Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34116976 |
| Universal Entity Code | 6631-9247-9291-7901 |
| Record last updated | Thursday, September 8, 2022 11:25:40 PM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 3,515 companies registered at this street |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 8, 2022 | Sep 6, 2022 | Filing of consolidated financial statement datum deponering: 06-09-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 7, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 9, 2022 | Modification of paid-up capital | ||
| Financials | Oct 12, 2021 | Oct 7, 2021 | Filing of consolidated financial statement datum deponering: 07-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 7, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 11, 2021 | Aug 1, 2021 | Appointment of a woman | |
| Registry | Aug 11, 2021 | Aug 1, 2021 | Resignation of one Director | |
| Financials | Sep 21, 2020 | Sep 17, 2020 | Filing of consolidated financial statement datum deponering: 17-09-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 14, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 12, 2020 | Aug 1, 2020 | Two appointments: a person and a man | |
| Registry | Jul 30, 2020 | Jun 12, 2020 | Appointment of a person as Director | |
| Registry | Jul 30, 2020 | Jun 12, 2020 | Resignation of one Director | |
| Financials | Jan 24, 2020 | Filing of consolidated financial statement datum deponering: 30-12-2019 datum deponering: 30-12-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 9, 2019 | Dec 13, 2018 | Filing of consolidated financial statement datum deponering: 13-12-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 13, 2018 | Filing of financial statement 2017 | | |
| Financials | Dec 14, 2017 | Dec 12, 2017 | Filing of consolidated financial statement datum deponering: 12-12-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 13, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 17, 2017 | Feb 1, 2017 | Appointment of a person as Director | |
| Registry | Mar 17, 2017 | Feb 1, 2017 | Resignation of one Director | |
| Financials | Jan 23, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 23, 2017 | Jan 19, 2017 | Filing of consolidated financial statement datum deponering: 19-01-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 9, 2016 | May 11, 2016 | Appointment of a person as Director | |
| Registry | Jun 9, 2016 | May 11, 2016 | Resignation of one Director | |
| Financials | Feb 3, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 5, 2016 | Dec 18, 2015 | Appointment of a man as Director | |
| Registry | Jan 5, 2016 | Dec 18, 2015 | Resignation of one Director | |
| Financials | Nov 25, 2015 | Nov 23, 2015 | Filing of consolidated financial statement datum deponering: 23-11-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 16, 2015 | Nov 12, 2015 | Filing of consolidated financial statement datum deponering: 12-11-2015 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 13, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 19, 2015 | Filing of financial statement 2013 34116... | ||
| Registry | Oct 1, 2014 | Sep 26, 2014 | Appointment of a man as Director | |
| Registry | Oct 1, 2014 | Sep 26, 2014 | Resignation of one Director | |
| Registry | Jul 18, 2014 | Jun 3, 2014 | Appointment of a person as Director | |
| Registry | Jul 18, 2014 | Jun 3, 2014 | Resignation of one Director | |
| Registry | Nov 20, 2013 | Nov 19, 2013 | Other filings | |
| Financials | Nov 20, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 21, 2013 | Feb 14, 2013 | Other filings | |
| Financials | Feb 18, 2013 | Filing of financial statement 2011 | ||
| Registry | Jul 26, 2012 | Jul 13, 2012 | Appointment of a person as Director | |
| Registry | Jul 26, 2012 | Jul 13, 2012 | Resignation of one Director | |
| Financials | Mar 23, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 12, 2011 | Jan 11, 2011 | Other filings | |
| Registry | Dec 31, 2010 | Dec 29, 2010 | Resignation of one Director | |
| Registry | Dec 31, 2010 | Dec 29, 2010 | Change of power-of-attorney of director | |
| Registry | Dec 31, 2010 | Feb 13, 2004 | Change of power-of-attorney of director 34116... | |
| Registry | Dec 31, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2010 | Dec 29, 2010 | Appointment of a man as Director | |
| Registry | Dec 31, 2010 | Dec 29, 2010 | Appointment of a person as Director | |
| Registry | Dec 29, 2010 | Amended statutes | ||
| Registry | Dec 1, 2010 | Nov 30, 2010 | Other filings | |
| Financials | Dec 1, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 17, 2010 | Filing of financial statement 2008 | ||
| Financials | Oct 29, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 16, 2008 | Jun 24, 2008 | Resignation of one Director | |
| Registry | Oct 16, 2008 | Jun 24, 2008 | Appointment of a person as Director | |
| Financials | Oct 26, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 18, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 27, 2006 | Filing of financial statement 2004 |
