Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34034747 |
| Global Intermediary ID | HIR1Y6.00001.ME.528 |
| Universal Entity Code | 8376-7707-5170-8976 |
| Record last updated | Thursday, November 28, 2024 5:36:11 AM UTC |
| Official Address | Radarweg 29 Gemeente Amsterdam There are 232 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043NX |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 29, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 13, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 27, 2022 | Apr 8, 2022 | Filing of consolidated financial statement datum deponering: 08-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 2, 2021 | Jun 30, 2021 | Resignation of one Commissioner | |
| Registry | Jul 2, 2021 | Jun 30, 2021 | Resignation of one Commissioner 34034... | |
| Registry | Jul 2, 2021 | Jun 30, 2021 | Amended statutes | |
| Registry | Jul 1, 2021 | Resignation of one Commissioner | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Feb 24, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Apr 12, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Sep 26, 2018 | Jul 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Sep 26, 2018 | Jul 1, 2018 | Resignation of one Commissioner | |
| Financials | Feb 12, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Feb 7, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jul 4, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | May 12, 2016 | Jan 1, 2016 | Appointment of a man as Commissioner | |
| Registry | May 12, 2016 | Jan 1, 2016 | Appointment of a man as Commissioner 34034... | |
| Registry | May 12, 2016 | Jan 1, 2016 | Resignation of one Commissioner | |
| Registry | Apr 13, 2016 | Apr 1, 2016 | Appointment of a person as Director | |
| Registry | Apr 13, 2016 | Apr 1, 2016 | Resignation of one Director | |
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Dec 23, 2014 | Filing of statement of subsidiary company 2014 | ||
| Financials | Dec 2, 2013 | Filing of statement of subsidiary company 2013 | ||
| Registry | Apr 1, 2013 | Feb 1, 2013 | Resignation of one Commissioner | |
| Financials | Dec 5, 2012 | Filing of statement of subsidiary company 2012 | ||
| Registry | Apr 12, 2012 | Apr 1, 2012 | Appointment of a man as Commissioner | |
| Financials | Nov 28, 2011 | Filing of statement of subsidiary company 2011 | ||
| Registry | Feb 17, 2011 | Apr 1, 2010 | Resignation of one Commissioner | |
| Financials | Dec 7, 2010 | Special situation of financial statement | ||
| Financials | Dec 6, 2010 | Special situation of financial statement 34034... | ||
| Financials | Nov 12, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Dec 16, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Nov 24, 2009 | Filing of financial statement 2007 | ||
| Registry | Sep 23, 2008 | Sep 15, 2008 | Appointment of a man as Director | |
| Registry | Sep 23, 2008 | Sep 15, 2008 | Resignation of one Director | |
| Financials | Apr 4, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Dec 24, 2007 | Special situation of financial statement | ||
| Registry | Dec 4, 2007 | Dec 1, 2007 | Appointment of a man as Commissioner | |
| Registry | May 23, 2007 | Change of name | ||
| Registry | Apr 13, 2007 | Feb 27, 2007 | Resignation of one Commissioner | |
| Registry | Jul 18, 2006 | Jul 1, 2006 | Appointment of a man as Director | |
| Registry | Jul 18, 2006 | Jul 1, 2006 | Resignation of one Director | |
| Registry | May 9, 2006 | Jan 1, 2006 | Resignation of one Director 34034... | |
| Financials | May 4, 2006 | Filing of statement of subsidiary company 2005 |
