Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34261635 |
| Universal Entity Code | 9229-3471-5166-2360 |
| Record last updated | Thursday, December 14, 2023 1:30:44 AM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 2,793 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 14, 2023 | Dec 4, 2023 | Filing of consolidated financial statement datum deponering: 04-12-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 5, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 31, 2023 | Jan 26, 2023 | Appointment of a woman | |
| Registry | Jan 30, 2023 | Jan 25, 2023 | Resignation of one Director | |
| Financials | Dec 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 23, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 2, 2021 | Dec 1, 2020 | Appointment of a man as Director | |
| Registry | Mar 2, 2021 | Dec 1, 2020 | Resignation of one Director | |
| Financials | Nov 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 4, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 28, 2018 | Nov 22, 2018 | Filing of consolidated financial statement datum deponering: 22-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 18, 2017 | Dec 14, 2017 | Filing of consolidated financial statement datum deponering: 14-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 13, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 17, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Jan 17, 2017 | Jan 1, 2017 | Appointment of a man as Director 34261... | |
| Registry | Jan 17, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Registry | Jan 17, 2017 | Jan 1, 2017 | Resignation of one Director 34261... | |
| Financials | Jan 4, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 4, 2017 | Jan 2, 2017 | Filing of consolidated financial statement datum deponering: 02-01-2017 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 9, 2016 | Filing of financial statement 2014 | ||
| Financials | Aug 9, 2016 | Aug 5, 2016 | Filing of consolidated financial statement datum deponering: 05-08-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 2, 2015 | Sep 24, 2015 | Appointment of a man as Director | |
| Financials | Feb 2, 2015 | Jan 28, 2015 | Filing of consolidated financial statement .. datum deponering: 28-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 14, 2012 | Dec 12, 2012 | Other filings | |
| Financials | Nov 20, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 23, 2012 | Dec 7, 2011 | Resignation of one Director | |
| Registry | Dec 21, 2011 | Nov 23, 2011 | Other filings | |
| Financials | Nov 25, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 25, 2010 | Nov 16, 2010 | Other filings | |
| Financials | Jul 2, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 16, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 24, 2009 | Filing of financial statement 2006 | ||
| Registry | Sep 26, 2008 | Sep 12, 2008 | Change of power-of-attorney of director | |
| Registry | Sep 26, 2008 | Sep 12, 2008 | Change of power-of-attorney of director 34261... | |
| Registry | Sep 26, 2008 | Sep 12, 2008 | Change of power-of-attorney of director | |
| Registry | Sep 26, 2008 | Sep 12, 2008 | Change of power-of-attorney of director 34261... | |
| Registry | Sep 12, 2008 | Amended statutes | ||
| Registry | May 27, 2008 | Apr 9, 2008 | Appointment of a man as Director | |
| Registry | Mar 13, 2007 | Feb 26, 2007 | Appointment of a person as Director | |
| Registry | Mar 13, 2007 | Feb 23, 2007 | Resignation of one Director | |
| Registry | Feb 6, 2007 | Feb 5, 2007 | Appointment of a man as Director | |
| Registry | Feb 6, 2007 | Feb 5, 2007 | Appointment of a man as Director 34261... | |
| Registry | Dec 13, 2006 | Appointment of a person as Director | ||
| Registry | Dec 13, 2006 | Incorporation of company |
