Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34183035 |
| Universal Entity Code | 5063-4488-7173-4861 |
| Record last updated | Thursday, November 24, 2022 12:27:01 AM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,409 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 23, 2022 | Nov 22, 2022 | Strike off | |
| Registry | Nov 23, 2022 | Mergers and splits | | |
| Registry | Mar 30, 2022 | Mergers and splits 34183... | | |
| Financials | Feb 28, 2022 | Filing of financial statement 2020 | | |
| Registry | Jan 25, 2022 | Jan 19, 2022 | Appointment of a man as Director | |
| Registry | Jan 25, 2022 | Jan 19, 2022 | Resignation of one Director | |
| Financials | Jan 3, 2022 | Filing of financial statement 2018 | | |
| Registry | Jul 3, 2019 | Jun 5, 2019 | Appointment of a man as Director | |
| Registry | Apr 4, 2019 | Mar 1, 2019 | Resignation of 2 people: a person and a woman | |
| Financials | Nov 2, 2018 | Filing of financial statement 2017 | ||
| Financials | May 23, 2018 | Filing of financial statement 2016 | ||
| Registry | May 4, 2018 | Mar 28, 2018 | Appointment of a woman | |
| Registry | May 4, 2018 | Mar 28, 2018 | Appointment of a person as Director | |
| Registry | May 4, 2018 | Mar 28, 2018 | Resignation of a woman | |
| Registry | May 4, 2018 | Mar 28, 2018 | Resignation of one Director | |
| Registry | Mar 16, 2018 | Mar 6, 2018 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Mar 13, 2018 | Mar 6, 2018 | Resignation of a woman | |
| Registry | Nov 7, 2016 | Oct 3, 2016 | Appointment of a man as Director | |
| Registry | Nov 7, 2016 | Oct 3, 2016 | Resignation of one Director | |
| Financials | Mar 4, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 4, 2016 | Feb 26, 2016 | Filing of consolidated financial statement datum deponering: 26-02-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 8, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 7, 2015 | Dec 29, 2014 | Filing of consolidated financial statement datum deponering: 29-12-2014 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 24, 2013 | Dec 19, 2013 | Other filings | |
| Registry | Dec 23, 2013 | Nov 22, 2013 | Resignation of one Commissioner | |
| Financials | Apr 15, 2013 | Filing of financial statement 2011 | ||
| Registry | Apr 15, 2013 | Apr 12, 2013 | Other filings | |
| Registry | Dec 24, 2012 | Dec 10, 2012 | Appointment of a man as Director | |
| Registry | Dec 24, 2012 | Dec 10, 2012 | Resignation of one Director | |
| Financials | Nov 4, 2011 | Filing of financial statement 2010 | ||
| Registry | May 24, 2011 | Mar 9, 2011 | Appointment of a woman | |
| Registry | May 24, 2011 | Mar 9, 2011 | Appointment of a man as Commissioner | |
| Registry | May 24, 2011 | Mar 9, 2011 | Resignation of one Commissioner | |
| Registry | May 24, 2011 | Mar 9, 2011 | Resignation of one Commissioner 34183... | |
| Registry | Nov 19, 2010 | Nov 10, 2010 | Appointment of a man as Commissioner | |
| Financials | Nov 17, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 29, 2010 | Sep 23, 2010 | Resignation of a woman | |
| Registry | Feb 15, 2010 | Feb 10, 2010 | Other filings | |
| Registry | Dec 30, 2009 | Dec 16, 2009 | Appointment of a man as Director | |
| Registry | Dec 30, 2009 | Dec 16, 2009 | Resignation of one Director | |
| Registry | Nov 23, 2009 | Oct 23, 2009 | Appointment of a woman | |
| Registry | Nov 23, 2009 | Oct 23, 2009 | Resignation of one Director | |
| Registry | Jul 2, 2009 | Jun 24, 2009 | Appointment of a man as Director | |
| Registry | Jul 2, 2009 | Jun 24, 2009 | Appointment of a woman | |
| Registry | Jul 2, 2009 | Jun 24, 2009 | Resignation of one Director | |
| Registry | Jul 2, 2009 | Jun 24, 2009 | Resignation of one Commissioner | |
| Registry | Jul 17, 2008 | Change of name | | |
| Registry | Jul 8, 2008 | Change of name 34183... | | |
| Financials | Jun 27, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 18, 2007 | Jun 26, 2007 | Two appointments: a man and a person | |
| Financials | Jul 18, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 26, 2007 | Dec 12, 2006 | Two appointments: a person and a man | |
| Registry | Jan 17, 2007 | Dec 29, 2006 | Appointment of a man as Commissioner | |
| Registry | Jan 17, 2007 | Dec 29, 2006 | Appointment of a man as Commissioner 34183... | |
| Registry | Jan 17, 2007 | Dec 29, 2006 | Appointment of a person as Commissioner | |
| Registry | Jan 17, 2007 | Dec 29, 2006 | Change of power-of-attorney of director | |
| Registry | Jan 17, 2007 | Dec 29, 2006 | Change of power-of-attorney of director 34183... | |
| Registry | Dec 29, 2006 | Amended statutes | ||
| Financials | Dec 15, 2006 | Filing of financial statement 2005 | ||
| Registry | Dec 15, 2006 | Dec 12, 2006 | Resignation of one Director | |
| Registry | Dec 15, 2006 | Dec 12, 2006 | Resignation of one Director 34183... | |
| Financials | Sep 22, 2006 | Filing of financial statement 2004 | ||
| Registry | Sep 21, 2006 | Sep 19, 2006 | Appointment of a man as Director | |
| Registry | Sep 21, 2006 | Sep 19, 2006 | Resignation of one Director | |
| Registry | Apr 5, 2006 | Feb 28, 2006 | Two appointments: 2 men |
