Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34183729 |
| Universal Entity Code | 7119-2786-6179-7440 |
| Record last updated | Saturday, November 18, 2023 1:23:30 AM UTC |
| Official Address | Hoogoorddreef 15 Gemeente Amsterdam There are 1,220 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 17, 2023 | Nov 13, 2023 | Appointment of a man as Director | |
| Registry | Nov 17, 2023 | Nov 13, 2023 | Appointment of a man as Director 34183... | |
| Registry | Nov 17, 2023 | Nov 13, 2023 | Appointment of a man as Director | |
| Registry | Nov 17, 2023 | Nov 13, 2023 | Resignation of one Director | |
| Financials | Nov 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 19, 2022 | Filing of financial statement 2020 | | |
| Financials | Feb 9, 2021 | Filing of financial statement 2018 | | |
| Registry | Jan 31, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Registry | Jan 31, 2020 | Jan 1, 2020 | Resignation of 2 people: one Director | |
| Registry | Jan 31, 2020 | Jan 1, 2020 | Resignation of 2 people: one Director 34183... | |
| Registry | Dec 23, 2019 | Dec 19, 2019 | Change of power-of-attorney of director | |
| Registry | Dec 23, 2019 | Dec 19, 2019 | Change of power-of-attorney of director 34183... | |
| Registry | Dec 23, 2019 | Dec 19, 2019 | Change of power-of-attorney of director | |
| Registry | Dec 23, 2019 | Dec 19, 2019 | Amended statutes | |
| Registry | Aug 28, 2019 | Aug 5, 2019 | Appointment of a man as Director | |
| Registry | Jul 4, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Registry | Oct 11, 2018 | Oct 8, 2018 | Change of power-of-attorney of director | |
| Registry | Oct 11, 2018 | Oct 8, 2018 | Change of power-of-attorney of director 34183... | |
| Registry | Oct 11, 2018 | Oct 8, 2018 | Change of power-of-attorney of director | |
| Registry | Oct 11, 2018 | Oct 8, 2018 | Change of power-of-attorney of director 34183... | |
| Registry | Oct 11, 2018 | Oct 8, 2018 | Amended statutes | |
| Registry | Sep 26, 2018 | Sep 20, 2018 | Appointment of a woman | |
| Registry | Sep 26, 2018 | Sep 20, 2018 | Appointment of a man as Director | |
| Registry | Sep 26, 2018 | Sep 20, 2018 | Appointment of a man as Director 34183... | |
| Registry | Sep 26, 2018 | Sep 20, 2018 | Appointment of a person as Director | |
| Registry | Sep 26, 2018 | Sep 20, 2018 | Resignation of one Director | |
| Registry | Sep 26, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 24, 2018 | Modification of subscribed and paid-up capital 34183... | ||
| Registry | Sep 24, 2018 | Sep 18, 2018 | Amended statutes | |
| Financials | Aug 17, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 11, 2015 | Filing of financial statement 2013 | ||
| Registry | Jul 16, 2014 | Jul 3, 2014 | Resignation of 2 people: one Director | |
| Registry | Jan 7, 2014 | Dec 27, 2013 | Appointment of a person as Director | |
| Registry | Jan 7, 2014 | Dec 27, 2013 | Resignation of one Director | |
| Financials | Jul 11, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 7, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 16, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 31, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 18, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 25, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 23, 2007 | Filing of financial statement 2006 | ||
| Financials | Sep 1, 2006 | Filing of financial statement 2005 |
