Extended Company Report with Annual Accounts  |
Includes
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| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34229700 |
| Universal Entity Code | 8665-0605-2002-5379 |
| Record last updated | Monday, October 23, 2023 11:06:35 PM UTC |
| Official Address | Gustav Mahlerplein B, Ito-Toren 62 Gemeente Amsterdam There are 10 companies registered at this street |
| Postal Code | 1082MA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 23, 2023 | Oct 16, 2023 | Filing of consolidated financial statement datum deponering: 16-10-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 10, 2023 | Filing of financial statement 2022 | | |
| Financials | Feb 2, 2023 | Filing of consolidated financial statement datum deponering: 20-01-2023 datum deponering: 20-01-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 17, 2021 | Nov 16, 2021 | Filing of consolidated financial statement datum deponering: 16-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 20, 2021 | Filing of financial statement 2019 | | |
| Registry | May 15, 2020 | May 13, 2020 | Appointment of a man as Director | |
| Financials | Mar 12, 2020 | Filing of financial statement 2018 | | |
| Registry | Aug 5, 2019 | Jul 25, 2019 | Appointment of a man as Director | |
| Registry | Jan 4, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Financials | Dec 25, 2018 | Filing of financial statement 2017 | | |
| Financials | Jun 12, 2018 | Jun 7, 2018 | Filing of consolidated financial statement datum deponering: 07-06-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 5, 2018 | Filing of financial statement 2016 | | |
| Registry | Dec 28, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 28, 2017 | Headquarters change | | |
| Registry | Feb 7, 2017 | Dec 1, 2016 | Appointment of a man as Director | |
| Registry | Feb 7, 2017 | Dec 1, 2016 | Resignation of one Director | |
| Registry | Feb 7, 2017 | Dec 1, 2016 | Resignation of one Director 34229... | |
| Registry | Feb 7, 2017 | Dec 31, 2016 | Resignation of one Director | |
| Financials | Sep 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 12, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 18, 2015 | Dec 3, 2015 | Appointment of a man as Director | |
| Registry | Dec 18, 2015 | Dec 3, 2015 | Resignation of one Director | |
| Registry | Jul 2, 2015 | Jun 30, 2015 | Appointment of a man as Director | |
| Registry | Jul 2, 2015 | Jun 30, 2015 | Appointment of a person as Director | |
| Registry | Jul 2, 2015 | Jun 30, 2015 | Resignation of one Director | |
| Registry | Mar 23, 2015 | Amended statutes | ||
| Financials | Feb 5, 2015 | Jan 30, 2015 | Filing of consolidated financial statement datum deponering: 30-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 20, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 20, 2014 | Jan 31, 2014 | Other filings | |
| Registry | Dec 27, 2013 | Dec 20, 2013 | Appointment of a man as Director | |
| Registry | Dec 27, 2013 | Dec 20, 2013 | Resignation of one Director | |
| Registry | Dec 27, 2013 | Dec 20, 2013 | Resignation of one Director 34229... | |
| Registry | Dec 27, 2013 | Dec 20, 2013 | Resignation of one Director | |
| Registry | Oct 4, 2012 | Sep 27, 2012 | Other filings | |
| Financials | Oct 1, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 25, 2011 | Oct 19, 2011 | Resignation of one Director | |
| Registry | Oct 17, 2011 | Oct 10, 2011 | Appointment of a man as Director | |
| Registry | Jul 15, 2011 | Jul 12, 2011 | Other filings | |
| Financials | Jul 15, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 1, 2010 | Oct 25, 2010 | Appointment of a man as Director | |
| Registry | Aug 5, 2010 | Jul 8, 2010 | Other filings | |
| Financials | Jul 20, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 16, 2010 | Jan 12, 2010 | Resignation of a woman | |
| Financials | Dec 17, 2009 | Filing of financial statement 2007 | ||
| Registry | May 18, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 8, 2009 | Nov 1, 2008 | Resignation of 2 people: one Director | |
| Registry | Oct 24, 2008 | Oct 17, 2008 | Other filings | |
| Registry | Oct 24, 2008 | Modification of paid-up capital | ||
| Registry | Aug 6, 2008 | Jul 11, 2008 | Two appointments: 2 men | |
| Registry | Jul 24, 2008 | Jul 11, 2008 | Appointment of a woman | |
| Registry | Jul 24, 2008 | Jul 11, 2008 | Resignation of one Director | |
| Registry | Jul 24, 2008 | Jul 11, 2008 | Resignation of one Director 34229... | |
| Registry | Dec 17, 2007 | Nov 28, 2007 | Appointment of a man as Director | |
| Registry | Dec 17, 2007 | Change of name | |
