Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34206244 |
| Universal Entity Code | 7675-4226-3820-4581 |
| Record last updated | Thursday, December 21, 2023 12:49:07 AM UTC |
| Official Address | Herengracht 433 Gemeente Amsterdam There are 3,077 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017BR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 20, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 27, 2023 | Oct 25, 2023 | Resignation of one Trustee | |
| Registry | Oct 26, 2023 | Oct 24, 2023 | Resignation of one Director | |
| Registry | Jul 26, 2023 | Jul 14, 2023 | Appointment of a man as Director | |
| Registry | Jul 26, 2023 | Jul 14, 2023 | Appointment of a man as Director 34206... | |
| Registry | Jul 26, 2023 | Jul 14, 2023 | Appointment of a man as Director | |
| Registry | Jul 26, 2023 | Jul 14, 2023 | Amended statutes | |
| Registry | Jun 2, 2023 | May 23, 2023 | Appointment of a man as Trustee | |
| Registry | Jun 2, 2023 | May 23, 2023 | Appointment of a man as Trustee 34206... | |
| Registry | May 24, 2023 | Apr 30, 2023 | Resignation of one Director | |
| Registry | May 24, 2023 | Apr 30, 2023 | Change of power-of-attorney of director | |
| Registry | May 10, 2023 | May 5, 2023 | Resignation of one Director | |
| Registry | Apr 14, 2023 | Apr 5, 2023 | Appointment of a woman | |
| Financials | Nov 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 25, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 13, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 6, 2020 | Jan 31, 2020 | Appointment of a woman | |
| Registry | Feb 6, 2020 | Jan 31, 2020 | Appointment of a person as Trustee | |
| Registry | Feb 6, 2020 | Jan 31, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 6, 2020 | Jan 31, 2020 | Resignation of one Director | |
| Registry | Feb 6, 2020 | Jan 31, 2020 | Resignation of a woman | |
| Registry | Feb 6, 2020 | Jan 31, 2020 | Amended statutes | |
| Financials | Jul 11, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 26, 2019 | Feb 22, 2019 | Appointment of a person as Director | |
| Registry | Feb 26, 2019 | Feb 22, 2019 | Resignation of one Director | |
| Registry | Jul 13, 2018 | Jul 12, 2018 | Appointment of a person as Director | |
| Registry | Jul 13, 2018 | Jul 12, 2018 | Appointment of a person as Director 34206... | |
| Registry | Jul 13, 2018 | Jul 12, 2018 | Appointment of a man as Director | |
| Registry | Jul 13, 2018 | Jul 12, 2018 | Resignation of one Director | |
| Registry | Jul 13, 2018 | Jul 12, 2018 | Amended statutes | |
| Financials | Jun 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 31, 2017 | Filing of financial statement 2015 | ||
| Registry | Apr 13, 2016 | Feb 23, 2016 | Appointment of a woman | |
| Registry | Mar 31, 2016 | Mar 24, 2016 | Resignation of one Director | |
| Registry | Mar 31, 2016 | Mar 24, 2016 | Change of power-of-attorney of director | |
| Registry | Feb 10, 2016 | Feb 8, 2016 | Appointment of a man as Director | |
| Registry | Feb 10, 2016 | Feb 8, 2016 | Appointment of a man as Director 34206... | |
| Registry | Feb 10, 2016 | Feb 8, 2016 | Resignation of one Director | |
| Financials | Feb 4, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 12, 2016 | Dec 21, 2015 | Resignation of one Director | |
| Registry | Jun 24, 2015 | Jun 12, 2015 | Appointment of a person as Director | |
| Registry | Jun 24, 2015 | Jun 12, 2015 | Resignation of one Director | |
| Registry | Jun 24, 2015 | Jun 12, 2015 | Resignation of one Director 34206... | |
| Registry | Jun 24, 2015 | Jun 12, 2015 | Resignation of one Director | |
| Financials | Jun 22, 2015 | Filing of financial statement 2013 | ||
| Registry | Sep 29, 2014 | Sep 22, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 29, 2014 | Sep 24, 2014 | Appointment of a man as Director | |
| Registry | Sep 29, 2014 | Sep 24, 2014 | Appointment of a person as Director | |
| Registry | Sep 29, 2014 | Sep 24, 2014 | Appointment of a man as Director | |
| Registry | Sep 29, 2014 | Sep 24, 2014 | Change of power-of-attorney of director | |
| Registry | Sep 29, 2014 | Sep 22, 2014 | Resignation of a woman | |
| Financials | Mar 10, 2014 | Filing of financial statement 2012 | ||
| Registry | Sep 18, 2009 | Sep 15, 2009 | Appointment of a woman |
