Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34261788 |
| Universal Entity Code | 0003-2348-0287-2089 |
| Record last updated | Friday, April 14, 2023 11:44:26 PM UTC |
| Official Address | Strawinskylaan Tower b 1331 Gemeente Amsterdam There are 8 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 14, 2023 | Mar 31, 2023 | Resignation of one Director | |
| Registry | Apr 14, 2023 | Mar 31, 2023 | Resignation of one Director 34261... | |
| Registry | Feb 1, 2023 | Jan 1, 2023 | Appointment of a man as Commissioner | |
| Registry | Jan 31, 2023 | Dec 31, 2022 | Resignation of one Commissioner | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Nov 4, 2022 | Nov 3, 2022 | Filing of consolidated financial statement datum deponering: 03-11-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 17, 2022 | Oct 7, 2022 | Filing of consolidated financial statement datum deponering: 07-10-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 7, 2022 | Dec 14, 2021 | Resignation of one Commissioner | |
| Registry | Jan 24, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 19, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 23, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 10, 2021 | Modification of subscribed and paid-up capital 34261... | ||
| Registry | Sep 6, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 21, 2021 | May 25, 2021 | Resignation of a woman | |
| Registry | Mar 17, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 20, 2021 | Jan 18, 2021 | Filing of consolidated financial statement datum deponering: 18-01-2021 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 17, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 9, 2020 | Modification of subscribed and paid-up capital 34261... | ||
| Registry | Aug 25, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 29, 2020 | Modification of subscribed and paid-up capital 34261... | ||
| Registry | May 5, 2020 | Apr 30, 2020 | Resignation of one Director | |
| Registry | Mar 23, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 27, 2020 | Feb 14, 2020 | Resignation of one Director | |
| Registry | Feb 27, 2020 | Feb 14, 2020 | Resignation of one Director 34261... | |
| Registry | Feb 27, 2020 | Feb 14, 2020 | Resignation of one Director | |
| Registry | Feb 27, 2020 | Feb 25, 2020 | Amended statutes | |
| Registry | Feb 26, 2020 | Feb 14, 2020 | Two appointments: 2 men | |
| Registry | Feb 17, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
| Registry | Dec 19, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 11, 2019 | Modification of subscribed and paid-up capital 34261... | ||
| Financials | Sep 26, 2019 | Sep 19, 2019 | Filing of consolidated financial statement datum deponering: 19-09-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 23, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 7, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 7, 2019 | Jun 4, 2019 | Amended statutes | |
| Registry | Feb 15, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 15, 2019 | Feb 5, 2019 | Amended statutes | |
| Registry | Jan 3, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Registry | Dec 17, 2018 | Dec 4, 2018 | Appointment of a man as Commissioner | |
| Registry | Dec 10, 2018 | Nov 1, 2018 | Appointment of a man as Director | |
| Registry | Oct 25, 2018 | Jun 21, 2018 | Appointment of a man as Commissioner | |
| Registry | Oct 25, 2018 | Jun 21, 2018 | Appointment of a woman | |
| Registry | Oct 25, 2018 | Jun 1, 2018 | Resignation of one Commissioner | |
| Financials | Sep 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 21, 2018 | Sep 20, 2018 | Filing of consolidated financial statement .. datum deponering: 20-09-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 2, 2017 | Feb 1, 2017 | Appointment of a man as Director | |
| Financials | Jul 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 1, 2016 | Jun 30, 2016 | Filing of consolidated financial statement datum deponering: 30-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 3, 2016 | May 2, 2016 | Appointment of a woman | |
| Registry | May 3, 2016 | May 2, 2016 | Appointment of a man as Commissioner | |
| Registry | May 3, 2016 | May 2, 2016 | Appointment of a woman | |
| Registry | May 3, 2016 | May 2, 2016 | Appointment of a man as Commissioner | |
| Registry | May 3, 2016 | Apr 25, 2016 | Appointment of a man as Director | |
| Registry | May 3, 2016 | Apr 15, 2016 | Appointment of a man as Director 34261... | |
| Registry | May 3, 2016 | Apr 15, 2016 | Appointment of a man as Director | |
| Registry | May 3, 2016 | Apr 15, 2016 | Resignation of one Director | |
| Registry | May 3, 2016 | Apr 15, 2016 | Resignation of one Director 34261... | |
| Registry | May 3, 2016 | Apr 15, 2016 | Resignation of a woman | |
| Registry | May 3, 2016 | Apr 15, 2016 | Resignation of one Director | |
| Registry | May 3, 2016 | Other filings | | |
| Registry | Mar 24, 2016 | Amended statutes | ||
| Financials | Jul 8, 2015 | Jul 6, 2015 | Filing of consolidated financial statement datum deponering: 06-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 2, 2015 | Filing of financial statement 2013 | ||
| Registry | Jul 4, 2014 | Jul 2, 2014 | Other filings | |
| Financials | Jul 4, 2014 | Filing of financial statement 2013 | ||
| Registry | May 21, 2014 | May 19, 2014 | Other filings | |
| Financials | Jun 20, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 1, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 21, 2012 | Mar 10, 2012 | Resignation of one Director | |
| Financials | Jul 14, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 21, 2011 | Jun 1, 2011 | Appointment of a man as Director | |
| Registry | Jun 21, 2011 | Jun 1, 2011 | Appointment of a man as Director 34261... | |
| Registry | Jun 21, 2011 | Jun 1, 2011 | Appointment of a man as Director | |
| Financials | Apr 6, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 29, 2009 | Jul 1, 2009 | Other filings | |
| Financials | Jul 24, 2009 | Filing of financial statement 2008 | ||
| Registry | May 12, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | May 8, 2009 | Amended statutes | ||
| Registry | Feb 17, 2009 | Feb 5, 2009 | Appointment of a woman | |
| Registry | Feb 17, 2009 | Feb 5, 2009 | Appointment of a man as Director | |
| Registry | Feb 17, 2009 | Feb 5, 2009 | Appointment of a man as Director 34261... | |
| Registry | Feb 17, 2009 | Feb 5, 2009 | Resignation of one Director | |
| Registry | Feb 17, 2009 | Feb 5, 2009 | Resignation of one Director 34261... | |
| Registry | Feb 17, 2009 | Feb 5, 2009 | Resignation of a woman | |
| Registry | May 28, 2008 | May 5, 2008 | Other filings | |
| Registry | May 16, 2008 | Modification of paid-up capital | ||
| Financials | Apr 16, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 8, 2007 | Filing of financial statement 2006 | ||
| Registry | Oct 18, 2007 | Modification of paid-up capital | ||
| Registry | Jun 26, 2007 | Modification of paid-up capital 34261... | ||
| Registry | Jun 22, 2007 | Amended statutes | ||
| Registry | May 2, 2007 | Modification of paid-up capital | ||
| Registry | Apr 23, 2007 | Mar 18, 2007 | Appointment of a woman | |
| Registry | Dec 18, 2006 | Appointment of a man as Director | ||
| Registry | Dec 18, 2006 | Appointment of a man as Director 34261... | ||
| Registry | Dec 18, 2006 | Appointment of a woman | ||
| Registry | Dec 18, 2006 | Incorporation of company |
