Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34181495 |
| Universal Entity Code | 1471-8045-2264-2838 |
| Record last updated | Friday, July 21, 2023 11:51:41 PM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,402 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 21, 2023 | Jul 13, 2023 | Appointment of a person as Director | |
| Registry | Jul 21, 2023 | Jul 13, 2023 | Appointment of a person as Director 34181... | |
| Registry | Jul 21, 2023 | Jul 13, 2023 | Resignation of one Director | |
| Registry | Jul 21, 2023 | Jul 13, 2023 | Resignation of one Director 34181... | |
| Financials | Jun 1, 2023 | May 25, 2023 | Filing of consolidated financial statement datum deponering: 25-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 16, 2023 | Jan 13, 2023 | Filing of consolidated financial statement datum deponering: 13-01-2023 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 14, 2021 | Oct 5, 2021 | Appointment of a person as Director | |
| Registry | Dec 14, 2021 | Oct 5, 2021 | Resignation of one Director | |
| Registry | Apr 29, 2021 | Dec 3, 2020 | Appointment of a person as Director | |
| Registry | Apr 29, 2021 | Dec 3, 2020 | Resignation of one Director | |
| Financials | Mar 24, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Mar 6, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Feb 20, 2019 | Feb 4, 2019 | Appointment of a person as Director | |
| Registry | Feb 20, 2019 | Feb 4, 2019 | Resignation of one Director | |
| Registry | Aug 7, 2018 | Jul 19, 2018 | Appointment of a person as Director | |
| Registry | Aug 7, 2018 | Jul 19, 2018 | Resignation of one Director | |
| Registry | Jun 11, 2018 | May 22, 2018 | Appointment of a man as Director | |
| Registry | Jun 11, 2018 | May 22, 2018 | Appointment of a person as Director | |
| Registry | Jun 11, 2018 | May 22, 2018 | Resignation of one Director | |
| Registry | Jun 11, 2018 | May 22, 2018 | Resignation of one Director 34181... | |
| Financials | Mar 12, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Oct 10, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Dec 28, 2016 | Dec 7, 2016 | Appointment of a person as Director | |
| Registry | Sep 21, 2016 | Aug 26, 2016 | Appointment of a person as Director 34181... | |
| Registry | Sep 21, 2016 | Aug 26, 2016 | Resignation of one Director | |
| Registry | Sep 21, 2016 | Aug 26, 2016 | Resignation of one Director 34181... | |
| Registry | Jun 24, 2016 | Jun 1, 2016 | Resignation of one Director | |
| Financials | Jun 21, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Sep 9, 2015 | Jun 30, 2015 | Appointment of a person as Director | |
| Registry | Sep 9, 2015 | Jun 30, 2015 | Appointment of a person as Director 34181... | |
| Registry | Sep 9, 2015 | Jun 30, 2015 | Appointment of a person as Director | |
| Registry | Sep 9, 2015 | Jun 30, 2015 | Appointment of a person as Director 34181... | |
| Registry | Sep 9, 2015 | Jun 30, 2015 | Resignation of one Director | |
| Registry | Sep 9, 2015 | Jun 30, 2015 | Resignation of one Director 34181... | |
| Financials | Oct 7, 2014 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jul 17, 2014 | May 29, 2014 | Resignation of one Director | |
| Registry | Oct 25, 2013 | Oct 16, 2013 | Appointment of a person as Director | |
| Registry | Oct 25, 2013 | Oct 16, 2013 | Appointment of a person as Director 34181... | |
| Registry | Oct 25, 2013 | Oct 16, 2013 | Resignation of one Director | |
| Registry | Oct 25, 2013 | Oct 16, 2013 | Resignation of one Director 34181... | |
| Financials | Oct 3, 2013 | Filing of statement of subsidiary company 2013 | ||
