Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34108060 |
| Universal Entity Code | 6222-2512-0236-2324 |
| Record last updated | Tuesday, June 20, 2023 12:30:30 AM UTC |
| Official Address | Delflandlaan Office Gemeente Amsterdam There are 4 companies registered at this street |
| Postal Code | 1062EA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 20, 2023 | Jan 31, 2023 | Appointment of a man as Trustee | |
| Financials | Feb 21, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 25, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 3, 2020 | Modification of subscribed and paid-up capital 34108... | ||
| Registry | Jan 3, 2020 | Dec 30, 2019 | Amended statutes | |
| Registry | Nov 19, 2018 | Oct 19, 2018 | Resignation of one Trustee | |
| Registry | Oct 1, 2018 | Sep 20, 2018 | Appointment of a person as Director | |
| Registry | Oct 1, 2018 | Sep 20, 2018 | Resignation of one Director | |
| Registry | Jan 18, 2017 | Jan 11, 2017 | Change of power-of-attorney of director | |
| Registry | Jan 18, 2017 | Jan 11, 2017 | Change of power-of-attorney of director 34108... | |
| Registry | Jan 18, 2017 | Jan 11, 2017 | Amended statutes | |
| Registry | Aug 15, 2016 | Aug 10, 2016 | Appointment of a man as Director | |
| Registry | Aug 15, 2016 | Aug 10, 2016 | Resignation of one Director | |
| Registry | Jul 15, 2016 | Apr 19, 2016 | Appointment of a person as Trustee | |
| Financials | May 31, 2016 | Filing of financial statement 2014 | ||
| Financials | May 16, 2016 | May 12, 2016 | Filing of consolidated financial statement datum deponering: 12-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 5, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 11, 2016 | Mar 3, 2016 | Appointment of a woman | |
| Registry | Mar 11, 2016 | Mar 3, 2016 | Resignation of one Director | |
| Registry | Mar 11, 2016 | Mar 3, 2016 | Resignation of one Director 34108... | |
| Registry | Mar 11, 2016 | Mar 3, 2016 | Resignation of one Director | |
| Registry | Mar 11, 2016 | Mar 3, 2016 | Resignation of one Director 34108... | |
| Registry | Mar 11, 2016 | Mar 3, 2016 | Resignation of one Director | |
| Registry | Mar 11, 2016 | Mar 3, 2016 | Resignation of one Trustee | |
| Registry | Feb 9, 2015 | Dec 31, 2014 | Three appointments: 3 men | |
| Registry | Sep 12, 2014 | Sep 4, 2014 | Resignation of one Director | |
| Registry | Aug 7, 2014 | Jul 30, 2014 | Two appointments: a man and a person | |
| Registry | Aug 5, 2014 | Jun 30, 2014 | Resignation of one Director | |
| Financials | Apr 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 23, 2014 | Dec 31, 2013 | Appointment of a man as Director | |
| Registry | Jan 23, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Registry | Jul 30, 2013 | Jul 26, 2013 | Appointment of a person as Director | |
| Registry | Jul 30, 2013 | Jul 26, 2013 | Appointment of a man as Director | |
| Registry | Jul 30, 2013 | Jul 26, 2013 | Appointment of a man as Director 34108... | |
| Registry | Jul 30, 2013 | Jul 26, 2013 | Resignation of one Director | |
| Registry | Jul 30, 2013 | Jul 26, 2013 | Resignation of a woman | |
| Registry | Jul 30, 2013 | Jul 26, 2013 | Resignation of one Director | |
| Registry | Jul 30, 2013 | Jul 26, 2013 | Appointment of a person as Trustee | |
| Registry | Jul 30, 2013 | Jul 26, 2013 | Resignation of one Trustee | |
| Financials | May 31, 2013 | Filing of financial statement 2012 | ||
| Financials | May 16, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 3, 2011 | Filing of financial statement 2010 | ||
| Financials | May 28, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 15, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 4, 2009 | May 28, 2009 | Appointment of a man as Director | |
| Registry | Jun 4, 2009 | May 28, 2009 | Appointment of a woman | |
| Registry | Jun 4, 2009 | May 28, 2009 | Appointment of a man as Director | |
| Registry | Jun 4, 2009 | May 28, 2009 | Resignation of a woman | |
| Registry | Jun 4, 2009 | May 28, 2009 | Resignation of one Director | |
| Registry | Jun 4, 2009 | May 28, 2009 | Resignation of one Director 34108... | |
| Registry | Jun 2, 2009 | May 7, 2009 | Other filings | |
| Financials | Jun 26, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 25, 2008 | Jun 3, 2008 | Other filings | |
| Financials | Jul 11, 2007 | Filing of financial statement 2006 | ||
| Registry | Aug 15, 2006 | Aug 12, 2006 | Appointment of a person as Director | |
| Registry | Aug 15, 2006 | Aug 12, 2006 | Appointment of a woman | |
| Registry | Aug 15, 2006 | Aug 12, 2006 | Appointment of a man as Director | |
| Registry | Aug 15, 2006 | Aug 12, 2006 | Resignation of one Director | |
| Registry | Aug 15, 2006 | Aug 12, 2006 | Resignation of one Director 34108... | |
| Registry | Aug 15, 2006 | Aug 12, 2006 | Resignation of one Director | |
| Financials | Aug 10, 2006 | Filing of financial statement 2005 | ||
| Registry | Jul 3, 2006 | Jun 22, 2006 | Appointment of a person as Director | |
| Registry | Jul 3, 2006 | Jun 22, 2006 | Resignation of one Director |
