Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34118089 |
| Universal Entity Code | 7923-6788-3632-9165 |
| Record last updated | Friday, January 3, 2025 3:14:02 PM UTC |
| Official Address | Kingsfordweg 151 Gemeente Amsterdam There are 352 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043GR |
| Sector | Consultancy and support in the area of information technology |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 14, 2023 | Feb 10, 2023 | Appointment of a man as Director | |
| Financials | Dec 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 25, 2022 | Oct 4, 2022 | Appointment of a person as Director | |
| Registry | Oct 25, 2022 | Oct 4, 2022 | Resignation of one Director | |
| Financials | Dec 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 13, 2021 | Dec 10, 2021 | Filing of consolidated financial statement datum deponering: 10-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 12, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 23, 2018 | Aug 28, 2018 | Appointment of a man as Director | |
| Registry | Nov 23, 2018 | Aug 28, 2018 | Resignation of one Director | |
| Financials | May 30, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 1, 2017 | Apr 27, 2017 | Appointment of a man as Director | |
| Registry | Aug 1, 2017 | Apr 27, 2017 | Resignation of one Director | |
| Financials | Jan 12, 2017 | Filing of financial statement 2015 | ||
| Registry | Jun 20, 2016 | Apr 14, 2016 | Change of power-of-attorney of director | |
| Registry | May 5, 2016 | Apr 14, 2016 | Resignation of a woman | |
| Registry | May 5, 2016 | Apr 14, 2016 | Resignation of one Director | |
| Financials | Sep 10, 2015 | Filing of financial statement 2013 | ||
| Financials | Sep 10, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 13, 2014 | Amended statutes | ||
| Registry | Jul 9, 2014 | Jan 1, 2014 | Resignation of one Trustee | |
| Registry | Jun 13, 2014 | Jun 1, 2014 | Appointment of a person as Director | |
| Financials | May 7, 2014 | Filing of financial statement 2012 | ||
| Financials | May 7, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 11, 2014 | Oct 31, 2013 | Resignation of 2 people: a woman and a man | |
| Registry | Jan 31, 2014 | Oct 31, 2013 | Resignation of one Director | |
| Financials | Aug 5, 2013 | Filing of financial statement 2011 | ||
| Financials | Aug 5, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 25, 2012 | May 25, 2012 | Appointment of a man as Trustee | |
| Registry | May 30, 2012 | May 4, 2012 | Appointment of a man as Director | |
| Registry | May 30, 2012 | May 4, 2012 | Appointment of a man as Director 34118... | |
| Financials | Oct 25, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 25, 2011 | Filing of financial statement 2011 | ||
| Registry | May 4, 2011 | Mar 14, 2011 | Appointment of a man as Director | |
| Registry | May 4, 2011 | Mar 14, 2011 | Appointment of a woman | |
| Registry | May 4, 2011 | Mar 14, 2011 | Appointment of a woman 34118... | |
| Registry | May 4, 2011 | Mar 14, 2011 | Resignation of a woman | |
| Financials | Dec 2, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 2, 2010 | Filing of financial statement 2010 | ||
| Financials | Jan 28, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 28, 2010 | Filing of financial statement 2009 | ||
| Financials | May 25, 2009 | Filing of financial statement 2007 | ||
| Financials | May 25, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 24, 2008 | Aug 29, 2008 | Resignation of one Director | |
| Registry | Oct 24, 2008 | Oct 15, 2008 | Resignation of one Director 34118... | |
| Registry | Oct 3, 2008 | Sep 30, 2007 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jul 29, 2008 | Sep 30, 2007 | Appointment of a woman | |
| Registry | Jul 29, 2008 | Sep 30, 2007 | Resignation of one Director | |
| Financials | Jul 16, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 16, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 21, 2008 | Filing of financial statement 2005 | ||
| Financials | Jan 21, 2008 | Filing of financial statement 2006 | ||
| Registry | Aug 22, 2007 | Jun 18, 2007 | Resignation of one Director | |
| Registry | May 16, 2007 | Apr 30, 2007 | Resignation of a woman | |
| Registry | May 16, 2007 | Apr 20, 2007 | Resignation of one Director | |
| Registry | Jan 17, 2007 | Nov 30, 2006 | Appointment of a man as Director | |
| Registry | Jan 17, 2007 | Nov 30, 2006 | Appointment of a man as Director 34118... | |
| Registry | Jan 17, 2007 | Nov 30, 2006 | Appointment of a man as Director | |
| Registry | Jan 17, 2007 | Nov 30, 2006 | Appointment of a woman | |
| Registry | Jan 17, 2007 | Oct 6, 2006 | Resignation of one Director | |
| Registry | May 5, 2006 | Jan 2, 2006 | Appointment of a man as Director | |
| Registry | May 5, 2006 | Nov 14, 2005 | Resignation of one Director | |
| Financials | May 4, 2006 | Filing of financial statement 2005 |
