Extended Company Report |
Includes
|
Company type | Besloten Vennootschap |
---|---|
Company number | 34183694 |
Universal Entity Code | 1351-1543-4624-1196 |
Record last updated | Tuesday, October 17, 2023 12:08:25 AM UTC |
Official Address | Wilgenweg a 12 Gemeente Amsterdam There are 20 companies registered at this street |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1031HV |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 16, 2023 | Oct 10, 2023 | Resignation of one Director | |
Registry | Dec 15, 2022 | Dec 13, 2022 | Amended statutes | |
Financials | Jul 20, 2022 | Jul 12, 2022 | Filing of consolidated financial statement datum deponering: 12-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
Registry | May 24, 2022 | Mergers and splits | ||
Financials | Apr 27, 2022 | Filing of financial statement 2020 | ||
Registry | Mar 2, 2022 | Mergers and splits | ||
Financials | Jul 23, 2021 | Filing of statement of subsidiary company 2020 | ||
Registry | Feb 11, 2021 | Feb 8, 2021 | Appointment of a person as Director | |
Registry | Feb 11, 2021 | Feb 8, 2021 | Resignation of one Director | |
Registry | Dec 30, 2020 | Mergers and splits | ||
Registry | Nov 17, 2020 | Mergers and splits 34183... | ||
Financials | Jul 24, 2020 | Filing of statement of subsidiary company 2019 | ||
Registry | Jan 1, 2020 | Mergers and splits | ||
Registry | Nov 13, 2019 | Mergers and splits 34183... | ||
Financials | Apr 16, 2019 | Filing of statement of subsidiary company 2018 | ||
Financials | Aug 6, 2018 | Filing of statement of subsidiary company 2017 | ||
Registry | Apr 13, 2018 | Feb 7, 2018 | Appointment of a woman | |
Registry | Apr 13, 2018 | Feb 7, 2018 | Appointment of a woman 34183... | |
Financials | Jul 3, 2017 | Filing of statement of subsidiary company 2016 | ||
Financials | Jun 17, 2016 | Filing of statement of subsidiary company 2015 | ||
Registry | Jan 5, 2016 | Mergers and splits | ||
Registry | Nov 26, 2015 | Mergers and splits 34183... | ||
Financials | Jul 17, 2015 | Filing of statement of subsidiary company 2014 | ||
Financials | Jul 4, 2014 | Filing of statement of subsidiary company 2013 | ||
Registry | Jul 5, 2013 | Jun 24, 2013 | Appointment of a person as Director | |
Registry | Jul 5, 2013 | Jun 24, 2013 | Resignation of one Director | |
Financials | Jul 2, 2013 | Filing of statement of subsidiary company 2012 | ||
Financials | Jun 20, 2012 | Filing of statement of subsidiary company 2011 | ||
Financials | Jun 3, 2011 | Filing of statement of subsidiary company 2010 | ||
Financials | Nov 5, 2010 | Filing of statement of subsidiary company 2009 | ||
Registry | Oct 8, 2009 | Sep 29, 2009 | Two appointments: a person and a man | |
Registry | Oct 5, 2009 | Sep 29, 2009 | Appointment of a man as Director | |
Registry | Oct 5, 2009 | Sep 29, 2009 | Resignation of a woman | |
Registry | Oct 5, 2009 | Sep 29, 2009 | Change of power-of-attorney of director | |
Registry | Sep 29, 2009 | Amended statutes | ||
Financials | Jul 16, 2009 | Filing of statement of subsidiary company 2008 | ||
Financials | Jun 26, 2008 | Filing of statement of subsidiary company 2007 | ||
Financials | Feb 15, 2008 | Filing of statement of subsidiary company 2006 | ||
Registry | Nov 1, 2007 | Oct 31, 2007 | Other filings | |
Registry | Nov 1, 2007 | Modification of paid-up capital | ||
Registry | Oct 26, 2007 | Amended statutes | ||
Financials | Feb 14, 2007 | Filing of statement of subsidiary company 2005 |