Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34241451 |
| Universal Entity Code | 1305-3762-0952-9596 |
| Record last updated | Tuesday, October 24, 2023 1:01:25 AM UTC |
| Official Address | Koninginneweg - 34 Gemeente Amsterdam |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1075CZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 24, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 2, 2022 | Filing of financial statement 2021 | | |
| Registry | May 23, 2022 | May 19, 2022 | Amended statutes | |
| Financials | Nov 12, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 10, 2020 | Dec 1, 2020 | Resignation of one Trustee | |
| Financials | Dec 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 2, 2020 | Mar 23, 2020 | Appointment of a man as Trustee | |
| Registry | Jan 31, 2020 | Change of name | | |
| Financials | Jan 29, 2020 | Jan 27, 2020 | Filing of consolidated financial statement datum deponering: 27-01-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 21, 2019 | Aug 12, 2019 | Two appointments: 2 women,: 2 women | |
| Registry | Aug 20, 2019 | Aug 12, 2019 | Resignation of a woman | |
| Financials | Sep 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 29, 2018 | Mar 23, 2018 | Filing of consolidated financial statement datum deponering: 23-03-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 11, 2018 | Filing of financial statement 2016 | ||
| Registry | Nov 2, 2017 | Nov 1, 2017 | Resignation of 2 people: one Trustee | |
| Financials | Jan 31, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 30, 2016 | Nov 10, 2016 | Appointment of a woman | |
| Registry | Nov 2, 2016 | Nov 1, 2016 | Resignation of one Trustee | |
| Registry | Mar 11, 2016 | Mar 1, 2016 | Appointment of a woman | |
| Financials | Jan 15, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 15, 2015 | Dec 12, 2015 | Resignation of a woman | |
| Registry | Oct 5, 2015 | Sep 15, 2015 | Appointment of a woman | |
| Registry | May 22, 2015 | May 1, 2015 | Resignation of one Trustee | |
| Registry | Feb 26, 2015 | Feb 23, 2015 | Appointment of a man as Trustee | |
| Financials | Nov 20, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 27, 2014 | Mar 15, 2014 | Resignation of one Trustee | |
| Registry | Mar 27, 2014 | Mar 1, 2014 | Appointment of a person as Trustee | |
| Registry | Dec 13, 2013 | Nov 15, 2013 | Appointment of a woman | |
| Financials | Oct 15, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 13, 2013 | Jul 31, 2013 | Resignation of one Trustee | |
| Registry | Jan 23, 2013 | Dec 1, 2012 | Appointment of a man as Trustee | |
| Financials | Dec 20, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 21, 2012 | Oct 1, 2012 | Resignation of one Trustee | |
| Registry | Nov 21, 2012 | Oct 1, 2012 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Sep 4, 2012 | Aug 6, 2012 | Resignation of one Trustee | |
| Financials | Jul 5, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 16, 2011 | Feb 1, 2011 | Appointment of a man as Trustee | |
| Financials | Jan 20, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 13, 2010 | Nov 1, 2010 | Appointment of a woman | |
| Registry | Sep 20, 2010 | Sep 1, 2010 | Appointment of a man as Trustee | |
| Registry | Sep 20, 2010 | Sep 1, 2010 | Resignation of one Trustee | |
| Registry | Sep 20, 2010 | Sep 1, 2010 | Resignation of one Trustee 34241... | |
| Financials | Mar 4, 2010 | Filing of financial statement 2008 | ||
| Registry | Jul 31, 2009 | Jun 1, 2009 | Appointment of a man as Trustee | |
| Registry | Jul 31, 2009 | Jun 1, 2009 | Resignation of one Trustee | |
| Registry | Jul 31, 2009 | Jun 1, 2009 | Appointment of a person as Trustee | |
| Registry | May 28, 2009 | Mar 23, 2009 | Appointment of a person as Director | |
| Registry | May 28, 2009 | Mar 23, 2009 | Resignation of one Director | |
| Financials | Feb 20, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 13, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 30, 2006 | Incorporation of company | ||
| Registry | Jan 30, 2006 | Jan 26, 2006 | Appointment of a man as Director |
