Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34388788 |
| Universal Entity Code | 4653-8560-5901-1517 |
| Record last updated | Monday, May 22, 2023 11:36:57 PM UTC |
| Official Address | Singel 540 Gemeente Amsterdam There are 648 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017AZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 22, 2023 | Filing of consolidated financial statement datum deponering: 16-05-2023 datum deponering: 16-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | | |
| Financials | Jul 8, 2022 | Jul 4, 2022 | Filing of consolidated financial statement datum deponering: 04-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Jan 12, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jul 12, 2021 | Jun 30, 2021 | Filing of consolidated financial statement datum deponering: 30-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Jan 26, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Feb 18, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Dec 19, 2019 | Dec 9, 2019 | Appointment of a man as Director | |
| Registry | Dec 19, 2019 | Dec 9, 2019 | Resignation of one Director | |
| Financials | Jun 7, 2019 | Filing of statement of subsidiary company 2017 | ||
| Registry | Apr 11, 2019 | Mar 29, 2019 | Appointment of a man as Director | |
| Registry | Apr 11, 2019 | Mar 29, 2019 | Resignation of one Director | |
| Registry | Apr 11, 2019 | Mar 29, 2019 | Resignation of one Trustee | |
| Registry | Mar 22, 2019 | Jan 7, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 2, 2018 | Mar 1, 2018 | Amended statutes | |
| Financials | Jan 30, 2017 | Special situation of financial statement | ||
| Financials | Nov 21, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 3, 2016 | Sep 27, 2016 | Appointment of a man as Director | |
| Registry | Nov 3, 2016 | Sep 27, 2016 | Resignation of one Director | |
| Registry | Nov 3, 2016 | Sep 27, 2016 | Resignation of one Trustee | |
| Registry | Jul 8, 2016 | Jul 6, 2016 | Resignation of one Trustee 34388... | |
| Registry | Mar 24, 2016 | Nov 17, 2015 | Resignation of a woman | |
| Registry | Mar 24, 2016 | Nov 17, 2015 | Resignation of one Director | |
| Registry | Mar 24, 2016 | Nov 17, 2015 | Change of power-of-attorney of director | |
| Financials | Mar 7, 2016 | Filing of financial statement 2013 | ||
| Registry | Dec 8, 2014 | Nov 11, 2014 | Appointment of a woman | |
| Registry | Dec 8, 2014 | Nov 11, 2014 | Resignation of a woman | |
| Financials | Dec 12, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 6, 2013 | Jun 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jun 6, 2013 | Jun 1, 2013 | Resignation of one Trustee | |
| Registry | Mar 28, 2013 | Mar 20, 2013 | Resignation of one Trustee 34388... | |
| Registry | Mar 13, 2013 | Mar 12, 2013 | Appointment of a woman | |
| Registry | Mar 13, 2013 | Mar 12, 2013 | Appointment of a man as Director | |
| Registry | Mar 13, 2013 | Mar 12, 2013 | Resignation of one Director | |
| Registry | Mar 13, 2013 | Mar 12, 2013 | Appointment of a man as Trustee | |
| Registry | Mar 13, 2013 | Mar 12, 2013 | Appointment of a man as Trustee 34388... | |
| Registry | Mar 13, 2013 | Mar 12, 2013 | Appointment of a woman | |
| Registry | Mar 12, 2013 | Amended statutes | ||
| Financials | Aug 16, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 28, 2012 | Apr 6, 2010 | Change of power-of-attorney of director | |
| Registry | Mar 22, 2012 | Jul 21, 2010 | Two appointments: 2 men | |
| Registry | Oct 4, 2010 | Sep 3, 2010 | Appointment of a person as Trustee | |
| Registry | Aug 26, 2010 | Aug 5, 2010 | Appointment of a man as Trustee | |
| Registry | Jul 27, 2010 | Jul 21, 2010 | Resignation of one Director | |
| Registry | Apr 7, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 7, 2010 | Appointment of a man as Director | ||
| Registry | Apr 7, 2010 | Appointment of a man as Director 34388... | ||
| Registry | Apr 7, 2010 | Incorporation of company |
