Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34307326 |
| Universal Entity Code | 7185-9029-6578-2943 |
| Record last updated | Tuesday, December 19, 2023 12:51:31 AM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 3,515 companies registered at this street |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 18, 2023 | Dec 6, 2023 | Filing of consolidated financial statement datum deponering: 06-12-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 8, 2023 | Apr 11, 2023 | Appointment of a woman | |
| Financials | Oct 18, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 18, 2023 | Apr 11, 2023 | Appointment of a man as Director | |
| Registry | Dec 20, 2022 | Dec 1, 2022 | Appointment of a woman | |
| Registry | Dec 20, 2022 | Nov 30, 2022 | Resignation of one Director | |
| Financials | Dec 7, 2022 | Dec 5, 2022 | Filing of consolidated financial statement datum deponering: 05-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 26, 2022 | Strike off | ||
| Financials | Jan 17, 2022 | Jan 13, 2022 | Filing of consolidated financial statement datum deponering: 13-01-2022 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 23, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 16, 2021 | Sep 1, 2021 | Resignation of one Director | |
| Financials | Nov 4, 2020 | Nov 2, 2020 | Filing of consolidated financial statement datum deponering: 02-11-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 19, 2019 | Nov 11, 2019 | Filing of consolidated financial statement datum deponering: 11-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 30, 2019 | Sep 1, 2019 | Resignation of one Trustee | |
| Registry | Sep 30, 2019 | Sep 1, 2019 | Resignation of one Trustee 34307... | |
| Registry | Dec 28, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 15, 2018 | Filing of financial statement 2017 | | |
| Financials | Nov 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 5, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 10, 2016 | Nov 3, 2016 | Appointment of a man as Trustee | |
| Registry | Nov 10, 2016 | Nov 3, 2016 | Appointment of a person as Trustee | |
| Registry | Aug 22, 2016 | Jul 7, 2016 | Appointment of a man as Director | |
| Registry | Aug 22, 2016 | Jul 7, 2016 | Change of power-of-attorney of director | |
| Registry | Jul 8, 2016 | May 3, 2016 | Resignation of a woman | |
| Registry | Jul 8, 2016 | May 3, 2016 | Change of power-of-attorney of director | |
| Financials | Dec 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 13, 2015 | Apr 10, 2015 | Appointment of a woman | |
| Registry | Apr 13, 2015 | Apr 10, 2015 | Resignation of one Director | |
| Financials | May 12, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 24, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 16, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 4, 2011 | Jun 10, 2011 | Appointment of a man as Director | |
| Registry | Aug 4, 2011 | Jun 10, 2011 | Resignation of one Director | |
| Financials | Jul 12, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 25, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 5, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 8, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | May 29, 2009 | Amended statutes | ||
| Registry | Jul 24, 2008 | Appointment of a person as Director | ||
| Registry | Jul 24, 2008 | Appointment of a man as Director | ||
| Registry | Jul 24, 2008 | Incorporation of company |
