Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34180443 |
| Universal Entity Code | 5908-6330-6661-3938 |
| Record last updated | Monday, April 24, 2023 11:06:41 PM UTC |
| Official Address | Naritaweg Telestone 165 Gemeente Amsterdam There are 427 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043BW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 24, 2023 | Apr 17, 2023 | Filing of consolidated financial statement datum deponering: 17-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 13, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 22, 2023 | Feb 28, 2023 | Appointment of a woman | |
| Registry | Mar 22, 2023 | Feb 28, 2023 | Resignation of a woman | |
| Registry | Jul 8, 2022 | Jun 1, 2022 | Appointment of a person as Director | |
| Registry | Jul 8, 2022 | Jun 1, 2022 | Resignation of one Director | |
| Financials | Jul 1, 2022 | Filing of financial statement 2021 | | |
| Financials | May 16, 2022 | May 9, 2022 | Filing of consolidated financial statement datum deponering: 09-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 15, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 17, 2020 | May 19, 2020 | Filing of consolidated financial statement datum deponering: 19-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 12, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 13, 2019 | May 29, 2019 | Filing of consolidated financial statement datum deponering: 29-05-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 6, 2019 | Filing of financial statement 2018 | | |
| Financials | May 25, 2018 | Filing of financial statement 2017 | ||
| Financials | May 23, 2018 | May 17, 2018 | Filing of consolidated financial statement datum deponering: 17-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 4, 2017 | Dec 9, 2016 | Appointment of a man as Director | |
| Registry | Nov 25, 2016 | Nov 23, 2016 | Change of power-of-attorney of director | |
| Registry | Nov 25, 2016 | Nov 23, 2016 | Change of power-of-attorney of director 34180... | |
| Registry | Nov 25, 2016 | Nov 23, 2016 | Change of power-of-attorney of director | |
| Registry | Nov 25, 2016 | Nov 23, 2016 | Amended statutes | |
| Financials | Jun 27, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 7, 2015 | Nov 19, 2015 | Resignation of one Director | |
| Financials | Jun 1, 2015 | Filing of financial statement 2014 | ||
| Financials | May 15, 2014 | Filing of financial statement 2013 | ||
| Registry | May 12, 2014 | Apr 15, 2014 | Appointment of a man as Director | |
| Registry | Sep 23, 2013 | Sep 13, 2013 | Resignation of one Director | |
| Financials | Apr 12, 2013 | Filing of financial statement 2012 | ||
| Financials | May 31, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 20, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 29, 2011 | Filing of financial statement 2009 | ||
| Financials | May 19, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 29, 2008 | Dec 10, 2008 | Resignation of one Director | |
| Registry | Oct 1, 2008 | Sep 1, 2008 | Appointment of a man as Director | |
| Registry | May 14, 2008 | Mar 31, 2008 | Appointment of a man as Director 34180... | |
| Registry | May 14, 2008 | Apr 14, 2008 | Resignation of one Director | |
| Financials | May 9, 2008 | Filing of financial statement 2007 | ||
| Financials | May 7, 2007 | Filing of financial statement 2006 | ||
| Financials | May 16, 2006 | Filing of financial statement 2005 |
