Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34165040 |
| Universal Entity Code | 5017-5400-6898-9840 |
| Record last updated | Tuesday, November 14, 2023 1:59:44 AM UTC |
| Official Address | Johannes Vermeerstraat 55 Gemeente Amsterdam There are 122 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1071DM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 14, 2023 | Mergers and splits | | |
| Financials | May 8, 2023 | Apr 24, 2023 | Filing of consolidated financial statement datum deponering: 24-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Jul 18, 2022 | Jun 27, 2022 | Filing of consolidated financial statement datum deponering: 27-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | May 10, 2022 | Apr 19, 2022 | Appointment of a man as Director | |
| Financials | Apr 18, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Apr 23, 2021 | Mar 19, 2021 | Filing of consolidated financial statement datum deponering: 19-03-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Apr 19, 2021 | Special situation of financial statement | ||
| Financials | Apr 14, 2021 | Special situation of financial statement 34165... | ||
| Registry | Apr 2, 2021 | Mar 2, 2021 | Two appointments: 2 women,: 2 women | |
| Financials | Mar 12, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 14, 2021 | Dec 30, 2020 | Appointment of a man as Director | |
| Registry | Jan 14, 2021 | Dec 30, 2020 | Resignation of one Director | |
| Registry | Aug 24, 2020 | Aug 19, 2020 | Appointment of a man as Director | |
| Registry | Aug 5, 2020 | Aug 1, 2020 | Resignation of one Director | |
| Financials | Jun 5, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | May 10, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Nov 8, 2018 | Nov 1, 2018 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jul 10, 2018 | Jul 6, 2018 | Change of power-of-attorney of director | |
| Registry | Jul 10, 2018 | Jul 6, 2018 | Change of power-of-attorney of director 34165... | |
| Registry | Jul 10, 2018 | Jul 6, 2018 | Change of power-of-attorney of director | |
| Registry | Jul 10, 2018 | Jul 6, 2018 | Change of power-of-attorney of director 34165... | |
| Registry | Jul 10, 2018 | Jul 6, 2018 | Amended statutes | |
| Financials | Jun 14, 2018 | Special situation of financial statement | ||
| Registry | Dec 11, 2017 | Dec 7, 2017 | Appointment of a woman | |
| Registry | Dec 11, 2017 | Dec 7, 2017 | Appointment of a man as Director | |
| Registry | Dec 11, 2017 | Dec 7, 2017 | Appointment of a man as Director 34165... | |
| Registry | Dec 11, 2017 | Dec 7, 2017 | Appointment of a woman | |
| Registry | Dec 11, 2017 | Dec 7, 2017 | Resignation of one Director | |
| Financials | Nov 28, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 7, 2017 | Change of name | | |
| Financials | Sep 12, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 29, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 23, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 24, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 16, 2013 | Sep 9, 2013 | Resignation of a woman | |
| Registry | Sep 16, 2013 | Sep 9, 2013 | Resignation of one Commissioner | |
| Registry | Sep 16, 2013 | Sep 9, 2013 | Resignation of a woman | |
| Registry | Mar 5, 2013 | Jan 14, 2013 | Resignation of a woman 34165... | |
| Registry | Mar 5, 2013 | Jan 14, 2013 | Appointment of a woman | |
| Registry | Sep 4, 2012 | Jul 25, 2012 | Appointment of a woman 34165... | |
| Registry | Sep 4, 2012 | Jul 25, 2012 | Resignation of a woman | |
| Financials | Aug 3, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 16, 2012 | Filing of financial statement 2009 | ||
| Registry | Mar 8, 2011 | Mar 1, 2011 | Appointment of a woman | |
| Registry | Mar 8, 2011 | Mar 1, 2011 | Resignation of one Commissioner | |
| Registry | Feb 17, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Registry | Aug 27, 2009 | Jul 21, 2009 | Appointment of a man as Commissioner | |
| Registry | Aug 27, 2009 | Jul 21, 2009 | Appointment of a man as Commissioner 34165... | |
| Registry | Aug 27, 2009 | Jul 21, 2009 | Resignation of a woman | |
| Registry | Aug 27, 2009 | Jul 21, 2009 | Resignation of a woman 34165... | |
| Financials | Aug 11, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 6, 2007 | Sep 5, 2007 | Other filings | |
| Financials | Jun 12, 2007 | Filing of financial statement 2006 | ||
| Registry | Oct 3, 2006 | Apr 6, 2006 | Two appointments: 2 women,: 2 women | |
| Registry | Sep 26, 2006 | Apr 6, 2006 | Appointment of a woman | |
| Financials | Aug 15, 2006 | Filing of financial statement 2005 | ||
| Registry | Apr 21, 2006 | Amended statutes | ||
| Registry | Apr 7, 2006 | Apr 6, 2006 | Other filings | |
