Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34260499 |
| Universal Entity Code | 4797-8869-5958-0984 |
| Record last updated | Tuesday, May 2, 2023 1:28:55 AM UTC |
| Official Address | Herengracht 495 Gemeente Amsterdam There are 3,826 companies registered at this street |
| Postal Code | 1017BT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 2, 2023 | Filing of financial statement 2021 | | |
| Registry | Oct 14, 2022 | Oct 12, 2022 | Resignation of one Director | |
| Registry | Sep 16, 2022 | Mergers and splits | | |
| Registry | Aug 10, 2022 | Mergers and splits 34260... | | |
| Registry | Jul 29, 2022 | Jul 1, 2022 | Appointment of a man as Director | |
| Registry | Jul 6, 2022 | Jul 5, 2022 | Amended statutes | |
| Financials | May 4, 2022 | Filing of financial statement 2020 | | |
| Registry | Jan 28, 2022 | Jan 1, 2022 | Appointment of a man as Director | |
| Registry | Jan 28, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 26, 2019 | Aug 22, 2019 | Change of power-of-attorney of director | |
| Registry | Aug 26, 2019 | Aug 22, 2019 | Resignation of one Director | |
| Registry | Aug 26, 2019 | Aug 22, 2019 | Resignation of one Director 34260... | |
| Registry | Aug 26, 2019 | Aug 22, 2019 | Resignation of one Director | |
| Registry | Jul 1, 2019 | Jun 20, 2019 | Appointment of a man as Director | |
| Registry | Jul 1, 2019 | Jun 20, 2019 | Resignation of a woman | |
| Registry | Jul 1, 2019 | Jun 20, 2019 | Resignation of one Director | |
| Registry | Jul 1, 2019 | Jun 20, 2019 | Resignation of one Director 34260... | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | | |
| Financials | Nov 17, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 31, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 30, 2017 | Jan 25, 2017 | Appointment of a man as Director | |
| Registry | Jan 30, 2017 | Jan 25, 2017 | Resignation of one Director | |
| Financials | Feb 12, 2016 | Filing of financial statement 2014 | ||
| Registry | Sep 24, 2015 | Sep 21, 2015 | Appointment of a man as Director | |
| Registry | Sep 24, 2015 | Sep 21, 2015 | Resignation of one Director | |
| Registry | Mar 3, 2015 | Feb 27, 2015 | Appointment of a man as Director | |
| Registry | Mar 3, 2015 | Jan 30, 2015 | Resignation of a woman | |
| Financials | Dec 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 29, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 8, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 5, 2012 | Dec 23, 2011 | Appointment of a woman | |
| Registry | Jan 5, 2012 | Dec 30, 2011 | Appointment of a woman 34260... | |
| Registry | Jan 5, 2012 | Dec 30, 2011 | Resignation of one Director | |
| Registry | Jan 5, 2012 | Dec 23, 2011 | Resignation of a woman | |
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 14, 2011 | Oct 21, 2011 | Appointment of a man as Director | |
| Registry | Nov 14, 2011 | Aug 31, 2011 | Resignation of one Director | |
| Financials | Dec 16, 2010 | Filing of financial statement 2009 | ||
| Registry | Nov 12, 2010 | Nov 3, 2010 | Appointment of a man as Director | |
| Registry | Oct 21, 2010 | Oct 13, 2010 | Appointment of a person as Director | |
| Registry | Oct 21, 2010 | Aug 31, 2010 | Resignation of one Director | |
| Registry | Sep 30, 2010 | Aug 12, 2010 | Resignation of a woman | |
| Registry | Jun 15, 2009 | May 31, 2009 | Appointment of a man as Director | |
| Registry | Jun 15, 2009 | May 31, 2009 | Resignation of a woman | |
| Financials | Jun 8, 2009 | Filing of financial statement 2008 | ||
| Registry | May 13, 2009 | Amended statutes | ||
| Registry | Mar 25, 2009 | Mar 11, 2009 | Appointment of a man as Director | |
| Registry | Mar 25, 2009 | Mar 11, 2009 | Resignation of a woman | |
| Financials | Mar 19, 2009 | Filing of financial statement 2007 | ||
| Registry | Feb 24, 2009 | Jan 19, 2009 | Appointment of a woman | |
| Registry | Jan 23, 2009 | Amended statutes | ||
| Registry | Sep 24, 2008 | Sep 17, 2008 | Appointment of a woman | |
| Registry | Sep 24, 2008 | Sep 17, 2008 | Appointment of a woman 34260... | |
| Registry | Sep 24, 2008 | Sep 17, 2008 | Resignation of one Director | |
| Registry | Sep 24, 2008 | Sep 17, 2008 | Resignation of one Director 34260... | |
| Registry | Sep 24, 2008 | Sep 17, 2008 | Resignation of one Director | |
| Registry | Jan 9, 2008 | Dec 28, 2007 | Appointment of a woman | |
| Registry | Jan 9, 2008 | Dec 28, 2007 | Resignation of one Director | |
| Registry | Sep 26, 2007 | Sep 24, 2007 | Appointment of a man as Director | |
| Registry | Sep 26, 2007 | Sep 24, 2007 | Resignation of one Director | |
| Registry | Mar 7, 2007 | Feb 26, 2007 | Appointment of a man as Director | |
| Registry | Mar 7, 2007 | Feb 26, 2007 | Appointment of a man as Director 34260... | |
| Registry | Mar 7, 2007 | Feb 26, 2007 | Appointment of a person as Director | |
| Registry | Mar 7, 2007 | Feb 26, 2007 | Appointment of a man as Director | |
| Registry | Mar 7, 2007 | Feb 26, 2007 | Change of power-of-attorney of director | |
| Registry | Mar 7, 2007 | Feb 26, 2007 | Change of power-of-attorney of director 34260... | |
| Registry | Jan 11, 2007 | Amended statutes | ||
| Registry | Nov 24, 2006 | Appointment of a man as Director | ||
| Registry | Nov 24, 2006 | Appointment of a man as Director 34260... | ||
| Registry | Nov 24, 2006 | Incorporation of company |
