Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34311597 |
| Universal Entity Code | 7094-1131-2658-3600 |
| Record last updated | Thursday, July 6, 2023 1:07:58 AM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 2,730 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 24, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 4, 2022 | Filing of consolidated financial statement datum deponering: 23-06-2022 datum deponering: 23-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jun 29, 2021 | May 30, 2021 | Filing of consolidated financial statement datum deponering: 30-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 28, 2021 | May 31, 2021 | Filing of consolidated financial statement datum deponering: 31-05-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 9, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 15, 2020 | Oct 11, 2019 | Appointment of a man as Director | |
| Registry | Jan 15, 2020 | Oct 11, 2019 | Appointment of a woman | |
| Registry | Jan 15, 2020 | Oct 11, 2019 | Resignation of one Director | |
| Registry | Jan 15, 2020 | Oct 11, 2019 | Resignation of one Director 34311... | |
| Financials | Dec 24, 2019 | Dec 12, 2019 | Filing of consolidated financial statement datum deponering: 12-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 3, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 6, 2018 | Nov 29, 2018 | Filing of consolidated financial statement datum deponering: 29-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 30, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 21, 2018 | Mar 15, 2018 | Resignation of one Director | |
| Financials | Dec 28, 2017 | Dec 22, 2017 | Filing of consolidated financial statement datum deponering: 22-12-2017 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 21, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 24, 2017 | Filing of financial statement 2015 | ||
| Financials | Aug 24, 2017 | Aug 23, 2017 | Filing of consolidated financial statement datum deponering: 23-08-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 15, 2017 | Jul 14, 2017 | Resignation of one Director | |
| Registry | Apr 8, 2016 | Apr 1, 2016 | Appointment of a man as Director | |
| Registry | Apr 8, 2016 | Apr 1, 2016 | Resignation of one Director | |
| Registry | Sep 23, 2015 | Amended statutes | ||
| Financials | Aug 14, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 10, 2015 | Jul 11, 2015 | Appointment of a man as Director | |
| Registry | Aug 10, 2015 | Jul 11, 2015 | Appointment of a man as Director 34311... | |
| Registry | Aug 10, 2015 | Jul 11, 2015 | Resignation of one Director | |
| Registry | Aug 10, 2015 | Jul 11, 2015 | Resignation of one Director 34311... | |
| Financials | Jan 8, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 8, 2015 | Jan 2, 2015 | Filing of consolidated financial statement datum deponering: 02-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 18, 2014 | Nov 13, 2014 | Appointment of a man as Director | |
| Registry | Nov 18, 2014 | Nov 13, 2014 | Resignation of one Director | |
| Registry | Feb 6, 2014 | Dec 5, 2013 | Resignation of 2 people: one Director | |
| Registry | Dec 17, 2013 | Nov 6, 2013 | Appointment of a man as Director | |
| Registry | Dec 17, 2013 | Nov 6, 2013 | Appointment of a man as Director 34311... | |
| Registry | Dec 17, 2013 | Nov 6, 2013 | Appointment of a man as Director | |
| Registry | Nov 4, 2013 | Oct 28, 2013 | Resignation of one Director | |
| Registry | Nov 4, 2013 | Oct 28, 2013 | Resignation of one Director 34311... | |
| Registry | Nov 4, 2013 | Oct 28, 2013 | Resignation of one Director | |
| Registry | Oct 9, 2013 | Mergers and splits | | |
| Registry | Aug 29, 2013 | Mergers and splits 34311... | | |
| Financials | Aug 21, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 25, 2013 | Filing of financial statement 2011 | ||
| Registry | Jul 24, 2012 | Jul 6, 2012 | Appointment of a man as Director | |
| Registry | Jul 24, 2012 | Jun 30, 2012 | Resignation of one Director | |
| Financials | Jul 11, 2012 | Filing of financial statement 2010 | ||
| Registry | Jul 6, 2011 | Jun 10, 2011 | Change of power-of-attorney of director | |
| Registry | Jul 6, 2011 | Jun 1, 2011 | Resignation of one Director | |
| Registry | Jul 6, 2011 | Jun 10, 2011 | Appointment of a man as Director | |
| Registry | Sep 23, 2010 | Aug 31, 2010 | Two appointments: 2 men | |
| Registry | Sep 3, 2010 | Aug 31, 2010 | Appointment of a man as Director | |
| Registry | Sep 3, 2010 | Aug 31, 2010 | Resignation of one Director | |
| Registry | Jul 20, 2010 | Amended statutes | ||
| Registry | Nov 20, 2009 | Amended statutes 34311... | ||
| Registry | Dec 10, 2008 | Dec 1, 2008 | Appointment of a man as Director | |
| Registry | Oct 14, 2008 | Amended statutes | ||
| Registry | Sep 16, 2008 | Appointment of a man as Director | ||
| Registry | Sep 16, 2008 | Incorporation of company |
