Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 34142487 |
| Universal Entity Code | 7407-7106-4493-8024 |
| Record last updated | Wednesday, September 13, 2023 11:23:24 PM UTC |
| Official Address | Strawinskylaan Tower B, Lev 1637 Gemeente Amsterdam There are 26 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 13, 2023 | Sep 7, 2023 | Appointment of a man as Director | |
| Registry | Sep 13, 2023 | Sep 7, 2023 | Appointment of a man as Director 34142... | |
| Registry | Sep 13, 2023 | Sep 7, 2023 | Appointment of a man as Director | |
| Registry | Sep 13, 2023 | Sep 7, 2023 | Appointment of a man as Director 34142... | |
| Registry | Sep 13, 2023 | Sep 7, 2023 | Resignation of one Director | |
| Registry | Sep 13, 2023 | Sep 7, 2023 | Resignation of one Director 34142... | |
| Registry | Dec 15, 2022 | Dec 9, 2022 | Resignation of one Director | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Appointment of a man as Director | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Appointment of a woman | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Appointment of a man as Director | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Appointment of a man as Director 34142... | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Appointment of a man as Director | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Resignation of one Director | |
| Registry | May 19, 2022 | May 9, 2022 | Resignation of one Director 34142... | |
| Financials | Apr 29, 2022 | Apr 21, 2022 | Filing of consolidated financial statement datum deponering: 21-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 6, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 19, 2021 | Aug 13, 2021 | Appointment of a man as Director | |
| Financials | Apr 29, 2021 | Apr 16, 2021 | Filing of consolidated financial statement datum deponering: 16-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 9, 2021 | Feb 5, 2021 | Appointment of a person as Director | |
| Registry | Mar 9, 2021 | Feb 5, 2021 | Resignation of one Director | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 24, 2020 | Apr 1, 2020 | Filing of consolidated financial statement datum deponering: 01-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 15, 2019 | Apr 9, 2019 | Filing of consolidated financial statement datum deponering: 09-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 23, 2018 | Filing of financial statement 2017 | ||
| Financials | May 29, 2018 | May 22, 2018 | Filing of consolidated financial statement datum deponering: 22-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 31, 2016 | Aug 29, 2016 | Appointment of a man as Director | |
| Registry | Aug 31, 2016 | Aug 29, 2016 | Resignation of one Director | |
| Financials | Aug 4, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 15, 2016 | Filing of financial statement 2014 | ||
| Registry | Jun 10, 2015 | Jun 4, 2015 | Resignation of one Director | |
| Registry | Nov 5, 2014 | Nov 1, 2014 | Appointment of a man as Director | |
| Registry | Oct 16, 2014 | Sep 1, 2014 | Resignation of one Director | |
| Registry | Dec 27, 2013 | Sep 23, 2013 | Resignation of one Director 34142... | |
| Registry | Jul 15, 2013 | Mar 22, 2013 | Appointment of a man as Director | |
| Financials | Nov 27, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 16, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 18, 2011 | Oct 14, 2011 | Appointment of a woman | |
| Registry | Oct 18, 2011 | Oct 14, 2011 | Resignation of a woman | |
| Financials | Sep 28, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 2, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 20, 2010 | Filing of financial statement 2008 | ||
| Registry | Mar 25, 2009 | Dec 1, 2008 | Change of power-of-attorney of director | |
| Financials | Feb 19, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 24, 2008 | Nov 28, 2008 | Appointment of a woman | |
| Registry | Dec 24, 2008 | Nov 28, 2008 | Resignation of one Director | |
| Registry | Mar 20, 2008 | Mar 19, 2008 | Other filings | |
| Financials | Dec 5, 2007 | Filing of financial statement 2000 | ||
| Financials | Jun 7, 2007 | Filing of financial statement 2005 | ||
| Financials | Dec 8, 2006 | Filing of financial statement 2001 | ||
| Registry | Nov 2, 2006 | Oct 31, 2006 | Resignation of one Director | |
| Registry | Apr 20, 2006 | Nov 1, 2005 | Appointment of a man as Director | |
| Registry | Apr 20, 2006 | Nov 2, 2005 | Resignation of one Director | |
| Registry | Apr 20, 2006 | Nov 2, 2005 | Resignation of one Director 34142... | |
| Registry | Apr 20, 2006 | Nov 2, 2005 | Resignation of one Director |
