Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34268980 |
| Universal Entity Code | 2823-8958-8572-3328 |
| Record last updated | Wednesday, November 22, 2023 2:00:07 AM UTC |
| Official Address | Prof. W.H. Keesomlaan Amstelveen There are 182 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1183DJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 22, 2023 | Aug 22, 2023 | Resignation of one Director | |
| Financials | Sep 29, 2023 | Filing of financial statement 2020 | | |
| Financials | Sep 29, 2023 | Filing of financial statement 2021 | | |
| Financials | Sep 13, 2023 | Withdrawal of declaration of consent to file annual accounts to parent company | ||
| Registry | Mar 29, 2023 | Mar 27, 2023 | Amended statutes | |
| Registry | Jul 14, 2022 | Dec 1, 2021 | Resignation of one Trustee | |
| Registry | Jul 14, 2022 | Sep 1, 2020 | Resignation of one Trustee 34268... | |
| Registry | Jul 14, 2022 | Sep 1, 2020 | Resignation of one Trustee | |
| Registry | Feb 8, 2022 | Jan 1, 2022 | Appointment of a woman | |
| Registry | Oct 16, 2020 | Sep 30, 2020 | Resignation of one Director | |
| Financials | Jan 8, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Oct 15, 2018 | Aug 6, 2018 | Appointment of a person as Director | |
| Registry | Oct 15, 2018 | Aug 6, 2018 | Appointment of a person as Director 34268... | |
| Registry | Oct 15, 2018 | Apr 30, 2018 | Resignation of one Director | |
| Financials | Jan 9, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 3, 2017 | Filing of financial statement 2014 | ||
| Financials | Mar 3, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 10, 2016 | Jul 12, 2016 | Appointment of a person as Director | |
| Registry | Nov 10, 2016 | Jul 12, 2016 | Appointment of a woman | |
| Registry | Nov 10, 2016 | Jul 12, 2016 | Resignation of one Director | |
| Registry | Nov 10, 2016 | Jul 12, 2016 | Resignation of one Director 34268... | |
| Registry | Sep 29, 2016 | Aug 1, 2016 | Two appointments: 2 men | |
| Registry | Sep 29, 2016 | Aug 1, 2016 | Appointment of a person as Trustee | |
| Registry | Jul 8, 2015 | Jun 1, 2015 | Resignation of one Director | |
| Registry | Jul 8, 2015 | Jun 1, 2015 | Two appointments: 2 men | |
| Registry | Jul 2, 2015 | Jul 1, 2015 | Resignation of a woman | |
| Financials | Oct 14, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 14, 2014 | Filing of financial statement 2014 | ||
| Registry | Jun 20, 2014 | Jun 11, 2014 | Resignation of one Trustee | |
| Registry | May 26, 2014 | Apr 1, 2014 | Appointment of a man as Director | |
| Registry | May 26, 2014 | Apr 1, 2014 | Appointment of a man as Director 34268... | |
| Registry | May 26, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Registry | May 26, 2014 | May 1, 2014 | Appointment of a woman | |
| Financials | Jul 12, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 12, 2013 | Filing of financial statement 2013 | ||
| Registry | Aug 14, 2012 | Aug 1, 2012 | Appointment of a man as Director | |
| Registry | Aug 14, 2012 | Jul 31, 2012 | Resignation of one Director | |
| Financials | Jul 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 27, 2012 | Filing of financial statement 2012 | ||
| Financials | Oct 25, 2011 | Filing of financial statement 2011 | ||
| Financials | Oct 25, 2011 | Filing of financial statement 2010 | ||
| Registry | May 31, 2011 | Apr 1, 2011 | Appointment of a person as Director | |
| Registry | May 31, 2011 | Mar 31, 2011 | Resignation of one Director | |
| Financials | Jan 5, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 5, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 7, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 7, 2009 | Filing of financial statement 2009 | ||
| Registry | Jan 12, 2009 | Oct 1, 2008 | Appointment of a man as Director | |
| Registry | Jan 12, 2009 | Sep 30, 2008 | Appointment of a man as Director 34268... | |
| Registry | Jan 12, 2009 | Sep 30, 2008 | Resignation of one Director | |
| Registry | Apr 27, 2007 | Apr 15, 2007 | Resignation of one Director 34268... | |
| Registry | Apr 17, 2007 | Apr 16, 2007 | Appointment of a man as Director | |
| Registry | Apr 17, 2007 | Apr 16, 2007 | Resignation of one Director | |
| Registry | Apr 3, 2007 | Appointment of a person as Director | ||
| Registry | Apr 3, 2007 | Incorporation of company | ||
| Registry | Apr 3, 2007 | Mergers and splits | |
