Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34268331 |
| Universal Entity Code | 4053-0763-4114-0273 |
| Record last updated | Thursday, April 13, 2023 11:39:18 PM UTC |
| Official Address | Keizersgracht A, 391 Gemeente Amsterdam There are 636 companies registered at this street |
| Postal Code | 1016EJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 26, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 29, 2019 | Filing of financial statement 2017 | | |
| Financials | Jun 10, 2019 | Filing of financial statement 2016 | | |
| Registry | Feb 20, 2019 | Feb 19, 2019 | Appointment of a man as Director | |
| Registry | Feb 20, 2019 | Feb 19, 2019 | Appointment of a man as Director 34268... | |
| Registry | Feb 20, 2019 | Feb 19, 2019 | Appointment of a man as Director | |
| Registry | Feb 20, 2019 | Feb 19, 2019 | Resignation of one Director | |
| Registry | Feb 20, 2019 | Feb 19, 2019 | Resignation of one Director 34268... | |
| Registry | Nov 28, 2018 | Nov 27, 2018 | Other filings | |
| Registry | Nov 28, 2018 | Nov 26, 2018 | Resignation of one Commissioner | |
| Registry | Aug 17, 2018 | Aug 14, 2018 | Change of power-of-attorney of director | |
| Registry | Aug 17, 2018 | Aug 14, 2018 | Change of power-of-attorney of director 34268... | |
| Registry | Aug 17, 2018 | Aug 14, 2018 | Amended statutes | |
| Registry | Jul 26, 2018 | Jul 24, 2018 | Change of power-of-attorney of director | |
| Registry | Jul 25, 2018 | Jul 23, 2018 | Resignation of one Director | |
| Registry | Jul 25, 2018 | Jul 23, 2018 | Resignation of one Director 34268... | |
| Registry | Jul 25, 2018 | Jul 23, 2018 | Resignation of one Director | |
| Registry | Jul 25, 2018 | Jul 23, 2018 | Change of power-of-attorney of director | |
| Registry | Jul 25, 2018 | Jul 23, 2018 | Resignation of one Director | |
| Registry | Jan 26, 2018 | Jan 24, 2018 | Other filings | |
| Registry | Jan 26, 2018 | Jan 2, 2018 | Appointment of a man as Commissioner | |
| Registry | Jan 12, 2018 | Jan 10, 2018 | Other filings | |
| Registry | Nov 6, 2017 | Oct 17, 2017 | Appointment of a man as Director | |
| Registry | Nov 6, 2017 | Oct 17, 2017 | Appointment of a person as Director | |
| Registry | Nov 6, 2017 | Oct 17, 2017 | Appointment of a man as Director | |
| Registry | Nov 6, 2017 | Oct 17, 2017 | Resignation of one Director | |
| Registry | Nov 6, 2017 | Oct 17, 2017 | Resignation of one Director 34268... | |
| Registry | Nov 6, 2017 | Oct 17, 2017 | Resignation of a woman | |
| Registry | Oct 30, 2017 | Oct 26, 2017 | Resignation of one Director | |
| Financials | Nov 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 20, 2016 | Sep 15, 2016 | Appointment of a man as Director | |
| Registry | Oct 20, 2016 | Sep 15, 2016 | Resignation of one Director | |
| Financials | Oct 6, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 19, 2015 | Filing of financial statement 2013 | ||
| Registry | Jul 28, 2014 | Jul 1, 2014 | Appointment of a person as Director | |
| Registry | Jul 28, 2014 | Jul 1, 2014 | Resignation of one Director | |
| Registry | Sep 10, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 6, 2013 | Modification of subscribed and paid-up capital 34268... | ||
| Registry | Sep 4, 2013 | Aug 21, 2013 | Appointment of a man as Director | |
| Registry | Sep 4, 2013 | Aug 21, 2013 | Appointment of a man as Director 34268... | |
| Financials | Aug 23, 2013 | Filing of financial statement 2011 | ||
| Registry | Aug 21, 2013 | Amended statutes | ||
| Registry | Aug 3, 2012 | Jul 10, 2012 | Appointment of a woman | |
| Registry | Aug 3, 2012 | Jul 10, 2012 | Resignation of one Director | |
| Registry | Sep 5, 2011 | Sep 1, 2011 | Appointment of a man as Director | |
| Registry | Sep 5, 2011 | Sep 1, 2011 | Appointment of a person as Director | |
| Registry | Sep 5, 2011 | Sep 1, 2011 | Appointment of a man as Director | |
| Registry | Sep 5, 2011 | Sep 1, 2011 | Resignation of one Director | |
| Registry | Sep 1, 2011 | Amended statutes | ||
| Financials | Jun 22, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 17, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 13, 2010 | Change of name | | |
| Financials | Dec 3, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 19, 2009 | Filing of financial statement 2007 | ||
| Registry | Mar 2, 2007 | Incorporation of company | ||
| Registry | Mar 2, 2007 | Appointment of a person as Director |
