Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34230073 |
| Universal Entity Code | 4312-0573-1501-8052 |
| Record last updated | Tuesday, December 19, 2023 2:21:56 AM UTC |
| Official Address | Van Heuven Goedhartlaan D, 13 Amstelveen There are 62 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1181LE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 19, 2023 | Dec 15, 2023 | Appointment of a person as Director | |
| Registry | Dec 19, 2023 | Dec 15, 2023 | Resignation of one Director | |
| Financials | Jun 28, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 3, 2023 | Mar 1, 2023 | Appointment of a person as Director | |
| Registry | Mar 3, 2023 | Mar 1, 2023 | Resignation of one Director | |
| Financials | Jun 10, 2022 | Filing of financial statement 2020 | | |
| Registry | Aug 5, 2021 | Aug 1, 2021 | Appointment of a person as Director | |
| Registry | Aug 5, 2021 | Aug 1, 2021 | Resignation of one Director | |
| Financials | Jul 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 3, 2020 | Apr 1, 2020 | Appointment of a person as Director | |
| Registry | Apr 3, 2020 | Apr 1, 2020 | Resignation of one Director | |
| Registry | Sep 3, 2019 | Aug 8, 2019 | Appointment of a person as Director | |
| Registry | Sep 3, 2019 | Aug 8, 2019 | Resignation of one Director | |
| Registry | Mar 15, 2019 | Mar 1, 2019 | Appointment of a person as Director | |
| Registry | Mar 15, 2019 | Mar 1, 2019 | Resignation of one Director | |
| Financials | May 28, 2018 | Filing of financial statement 2017 | ||
| Registry | May 23, 2018 | May 17, 2018 | Appointment of a person as Director | |
| Registry | May 23, 2018 | May 17, 2018 | Resignation of one Director | |
| Registry | Mar 31, 2017 | Mar 23, 2017 | Appointment of a man as Director | |
| Registry | Mar 31, 2017 | Mar 23, 2017 | Appointment of a man as Director 34230... | |
| Registry | Mar 31, 2017 | Mar 23, 2017 | Resignation of one Director | |
| Registry | Mar 31, 2017 | Mar 23, 2017 | Resignation of one Director 34230... | |
| Registry | Sep 21, 2016 | Sep 6, 2016 | Appointment of a person as Director | |
| Registry | Sep 21, 2016 | Sep 6, 2016 | Resignation of one Director | |
| Financials | Jun 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 24, 2014 | Filing of financial statement 2013 | ||
| Financials | May 28, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 26, 2013 | Mar 21, 2013 | Appointment of a man as Director | |
| Registry | Mar 26, 2013 | Mar 21, 2013 | Appointment of a person as Director | |
| Registry | Mar 26, 2013 | Mar 21, 2013 | Resignation of one Director | |
| Registry | Mar 26, 2013 | Mar 21, 2013 | Resignation of one Director 34230... | |
| Registry | Dec 4, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 30, 2012 | Amended statutes | ||
| Financials | Oct 9, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 19, 2012 | Sep 17, 2012 | Resignation of one Director | |
| Financials | Aug 16, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 8, 2011 | Aug 5, 2011 | Appointment of a person as Director | |
| Registry | Aug 8, 2011 | Aug 5, 2011 | Resignation of one Director | |
| Registry | Nov 5, 2010 | Oct 5, 2010 | Appointment of a person as Director | |
| Registry | Nov 5, 2010 | Oct 5, 2010 | Resignation of one Director | |
| Financials | Jun 10, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 25, 2009 | Sep 21, 2009 | Appointment of a man as Director | |
| Registry | Sep 25, 2009 | Sep 21, 2009 | Appointment of a person as Director | |
| Registry | Sep 25, 2009 | Sep 21, 2009 | Resignation of one Director | |
| Registry | Sep 25, 2009 | Sep 21, 2009 | Resignation of one Director 34230... | |
| Financials | Jul 22, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 12, 2008 | Jul 31, 2008 | Appointment of a person as Director | |
| Registry | Aug 12, 2008 | Jul 31, 2008 | Resignation of one Director | |
| Financials | May 26, 2008 | Filing of financial statement 2007 | ||
| Registry | Sep 11, 2007 | Sep 3, 2007 | Appointment of a person as Director | |
| Registry | Sep 11, 2007 | Sep 3, 2007 | Appointment of a man as Director | |
| Registry | Sep 11, 2007 | Sep 3, 2007 | Resignation of one Director | |
| Registry | Sep 11, 2007 | Modification of paid-up capital | ||
| Registry | Sep 7, 2007 | Amended statutes | ||
| Registry | Aug 31, 2007 | Modification of paid-up capital | ||
| Financials | Jul 26, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 27, 2006 | Filing of financial statement 2005 | ||
| Registry | Mar 29, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 29, 2006 | Mar 15, 2006 | Appointment of a person as Director | |
| Registry | Mar 29, 2006 | Mar 15, 2006 | Appointment of a person as Director 34230... | |
| Registry | Mar 29, 2006 | Mar 15, 2006 | Resignation of one Director | |
| Registry | Mar 29, 2006 | Mar 15, 2006 | Resignation of one Director 34230... |
