Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34121083 |
| Universal Entity Code | 2409-7257-3141-0196 |
| Record last updated | Saturday, December 2, 2023 12:50:34 AM UTC |
| Official Address | Hoogoorddreef 15 Gemeente Amsterdam There are 1,208 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 13, 2023 | Filing of financial statement 2020 | | |
| Registry | Dec 21, 2022 | Dec 16, 2022 | Resignation of a woman | |
| Financials | May 18, 2022 | Filing of financial statement 2020 | | |
| Registry | Oct 11, 2021 | Sep 16, 2021 | Appointment of a woman | |
| Registry | Oct 11, 2021 | Sep 16, 2021 | Resignation of one Director | |
| Financials | Nov 24, 2020 | Filing of financial statement 2017 | | |
| Registry | Mar 11, 2020 | Oct 31, 2019 | Appointment of a man as Director | |
| Registry | Mar 11, 2020 | Oct 31, 2019 | Resignation of one Director | |
| Registry | Jul 2, 2018 | Feb 1, 2018 | Appointment of a woman | |
| Registry | Jul 2, 2018 | Feb 1, 2018 | Resignation of a woman | |
| Financials | Nov 1, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 14, 2016 | Nov 10, 2016 | Amended statutes | |
| Registry | Oct 5, 2016 | Oct 1, 2016 | Resignation of a woman | |
| Financials | Sep 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 14, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 4, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 9, 2014 | Dec 31, 2013 | Resignation of one Trustee | |
| Registry | Jan 6, 2014 | Mergers and splits | | |
| Registry | Nov 22, 2013 | Mergers and splits 34121... | | |
| Financials | Nov 5, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 4, 2013 | Oct 14, 2013 | Appointment of a woman | |
| Registry | Nov 4, 2013 | Oct 14, 2013 | Resignation of one Director | |
| Financials | Jun 12, 2013 | Filing of financial statement 2011 | ||
| Registry | Mar 20, 2013 | Mar 6, 2013 | Appointment of a man as Director | |
| Registry | Mar 20, 2013 | Mar 6, 2013 | Resignation of one Director | |
| Registry | Jan 7, 2013 | Mergers and splits | | |
| Registry | Nov 26, 2012 | Mergers and splits 34121... | | |
| Financials | Aug 20, 2012 | Filing of financial statement 2010 | ||
| Registry | Jul 9, 2012 | Jun 21, 2012 | Appointment of a man as Director | |
| Registry | Jul 9, 2012 | Jun 21, 2012 | Appointment of a person as Director | |
| Registry | Jul 9, 2012 | Jun 21, 2012 | Resignation of a woman | |
| Registry | Nov 3, 2011 | Oct 31, 2011 | Change of power-of-attorney of director | |
| Registry | Nov 3, 2011 | Oct 31, 2011 | Appointment of a woman | |
| Registry | Nov 3, 2011 | Oct 31, 2011 | Resignation of one Director | |
| Financials | Feb 23, 2011 | Filing of financial statement 2009 | ||
| Financials | Sep 10, 2009 | Filing of financial statement 2005 | ||
| Financials | Jun 1, 2006 | Filing of financial statement 2003 | ||
| Financials | May 9, 2006 | Filing of financial statement 2001 |
