Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34320834 |
| Universal Entity Code | 4921-0534-6583-0737 |
| Record last updated | Tuesday, June 13, 2023 1:12:28 AM UTC |
| Official Address | Prins Hendriklaan II 26 Gemeente Amsterdam There are 2 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1075BD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 13, 2023 | Jun 8, 2023 | Amended statutes | |
| Financials | Jun 9, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 9, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 6, 2023 | Dec 9, 2022 | Appointment of a person as Director | |
| Registry | Feb 6, 2023 | Dec 9, 2022 | Appointment of a man as Director | |
| Registry | Feb 6, 2023 | Dec 9, 2022 | Resignation of one Director | |
| Financials | Jul 8, 2022 | Jun 30, 2022 | Filing of consolidated financial statement datum deponering: 30-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 1, 2022 | Filing of financial statement 2020 | | |
| Financials | Jul 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 2, 2022 | Feb 1, 2022 | Filing of consolidated financial statement datum deponering: 01-02-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 1, 2022 | Filing of financial statement 2019 | | |
| Financials | Feb 1, 2022 | Filing of financial statement 2020 | | |
| Financials | Mar 9, 2021 | Filing of financial statement 2018 | | |
| Financials | Mar 9, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 3, 2019 | Nov 19, 2019 | Filing of consolidated financial statement datum deponering: 19-11-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 2, 2019 | Nov 28, 2019 | Amended statutes | |
| Financials | Nov 20, 2019 | Filing of financial statement 2017 | | |
| Financials | Nov 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Feb 28, 2019 | Filing of financial statement 2016 | ||
| Financials | Feb 28, 2019 | Filing of financial statement 2017 | ||
| Financials | Apr 2, 2018 | Filing of financial statement 2015 | ||
| Financials | Apr 2, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 7, 2017 | Filing of financial statement 2014 | ||
| Financials | Apr 7, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 7, 2017 | Apr 6, 2017 | Filing of consolidated financial statement datum deponering: 06-04-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 4, 2015 | Jul 31, 2015 | Filing of consolidated financial statement .. datum deponering: 31-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 19, 2014 | Sep 17, 2014 | Other filings | |
| Financials | Sep 19, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 7, 2014 | Jul 31, 2014 | Other filings | |
| Registry | Feb 19, 2014 | Amended statutes | ||
| Financials | Nov 6, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 6, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 6, 2013 | Nov 4, 2013 | Other filings | |
| Registry | Aug 9, 2013 | Aug 7, 2013 | Other filings 34320... | |
| Registry | Jul 11, 2013 | Jul 1, 2013 | Resignation of one Commissioner | |
| Registry | May 29, 2013 | Jan 1, 2012 | Two appointments: a man and a person | |
| Registry | May 15, 2013 | Amended statutes | ||
| Financials | Feb 1, 2013 | Filing of financial statement 2010 | ||
| Financials | Feb 1, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 1, 2013 | Jan 24, 2013 | Other filings | |
| Registry | Aug 14, 2012 | Aug 9, 2012 | Other filings 34320... | |
| Financials | Jul 17, 2012 | Special situation of financial statement | ||
| Financials | Feb 8, 2012 | Special situation of financial statement 34320... | ||
| Financials | Jun 14, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Apr 1, 2011 | Amended statutes | ||
| Financials | Jan 14, 2011 | Filing of statement of subsidiary company 2009 | ||
| Financials | Jan 12, 2011 | Filing of financial statement 2009 | ||
| Financials | Oct 12, 2010 | Special situation of financial statement | ||
| Registry | Apr 12, 2010 | Jan 1, 2009 | Appointment of a man as Director | |
| Registry | Apr 12, 2010 | Jan 1, 2009 | Change of power-of-attorney of director | |
| Registry | Dec 9, 2009 | Dec 1, 2009 | Appointment of a person as Director | |
| Registry | Dec 9, 2009 | Dec 1, 2009 | Resignation of one Director | |
| Registry | Dec 9, 2009 | Dec 1, 2009 | Resignation of one Director 34320... | |
| Registry | Jan 2, 2009 | Appointment of a man as Director | ||
| Registry | Jan 2, 2009 | Appointment of a man as Director 34320... | ||
| Registry | Jan 2, 2009 | Incorporation of company |
