Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34317621 |
| Universal Entity Code | 5370-8135-6789-9751 |
| Record last updated | Wednesday, December 25, 2024 8:13:59 PM UTC |
| Official Address | Basisweg, 30 Gemeente Amsterdam There are 426 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043AP |
| Sector | Other specialist business services |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 11, 2023 | Dec 8, 2023 | Amended statutes | |
| Registry | Dec 8, 2023 | Amended statutes 34317... | | |
| Financials | Jun 26, 2023 | Jun 15, 2023 | Filing of consolidated financial statement datum deponering: 15-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Jan 10, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Mar 8, 2022 | Filing of financial statement 2020 | | |
| Financials | Mar 25, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Mar 4, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Feb 19, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Nov 5, 2018 | Nov 2, 2018 | Appointment of a person as Director | |
| Registry | Nov 5, 2018 | Nov 2, 2018 | Resignation of one Director | |
| Financials | Mar 14, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Mar 31, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Mar 7, 2017 | Dec 1, 2016 | Two appointments: 2 men | |
| Registry | Feb 21, 2017 | Feb 1, 2017 | Resignation of one Director | |
| Registry | Feb 14, 2017 | Oct 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 10, 2017 | Dec 1, 2016 | Resignation of one Trustee | |
| Registry | Nov 22, 2016 | Aug 1, 2016 | Appointment of a woman | |
| Registry | Sep 13, 2016 | Jan 1, 2016 | Resignation of one Trustee | |
| Registry | Sep 13, 2016 | Jan 1, 2016 | Resignation of one Trustee 34317... | |
| Registry | Sep 13, 2016 | Aug 24, 2016 | Resignation of one Trustee | |
| Registry | Jul 26, 2016 | Mar 1, 2016 | Resignation of one Trustee 34317... | |
| Registry | Jun 28, 2016 | Mar 24, 2016 | Appointment of a woman | |
| Registry | Jun 28, 2016 | Mar 24, 2016 | Appointment of a man as Trustee | |
| Registry | Mar 21, 2016 | Sep 1, 2015 | Resignation of 2 people: one Trustee | |
| Financials | Mar 18, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jul 9, 2015 | Jun 30, 2015 | Resignation of one Trustee | |
| Registry | Jun 19, 2015 | May 18, 2015 | Resignation of a woman | |
| Financials | Feb 27, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Nov 14, 2014 | Nov 1, 2014 | Resignation of one Trustee | |
| Registry | Nov 14, 2014 | Nov 1, 2014 | Resignation of one Trustee 34317... | |
| Registry | Jul 28, 2014 | Jul 9, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 8, 2014 | Jun 24, 2014 | Appointment of a man as Trustee 34317... | |
| Financials | Mar 28, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jan 6, 2014 | Dec 20, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 6, 2014 | Dec 20, 2013 | Appointment of a man as Trustee 34317... | |
| Registry | Jan 6, 2014 | Dec 31, 2013 | Resignation of one Trustee | |
| Registry | Jan 6, 2014 | Dec 31, 2013 | Resignation of one Trustee 34317... | |
| Registry | Jan 6, 2014 | Dec 31, 2013 | Resignation of a woman | |
| Registry | Dec 9, 2013 | Dec 1, 2013 | Appointment of a person as Director | |
| Registry | Dec 9, 2013 | Dec 1, 2013 | Resignation of one Director | |
| Registry | Jul 12, 2013 | Jul 8, 2013 | Resignation of one Trustee | |
| Registry | Jul 12, 2013 | Jul 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jul 12, 2013 | Jul 1, 2013 | Appointment of a man as Trustee 34317... | |
| Registry | Jul 12, 2013 | Jul 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jul 12, 2013 | Jul 1, 2013 | Appointment of a man as Trustee 34317... | |
| Registry | Jul 12, 2013 | Jul 8, 2013 | Resignation of one Trustee | |
| Registry | Jun 14, 2013 | Jun 27, 2011 | Resignation of a woman | |
| Financials | Apr 3, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jan 17, 2013 | Jan 1, 2013 | Appointment of a person as Director | |
| Registry | Jan 17, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Jan 17, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Registry | Jan 17, 2013 | Jan 1, 2013 | Resignation of one Director 34317... | |
| Registry | Nov 8, 2012 | Nov 5, 2012 | Resignation of one Trustee | |
| Registry | May 2, 2012 | Mar 1, 2012 | Resignation of 2 people: one Trustee | |
| Registry | Apr 10, 2012 | Mar 1, 2012 | Appointment of a man as Trustee | |
| Financials | Mar 29, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Dec 21, 2011 | Dec 1, 2011 | Resignation of one Trustee | |
| Registry | Oct 18, 2011 | Jun 1, 2011 | Two appointments: a man and a person | |
| Registry | Oct 18, 2011 | Jun 1, 2011 | Resignation of one Director | |
| Financials | Apr 6, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Apr 5, 2011 | Feb 28, 2011 | Resignation of one Trustee | |
| Registry | Jul 21, 2010 | Jul 1, 2010 | Two appointments: 2 men | |
| Registry | Jul 8, 2010 | Jul 1, 2010 | Appointment of a man as Trustee | |
| Registry | Jun 29, 2010 | Jun 15, 2010 | Appointment of a woman | |
| Registry | May 11, 2010 | May 3, 2010 | Appointment of a woman 34317... | |
| Registry | Apr 21, 2010 | Apr 1, 2010 | Appointment of a woman | |
| Financials | Apr 7, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Feb 9, 2010 | Jan 1, 2010 | Resignation of 2 people: one Trustee | |
| Registry | Jan 8, 2010 | Dec 11, 2009 | Appointment of a man as Trustee | |
| Financials | May 27, 2009 | Special situation of financial statement | ||
| Registry | May 15, 2009 | Apr 21, 2009 | Appointment of a man as Trustee | |
| Registry | Nov 24, 2008 | Appointment of a man as Director | ||
| Registry | Nov 24, 2008 | Incorporation of company | ||
| Registry | Nov 21, 2008 | Appointment of a man as Director | |
