Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34385444 |
| Universal Entity Code | 0578-9158-9788-9260 |
| Record last updated | Friday, July 21, 2023 11:35:32 PM UTC |
| Official Address | Hygiëastraat 10 Gemeente Amsterdam There are 59 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1076RM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 21, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Jul 19, 2023 | Jul 5, 2023 | Filing of consolidated financial statement datum deponering: 05-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 29, 2023 | May 25, 2023 | Appointment of a person as Director | |
| Registry | May 29, 2023 | May 25, 2023 | Resignation of one Director | |
| Financials | Nov 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 2, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 24, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 17, 2019 | Oct 30, 2019 | Appointment of a man as Director | |
| Registry | Dec 17, 2019 | Nov 18, 2019 | Resignation of one Director | |
| Registry | Dec 17, 2019 | Oct 30, 2019 | Two appointments: 2 men | |
| Registry | Apr 19, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 19, 2019 | Apr 17, 2019 | Amended statutes | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Appointment of a man as Director | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Appointment of a man as Director 34385... | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Resignation of one Director | |
| Financials | Dec 11, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 3, 2017 | Filing of financial statement 2015 | ||
| Registry | Mar 30, 2016 | Mar 29, 2016 | Resignation of one Trustee | |
| Registry | Mar 30, 2016 | Mar 29, 2016 | Resignation of one Trustee 34385... | |
| Registry | Mar 28, 2016 | Mar 24, 2016 | Appointment of a person as Director | |
| Registry | Mar 28, 2016 | Mar 24, 2016 | Resignation of one Director | |
| Financials | Feb 8, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 27, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 14, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 4, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 13, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 16, 2011 | Feb 10, 2011 | Appointment of a person as Director | |
| Registry | Feb 16, 2011 | Feb 10, 2011 | Resignation of one Director | |
| Registry | Feb 16, 2011 | Feb 10, 2011 | Resignation of one Director 34385... | |
| Registry | Feb 16, 2011 | Feb 10, 2011 | Appointment of a man as Trustee | |
| Registry | Feb 16, 2011 | Feb 10, 2011 | Resignation of one Director | |
| Registry | Feb 16, 2011 | Feb 10, 2011 | Appointment of a man as Trustee | |
| Registry | Mar 22, 2010 | Mar 19, 2010 | Appointment of a man as Director | |
| Registry | Mar 22, 2010 | Mar 19, 2010 | Appointment of a man as Director 34385... | |
| Registry | Mar 15, 2010 | Appointment of a person as Director | ||
| Registry | Mar 15, 2010 | Incorporation of company |
