Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34283533 |
| Universal Entity Code | 0637-0956-5245-6164 |
| Record last updated | Friday, June 16, 2023 11:16:15 PM UTC |
| Official Address | Strawinskylaan 509 Gemeente Amsterdam There are 2,952 companies registered at this street |
| Postal Code | 1077XX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 16, 2023 | Jun 8, 2023 | Change of power-of-attorney of director | |
| Registry | Jun 16, 2023 | Jun 8, 2023 | Resignation of one Director | |
| Financials | Aug 10, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 20, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 22, 2021 | Aug 10, 2021 | Appointment of a woman | |
| Registry | Sep 22, 2021 | Aug 10, 2021 | Change of power-of-attorney of director | |
| Registry | Feb 18, 2021 | Feb 11, 2021 | Resignation of one Director | |
| Registry | Feb 18, 2021 | Feb 11, 2021 | Appointment of a person as Director | |
| Financials | Jul 31, 2020 | Jul 30, 2020 | Filing of consolidated financial statement datum deponering: 30-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 23, 2020 | Filing of financial statement 2019 | | |
| Registry | May 27, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | May 27, 2020 | May 25, 2020 | Amended statutes | |
| Financials | Aug 5, 2019 | Jul 22, 2019 | Filing of consolidated financial statement datum deponering: 22-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 15, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 26, 2018 | Oct 24, 2018 | Appointment of a person as Director | |
| Financials | Sep 11, 2018 | Sep 7, 2018 | Filing of consolidated financial statement datum deponering: 07-09-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 11, 2018 | Sep 7, 2018 | Filing of consolidated financial statement datum deponering: 07-09-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 34283... | |
| Financials | Sep 10, 2018 | Filing of financial statement 2017 | | |
| Registry | Sep 5, 2018 | Aug 31, 2018 | Resignation of one Director | |
| Registry | Aug 3, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 3, 2018 | Aug 1, 2018 | Amended statutes | |
| Financials | Dec 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 20, 2016 | Dec 19, 2016 | Filing of consolidated financial statement datum deponering: 19-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 27, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 27, 2015 | Jul 21, 2015 | Appointment of a person as Director | |
| Registry | Aug 27, 2015 | Jul 21, 2015 | Resignation of one Director | |
| Financials | Aug 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 13, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 1, 2014 | Modification of subscribed and paid-up capital 34283... | ||
| Registry | Nov 26, 2014 | Amended statutes | ||
| Registry | Oct 13, 2014 | Change of name | | |
| Financials | Mar 5, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 7, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 30, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 9, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 26, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 14, 2009 | Change of name | | |
| Financials | Mar 16, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 26, 2007 | Appointment of a person as Director | ||
| Registry | Sep 26, 2007 | Incorporation of company |
