Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34281719 |
| Universal Entity Code | 9407-4832-7090-5982 |
| Record last updated | Monday, August 28, 2023 11:47:01 PM UTC |
| Official Address | Danzigerkade f Gemeente Amsterdam There are 10 companies registered at this street |
| Postal Code | 1013AP |
| Website | http://www.newzoo.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 28, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 21, 2023 | Aug 17, 2023 | Amended statutes | |
| Registry | Aug 21, 2023 | Aug 17, 2023 | Resignation of a woman | |
| Registry | Aug 21, 2023 | Aug 17, 2023 | Change of power-of-attorney of director | |
| Registry | Jun 26, 2023 | Jun 23, 2023 | Resignation of a woman | |
| Registry | Jun 26, 2023 | Jun 23, 2023 | Resignation of one Commissioner | |
| Registry | Jun 26, 2023 | Jun 14, 2023 | Resignation of one Trustee | |
| Registry | Feb 20, 2023 | Jan 1, 2023 | Appointment of a woman | |
| Registry | Jan 3, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Registry | Jul 5, 2022 | May 12, 2022 | Appointment of a woman | |
| Registry | Jul 5, 2022 | May 12, 2022 | Resignation of one Director | |
| Registry | Jul 5, 2022 | May 12, 2022 | Resignation of one Trustee | |
| Financials | May 31, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 7, 2022 | Apr 4, 2022 | Appointment of a man as Director | |
| Financials | Jun 30, 2021 | Filing of financial statement 2020 | | |
| Financials | May 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 3, 2019 | Filing of financial statement 2018 34281... | | |
| Registry | Oct 5, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 5, 2018 | Oct 2, 2018 | Appointment of a woman | |
| Registry | Oct 5, 2018 | Oct 2, 2018 | Appointment of a man as Commissioner | |
| Registry | Oct 5, 2018 | Oct 2, 2018 | Resignation of one Commissioner | |
| Registry | Oct 5, 2018 | Oct 2, 2018 | Resignation of one Commissioner 34281... | |
| Registry | Oct 5, 2018 | Oct 2, 2018 | Change of power-of-attorney of director | |
| Registry | Oct 5, 2018 | Oct 2, 2018 | Change of power-of-attorney of director 34281... | |
| Registry | Oct 5, 2018 | Oct 2, 2018 | Appointment of a person as Trustee | |
| Registry | Oct 5, 2018 | Oct 2, 2018 | Appointment of a person as Trustee 34281... | |
| Registry | Oct 5, 2018 | Oct 2, 2018 | Amended statutes | |
| Financials | May 29, 2018 | Filing of financial statement 2017 | | |
| Financials | Oct 12, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 29, 2016 | Feb 15, 2016 | Appointment of a man as Commissioner | |
| Registry | Feb 29, 2016 | Feb 15, 2016 | Appointment of a man as Commissioner 34281... | |
| Registry | Feb 29, 2016 | Feb 15, 2016 | Appointment of a man as Commissioner | |
| Registry | Feb 10, 2016 | Jan 1, 2016 | Change of power-of-attorney of director | |
| Registry | Feb 10, 2016 | Jan 1, 2016 | Change of power-of-attorney of director 34281... | |
| Registry | Dec 29, 2015 | Appointment of a person as Director | ||
| Registry | Dec 29, 2015 | Incorporation of company | ||
| Registry | Dec 28, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 23, 2015 | Change of name | | |
| Financials | Jul 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 9, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 11, 2014 | Filing of financial statement 2013 | ||
| Financials | May 20, 2013 | Filing of financial statement 2012 | ||
| Financials | May 24, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 12, 2011 | Mar 6, 2011 | Resignation of one Director | |
| Financials | Jul 27, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 30, 2010 | Filing of financial statement 2008 | ||
| Registry | Apr 3, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 18, 2008 | Modification of paid-up capital | ||
| Registry | Aug 31, 2007 | Appointment of a person as Director | ||
| Registry | Aug 31, 2007 | Appointment of a person as Director 34281... | ||
| Registry | Aug 31, 2007 | Appointment of a person as Director | ||
| Registry | Aug 31, 2007 | Incorporation of company |
