Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34127180 |
| Global Intermediary ID | 0C5A3F.00009.SD.528 |
| Universal Entity Code | 3499-5473-6722-6620 |
| Record last updated | Tuesday, May 16, 2023 12:36:50 AM UTC |
| Official Address | Strawinskylaan World Trade 817 Gemeente Amsterdam There are 78 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 16, 2023 | Filing of financial statement 2021 | | |
| Financials | May 16, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 4, 2022 | Filing of financial statement 2020 | | |
| Financials | Jul 4, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 8, 2021 | Filing of financial statement 2019 | | |
| Financials | Sep 8, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 23, 2021 | May 18, 2021 | Appointment of a woman | |
| Registry | Jul 23, 2021 | May 18, 2021 | Resignation of one Director | |
| Financials | Mar 20, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 20, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 4, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Registry | Jan 4, 2019 | Dec 31, 2018 | Resignation of one Director 34127... | |
| Financials | Nov 15, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 15, 2018 | Filing of financial statement 2018 | ||
| Financials | Aug 27, 2018 | Aug 23, 2018 | Filing of consolidated financial statement datum deponering: 23-08-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 20, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 4, 2018 | Modification of subscribed and paid-up capital 34127... | ||
| Financials | Mar 27, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 27, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 19, 2018 | Mar 16, 2018 | Amended statutes | |
| Registry | Jan 25, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | Jan 25, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Financials | Jan 10, 2018 | Dec 29, 2017 | Filing of consolidated financial statement datum deponering: 29-12-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 15, 2017 | Jan 20, 2017 | Appointment of a woman | |
| Registry | Jan 20, 2017 | Dec 14, 2016 | Appointment of a man as Director | |
| Registry | Jan 2, 2017 | Dec 30, 2016 | Resignation of a woman | |
| Registry | Jan 2, 2017 | Dec 21, 2016 | Resignation of one Director | |
| Registry | Oct 10, 2016 | Sep 30, 2016 | Resignation of one Director 8049... | |
| Financials | Oct 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 6, 2016 | Filing of financial statement 2016 | ||
| Registry | Mar 25, 2016 | Mar 1, 2016 | Appointment of a man as Director | |
| Registry | Mar 25, 2016 | Mar 1, 2016 | Resignation of a woman | |
| Financials | Feb 8, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 8, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 22, 2015 | Oct 31, 2015 | Appointment of a woman | |
| Registry | Dec 22, 2015 | Oct 31, 2015 | Resignation of one Director | |
| Registry | Oct 22, 2015 | Sep 8, 2015 | Appointment of a woman | |
| Registry | Feb 19, 2015 | Change of name | | |
| Registry | Sep 18, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 11, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 11, 2014 | Filing of financial statement 2014 | ||
| Registry | Apr 29, 2014 | Amended statutes | ||
| Registry | Mar 6, 2014 | Other filings | | |
| Financials | Feb 28, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 28, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 15, 2014 | Dec 17, 2013 | Appointment of a man as Director | |
| Registry | Jan 15, 2014 | Dec 17, 2013 | Resignation of one Director | |
| Registry | Sep 24, 2013 | Aug 12, 2013 | Appointment of a man as Director | |
| Registry | Sep 24, 2013 | Aug 12, 2013 | Appointment of a man as Director 34127... | |
| Registry | Sep 24, 2013 | Aug 12, 2013 | Resignation of one Director | |
| Registry | Sep 24, 2013 | Aug 12, 2013 | Resignation of a woman | |
| Registry | May 9, 2013 | May 7, 2013 | Other filings | |
| Financials | May 9, 2013 | Filing of financial statement 2011 | ||
| Financials | May 9, 2013 | Filing of financial statement 2012 | ||
| Registry | May 6, 2013 | May 2, 2013 | Other filings | |
| Registry | Nov 23, 2012 | Sep 24, 2012 | Appointment of a man as Director | |
| Registry | Nov 23, 2012 | Sep 24, 2012 | Resignation of one Director | |
| Registry | Aug 21, 2012 | Jul 27, 2012 | Appointment of a man as Director | |
| Registry | Aug 21, 2012 | Jul 30, 2012 | Resignation of one Director | |
| Registry | May 4, 2012 | Apr 27, 2012 | Other filings | |
| Financials | May 3, 2012 | Filing of financial statement 2010 | ||
| Financials | May 3, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 10, 2012 | Dec 16, 2011 | Appointment of a woman | |
| Registry | Feb 10, 2012 | Dec 16, 2011 | Resignation of one Director | |
| Registry | Dec 12, 2011 | Strike off | ||
| Registry | Dec 12, 2011 | Mergers and splits | | |
| Financials | Jun 30, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 29, 2011 | Mergers and splits | | |
| Financials | Apr 29, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 29, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 13, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 8, 2010 | Filing of financial statement 2008 | ||
| Financials | Jun 8, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 24, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 26, 2010 | Filing of financial statement 2007 | ||
| Financials | Jan 26, 2010 | Filing of financial statement 2008 | ||
| Registry | Nov 27, 2009 | Nov 11, 2009 | Two appointments: 2 men | |
| Registry | Nov 18, 2009 | Nov 11, 2009 | Resignation of one Director | |
| Registry | Nov 18, 2009 | Nov 11, 2009 | Resignation of one Director 34127... | |
| Registry | Jul 9, 2009 | Feb 4, 2009 | Appointment of a man as Director | |
| Registry | Jul 9, 2009 | Feb 4, 2009 | Appointment of a man as Director 34127... | |
| Registry | Jul 9, 2009 | Feb 4, 2009 | Appointment of a man as Director | |
| Financials | Jan 23, 2009 | Filing of financial statement 2007 | ||
| Financials | Jul 24, 2008 | Filing of financial statement 2007 34127... | ||
| Financials | Jul 24, 2008 | Filing of financial statement 2006 | ||
| Registry | May 29, 2008 | May 23, 2008 | Appointment of a person as Director | |
| Financials | Feb 27, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 12, 2007 | Filing of financial statement 2003 | ||
| Financials | Apr 12, 2007 | Filing of financial statement 2004 | ||
| Financials | Feb 14, 2007 | Filing of financial statement 2005 |
