Extended Company Report with Annual Accounts  |
Includes
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| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34362656 |
| Universal Entity Code | 4402-8850-5724-3489 |
| Record last updated | Tuesday, December 19, 2023 12:31:49 AM UTC |
| Official Address | Naritaweg 165 Gemeente Amsterdam There are 870 companies registered at this street |
| Postal Code | 1043BW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 3, 2023 | Jun 16, 2023 | Filing of consolidated financial statement datum deponering: 16-06-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 27, 2022 | Filing of financial statement 2021 | | |
| Registry | May 23, 2022 | May 19, 2022 | Amended statutes | |
| Registry | May 11, 2022 | Jan 1, 2022 | Resignation of a woman | |
| Registry | Apr 27, 2022 | Apr 14, 2022 | Appointment of a man as Director | |
| Registry | Apr 27, 2022 | Apr 14, 2022 | Appointment of a person as Director | |
| Registry | Apr 27, 2022 | Mar 4, 2022 | Appointment of a woman | |
| Financials | Mar 28, 2022 | Mar 22, 2022 | Filing of consolidated financial statement datum deponering: 22-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 23, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 23, 2021 | Jul 1, 2021 | Resignation of 2 people: 2 women | |
| Registry | Jul 5, 2021 | Jun 1, 2021 | Appointment of a man as Director | |
| Financials | Jun 18, 2021 | May 28, 2021 | Filing of consolidated financial statement .. datum deponering: 28-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 7, 2021 | May 10, 2021 | Two appointments: a woman and a man | |
| Registry | Oct 13, 2020 | Aug 21, 2020 | Appointment of a man as Director | |
| Registry | Oct 13, 2020 | Aug 21, 2020 | Resignation of one Director | |
| Financials | Jul 3, 2020 | Jun 26, 2020 | Filing of consolidated financial statement datum deponering: 26-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 5, 2020 | Feb 14, 2020 | Appointment of a man as Director | |
| Registry | Mar 5, 2020 | Feb 14, 2020 | Resignation of one Director | |
| Financials | Nov 26, 2019 | Filing of financial statement 2017 | | |
| Financials | Nov 25, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 20, 2019 | May 31, 2019 | Resignation of one Director | |
| Registry | Jun 20, 2019 | May 31, 2019 | Resignation of one Director 34362... | |
| Financials | Mar 21, 2019 | Mar 19, 2019 | Filing of consolidated financial statement datum deponering: 19-03-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 21, 2019 | Mar 19, 2019 | Filing of consolidated financial statement datum deponering: 19-03-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 34362... | |
| Registry | Mar 18, 2019 | Jan 31, 2019 | Appointment of a man as Director | |
| Financials | Mar 18, 2019 | Mar 14, 2019 | Filing of consolidated financial statement datum deponering: 14-03-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 26, 2018 | Filing of financial statement 2016 | | |
| Financials | May 4, 2018 | Apr 30, 2018 | Filing of consolidated financial statement datum deponering: 30-04-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 1, 2018 | Apr 10, 2018 | Appointment of a woman | |
| Registry | May 1, 2018 | Apr 10, 2018 | Resignation of one Director | |
| Registry | Feb 27, 2018 | Feb 1, 2018 | Appointment of a man as Director | |
| Registry | Feb 27, 2018 | Jan 31, 2018 | Resignation of one Director | |
| Registry | Aug 2, 2017 | Jul 24, 2017 | Appointment of a man as Director | |
| Registry | Jan 30, 2017 | Jan 1, 2017 | Appointment of a man as Director 55268... | |
| Registry | Jan 30, 2017 | Jan 1, 2017 | Resignation of a woman | |
| Financials | Dec 13, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 25, 2015 | Nov 23, 2015 | Appointment of a woman | |
| Registry | Nov 25, 2015 | Nov 23, 2015 | Appointment of a man as Director | |
| Registry | Nov 24, 2015 | Mergers and splits | | |
| Registry | Nov 24, 2015 | Mergers and splits 55268... | | |
| Registry | Nov 23, 2015 | Change of name | | |
| Financials | Oct 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 22, 2015 | Filing of financial statement 2014 34362... | ||
