Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 34165924 |
| Universal Entity Code | 6612-3846-4698-1452 |
| Record last updated | Tuesday, January 3, 2023 2:53:41 AM UTC |
| Official Address | Jachthavenweg h 109 Gemeente Amsterdam There are 138 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081KM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 13, 2023 | Dec 23, 2022 | Filing of consolidated financial statement datum deponering: 23-12-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 26, 2023 | Strike off | ||
| Financials | Nov 2, 2021 | Filing of consolidated financial statement datum deponering: 29-10-2021 datum deponering: 29-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Oct 6, 2021 | Oct 1, 2021 | Other filings | |
| Registry | Sep 24, 2021 | Aug 31, 2021 | Appointment of a person as Liquidator | |
| Registry | Sep 24, 2021 | Aug 31, 2021 | Dissolution by decision of the general meeting | |
| Registry | Sep 24, 2021 | Aug 31, 2021 | Resignation of one Director | |
| Registry | Sep 24, 2021 | Aug 31, 2021 | Resignation of one Director 34165... | |
| Financials | Jul 30, 2021 | Jul 8, 2021 | Filing of consolidated financial statement datum deponering: 08-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 25, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 5, 2020 | Apr 24, 2020 | Other filings | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Appointment of a man as Director | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Resignation of one Director | |
| Financials | Sep 18, 2019 | Filing of consolidated financial statement datum deponering: 17-09-2019 datum deponering: 17-09-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Nov 28, 2018 | Nov 26, 2018 | Other filings | |
| Financials | Nov 15, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 5, 2018 | Sep 4, 2018 | Other filings | |
| Registry | Apr 13, 2018 | Apr 6, 2018 | Appointment of a man as Director | |
| Registry | Apr 13, 2018 | Apr 6, 2018 | Resignation of one Director | |
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 6, 2017 | Oct 3, 2017 | Other filings | |
| Registry | Jul 28, 2016 | Jul 12, 2016 | Appointment of a person as Director | |
| Registry | Jul 28, 2016 | Jul 12, 2016 | Appointment of a man as Director | |
| Registry | Jul 28, 2016 | Jul 12, 2016 | Appointment of a person as Director | |
| Registry | Jul 28, 2016 | Jul 12, 2016 | Resignation of one Director | |
| Registry | Jul 28, 2016 | Jul 12, 2016 | Resignation of one Director 34165... | |
| Registry | Jul 28, 2016 | Jul 12, 2016 | Resignation of one Director | |
| Financials | Jun 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 16, 2015 | Aug 31, 2015 | Appointment of a man as Director | |
| Registry | Sep 16, 2015 | Aug 31, 2015 | Resignation of one Director | |
| Financials | Jun 10, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 28, 2015 | Amended statutes | ||
| Financials | Aug 20, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 14, 2014 | Jul 3, 2014 | Other filings | |
| Registry | Oct 17, 2013 | Oct 14, 2013 | Appointment of a man as Director | |
| Registry | Oct 17, 2013 | Oct 14, 2013 | Resignation of a woman | |
| Financials | Oct 17, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 17, 2013 | Filing of financial statement 2013 | ||
| Financials | Oct 8, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 14, 2013 | Aug 12, 2013 | Other filings | |
| Financials | Jul 30, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 5, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 28, 2010 | Dec 14, 2010 | Appointment of a man as Director | |
| Registry | Dec 28, 2010 | Dec 14, 2010 | Appointment of a woman | |
| Registry | Dec 28, 2010 | Dec 14, 2010 | Resignation of a woman | |
| Registry | Dec 28, 2010 | Dec 14, 2010 | Resignation of one Director | |
| Financials | Dec 2, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 3, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 4, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 10, 2007 | Filing of financial statement 2006 | ||
| Registry | Dec 19, 2006 | Dec 11, 2006 | Appointment of a woman | |
| Registry | Dec 19, 2006 | Dec 11, 2006 | Appointment of a man as Director | |
| Registry | Dec 19, 2006 | Dec 11, 2006 | Change of power-of-attorney of director | |
| Registry | Dec 11, 2006 | Amended statutes | ||
| Financials | Aug 10, 2006 | Filing of financial statement 2005 |
