017 | Appointment of a person as Director | |
| Registry | Jan 9, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Financials | Dec 6, 2016 | Dec 2, 2016 | Filing of consolidated financial statement datum deponering: 02-12-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 30, 2016 | Filing of financial statement 2016 | ||
| Registry | Mar 21, 2016 | Mar 1, 2016 | Appointment of a person as Director | |
| Registry | Mar 21, 2016 | Mar 1, 2016 | Resignation of one Director | |
| Financials | Oct 22, 2015 | Filing of consolidated financial statement datum deponering: 21-10-2015 datum deponering: 21-10-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Oct 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 22, 2015 | Filing of financial statement 2015 | ||
| Registry | Nov 6, 2014 | Nov 4, 2014 | Other filings | |
| Registry | Oct 16, 2014 | Oct 1, 2014 | Two appointments: 2 companies | |
| Registry | Oct 16, 2014 | Oct 1, 2014 | Resignation of one Director | |
| Registry | Oct 15, 2014 | Apr 1, 2014 | Appointment of a person as Trustee | |
| Registry | Oct 15, 2014 | Apr 1, 2014 | Resignation of one Trustee | |
| Registry | Oct 15, 2014 | Apr 1, 2014 | Resignation of one Trustee 34268... | |
| Registry | Oct 15, 2014 | Apr 1, 2014 | Resignation of one Trustee | |
| Registry | Oct 15, 2014 | Apr 1, 2014 | Resignation of one Trustee 34268... | |
| Registry | Oct 15, 2014 | Apr 1, 2014 | Two appointments: 2 companies | |
| Financials | Jun 11, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 8, 2014 | Apr 1, 2014 | Appointment of a person as Director | |
| Registry | Jan 16, 2014 | Amended statutes | ||
| Registry | Aug 16, 2013 | Aug 15, 2013 | Other filings | |
| Financials | Aug 13, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 20, 2013 | Apr 1, 2013 | Appointment of a person as Trustee | |
| Registry | Jun 20, 2013 | Apr 1, 2013 | Appointment of a person as Trustee 34268... | |
| Registry | Jun 20, 2013 | Apr 1, 2013 | Appointment of a person as Trustee | |
| Registry | Jun 20, 2013 | Apr 1, 2013 | Resignation of one Trustee | |
| Registry | Jun 20, 2013 | Apr 1, 2013 | Resignation of one Trustee 34268... | |
| Registry | Jun 20, 2013 | Apr 1, 2013 | Resignation of one Trustee | |
| Registry | Sep 11, 2012 | Other filings | | |
| Financials | Apr 23, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 13, 2011 | Sep 14, 2011 | Other filings | |
| Registry | Aug 11, 2011 | Aug 10, 2011 | Appointment of a man as Trustee | |
| Registry | Aug 11, 2011 | Aug 10, 2011 | Appointment of a person as Trustee | |
| Registry | Aug 11, 2011 | Aug 10, 2011 | Appointment of a person as Trustee 34268... | |
| Registry | Aug 11, 2011 | Aug 10, 2011 | Appointment of a person as Trustee | |
| Financials | Apr 20, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 15, 2011 | Apr 1, 2011 | Two appointments: 2 companies | |
| Registry | Apr 11, 2011 | Apr 1, 2011 | Appointment of a person as Director | |
| Financials | May 7, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 28, 2009 | Oct 15, 2009 | Other filings | |
| Financials | Oct 26, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 16, 2009 | Oct 1, 2009 | Appointment of a person as Director | |
| Registry | Oct 16, 2009 | Oct 1, 2009 | Resignation of one Director | |
| Registry | Jul 28, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 9, 2009 | Jun 8, 2009 | Other filings | |
| Registry | Jun 9, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | May 13, 2009 | Amended statutes | ||
| Registry | Mar 27, 2009 | Mar 24, 2009 | Other filings | |
| Registry | Aug 15, 2008 | Aug 8, 2008 | Other filings 34268... | |
| Financials | Aug 15, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 17, 2008 | Mar 1, 2008 | Appointment of a person as Director | |
| Registry | Mar 17, 2008 | Mar 1, 2008 | Resignation of one Director | |
| Registry | Dec 13, 2007 | Modification of paid-up capital | ||
| Registry | Dec 7, 2007 | Amended statutes | ||
| Registry | Mar 5, 2007 | Appointment of a person as Director | ||
| Registry | Mar 5, 2007 | Appointment of a person as Director 34268... | ||
| Registry | Mar 5, 2007 | Incorporation of company |
