Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34160291 |
| Universal Entity Code | 2995-8293-6024-7219 |
| Record last updated | Thursday, December 14, 2023 12:21:41 AM UTC |
| Official Address | Accraweg 19 Gemeente Amsterdam There are 5 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1047HJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 13, 2023 | Nov 29, 2023 | Filing of consolidated financial statement .. datum deponering: 29-11-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 29, 2023 | Jun 28, 2023 | Resignation of one Commissioner | |
| Registry | Sep 29, 2023 | Sep 8, 2020 | Resignation of a woman | |
| Financials | Aug 18, 2023 | Filing of financial statement 2021 | | |
| Financials | Aug 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 21, 2022 | Dec 7, 2022 | Filing of consolidated financial statement datum deponering: 07-12-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 17, 2022 | Filing of financial statement 2020 | | |
| Financials | Aug 17, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 20, 2022 | Jun 17, 2022 | Filing of consolidated financial statement datum deponering: 17-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 29, 2021 | Aug 31, 2021 | Resignation of one Director | |
| Financials | Oct 6, 2021 | Filing of financial statement 2019 | | |
| Financials | Oct 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 4, 2021 | Filing of financial statement 2019 | | |
| Financials | Oct 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 6, 2020 | Filing of consolidated financial statement datum deponering: 14-09-2020 datum deponering: 14-09-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Sep 24, 2020 | Filing of financial statement 2018 | | |
| Financials | Sep 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 18, 2020 | Sep 14, 2020 | Filing of consolidated financial statement datum deponering: 14-09-2020 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 27, 2020 | Apr 17, 2020 | Two appointments: 2 men | |
| Registry | May 28, 2020 | May 22, 2020 | Other filings | |
| Registry | Apr 1, 2020 | Nov 30, 2019 | Resignation of one Director | |
| Registry | May 21, 2019 | May 19, 2019 | Appointment of a woman | |
| Financials | Jan 22, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 22, 2019 | Filing of financial statement 2018 | ||
| Registry | Dec 21, 2018 | Nov 19, 2018 | Resignation of one Commissioner | |
| Financials | Jul 30, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 30, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 5, 2018 | Jan 22, 2018 | Appointment of a man as Director | |
| Registry | Feb 1, 2018 | Jan 31, 2018 | Resignation of one Director | |
| Registry | Apr 5, 2017 | Mar 31, 2017 | Resignation of 2 people: one Director | |
| Registry | Aug 19, 2016 | Jul 8, 2016 | Appointment of a man as Commissioner | |
| Registry | Aug 19, 2016 | Jul 8, 2016 | Resignation of one Commissioner | |
| Registry | Aug 19, 2016 | Jul 8, 2016 | Resignation of one Commissioner 34160... | |
| Registry | Aug 19, 2016 | Jul 8, 2016 | Three appointments: 3 men | |
| Registry | Aug 18, 2016 | Jul 31, 2016 | Resignation of a woman | |
| Financials | Jul 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Jul 1, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 31, 2016 | Feb 24, 2016 | Appointment of a woman | |
| Registry | Mar 31, 2016 | Dec 31, 2015 | Resignation of one Commissioner | |
| Financials | Feb 23, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 23, 2015 | Dec 5, 2014 | Three appointments: 2 men and a woman,: 2 men and a woman | |
| Registry | Feb 6, 2015 | Dec 5, 2014 | Resignation of one Trustee | |
| Registry | Sep 2, 2014 | Aug 15, 2014 | Resignation of one Director | |
| Financials | Mar 10, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 10, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 10, 2014 | Feb 24, 2014 | Other filings | |
