Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
---|---|
Company number | 34217522 |
Universal Entity Code | 6600-8556-3824-6786 |
Record last updated | Monday, October 2, 2023 11:30:46 PM UTC |
Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam
There are 1,356 companies registered at this street
|
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1101CM |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Oct 2, 2023 | Filing of financial statement 2022 | ||
Registry | May 25, 2023 | May 23, 2023 | Appointment of a man as Director | |
Registry | May 25, 2023 | May 23, 2023 | Resignation of one Director | |
Financials | May 3, 2023 | Apr 14, 2023 | Filing of consolidated financial statement datum deponering: 14-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Apr 26, 2023 | Filing of consolidated financial statement datum deponering: 14-04-2023 datum deponering: 14-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | ||
Financials | Feb 8, 2023 | Filing of financial statement 2021 | ||
Registry | Dec 16, 2022 | Dec 1, 2022 | Appointment of a man as Director | |
Registry | Dec 16, 2022 | Dec 1, 2022 | Resignation of a woman | |
Financials | Jun 27, 2022 | Filing of financial statement 2020 | ||
Financials | Sep 16, 2021 | Sep 7, 2021 | Filing of consolidated financial statement datum deponering: 07-09-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Feb 23, 2021 | Feb 19, 2021 | Appointment of a man as Director | |
Registry | Feb 23, 2021 | Feb 19, 2021 | Resignation of one Director | |
Financials | Dec 15, 2020 | Filing of financial statement 2019 | ||
Financials | Aug 7, 2020 | Jul 31, 2020 | Filing of consolidated financial statement datum deponering: 31-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jul 6, 2020 | Filing of financial statement 2018 | ||
Financials | May 18, 2020 | Filing of financial statement 2019 | ||
Registry | Jul 9, 2019 | Jul 5, 2019 | Change of power-of-attorney of director | |
Registry | Jul 9, 2019 | Jul 5, 2019 | Change of power-of-attorney of director 34217... | |
Registry | Jul 9, 2019 | Jul 5, 2019 | Change of power-of-attorney of director | |
Registry | Jul 9, 2019 | Jul 5, 2019 | Change of power-of-attorney of director 34217... | |
Registry | Jul 9, 2019 | Jul 5, 2019 | Amended statutes | |
Registry | Jun 25, 2019 | Jun 21, 2019 | Amended statutes 34217... | |
Registry | Jan 10, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
Registry | Jan 10, 2019 | Jan 1, 2019 | Appointment of a man as Director 34217... | |
Registry | Jan 10, 2019 | Jan 1, 2019 | Resignation of one Director | |
Registry | Jan 10, 2019 | Jan 1, 2019 | Resignation of one Director 34217... | |
Financials | Jan 3, 2019 | Jan 2, 2019 | Filing of consolidated financial statement datum deponering: 02-01-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jan 3, 2019 | Filing of financial statement 2017 | ||
Financials | Nov 16, 2018 | Filing of financial statement 2016 | ||
Financials | May 8, 2018 | Filing of financial statement 2015 | ||
Financials | Feb 5, 2018 | Filing of financial statement 2013 | ||
Financials | Dec 20, 2017 | Dec 18, 2017 | Filing of consolidated financial statement .. datum deponering: 18-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Sep 11, 2017 | Filing of financial statement 2012 | ||
Financials | Jan 30, 2017 | Jan 27, 2017 | Filing of consolidated financial statement datum deponering: 27-01-2017 boekjaar: 2012 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Jun 21, 2016 | May 27, 2016 | Appointment of a woman | |
Registry | Jun 21, 2016 | May 27, 2016 | Resignation of one Director | |
Registry | Jan 7, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
Registry | Jan 7, 2016 | Jan 1, 2016 | Resignation of one Director | |
Registry | Nov 18, 2014 | Oct 17, 2014 | Appointment of a man as Director | |
Registry | Nov 18, 2014 | Oct 17, 2014 | Resignation of one Director | |
Registry | Sep 11, 2014 | Aug 20, 2014 | Appointment of a man as Director | |
Registry | Sep 11, 2014 | Aug 20, 2014 | Resignation of one Director | |
Registry | Dec 27, 2012 | Dec 6, 2012 | Appointment of a man as Director | |
Registry | Dec 27, 2012 | Dec 6, 2012 | Resignation of one Director | |
Registry | Aug 14, 2012 | Aug 8, 2012 | Other filings | |
Financials | Aug 10, 2012 | Filing of financial statement 2011 | ||
Financials | Jan 26, 2012 | Filing of financial statement 2008 | ||
Registry | Dec 21, 2011 | Nov 16, 2011 | Other filings | |
Financials | Nov 18, 2011 | Filing of financial statement 2010 | ||
Registry | Sep 8, 2011 | Sep 1, 2011 | Change of power-of-attorney of director | |
Registry | Sep 8, 2011 | Sep 1, 2011 | Change of power-of-attorney of director 34217... | |
Registry | Sep 8, 2011 | Sep 1, 2011 | Change of power-of-attorney of director | |
Registry | Sep 8, 2011 | Sep 1, 2011 | Change of power-of-attorney of director 34217... | |
Registry | Sep 1, 2011 | Change of name | ||
Registry | Aug 4, 2011 | Jun 30, 2011 | Change of power-of-attorney of director | |
Registry | Aug 4, 2011 | Jun 30, 2011 | Change of power-of-attorney of director 34217... | |
Registry | Jul 6, 2011 | Jun 30, 2011 | Resignation of one Director | |
Registry | Jul 6, 2011 | Jun 24, 2011 | Resignation of one Director 34217... | |
Registry | Jun 16, 2011 | Jun 3, 2011 | Other filings | |
Financials | Jan 31, 2011 | Filing of financial statement 2009 | ||
Registry | Feb 18, 2010 | Dec 11, 2009 | Appointment of a man as Director | |
Registry | Feb 18, 2010 | Dec 10, 2009 | Resignation of one Director | |
Registry | Jun 30, 2009 | May 22, 2009 | Appointment of a man as Director | |
Financials | Dec 4, 2008 | Filing of financial statement 2007 | ||
Registry | Dec 1, 2008 | Oct 24, 2008 | Appointment of a man as Director | |
Registry | Dec 1, 2008 | Oct 24, 2008 | Resignation of one Director | |
Financials | Feb 20, 2008 | Filing of financial statement 2006 | ||
Registry | Feb 5, 2008 | Jan 5, 2008 | Appointment of a man as Director | |
Registry | Feb 5, 2008 | Jan 5, 2008 | Resignation of a woman | |
Registry | Dec 28, 2007 | Modification of paid-up capital | ||
Financials | Feb 14, 2007 | Filing of financial statement 2005 | ||
Registry | Sep 6, 2006 | Aug 15, 2006 | Appointment of a man as Director | |
Registry | Sep 6, 2006 | Aug 15, 2006 | Resignation of one Director |