Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34188282 |
| Universal Entity Code | 6995-4842-7006-5309 |
| Record last updated | Thursday, October 26, 2023 12:18:00 AM UTC |
| Official Address | Naritaweg 165 Gemeente Amsterdam There are 712 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043BW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 25, 2023 | Oct 15, 2023 | Appointment of a woman | |
| Registry | Oct 25, 2023 | Oct 15, 2023 | Resignation of one Director | |
| Financials | Nov 29, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 13, 2020 | Mar 1, 2020 | Appointment of a woman | |
| Registry | Mar 13, 2020 | Feb 29, 2020 | Resignation of one Director | |
| Registry | Dec 18, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 19, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 16, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 30, 2018 | Filing of financial statement 2016 | ||
| Financials | Sep 13, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 7, 2017 | Jan 31, 2017 | Filing of consolidated financial statement datum deponering: 31-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 6, 2017 | Jan 26, 2017 | Change of power-of-attorney of director | |
| Registry | Feb 6, 2017 | Jan 26, 2017 | Change of power-of-attorney of director 34188... | |
| Registry | Feb 6, 2017 | Jan 26, 2017 | Amended statutes | |
| Registry | Jan 27, 2017 | Jan 5, 2017 | Appointment of a man as Director | |
| Registry | Jan 27, 2017 | Jan 5, 2017 | Appointment of a man as Director 34188... | |
| Registry | Jan 27, 2017 | Jan 5, 2017 | Resignation of a woman | |
| Registry | Jan 27, 2017 | Jan 5, 2017 | Resignation of a woman 34188... | |
| Registry | Nov 25, 2016 | Nov 17, 2016 | Appointment of a woman | |
| Registry | Nov 25, 2016 | Nov 17, 2016 | Resignation of one Director | |
| Financials | Jun 3, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 14, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 14, 2015 | Jul 1, 2015 | Filing of consolidated financial statement datum deponering: 01-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 15, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 15, 2014 | Jun 27, 2014 | Other filings | |
| Financials | Jun 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 26, 2013 | Jun 24, 2013 | Other filings | |
| Registry | Dec 31, 2012 | Dec 24, 2012 | Appointment of a woman | |
| Registry | Dec 31, 2012 | Dec 24, 2012 | Resignation of one Director | |
| Registry | Jul 13, 2012 | Jul 2, 2012 | Other filings | |
| Financials | Jul 10, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 30, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 30, 2011 | Jun 28, 2011 | Other filings | |
| Financials | Jul 7, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 15, 2009 | Jun 23, 2009 | Other filings | |
| Financials | Jun 26, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 30, 2009 | Filing of financial statement 2007 | ||
| Registry | Jul 25, 2008 | Jul 9, 2008 | Appointment of a man as Director | |
| Registry | Jul 25, 2008 | Jul 9, 2008 | Resignation of a woman | |
| Financials | Jul 18, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 23, 2007 | Apr 1, 2007 | Appointment of a woman | |
| Registry | Apr 23, 2007 | Apr 1, 2007 | Resignation of one Director | |
| Financials | Apr 2, 2007 | Filing of financial statement 2005 |