| Registry | Dec 9, 2013 | Nov 4, 2013 | Appointment of a man as Commissioner | |
| Registry | Jul 19, 2013 | May 18, 2013 | Resignation of a woman | |
| Registry | Jun 17, 2013 | Apr 22, 2013 | Appointment of a man as Commissioner | |
| Registry | Jun 17, 2013 | Apr 22, 2013 | Resignation of one Commissioner | |
| Registry | May 30, 2013 | May 1, 2013 | Appointment of a man as Trustee | |
| Registry | Apr 30, 2013 | Mar 12, 2013 | Appointment of a man as Director | |
| Registry | Apr 25, 2013 | Mar 13, 2013 | Resignation of one Director | |
| Registry | Mar 29, 2013 | Mar 1, 2013 | Appointment of a man as Director | |
| Registry | Mar 29, 2013 | Mar 1, 2013 | Resignation of one Director | |
| Financials | Feb 15, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 15, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 13, 2012 | Nov 26, 2012 | Resignation of one Director | |
| Registry | Dec 13, 2012 | Sep 19, 2012 | Resignation of a woman | |
| Registry | Dec 13, 2012 | Nov 26, 2012 | Resignation of a woman 34160... | |
| Registry | Aug 2, 2012 | Aug 1, 2012 | Appointment of a man as Trustee | |
| Registry | Jul 17, 2012 | Jul 10, 2012 | Appointment of a man as Commissioner | |
| Registry | Jul 17, 2012 | Jul 10, 2012 | Appointment of a man as Commissioner 34160... | |
| Registry | Jul 17, 2012 | Jul 10, 2012 | Appointment of a woman | |
| Registry | Jul 10, 2012 | Amended statutes | ||
| Financials | Apr 3, 2012 | Filing of financial statement 2010 | ||
| Financials | Apr 3, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 3, 2012 | Aug 1, 2011 | Resignation of one Trustee | |
| Registry | Mar 29, 2012 | Mar 26, 2012 | Other filings | |
| Registry | Sep 26, 2011 | Sep 19, 2011 | Appointment of a woman | |
| Registry | Apr 14, 2011 | Apr 29, 2010 | Appointment of a man as Director | |
| Registry | Feb 25, 2011 | Jan 13, 2011 | Appointment of a man as Director 34160... | |
| Registry | Feb 25, 2011 | Jan 13, 2011 | Resignation of one Director | |
| Financials | Feb 11, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 11, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 26, 2010 | Apr 1, 2010 | Resignation of a woman | |
| Registry | Apr 26, 2010 | Apr 1, 2010 | Appointment of a man as Trustee | |
| Financials | Jan 29, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 29, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 17, 2009 | Filing of financial statement 2007 | ||
| Financials | Aug 17, 2009 | Filing of financial statement 2008 | ||
| Registry | May 15, 2009 | Feb 11, 2009 | Resignation of one Trustee | |
| Registry | Apr 10, 2009 | Mar 23, 2009 | Appointment of a man as Director | |
| Registry | Apr 10, 2009 | Mar 23, 2009 | Resignation of one Director | |
| Registry | Feb 11, 2009 | Aug 8, 2008 | Appointment of a man as Director | |
| Registry | Feb 11, 2009 | Jul 29, 2008 | Resignation of one Director | |
| Registry | Dec 11, 2008 | Dec 3, 2008 | Other filings | |
| Financials | Dec 11, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 11, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 11, 2008 | May 23, 2008 | Resignation of one Director | |
| Registry | Jun 10, 2008 | Feb 15, 2008 | Appointment of a man as Director | |
| Registry | Jun 10, 2008 | Feb 15, 2008 | Appointment of a man as Director 34160... | |
| Registry | Jun 10, 2008 | Feb 15, 2008 | Resignation of one Director | |
| Registry | Jun 10, 2008 | Feb 15, 2008 | Resignation of one Director 34160... | |
| Financials | Apr 11, 2008 | Filing of financial statement 2005 | ||
| Financials | Apr 11, 2008 | Filing of financial statement 2006 | ||
| Registry | Apr 10, 2008 | Mar 31, 2008 | Other filings | |
| Registry | Oct 2, 2007 | May 24, 2007 | Two appointments: 2 men | |
| Registry | Sep 21, 2007 | Aug 31, 2007 | Resignation of one Director |
