Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34133305 |
| Universal Entity Code | 7272-3666-1362-0969 |
| Record last updated | Saturday, November 4, 2023 12:32:07 AM UTC |
| Official Address | Zuidplein Wtc Tower H, 126 Gemeente Amsterdam There are 18 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XV |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 3, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 6, 2023 | Jun 27, 2023 | Filing of consolidated financial statement datum deponering: 27-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 20, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 20, 2022 | Oct 18, 2022 | Amended statutes | |
| Registry | Oct 12, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 12, 2022 | Oct 10, 2022 | Amended statutes | |
| Financials | Jul 29, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 29, 2022 | Jul 20, 2022 | Filing of consolidated financial statement datum deponering: 20-07-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 26, 2022 | Apr 22, 2022 | Resignation of one Director | |
| Registry | May 26, 2022 | May 25, 2022 | Appointment of a man as Director | |
| Registry | Oct 12, 2021 | May 31, 2021 | Appointment of a man as Director 34133... | |
| Registry | Oct 12, 2021 | Mar 31, 2021 | Resignation of one Director | |
| Financials | Aug 13, 2021 | Jul 27, 2021 | Filing of consolidated financial statement datum deponering: 27-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 11, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 28, 2020 | Oct 20, 2020 | Filing of consolidated financial statement .. datum deponering: 20-10-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 26, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 17, 2020 | Jun 15, 2020 | Resignation of 2 people: one Director | |
| Financials | Aug 20, 2019 | Aug 13, 2019 | Filing of consolidated financial statement datum deponering: 13-08-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 20, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 5, 2019 | Nov 5, 2018 | Resignation of 2 people: a man and a woman | |
| Financials | Jul 30, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 30, 2018 | Jul 26, 2018 | Filing of consolidated financial statement datum deponering: 26-07-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 12, 2018 | Feb 1, 2018 | Appointment of a man as Director | |
| Registry | Feb 12, 2018 | Feb 1, 2018 | Resignation of a woman | |
| Financials | Jul 13, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 12, 2016 | Nov 28, 2016 | Appointment of a woman | |
| Registry | Dec 12, 2016 | Nov 28, 2016 | Resignation of one Director | |
| Financials | Oct 12, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 5, 2016 | Dec 30, 2015 | Appointment of a woman | |
| Registry | Jan 5, 2016 | Dec 30, 2015 | Appointment of a man as Director | |
| Registry | Jan 5, 2016 | Dec 30, 2015 | Resignation of one Director | |
| Registry | Jan 5, 2016 | Dec 30, 2015 | Resignation of one Director 34133... | |
| Registry | Nov 10, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 10, 2015 | Nov 3, 2015 | Change of power-of-attorney of director | |
| Registry | Nov 10, 2015 | Nov 3, 2015 | Change of power-of-attorney of director 34133... | |
| Registry | Nov 10, 2015 | Nov 3, 2015 | Change of power-of-attorney of director | |
| Registry | Nov 10, 2015 | Nov 3, 2015 | Change of power-of-attorney of director 34133... | |
| Registry | Nov 3, 2015 | Amended statutes | ||
| Financials | Jul 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 15, 2015 | Jul 8, 2015 | Filing of consolidated financial statement datum deponering: 08-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 23, 2015 | Dec 31, 2014 | Two appointments: 2 men | |
| Financials | Aug 19, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 19, 2014 | Jul 21, 2014 | Other filings | |
| Registry | Mar 4, 2014 | Jan 15, 2014 | Appointment of a man as Director | |
| Registry | Mar 4, 2014 | Jan 15, 2014 | Resignation of one Director | |
| Registry | Oct 11, 2013 | Aug 7, 2013 | Appointment of a man as Director | |
| Registry | Oct 11, 2013 | Aug 7, 2013 | Resignation of a woman | |
| Financials | Jul 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 19, 2013 | Jul 17, 2013 | Other filings | |
| Registry | Jan 7, 2013 | Jan 4, 2013 | Other filings 34133... | |
| Financials | Jan 7, 2013 | Filing of financial statement 2011 | ||
| Registry | Apr 18, 2012 | Mar 26, 2012 | Appointment of a man as Director | |
| Registry | Apr 18, 2012 | Mar 26, 2012 | Resignation of one Director | |
| Financials | Apr 16, 2012 | Filing of financial statement 2010 | ||
| Registry | Mar 5, 2012 | Feb 22, 2012 | Appointment of a woman | |
| Registry | Feb 17, 2012 | Jan 27, 2012 | Other filings | |
| Financials | Feb 18, 2011 | Filing of financial statement 2009 | ||
| Financials | Jul 27, 2010 | Filing of financial statement 2007 | ||
| Financials | Jun 29, 2010 | Filing of financial statement 2008 | ||
| Registry | Oct 2, 2009 | Sep 24, 2009 | Appointment of a man as Director | |
| Registry | Oct 2, 2009 | Sep 24, 2009 | Resignation of one Director | |
| Financials | Jun 3, 2008 | Filing of financial statement 2006 | ||
| Registry | May 13, 2008 | Apr 23, 2008 | Appointment of a man as Director | |
| Registry | May 8, 2007 | May 3, 2007 | Resignation of one Director | |
| Registry | Mar 29, 2007 | Mar 22, 2007 | Appointment of a man as Director | |
| Financials | Mar 19, 2007 | Filing of financial statement 2005 | ||
| Financials | Jun 19, 2006 | Filing of financial statement 2004 | ||
| Financials | Feb 24, 2006 | Filing of financial statement 2003 |
