Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34369634 |
| Global Intermediary ID | SDAIPA.99999.SL.528 |
| Universal Entity Code | 3443-2358-8361-4418 |
| Record last updated | Wednesday, August 2, 2023 11:41:58 PM UTC |
| Official Address | Jan Van Goyenkade Gemeente Amsterdam There are 328 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1075HP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 2, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 15, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 12, 2021 | Nov 11, 2021 | Resignation of one Director | |
| Registry | Nov 12, 2021 | Nov 11, 2021 | Appointment of a woman | |
| Financials | Jul 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 8, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 8, 2020 | Sep 7, 2020 | Amended statutes | |
| Financials | Aug 6, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 2, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 25, 2019 | Feb 6, 2019 | Appointment of a person as Trustee | |
| Registry | Dec 18, 2018 | Dec 12, 2018 | Resignation of one Trustee | |
| Registry | Aug 13, 2018 | Aug 1, 2018 | Appointment of a man as Director | |
| Registry | Aug 13, 2018 | Aug 1, 2018 | Resignation of one Director | |
| Financials | Aug 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 7, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 17, 2017 | Oct 16, 2017 | Appointment of a woman | |
| Registry | Oct 17, 2017 | Oct 16, 2017 | Change of power-of-attorney of director | |
| Registry | Oct 17, 2017 | Oct 16, 2017 | Amended statutes | |
| Registry | Apr 13, 2017 | Feb 28, 2017 | Change of power-of-attorney of director | |
| Registry | Apr 4, 2017 | Feb 28, 2017 | Resignation of one Director | |
| Registry | Apr 4, 2017 | Feb 28, 2017 | Resignation of one Director 34369... | |
| Registry | Apr 4, 2017 | Feb 28, 2017 | Resignation of a woman | |
| Financials | Jul 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 10, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 6, 2015 | Jun 19, 2015 | Resignation of one Director | |
| Registry | Dec 24, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 23, 2014 | Amended statutes | ||
| Financials | Aug 5, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 30, 2013 | Jun 28, 2013 | Resignation of one Director | |
| Financials | Jul 24, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 11, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 21, 2012 | Amended statutes | ||
| Financials | Jun 3, 2011 | Filing of financial statement 2010 | ||
| Registry | May 24, 2010 | Apr 21, 2010 | Appointment of a person as Trustee | |
| Registry | May 24, 2010 | Mar 15, 2010 | Appointment of a man as Director | |
| Registry | May 24, 2010 | Mar 15, 2010 | Appointment of a man as Director 34369... | |
| Registry | May 24, 2010 | Mar 15, 2010 | Appointment of a man as Director | |
| Registry | May 24, 2010 | Mar 15, 2010 | Appointment of a man as Director 34369... | |
| Registry | May 24, 2010 | Mar 15, 2010 | Appointment of a man as Director | |
| Registry | May 24, 2010 | Mar 15, 2010 | Appointment of a man as Director 34369... | |
| Registry | May 24, 2010 | Mar 15, 2010 | Resignation of one Director | |
| Registry | Feb 17, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 12, 2010 | Amended statutes | ||
| Registry | Dec 15, 2009 | Appointment of a woman | ||
| Registry | Dec 15, 2009 | Appointment of a person as Director | ||
| Registry | Dec 15, 2009 | Incorporation of company |
