Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34111832 |
| Universal Entity Code | 3305-0714-3594-9048 |
| Record last updated | Thursday, November 30, 2023 1:23:26 AM UTC |
| Official Address | Hoogoorddreef 15 Gemeente Amsterdam There are 1,229 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 29, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 23, 2022 | Mar 11, 2022 | Appointment of a woman | |
| Registry | Nov 23, 2022 | Feb 21, 2022 | Resignation of one Director | |
| Financials | Oct 17, 2022 | Oct 14, 2022 | Filing of consolidated financial statement datum deponering: 14-10-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 17, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 12, 2021 | Oct 8, 2021 | Filing of consolidated financial statement datum deponering: 08-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 11, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 30, 2021 | Mar 25, 2021 | Appointment of a man as Director | |
| Registry | Aug 30, 2021 | Feb 1, 2021 | Appointment of a man as Director 34111... | |
| Registry | Aug 30, 2021 | Feb 1, 2021 | Resignation of one Director | |
| Financials | Nov 26, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 26, 2020 | Jul 3, 2020 | Appointment of a man as Director | |
| Registry | Aug 26, 2020 | Jul 2, 2020 | Resignation of one Director | |
| Financials | Aug 10, 2020 | Jul 29, 2020 | Filing of consolidated financial statement datum deponering: 29-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 26, 2018 | Sep 24, 2018 | Appointment of a man as Director | |
| Registry | Sep 26, 2018 | Sep 24, 2018 | Change of power-of-attorney of director | |
| Registry | Sep 26, 2018 | Sep 24, 2018 | Resignation of one Director | |
| Registry | Sep 26, 2018 | Sep 24, 2018 | Amended statutes | |
| Financials | Dec 11, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 21, 2017 | Mar 7, 2017 | Appointment of a man as Director | |
| Registry | Mar 21, 2017 | Mar 7, 2017 | Resignation of one Director | |
| Financials | Feb 1, 2017 | Jan 27, 2017 | Filing of consolidated financial statement datum deponering: 27-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Registry | Oct 4, 2016 | Sep 19, 2016 | Two appointments: 2 men | |
| Financials | Mar 23, 2016 | Mar 14, 2016 | Filing of consolidated financial statement datum deponering: 14-03-2016 boekjaar: 2012 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 7, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 7, 2016 | Mar 1, 2016 | Filing of consolidated financial statement datum deponering: 01-03-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 24, 2015 | Filing of financial statement 2013 | ||
| Registry | Mar 10, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Registry | Mar 10, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Financials | Oct 6, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 6, 2014 | Dec 20, 2013 | Appointment of a person as Director | |
| Registry | Jan 6, 2014 | Dec 20, 2013 | Resignation of one Director | |
| Financials | Jan 15, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 15, 2013 | Jan 14, 2013 | Other filings | |
| Registry | Jun 15, 2011 | Jun 8, 2011 | Other filings 34111... | |
| Financials | Jun 15, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 23, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 8, 2010 | Apr 1, 2010 | Resignation of one Director | |
| Registry | Oct 9, 2009 | Sep 28, 2009 | Other filings | |
| Registry | Oct 2, 2009 | Sep 18, 2009 | Other filings 34111... | |
| Financials | Sep 29, 2009 | Filing of financial statement 2007 | ||
| Registry | Feb 20, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 22, 2008 | Aug 20, 2008 | Appointment of a person as Director | |
| Registry | Aug 22, 2008 | Aug 20, 2008 | Resignation of one Director | |
| Financials | Aug 21, 2008 | Filing of financial statement 2005 | ||
| Registry | Jun 24, 2008 | May 15, 2008 | Resignation of one Director | |
| Registry | Jul 24, 2007 | Jul 16, 2007 | Other filings | |
| Financials | Jul 24, 2007 | Filing of financial statement 2003 | ||
| Registry | Dec 22, 2006 | Dec 20, 2006 | Appointment of a man as Director | |
| Registry | Dec 22, 2006 | Dec 20, 2006 | Resignation of one Director |