| Registry | Aug 31, 2012 | Aug 21, 2012 | Appointment of a person as Director | |
| Registry | Aug 31, 2012 | Aug 21, 2012 | Appointment of a person as Director 34181... | |
| Registry | Aug 31, 2012 | Aug 21, 2012 | Appointment of a person as Director | |
| Registry | Aug 31, 2012 | Aug 21, 2012 | Appointment of a person as Director 34181... | |
| Registry | Aug 31, 2012 | Aug 21, 2012 | Resignation of one Director | |
| Registry | Aug 31, 2012 | Aug 21, 2012 | Resignation of one Director 34181... | |
| Registry | Aug 31, 2012 | Aug 21, 2012 | Resignation of one Director | |
| Financials | Aug 31, 2012 | Filing of statement of subsidiary company 2012 | ||
| Registry | May 1, 2012 | Apr 18, 2012 | Resignation of one Director | |
| Financials | Mar 8, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Oct 28, 2011 | Jul 31, 2011 | Resignation of 2 people: one Director | |
| Registry | Aug 10, 2011 | Jul 31, 2011 | Appointment of a person as Director | |
| Financials | Apr 19, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Apr 18, 2011 | Mar 31, 2011 | Appointment of a person as Director | |
| Registry | Sep 15, 2010 | Amended statutes | ||
| Registry | May 20, 2010 | Apr 19, 2010 | Appointment of a person as Director | |
| Registry | May 20, 2010 | Apr 19, 2010 | Resignation of one Director | |
| Registry | Sep 30, 2009 | Sep 14, 2009 | Appointment of a man as Director | |
| Registry | Sep 30, 2009 | Sep 14, 2009 | Appointment of a person as Director | |
| Registry | Sep 30, 2009 | Sep 14, 2009 | Resignation of one Director | |
| Registry | Sep 30, 2009 | Sep 14, 2009 | Resignation of a woman | |
| Registry | Sep 17, 2009 | Sep 8, 2009 | Other filings | |
| Financials | Sep 17, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Sep 17, 2009 | Other filings | | |
| Financials | Feb 12, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | Feb 12, 2009 | Feb 6, 2009 | Other filings | |
| Registry | Sep 30, 2008 | Sep 16, 2008 | Appointment of a person as Director | |
| Registry | Sep 30, 2008 | Sep 16, 2008 | Appointment of a person as Director 34181... | |
| Registry | Sep 30, 2008 | Sep 16, 2008 | Resignation of one Director | |
| Registry | Sep 30, 2008 | Sep 16, 2008 | Resignation of one Director 34181... | |
| Registry | Jan 22, 2008 | Jul 31, 2007 | Appointment of a person as Director | |
| Registry | Jan 22, 2008 | Jul 31, 2007 | Appointment of a person as Director 34181... | |
| Registry | Jan 22, 2008 | Jul 31, 2007 | Appointment of a person as Director | |
| Registry | Jan 22, 2008 | Jul 31, 2007 | Appointment of a person as Director 34181... | |
| Registry | Jan 22, 2008 | Jul 31, 2007 | Resignation of one Director | |
| Registry | Jan 22, 2008 | Jul 31, 2007 | Resignation of one Director 34181... | |
| Registry | Jan 22, 2008 | Jul 31, 2007 | Resignation of one Director | |
| Registry | Jan 22, 2008 | Jul 31, 2007 | Resignation of one Director 34181... | |
| Registry | Jul 26, 2007 | Jul 24, 2007 | Other filings | |
| Financials | Feb 19, 2007 | Filing of statement of subsidiary company 2005 | ||
| Registry | Feb 16, 2007 | Jan 31, 2007 | Other filings | |
| Registry | Dec 28, 2006 | Jul 12, 2006 | Resignation of one Director | |
| Registry | Dec 28, 2006 | Jul 12, 2006 | Appointment of a woman | |
| Registry | Dec 28, 2006 | Jul 12, 2006 | Appointment of a person as Director | |
| Registry | Dec 28, 2006 | Jul 12, 2006 | Resignation of one Director | |
| Registry | Jan 16, 2006 | Nov 16, 2005 | Appointment of a person as Director | |
| Registry | Jan 16, 2006 | Nov 16, 2005 | Resignation of one Director |
