Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34260959 |
| Universal Entity Code | 1190-3061-4524-7568 |
| Record last updated | Tuesday, December 5, 2023 1:42:43 AM UTC |
| Official Address | Zuidplein Tower H, 126 Gemeente Amsterdam There are 22 companies registered at this street |
| Postal Code | 1077XV |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 5, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 21, 2022 | Dec 15, 2022 | Appointment of a man as Director | |
| Registry | Dec 21, 2022 | Dec 15, 2022 | Resignation of a woman | |
| Financials | Dec 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 13, 2022 | Filing of financial statement 2020 | | |
| Registry | May 20, 2019 | Apr 5, 2019 | Two appointments: a woman and a man | |
| Registry | Feb 7, 2018 | Jan 31, 2018 | Appointment of a man as Director | |
| Registry | Feb 7, 2018 | Jan 31, 2018 | Resignation of a woman | |
| Financials | Jan 5, 2018 | Dec 27, 2017 | Filing of consolidated financial statement datum deponering: 27-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 3, 2016 | Jan 31, 2016 | Appointment of a woman | |
| Registry | Feb 3, 2016 | Jan 31, 2016 | Appointment of a woman 34260... | |
| Registry | Feb 3, 2016 | Jan 31, 2016 | Resignation of one Director | |
| Registry | Feb 3, 2016 | Jan 31, 2016 | Resignation of one Director 34260... | |
| Registry | Dec 23, 2014 | Dec 15, 2014 | Appointment of a man as Director | |
| Registry | Dec 23, 2014 | Dec 15, 2014 | Resignation of one Director | |
| Registry | Sep 2, 2014 | Sep 1, 2014 | Appointment of a person as Director | |
| Registry | Sep 2, 2014 | Sep 1, 2014 | Resignation of one Director | |
| Registry | Nov 8, 2013 | Nov 4, 2013 | Appointment of a person as Director | |
| Registry | Nov 8, 2013 | Nov 1, 2013 | Resignation of one Director | |
| Registry | Jul 18, 2013 | Jun 30, 2013 | Appointment of a man as Director | |
| Registry | Jul 18, 2013 | Jun 30, 2013 | Resignation of one Director | |
| Registry | Nov 30, 2012 | Nov 27, 2012 | Appointment of a man as Director | |
| Registry | Nov 30, 2012 | Oct 5, 2012 | Resignation of one Director | |
| Registry | Nov 30, 2012 | Nov 27, 2012 | Amended statutes | |
| Registry | Jul 12, 2012 | May 30, 2012 | Appointment of a man as Director | |
| Registry | Jul 12, 2012 | May 30, 2012 | Appointment of a man as Director 34260... | |
| Registry | Jul 12, 2012 | May 30, 2012 | Appointment of a man as Director | |
| Registry | Jul 12, 2012 | May 30, 2012 | Appointment of a man as Director 34260... | |
| Registry | Jul 12, 2012 | May 30, 2012 | Resignation of one Director | |
| Registry | Jul 12, 2012 | May 30, 2012 | Resignation of one Director 34260... | |
| Financials | Feb 16, 2012 | Filing of financial statement 2010 | ||
| Registry | Dec 21, 2010 | Nov 29, 2010 | Resignation of one Director | |
| Registry | Dec 21, 2010 | Nov 29, 2010 | Appointment of a man as Director | |
| Financials | Dec 7, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 1, 2010 | Filing of financial statement 2008 | ||
| Registry | Mar 29, 2010 | Amended statutes | ||
| Registry | Sep 7, 2009 | Jul 31, 2009 | Appointment of a man as Director | |
| Registry | Sep 7, 2009 | Jul 31, 2009 | Resignation of one Director | |
| Financials | Feb 27, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 28, 2007 | Oct 12, 2007 | Appointment of a man as Director | |
| Registry | Dec 28, 2007 | Oct 12, 2007 | Resignation of one Director | |
| Registry | Jul 23, 2007 | Jul 2, 2007 | Resignation of one Director 34260... | |
| Registry | Jul 16, 2007 | Jun 29, 2007 | Appointment of a man as Director | |
| Registry | Jul 16, 2007 | Jul 2, 2007 | Resignation of one Director | |
| Registry | Jun 20, 2007 | Apr 1, 2007 | Resignation of one Director 34260... | |
| Registry | Jan 26, 2007 | Jan 23, 2007 | Other filings | |
| Registry | Dec 1, 2006 | Appointment of a man as Director | ||
| Registry | Dec 1, 2006 | Appointment of a man as Director 34260... | ||
| Registry | Dec 1, 2006 | Appointment of a man as Director | ||
| Registry | Dec 1, 2006 | Incorporation of company |