| Registry | Sep 15, 2015 | Mergers and splits | | |
| Registry | Sep 15, 2015 | Mergers and splits 55268... | | |
| Registry | Jun 18, 2015 | Jun 1, 2015 | Resignation of 2 people: one Director | |
| Registry | Jun 18, 2015 | Jun 1, 2015 | Resignation of 2 people: a woman and a man | |
| Registry | Jun 11, 2015 | Jun 1, 2015 | Resignation of 2 people: one Director | |
| Registry | Jun 11, 2015 | Jun 1, 2015 | Resignation of 2 people: a woman and a man | |
| Registry | Jun 5, 2015 | Jun 1, 2015 | Appointment of a man as Director | |
| Registry | Jun 5, 2015 | Jun 1, 2015 | Resignation of one Director | |
| Registry | Jun 5, 2015 | Jun 1, 2015 | Appointment of a man as Director | |
| Registry | Jun 5, 2015 | Jun 1, 2015 | Resignation of one Director | |
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2013 34362... | ||
| Registry | Jun 24, 2014 | May 19, 2014 | Appointment of a woman | |
| Registry | Jun 24, 2014 | May 19, 2014 | Resignation of one Director | |
| Registry | Jun 24, 2014 | May 19, 2014 | Appointment of a woman | |
| Registry | Jun 24, 2014 | May 19, 2014 | Resignation of one Director | |
| Registry | Sep 3, 2013 | Sep 2, 2013 | Appointment of a man as Director | |
| Registry | Sep 3, 2013 | Sep 2, 2013 | Resignation of one Director | |
| Registry | Sep 3, 2013 | Sep 2, 2013 | Appointment of a man as Director | |
| Registry | Sep 3, 2013 | Sep 2, 2013 | Resignation of one Director | |
| Financials | Aug 19, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 19, 2013 | Filing of financial statement 2012 34362... | ||
| Registry | Aug 13, 2013 | Aug 1, 2013 | Appointment of a woman | |
| Registry | Aug 13, 2013 | Aug 1, 2013 | Resignation of a woman | |
| Registry | Aug 13, 2013 | Aug 1, 2013 | Appointment of a woman | |
| Registry | Aug 13, 2013 | Aug 1, 2013 | Resignation of a woman | |
| Registry | Mar 12, 2013 | Feb 18, 2013 | Appointment of a man as Director | |
| Registry | Mar 12, 2013 | Feb 18, 2013 | Appointment of a man as Director 55268... | |
| Registry | Mar 12, 2013 | Feb 18, 2013 | Appointment of a man as Director | |
| Registry | Mar 12, 2013 | Feb 18, 2013 | Appointment of a man as Director 55268... | |
| Registry | Mar 12, 2013 | Feb 18, 2013 | Appointment of a woman | |
| Registry | Mar 12, 2013 | Feb 18, 2013 | Appointment of a man as Director | |
| Registry | Mar 12, 2013 | Feb 18, 2013 | Resignation of one Director | |
| Registry | Mar 12, 2013 | Feb 18, 2013 | Resignation of one Director 55268... | |
| Registry | Mar 12, 2013 | Feb 18, 2013 | Resignation of a woman | |
| Registry | Mar 12, 2013 | Feb 18, 2013 | Resignation of one Director | |
| Registry | Mar 12, 2013 | Feb 18, 2013 | Appointment of a man as Director | |
| Registry | Mar 12, 2013 | Feb 18, 2013 | Appointment of a woman | |
| Registry | Mar 12, 2013 | Feb 18, 2013 | Appointment of a man as Director | |
| Registry | Mar 12, 2013 | Feb 18, 2013 | Appointment of a man as Director 34362... | |
| Registry | Mar 12, 2013 | Feb 18, 2013 | Appointment of a man as Director | |
| Registry | Mar 12, 2013 | Feb 18, 2013 | Appointment of a man as Director 34362... | |
| Registry | Mar 12, 2013 | Feb 18, 2013 | Resignation of one Director | |
| Registry | Mar 12, 2013 | Feb 18, 2013 | Resignation of one Director 34362... | |
| Registry | Mar 12, 2013 | Feb 18, 2013 | Resignation of a woman | |
| Registry | Mar 12, 2013 | Feb 18, 2013 | Resignation of one Director | |
| Registry | Mar 12, 2013 | Feb 18, 2013 | Resignation of one Director 34362... | |
| Registry | Mar 12, 2013 | Feb 18, 2013 | Resignation of one Director | |
| Registry | Aug 6, 2012 | Jun 25, 2012 | Appointment of a man as Director | |
| Registry | Aug 6, 2012 | Jun 25, 2012 | Resignation of one Director | |
| Registry | Jul 13, 2012 | May 1, 2011 | Appointment of a person as Trustee | |
| Registry | Jul 11, 2012 | Jun 15, 2012 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | Jul 11, 2012 | Jun 15, 2012 | Two appointments: 2 men | |
| Registry | Jun 21, 2012 | Jun 15, 2012 | Appointment of a man as Director | |
| Registry | Jun 21, 2012 | Jun 15, 2012 | Resignation of one Director | |
| Registry | Jun 21, 2012 | Jun 15, 2012 | Resignation of one Director 34362... |
