Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34244870 |
| Universal Entity Code | 8714-2662-8377-2254 |
| Record last updated | Tuesday, March 30, 2021 11:29:42 PM UTC |
| Official Address | Danzigerkade, 165 Gemeente Amsterdam There are 180 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1013AP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 30, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 18, 2020 | Aug 13, 2020 | Filing of consolidated financial statement datum deponering: 13-08-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 7, 2020 | Jun 1, 2020 | Resignation of one Director | |
| Financials | Jun 30, 2020 | Jun 12, 2020 | Filing of consolidated financial statement datum deponering: 12-06-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 25, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 25, 2020 | Filing of financial statement 2019 | | |
| Registry | May 14, 2019 | May 10, 2019 | Appointment of a man as Director | |
| Financials | Dec 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 10, 2018 | Filing of financial statement 2018 | ||
| Financials | Jan 8, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 8, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 4, 2017 | Dec 1, 2017 | Resignation of one Director | |
| Registry | Dec 4, 2017 | Dec 1, 2017 | Appointment of a woman | |
| Financials | Nov 29, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 29, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 10, 2017 | Apr 1, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 8, 2016 | Dec 31, 2015 | Change of power-of-attorney of director | |
| Registry | Jan 8, 2016 | Dec 31, 2015 | Change of power-of-attorney of director 34244... | |
| Registry | Jan 8, 2016 | Dec 31, 2015 | Change of power-of-attorney of director | |
| Financials | Oct 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 23, 2015 | Filing of financial statement 2015 | ||
| Financials | Aug 27, 2015 | Filing of financial statement 2013 | ||
| Financials | Aug 27, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 29, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Jul 2, 2014 | Jul 1, 2014 | Appointment of a man as Director | |
| Registry | May 8, 2014 | May 1, 2014 | Appointment of a man as Director 34244... | |
| Registry | May 8, 2014 | May 1, 2014 | Appointment of a man as Director | |
| Registry | May 8, 2014 | May 1, 2014 | Appointment of a man as Director 34244... | |
| Registry | May 8, 2014 | May 1, 2014 | Resignation of one Trustee | |
| Financials | Aug 9, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 9, 2013 | Filing of financial statement 2013 | ||
| Registry | Jul 5, 2013 | Amended statutes | ||
| Financials | Apr 15, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 15, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 2, 2011 | Feb 1, 2011 | Resignation of one Director | |
| Financials | Jan 19, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 19, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 2, 2010 | Amended statutes | ||
| Financials | Jun 29, 2010 | Filing of financial statement 2008 | ||
| Financials | Jun 29, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 11, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 11, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 19, 2007 | Dec 31, 2006 | Resignation of one Director | |
| Registry | Dec 7, 2006 | Nov 15, 2006 | Appointment of a person as Director | |
| Registry | Jul 7, 2006 | Jul 6, 2006 | Other filings | |
| Registry | Jun 28, 2006 | Modification of paid-up capital | ||
| Registry | May 9, 2006 | Amended statutes | ||
| Registry | Mar 23, 2006 | Appointment of a man as Director | ||
| Registry | Mar 23, 2006 | Incorporation of company |
