Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34105340 |
| Universal Entity Code | 2675-1199-8289-3286 |
| Record last updated | Monday, March 31, 2025 9:30:51 PM UTC |
| Official Address | Piet Heinkade, 55 Gemeente Amsterdam There are 119 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1019GM |
| Sector | Lease of non-financial assets ë ë le immateri le |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 29, 2023 | Filing of financial statement 2022 | | |
| Financials | May 16, 2023 | May 4, 2023 | Filing of consolidated financial statement datum deponering: 04-05-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 18, 2022 | Apr 14, 2022 | Appointment of a man as Commissioner | |
| Financials | May 5, 2022 | Apr 27, 2022 | Filing of consolidated financial statement datum deponering: 27-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 18, 2022 | Dec 20, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Nov 13, 2020 | Aug 20, 2020 | Appointment of a man as Director | |
| Registry | Nov 13, 2020 | Jun 22, 2020 | Resignation of one Director | |
| Financials | Jun 15, 2020 | Filing of financial statement 2019 | | |
| Financials | May 12, 2020 | Apr 29, 2020 | Filing of consolidated financial statement .. datum deponering: 29-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 18, 2019 | Nov 15, 2019 | Appointment of a man as Director | |
| Registry | Nov 18, 2019 | Nov 15, 2019 | Appointment of a man as Director 34105... | |
| Registry | Nov 18, 2019 | Nov 15, 2019 | Resignation of one Director | |
| Registry | Nov 18, 2019 | Nov 15, 2019 | Resignation of one Director 34105... | |
| Financials | May 24, 2019 | Filing of financial statement 2018 | | |
| Financials | May 15, 2019 | May 6, 2019 | Filing of consolidated financial statement datum deponering: 06-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 4, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 4, 2016 | May 18, 2016 | Filing of consolidated financial statement datum deponering: 18-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 4, 2016 | Filing of financial statement 2015 | ||
| Financials | May 20, 2016 | Filing of financial statement 2015 34105... | ||
| Registry | May 16, 2016 | Mar 21, 2016 | Appointment of a man as Director | |
| Registry | May 16, 2016 | Mar 21, 2016 | Appointment of a man as Director 34105... | |
| Registry | Mar 16, 2015 | Change of power-of-attorney of director | ||
| Registry | Aug 15, 2014 | Jun 30, 2014 | Resignation of one Director | |
| Financials | Jul 11, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 6, 2014 | Feb 25, 2014 | Appointment of a man as Director | |
| Registry | Mar 6, 2014 | Feb 25, 2014 | Appointment of a man as Director 34105... | |
| Registry | Mar 6, 2014 | Feb 25, 2014 | Appointment of a man as Director | |
| Registry | Mar 6, 2014 | Feb 25, 2014 | Resignation of one Director | |
| Registry | Jun 10, 2013 | Jun 6, 2013 | Other filings | |
| Financials | Jun 10, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 19, 2012 | Jan 1, 2012 | Appointment of a person as Director | |
| Registry | Oct 6, 2011 | Oct 1, 2011 | Resignation of one Director | |
| Financials | Jul 20, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 17, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 10, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 8, 2009 | Filing of financial statement 2007 | ||
| Financials | Aug 27, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 6, 2006 | Jun 30, 2006 | Appointment of a man as Director | |
| Registry | Jul 6, 2006 | Jun 30, 2006 | Resignation of one Director | |
| Registry | Apr 14, 2006 | Sep 1, 2005 | Appointment of a person as Director |
