Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34110182 |
| Universal Entity Code | 9399-1149-1636-0705 |
| Record last updated | Friday, January 3, 2025 2:29:51 AM UTC |
| Official Address | De Boelelaan, 30 Gemeente Amsterdam There are 305 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1083HJ |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 8, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 6, 2023 | Jan 1, 2023 | Appointment of a man as Commissioner | |
| Registry | Jan 6, 2023 | Jan 1, 2023 | Resignation of one Commissioner | |
| Registry | Nov 18, 2022 | Nov 1, 2022 | Appointment of a man as Director | |
| Registry | Nov 18, 2022 | Nov 1, 2022 | Resignation of one Director | |
| Registry | Nov 7, 2022 | Oct 5, 2022 | Appointment of a man as Commissioner | |
| Financials | May 12, 2022 | Filing of financial statement 2021 | | |
| Financials | May 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 23, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 23, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 8, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 26, 2019 | Amended statutes | | |
| Registry | Nov 27, 2018 | Nov 21, 2018 | Appointment of a man as Commissioner | |
| Registry | Nov 27, 2018 | Nov 21, 2018 | Appointment of a man as Commissioner 34110... | |
| Registry | Nov 27, 2018 | Nov 21, 2018 | Appointment of a man as Commissioner | |
| Registry | Nov 19, 2018 | Nov 16, 2018 | Resignation of one Commissioner | |
| Registry | Nov 19, 2018 | Nov 16, 2018 | Resignation of one Commissioner 34110... | |
| Registry | Nov 19, 2018 | Nov 16, 2018 | Resignation of one Commissioner | |
| Registry | Nov 19, 2018 | Nov 16, 2018 | Resignation of a woman | |
| Registry | Nov 19, 2018 | Nov 16, 2018 | Resignation of one Commissioner | |
| Registry | Nov 19, 2018 | Nov 16, 2018 | Resignation of one Commissioner 34110... | |
| Registry | Nov 19, 2018 | Nov 16, 2018 | Resignation of one Commissioner | |
| Registry | Nov 19, 2018 | Nov 16, 2018 | Amended statutes | |
| Registry | Nov 16, 2018 | Appointment of a woman | ||
| Financials | Nov 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 7, 2018 | Filing of financial statement 2018 | ||
| Registry | Dec 18, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 15, 2017 | Amended statutes | ||
| Registry | Nov 17, 2017 | Sep 1, 2017 | Appointment of a man as Commissioner | |
| Registry | Nov 17, 2017 | Sep 1, 2017 | Appointment of a man as Commissioner 34110... | |
| Financials | Nov 15, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 15, 2017 | Filing of financial statement 2017 | ||
| Registry | Aug 3, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 2, 2017 | Aug 1, 2017 | Amended statutes | |
| Registry | Jul 18, 2017 | Amended statutes 34110... | ||
| Registry | Feb 28, 2017 | Jan 1, 2017 | Appointment of a woman | |
| Financials | Dec 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 19, 2016 | Filing of financial statement 2016 | ||
| Registry | Jul 27, 2016 | Amended statutes | ||
| Registry | Mar 23, 2016 | Mar 1, 2016 | Appointment of a man as Director | |
| Financials | Jan 5, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 5, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 19, 2015 | Oct 12, 2015 | Resignation of one Director | |
| Registry | Sep 25, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 17, 2015 | Sep 15, 2015 | Appointment of a man as Commissioner | |
| Registry | Sep 17, 2015 | Sep 15, 2015 | Appointment of a woman | |
| Registry | Sep 17, 2015 | Sep 15, 2015 | Appointment of a man as Commissioner | |
| Registry | Sep 17, 2015 | Sep 15, 2015 | Appointment of a man as Commissioner 34110... | |
| Registry | Sep 16, 2015 | Appointment of a man as Director | ||
| Registry | Sep 15, 2015 | Amended statutes | ||
| Registry | Sep 9, 2015 | Aug 28, 2015 | Resignation of one Commissioner | |
| Registry | Sep 9, 2015 | Aug 28, 2015 | Resignation of one Commissioner 34110... | |
| Registry | Sep 9, 2015 | Aug 28, 2015 | Resignation of a woman | |
| Registry | Sep 9, 2015 | Aug 28, 2015 | Resignation of one Commissioner | |
| Registry | Sep 4, 2015 | Sep 1, 2015 | Resignation of one Director | |
| Financials | Sep 3, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Aug 12, 2015 | Special situation of financial statement | ||
| Registry | Jul 29, 2015 | Jul 9, 2015 | Resignation of one Director | |
| Financials | Jul 20, 2015 | Special situation of financial statement | ||
| Registry | Sep 2, 2014 | Sep 1, 2014 | Appointment of a man as Director | |
| Registry | Jun 20, 2014 | May 30, 2014 | Resignation of one Director | |
| Registry | May 12, 2014 | Apr 1, 2014 | Appointment of a man as Director | |
| Registry | May 7, 2014 | Amended statutes | ||
| Registry | Feb 12, 2014 | Jan 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Feb 12, 2014 | Jan 1, 2014 | Resignation of one Commissioner | |
| Financials | Jan 14, 2014 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jan 10, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Nov 27, 2013 | Amended statutes | ||
| Registry | Jun 21, 2013 | Resignation of one Trustee and one Director | ||
| Registry | Jun 20, 2013 | May 23, 2013 | Appointment of a man as Director | |
| Registry | Jun 20, 2013 | Amended statutes | ||
| Registry | Jun 4, 2013 | May 22, 2013 | Resignation of one Director | |
| Registry | May 2, 2012 | May 1, 2012 | Resignation of one Director 34110... | |
| Registry | May 2, 2012 | May 1, 2012 | Resignation of one Trustee | |
| Financials | Feb 9, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jan 4, 2012 | Dec 22, 2011 | Appointment of a man as Commissioner | |
| Registry | Jan 4, 2012 | Dec 7, 2011 | Appointment of a woman | |
| Registry | Dec 21, 2011 | Jun 29, 2011 | Resignation of one Commissioner | |
| Registry | Dec 21, 2011 | Jun 29, 2011 | Resignation of one Director | |
| Registry | Nov 23, 2011 | Aug 1, 2011 | Resignation of one Trustee | |
| Financials | Jul 27, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | May 12, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Dec 23, 2009 | Dec 16, 2009 | Appointment of a man as Trustee | |
| Financials | Jul 22, 2009 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jul 22, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jul 22, 2009 | Jul 1, 2009 | Appointment of a man as Director | |
| Registry | Nov 18, 2008 | Change of power-of-attorney of director | ||
| Registry | Nov 12, 2008 | Amended statutes | ||
| Financials | Sep 1, 2008 | Special situation of financial statement | ||
| Financials | Sep 1, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jun 25, 2008 | Jun 11, 2008 | Appointment of a man as Commissioner | |
| Registry | Jun 25, 2008 | Jun 11, 2008 | Appointment of a man as Commissioner 34110... | |
| Registry | Jun 25, 2008 | Jun 11, 2008 | Appointment of a man as Director | |
| Registry | Jun 25, 2008 | Jun 11, 2008 | Appointment of a man as Director 34110... | |
| Registry | Jun 25, 2008 | Jun 11, 2008 | Change of power-of-attorney of director | |
| Registry | Jun 24, 2008 | Two appointments: a man and a person | ||
| Registry | Jun 11, 2008 | Amended statutes | ||
| Registry | Mar 4, 2008 | Mar 1, 2008 | Resignation of one Director |
