Extended Company Report with Annual Accounts  |
Includes
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| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34294935 |
| Universal Entity Code | 5621-7130-7815-1137 |
| Record last updated | Tuesday, December 12, 2023 12:52:21 AM UTC |
| Official Address | Claude Debussylaan 30 Gemeente Amsterdam There are 1,127 companies registered at this street |
| Postal Code | 1082MD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 11, 2023 | Filing of financial statement 2021 | | |
| Registry | Jun 14, 2022 | May 16, 2022 | Appointment of a man as Director | |
| Registry | Aug 30, 2021 | Aug 3, 2021 | Appointment of a person as Commissioner | |
| Registry | Aug 19, 2021 | Aug 1, 2021 | Appointment of a person as Director | |
| Registry | Aug 19, 2021 | Aug 1, 2021 | Resignation of a woman | |
| Registry | Aug 19, 2021 | Aug 1, 2021 | Resignation of one Commissioner | |
| Registry | Aug 19, 2021 | Aug 1, 2021 | Resignation of one Commissioner 34294... | |
| Registry | Jun 14, 2021 | May 31, 2021 | Resignation of one Commissioner | |
| Registry | Nov 23, 2020 | Nov 2, 2020 | Appointment of a man as Commissioner | |
| Registry | Nov 23, 2020 | Nov 2, 2020 | Resignation of one Commissioner | |
| Financials | Oct 26, 2020 | Filing of financial statement 2018 | | |
| Registry | Oct 20, 2020 | Oct 1, 2020 | Resignation of a woman | |
| Registry | May 8, 2020 | Feb 9, 2020 | Change of power-of-attorney of director | |
| Registry | May 8, 2020 | Feb 9, 2020 | Resignation of a woman | |
| Financials | Oct 26, 2018 | Filing of financial statement 2017 | | |
| Registry | Sep 20, 2018 | Jun 1, 2018 | Appointment of a woman | |
| Registry | Sep 20, 2018 | Jun 1, 2018 | Change of power-of-attorney of director | |
| Financials | Jan 12, 2018 | Filing of financial statement 2016 | ||
| Registry | Nov 24, 2017 | Nov 17, 2017 | Resignation of 2 people: a woman and a man | |
| Financials | Feb 13, 2017 | Filing of financial statement 2015 | ||
| Registry | Jun 9, 2016 | Jun 1, 2016 | Appointment of a man as Director | |
| Registry | Jun 9, 2016 | Jun 1, 2016 | Resignation of one Director | |
| Registry | Apr 22, 2016 | Apr 15, 2016 | Appointment of a man as Commissioner | |
| Registry | Apr 22, 2016 | Apr 15, 2016 | Resignation of one Commissioner | |
| Financials | Jan 13, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 26, 2015 | Jan 19, 2015 | Appointment of a person as Director | |
| Registry | Jan 26, 2015 | Jan 19, 2015 | Change of power-of-attorney of director | |
| Financials | Jan 22, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 2, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 16, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 7, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 4, 2013 | Feb 28, 2013 | Resignation of one Director | |
| Registry | Mar 4, 2013 | Feb 28, 2013 | Change of power-of-attorney of director | |
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 3, 2013 | Dec 19, 2012 | Resignation of one Commissioner | |
| Registry | Nov 29, 2012 | Nov 26, 2012 | Resignation of one Commissioner 34294... | |
| Registry | Nov 29, 2012 | Nov 22, 2012 | Resignation of one Commissioner | |
| Registry | Jun 26, 2012 | Jun 21, 2012 | Resignation of one Director | |
| Registry | Apr 6, 2012 | Apr 2, 2012 | Appointment of a person as Commissioner | |
| Registry | Mar 2, 2012 | Mar 1, 2012 | Appointment of a man as Director | |
| Registry | Mar 2, 2012 | Mar 1, 2012 | Resignation of one Director | |
| Registry | Aug 19, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 28, 2011 | Jul 20, 2011 | Appointment of a man as Commissioner | |
| Registry | Jul 12, 2011 | Jul 11, 2011 | Appointment of a woman | |
| Registry | Jul 12, 2011 | Jul 11, 2011 | Resignation of one Director | |
| Registry | May 6, 2011 | May 1, 2011 | Resignation of one Commissioner | |
| Registry | Nov 15, 2010 | Nov 8, 2010 | Appointment of a man as Director | |
| Registry | Nov 15, 2010 | Nov 8, 2010 | Resignation of one Director | |
| Financials | Oct 20, 2010 | Filing of financial statement 2008 | ||
| Registry | Sep 20, 2010 | Sep 15, 2010 | Appointment of a man as Commissioner | |
| Registry | Aug 3, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 28, 2010 | Amended statutes | ||
| Registry | Feb 16, 2010 | Amended statutes 34294... | ||
| Registry | Nov 21, 2008 | Amended statutes | ||
| Registry | Nov 6, 2008 | Nov 5, 2008 | Appointment of a man as Commissioner | |
| Registry | Nov 6, 2008 | Nov 5, 2008 | Appointment of a man as Commissioner 34294... | |
| Registry | Nov 6, 2008 | Nov 5, 2008 | Appointment of a man as Commissioner | |
| Registry | Nov 6, 2008 | Nov 5, 2008 | Appointment of a man as Commissioner 34294... | |
| Registry | Nov 6, 2008 | Nov 5, 2008 | Appointment of a man as Commissioner | |
| Registry | Nov 6, 2008 | Nov 5, 2008 | Appointment of a person as Commissioner | |
| Registry | Nov 4, 2008 | Amended statutes | ||
| Registry | Feb 18, 2008 | Appointment of a person as Director | ||
| Registry | Feb 18, 2008 | Appointment of a man as Director | ||
| Registry | Feb 18, 2008 | Appointment of a man as Director 34294... | ||
| Registry | Feb 18, 2008 | Incorporation of company |
