Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34369806 |
| Universal Entity Code | 0169-0906-6443-2343 |
| Record last updated | Monday, June 5, 2023 11:08:45 PM UTC |
| Official Address | Hoogoorddreef, 15 Gemeente Amsterdam There are 1,229 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 5, 2023 | May 30, 2023 | Filing of consolidated financial statement .. datum deponering: 30-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 17, 2023 | Filing of financial statement 2021 | | |
| Financials | May 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 9, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 9, 2021 | Jul 21, 2021 | Filing of consolidated financial statement datum deponering: 21-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 23, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 23, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 15, 2021 | Feb 28, 2021 | Appointment of a person as Director | |
| Registry | Mar 15, 2021 | Feb 28, 2021 | Appointment of a man as Director | |
| Registry | Mar 15, 2021 | Feb 28, 2021 | Resignation of one Director | |
| Registry | Mar 15, 2021 | Feb 28, 2021 | Resignation of one Director 34369... | |
| Financials | Oct 5, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 5, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 2, 2019 | Sep 13, 2019 | Appointment of a man as Director | |
| Registry | Oct 2, 2019 | Sep 13, 2019 | Resignation of one Director | |
| Financials | Jun 19, 2019 | May 7, 2019 | Filing of consolidated financial statement datum deponering: 07-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 10, 2019 | Filing of financial statement 2017 | | |
| Financials | May 10, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 10, 2018 | Dec 1, 2018 | Appointment of a man as Director | |
| Registry | Dec 10, 2018 | Dec 1, 2018 | Resignation of one Director | |
| Financials | Apr 30, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 30, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 21, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 21, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 17, 2015 | Dec 15, 2015 | Appointment of a man as Director | |
| Registry | Dec 17, 2015 | Dec 15, 2015 | Resignation of a woman | |
| Financials | Apr 24, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 24, 2015 | Filing of financial statement 2014 | ||
| Financials | May 9, 2014 | Filing of financial statement 2012 | ||
| Financials | May 9, 2014 | Filing of financial statement 2013 | ||
| Registry | May 2, 2014 | Apr 25, 2014 | Appointment of a woman | |
| Registry | May 2, 2014 | Apr 25, 2014 | Resignation of one Director | |
| Registry | May 2, 2014 | Apr 25, 2014 | Resignation of one Director 34369... | |
| Registry | May 24, 2013 | Change of name | | |
| Registry | May 23, 2013 | May 15, 2013 | Appointment of a man as Director | |
| Registry | May 14, 2013 | May 13, 2013 | Other filings | |
| Financials | May 9, 2013 | Filing of financial statement 2011 | ||
| Financials | May 9, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 29, 2013 | Mar 15, 2013 | Resignation of one Director | |
| Financials | Aug 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Aug 20, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 1, 2012 | May 23, 2012 | Two appointments: a man and a person | |
| Registry | Aug 1, 2012 | May 23, 2012 | Two appointments: 2 men | |
| Registry | Aug 1, 2012 | May 23, 2012 | Appointment of a woman | |
| Registry | Apr 25, 2012 | Sep 14, 2011 | Resignation of one Director | |
| Financials | Nov 23, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 18, 2010 | Aug 15, 2010 | Appointment of a man as Director | |
| Registry | Feb 4, 2010 | Jan 27, 2010 | Appointment of a man as Director 34369... | |
| Registry | Dec 16, 2009 | Appointment of a man as Director | ||
| Registry | Dec 16, 2009 | Incorporation of company |
